Kirschner v. Card et al
Plaintiff: Marc S Kirschner
Defendant: FIAM LLC, JHVIT Strategic Equity Allocation Trust, SPDR S&P MIDCAP 400 ETF Trust, State Street Global Advisors U.S. Extended Market Index Fund, John Hancock II Strategic Equity Allocation Small Cap Fund, The Bank of New York Mellon, Fidelity Investments, Columbia Multi-Manager Alternative Strategies Fund, Fidelity Monthly Income Fund, Fidelity Concord Street Trust-Fidelity Total Market Index Fund, Fidelity Income Allocation Fund, Boston Partners Asset Management, LLC, Wesley R Card, Fidelity Institutional Asset Management, BNY Mellon MIDCAP SPDRS, State Street Global Advisors, DWS Investment Management Americas, Inc., Boston Partners Global Investors Inc., State Street Bank Maya Account Holder, Lincoln Institute of Land Policy, Fidelity Asset Allocation Private Pool, U.S. Extended Market Fund SL, John Hancock U.S. Targeted Value Trust, State Street Global Advisors Russell 3000 Index Fund, JHVIT Small Cap Opportunities Trust, State Street Global Advisors Total ETF, Panagora Asset Management Inc., Fidelity Balanced Income Private Pool, Boston Partners All-Cap Value Fund, Manulife Financial, Fidelity Investments Charitable Gift Fund, Brighthouse Funds Trust II, State Street Global Advisors Russell Small Cap Fund Complete S/L A, Ann Marie C Wilkins, Columbia Management Investment Advisers LLC, Fidelity Balanced Private Pool, State Street Global Advisors Russell Special Small Company Fund CTF, State Street Global Advisors Russell 2000 Value Fund CTF, John Hancock U.S. Targeted Value Fund, Manulife Investment Management (North America) LTD, Geode Diversified Fund, State Street Global Advisors Russell 3000 Index Fund SL SER A, Rhumbline Advisers LP, Fidelity Balanced Currency Neutral Private Pool, State Street Global Advisors Russell Special Small Company Fund, Fidelity Northstar Fund, Longfellow Investment Management Co., LLC, JHF II Strategic Equity Allocation Fund, Boston Partners, LLC., DWS Small Cap Index VIP, Fidelity Concord Street Trust-Fidelity Extended Market Index Fund, John Hancock II Sea Small Cap, State Street Global Advisors Russell 3000 Index Fund CTF, Dianne Card, JHVIT Small Cap Index Trust, State Street Global Advisors Russell 2000 Index Fund, Fidelity Balanced Income Currency Neutral Private Pool, Fidelity Small Cap Index Fund, Fidelity Asset Allocation Currency Neutral Private Pool, Fidelity Total Market Index Fund, John Hancock Variable Insurance Trust Sea Small Cap, State Street Global Advisors Russell 1000 Value Fund CTF and Arbor Place LTD. Partnership
Intervenor: State Street Bank & Trust Company
Case Number: 1:2020cv04346
Filed: June 9, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Jed S Rakoff
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. § 1334
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on June 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 9, 2020 Filing 130 MDL CASE TRANSFERRED IN from the United States District Court - District of Massachusetts; Case Number: 1:20-cv-10288. Original file certified copy of transfer order and docket entries received. (sjo)
June 9, 2020 CASE ACCEPTED AS RELATED. Create association to 1:20-md-02941-JSR. (sjo)
June 9, 2020 CONSOLIDATED MDL CASE: Create association to 1:20-md-02941-JSR. (sjo)
June 9, 2020 Case Designated ECF. (sjo)
June 9, 2020 Magistrate Judge Debra C. Freeman is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (sjo)
June 9, 2020 NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at https://nysd.uscourts.gov/ for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (sjo)
June 9, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Jed S. Rakoff. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions. (sjo)
June 5, 2020 Filing 129 Case Electronically transferred to District of Southern District of New York pursuant to Conditional Transfer Order entered by the MDL Panel on 6/2/2020. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
June 5, 2020 Filing 128 Certified copy of MDL Conditional Transfer Order in MDL Case 2941 received from District of Southern District of New York requesting transfer of case for consolidated pretrial proceedings (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
June 2, 2020 Filing 127 Informational copy of MDL Conditional Transfer Order in MDL Case 2941 received from the mdl panel requesting transfer of case for consolidated pretrial proceedings. Associated Cases: 1:20-cv-10286-NMG, 1:20-cv-10288-NMG, 1:20-cv-10396-NMG, 1:20-cv-10398-NMG(Jones, Sherry) [Transferred from Massachusetts on 6/9/2020.]
May 14, 2020 Filing 126 Judge Nathaniel M. Gorton: ORDER entered: ALLOWING #123 Motion to Stay. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
May 14, 2020 Filing 125 Judge Nathaniel M. Gorton: ORDER entered: ALLOWING #121 Motion to Unseal Document #1 Complaint. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
May 13, 2020 Filing 124 CORPORATE DISCLOSURE STATEMENT by Columbia Management Investment Advisers LLC, Columbia Multi-Manager Alternative Strategies Fund, DWS Small Cap Index VIP, Defendant MA-4, Defendant MA-5, Defendant MA-6, Defendant MA-7, Defendant MA-8, FIAM LLC, Fidelity Asset Allocation Currency Neutral Private Pool, Fidelity Asset Allocation Private Pool, Fidelity Balanced Currency Neutral Private Pool, Fidelity Balanced Income Currency Neutral Private Pool, Fidelity Balanced Income Private Pool, Fidelity Balanced Private Pool, Fidelity Concord Street Trust-Fidelity Extended Market Index Fund, Fidelity Concord Street Trust-Fidelity Total Market Index Fund, Fidelity Income Allocation Fund, Fidelity Monthly Income Fund, Fidelity Northstar Fund, Fidelity Small Cap Index Fund, Fidelity Total Market Index Fund identifying Corporate Parent Ameriprise Financial, Inc. for Columbia Management Investment Advisers LLC; Corporate Parent DWS Group GmbH & Co. KGaA, Other Affiliate Deutsche Bank AG for Defendant MA-5; Other Affiliate Lincoln National Life Insurance, Other Affiliate Nationwide Life Insurance Co., Other Affiliate Pruco Life Insurance Co. of Arizona for DWS Small Cap Index VIP; Corporate Parent FIAM Holdings LLC, Other Affiliate FMR LLC for FIAM LLC.. (Devore, Andrew) [Transferred from Massachusetts on 6/9/2020.]
May 8, 2020 Filing 123 Joint MOTION to Stay (Partially) Proceedings Until June 30, 2020 by Columbia Management Investment Advisers LLC, Columbia Multi-Manager Alternative Strategies Fund, DWS Small Cap Index VIP, Defendant MA-4, Defendant MA-5, Defendant MA-6, Defendant MA-7, Defendant MA-8, FIAM LLC, Fidelity Asset Allocation Currency Neutral Private Pool, Fidelity Asset Allocation Private Pool, Fidelity Balanced Currency Neutral Private Pool, Fidelity Balanced Income Currency Neutral Private Pool, Fidelity Balanced Income Private Pool, Fidelity Balanced Private Pool, Fidelity Concord Street Trust-Fidelity Extended Market Index Fund, Fidelity Concord Street Trust-Fidelity Total Market Index Fund, Fidelity Income Allocation Fund, Fidelity Monthly Income Fund, Fidelity Northstar Fund, Fidelity Small Cap Index Fund, Fidelity Total Market Index Fund. (Attachments: #1 Text of Proposed Order)(Devore, Andrew) [Transferred from Massachusetts on 6/9/2020.]
May 1, 2020 Filing 122 AFFIDAVIT in Support re #121 MOTION to Unseal Document #1 Complaint, filed by Marc S Kirschner and to Release All Restricted Docket Entries by Stan Chiueh. (Attachments: #1 Exhibit 1)(Morrier, John) (Main Document 122 replaced on 5/1/2020) (Vieira, Leonardo). [Transferred from Massachusetts on 6/9/2020.]
May 1, 2020 Filing 121 MOTION to Unseal Document #1 Complaint, filed by Marc S Kirschner and to Release All Restricted Docket Entries by Marc S Kirschner. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Morrier, John) [Transferred from Massachusetts on 6/9/2020.]
April 28, 2020 Filing 120 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #118 Motion for Leave to Appear Pro Hac Vice Added Steven D. Jerome. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
April 28, 2020 Filing 119 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #117 Motion for Leave to Appear Pro Hac Vice Added Emily G. Wagner. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
April 27, 2020 Filing 118 MOTION for Leave to Appear Pro Hac Vice for admission of Steven D. Jerome Filing fee: $ 100, receipt number 0101-8214495 by Lincoln Institute of Land Policy.(Chakravarty, Aloke) [Transferred from Massachusetts on 6/9/2020.]
April 27, 2020 Filing 117 MOTION for Leave to Appear Pro Hac Vice for admission of Emily G. Wagner Filing fee: $ 100, receipt number 0101-8214487 by Lincoln Institute of Land Policy.(Chakravarty, Aloke) [Transferred from Massachusetts on 6/9/2020.]
April 23, 2020 Filing 116 NOTICE of Appearance by David L. Klebanoff on behalf of Defendant MA-2 (Klebanoff, David) [Transferred from Massachusetts on 6/9/2020.]
April 16, 2020 Filing 114 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #113 Motion for Extension of Time to Answer re #1 Complaint, Defendant MA-2. Answer due 5/18/2020. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
April 15, 2020 Filing 113 Joint MOTION for Extension of Time to May 18, 2020 to File Answer re #1 Complaint, Defendant Arbor Place Ltd. Partnership, Nunc Pro Tunc, by Marc S Kirschner.(Koha, David) [Transferred from Massachusetts on 6/9/2020.]
April 9, 2020 Filing 112 NOTICE of filing a notice of appearance and corporate disclosure statement by Attorney Edward Freidman with JPML by Wilmington Savings Fund Society, FSB, Wilmington Savings Fund Society FSB (Attachments: #1 Corporate Disclosure Statement)Associated Cases: 1:20-cv-10286-NMG, 1:20-cv-10288-NMG, 1:20-cv-10396-NMG, 1:20-cv-10398-NMG(Jones, Sherry) [Transferred from Massachusetts on 6/9/2020.]
April 6, 2020 Filing 111 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #109 Motion for Leave to Appear Pro Hac Vice Added Adam M. Harris. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
April 6, 2020 Filing 110 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #108 Motion for Leave to Appear Pro Hac Vice Added Gregg Weiner. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
April 3, 2020 Filing 109 MOTION for Leave to Appear Pro Hac Vice for admission of Adam M. Harris Filing fee: $ 100, receipt number 0101-8183470 by Columbia Management Investment Advisers LLC, Columbia Multi-Manager Alternative Strategies Fund, DWS Small Cap Index VIP, Defendant MA-4, Defendant MA-5, Defendant MA-6, Defendant MA-7, Defendant MA-8, FIAM LLC, Fidelity Asset Allocation Currency Neutral Private Pool, Fidelity Asset Allocation Private Pool, Fidelity Balanced Currency Neutral Private Pool, Fidelity Balanced Income Currency Neutral Private Pool, Fidelity Balanced Income Private Pool, Fidelity Balanced Private Pool, Fidelity Concord Street Trust-Fidelity Extended Market Index Fund, Fidelity Concord Street Trust-Fidelity Total Market Index Fund, Fidelity Income Allocation Fund, Fidelity Monthly Income Fund, Fidelity Northstar Fund, Fidelity Small Cap Index Fund, Fidelity Total Market Index Fund.(Devore, Andrew) [Transferred from Massachusetts on 6/9/2020.]
April 3, 2020 Filing 108 MOTION for Leave to Appear Pro Hac Vice for admission of Gregg Weiner Filing fee: $ 100, receipt number 0101-8183468 by Columbia Management Investment Advisers LLC, Columbia Multi-Manager Alternative Strategies Fund, DWS Small Cap Index VIP, Defendant MA-4, Defendant MA-5, Defendant MA-6, Defendant MA-7, Defendant MA-8, FIAM LLC, Fidelity Asset Allocation Currency Neutral Private Pool, Fidelity Asset Allocation Private Pool, Fidelity Balanced Currency Neutral Private Pool, Fidelity Balanced Income Currency Neutral Private Pool, Fidelity Balanced Income Private Pool, Fidelity Balanced Private Pool, Fidelity Concord Street Trust-Fidelity Extended Market Index Fund, Fidelity Concord Street Trust-Fidelity Total Market Index Fund, Fidelity Income Allocation Fund, Fidelity Monthly Income Fund, Fidelity Northstar Fund, Fidelity Small Cap Index Fund, Fidelity Total Market Index Fund.(Devore, Andrew) [Transferred from Massachusetts on 6/9/2020.]
April 1, 2020 Filing 107 NOTICE by Marc S Kirschner of Plaintiff's Motion Filed with United States Judicial Panel on Multidistrict Litigation for Transfer of Actions to the District Of Massachusetts Pursuant To 28 U.S.C. 1407 for Coordinated or Consolidated Pretrial Proceedings (Attachments: #1 Exhibit Plaintiffs Motion for Transfer of Actions to the District of Massachusetts, #2 Exhibit Brief in Support of Plaintiffs Motion for Transfer, #3 Exhibit Schedule of Actions, #4 Exhibit Declaration of Priyanka Wityk in Support of Motion for Transfer, #5 Exhibit Docket sheets and complaints in the Actions, #6 Exhibit Proof of Service of Plaintiffs Motion for Transfer)(Morrier, John) [Transferred from Massachusetts on 6/9/2020.]
March 31, 2020 Filing 106 STIPULATION of Dismissal by Plaintiff and Defendant PanAgora Asset Management Inc. without Prejudice by Marc S Kirschner. (Morrier, John) [Transferred from Massachusetts on 6/9/2020.]
March 30, 2020 Filing 105 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #103 Motion for Extension of Time to Answer re #1 Complaint, Defendant MA-5. Answer due 5/18/2020.; ALLOWING #104 Motion for Extension of Time to Answer re #1 Complaint, Defendant MA-5. Answer due 5/18/2020. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
March 27, 2020 Filing 104 Joint MOTION for Extension of Time to May 18, 2020 to File Answer re #1 Complaint, by Marc S Kirschner.(Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 27, 2020 Filing 103 Joint MOTION for Extension of Time to May 18, 2020 to File Answer re #1 Complaint, DWS Investment Management Americas, Inc. f/k/a Deutsche Asset Management (Defendant MA-5) by Marc S Kirschner.(Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 27, 2020 Filing 102 NOTICE of Appearance by John A. Mangones on behalf of Rhumbline Advisers LP (Mangones, John) [Transferred from Massachusetts on 6/9/2020.]
March 27, 2020 Filing 101 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #97 Motion for Extension of Time to Answer re #1 Complaint, Wesley R Card. Answer due 5/18/2020. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
March 26, 2020 Filing 100 SUMMONS Returned Executed Defendant MA-1 served on 3/17/2020, answer due 4/7/2020. (Bednarz, Michael) [Transferred from Massachusetts on 6/9/2020.]
March 26, 2020 Filing 99 NOTICE of Appearance by Andrew G. Devore on behalf of Columbia Management Investment Advisers LLC, Columbia Multi-Manager Alternative Strategies Fund, DWS Small Cap Index VIP, Defendant MA-4, Defendant MA-5, Defendant MA-6, Defendant MA-7, Defendant MA-8, FIAM LLC, Fidelity Asset Allocation Currency Neutral Private Pool, Fidelity Asset Allocation Private Pool, Fidelity Balanced Currency Neutral Private Pool, Fidelity Balanced Income Currency Neutral Private Pool, Fidelity Balanced Income Private Pool, Fidelity Balanced Private Pool, Fidelity Concord Street Trust-Fidelity Extended Market Index Fund, Fidelity Concord Street Trust-Fidelity Total Market Index Fund, Fidelity Income Allocation Fund, Fidelity Monthly Income Fund, Fidelity Northstar Fund, Fidelity Small Cap Index Fund, Fidelity Total Market Index Fund (Devore, Andrew) [Transferred from Massachusetts on 6/9/2020.]
March 26, 2020 Filing 98 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #96 Motion for Extension of Time to Answer re #1 Complaint, Columbia Management Investment Advisers LLC answer due 5/18/2020; Columbia Multi-Manager Alternative Strategies Fund answer due 5/18/2020; DWS Small Cap Index VIP answer due 5/18/2020; Defendant MA-4 answer due 5/18/2020; Defendant MA-6 answer due 5/18/2020; Defendant MA-7 answer due 5/18/2020; Defendant MA-8 answer due 5/18/2020; FIAM LLC answer due 5/18/2020; Fidelity Asset Allocation Currency Neutral Private Pool answer due 5/18/2020; Fidelity Asset Allocation Private Pool answer due 5/18/2020; Fidelity Balanced Currency Neutral Private Pool answer due 5/18/2020; Fidelity Balanced Income Currency Neutral Private Pool answer due 5/18/2020; Fidelity Balanced Income Private Pool answer due 5/18/2020; Fidelity Balanced Private Pool answer due 5/18/2020; Fidelity Concord Street Trust-Fidelity Extended Market Index Fund answer due 5/18/2020; Fidelity Concord Street Trust-Fidelity Total Market Index Fund answer due 5/18/2020; Fidelity Income Allocation Fund answer due 5/18/2020; Fidelity Monthly Income Fund answer due 5/18/2020; Fidelity Northstar Fund answer due 5/18/2020; Fidelity Small Cap Index Fund answer due 5/18/2020; Fidelity Total Market Index Fund answer due 5/18/2020. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
March 26, 2020 Filing 97 Joint MOTION for Extension of Time to May 18, 2020 to File Answer re #1 Complaint, Wesley R. Card, by Marc S Kirschner.(Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 25, 2020 Filing 96 Joint MOTION for Extension of Time to May 18, 2020 to File Answer re #1 Complaint, by Marc S Kirschner.(Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 24, 2020 Filing 95 NOTICE by State Street Bank & Trust Company re #17 MOTION to Intervene (Notice of Withdrawal of Motion) (Halston, Daniel) [Transferred from Massachusetts on 6/9/2020.]
March 23, 2020 Filing 94 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #92 Motion for Extension of Time to Answer re #1 Complaint, Longfellow Investment Management Co., LLC. Answer due 5/18/2020.; ALLOWING #93 Consent MOTION to Substitute Exhibit (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
March 20, 2020 Filing 93 Consent MOTION to Substitute Exhibit re #21 Affidavit in Support of Motion, by State Street Bank & Trust Company. (Attachments: #1 Exhibit A - Proposed Replacement Exhibit)(Halston, Daniel) [Transferred from Massachusetts on 6/9/2020.]
March 20, 2020 Filing 92 Joint MOTION for Extension of Time to May 18, 2020 to File Answer re #1 Complaint, by Marc S Kirschner.(Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 20, 2020 Filing 91 Notice of correction to docket made by Court staff. Docket entry #87 and #88 modified to correct event type. Counsel is reminded to review the local rules and the CM/ECF administrative procedures when filing documents with the Court. A list of events is available on the CM/ECF Training Information page of the courts website. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
March 20, 2020 Filing 90 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #88 Motion for Extension of Time to Answer re #1 Complaint, Ann Marie C Wilkins. Answer due 5/18/2020. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
March 20, 2020 Filing 89 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #87 Motion for Extension of Time to Answer re #1 Complaint, Rhumbline Advisers LP. Answer due 5/18/2020. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
March 19, 2020 Filing 88 STIPULATION Motion and [Proposed] Order Extending Time to Respond to Complaint by Marc S Kirschner. (Koha, David) Modified on 3/20/2020 to fix docket text and event type (Vieira, Leonardo). [Transferred from Massachusetts on 6/9/2020.]
March 19, 2020 Filing 87 STIPULATION Motion and [Proposed] Order Extending Time to Respond to Complaint by Marc S Kirschner. (Koha, David) Modified on 3/20/2020 to fix docket text and event type (Vieira, Leonardo). [Transferred from Massachusetts on 6/9/2020.]
March 19, 2020 Filing 86 NOTICE of Appearance by James R. Carroll on behalf of Ann Marie C Wilkins (Carroll, James) [Transferred from Massachusetts on 6/9/2020.]
March 19, 2020 Filing 85 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #84 Motion for Extension of Time to Answer re #1 Complaint, Defendant MA-17 to Defendant MA-28. Answer due 5/18/2020. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
March 18, 2020 Filing 84 STIPULATION Motion and [Proposed] Order Extending Time to Respond to Complaint by Marc S Kirschner. (Koha, David) Modified on 3/19/2020 to fix event type and docket text (Vieira, Leonardo). [Transferred from Massachusetts on 6/9/2020.]
March 17, 2020 Filing 83 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #54 Motion for Extension of Time to Answer re #1 Complaint, Lincoln Institute of Land Policy. Answer due 5/18/2020. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
March 17, 2020 Filing 82 SUMMONS Returned Executed Defendant MA-5 served on 3/12/2020, answer due 4/2/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 17, 2020 Filing 81 SUMMONS Returned Executed Defendant MA-28 served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 17, 2020 Filing 80 SUMMONS Returned Executed Defendant MA-27 served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 17, 2020 Filing 79 SUMMONS Returned Executed Defendant MA-26 served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 17, 2020 Filing 78 SUMMONS Returned Executed Defendant MA-25 served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 17, 2020 Filing 77 SUMMONS Returned Executed Defendant MA-24 served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 17, 2020 Filing 76 SUMMONS Returned Executed Defendant MA-23 served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 17, 2020 Filing 75 SUMMONS Returned Executed Defendant MA-22 served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 17, 2020 Filing 74 SUMMONS Returned Executed Defendant MA-21 served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 17, 2020 Filing 73 SUMMONS Returned Executed Defendant MA-20 served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 17, 2020 Filing 72 SUMMONS Returned Executed Defendant MA-19 served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 17, 2020 Filing 71 SUMMONS Returned Executed Defendant MA-18 served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 17, 2020 Filing 70 SUMMONS Returned Executed Defendant MA-17 served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 17, 2020 Filing 69 SUMMONS Returned Executed Defendant MA-16 served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 17, 2020 Filing 68 SUMMONS Returned Executed Defendant MA-15 served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 17, 2020 Filing 67 SUMMONS Returned Executed Defendant MA-14 served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 17, 2020 Filing 66 SUMMONS Returned Executed Defendant MA-13 served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 17, 2020 Filing 65 SUMMONS Returned Executed Defendant MA-12 served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 17, 2020 Filing 64 SUMMONS Returned Executed Defendant MA-11 served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 17, 2020 Filing 63 SUMMONS Returned Executed Defendant MA-10 served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 17, 2020 Filing 62 SUMMONS Returned Executed Defendant MA-9 served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 17, 2020 Filing 61 SUMMONS Returned Executed Defendant MA-8 served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 17, 2020 Filing 60 SUMMONS Returned Executed Defendant MA-7 served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 17, 2020 Filing 59 SUMMONS Returned Executed Defendant MA-6 served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 17, 2020 Filing 58 SUMMONS Returned Executed Defendant MA-4 served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 17, 2020 Filing 57 SUMMONS Returned Executed Defendant MA-3 served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 17, 2020 Filing 56 SUMMONS Returned Executed Defendant MA-2 served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 16, 2020 Filing 55 SUMMONS Returned Executed Wesley R Card served on 3/11/2020, answer due 4/1/2020. (Bednarz, Michael) [Transferred from Massachusetts on 6/9/2020.]
March 16, 2020 Filing 54 STIPULATION Motion and [Proposed] Order Extending Time to Respond to Complaint by Marc S Kirschner. (Koha, David) Modified on 3/17/2020 to fix event type and docket text (Vieira, Leonardo). [Transferred from Massachusetts on 6/9/2020.]
March 16, 2020 Filing 53 SUMMONS Returned Executed Rhumbline Advisers LP served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 16, 2020 Filing 52 SUMMONS Returned Executed Panagora Asset Management Inc. served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 16, 2020 Filing 51 SUMMONS Returned Executed Manulife Investment Management (North America) LTD served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 16, 2020 Filing 50 SUMMONS Returned Executed Longfellow Investment Management Co., LLC served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 16, 2020 Filing 49 SUMMONS Returned Executed Lincoln Institute of Land Policy served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 16, 2020 Filing 48 SUMMONS Returned Executed John Hancock II Strategic Equity Allocation Small Cap Fund served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 16, 2020 Filing 47 SUMMONS Returned Executed JHVIT Strategic Equity Allocation Trust served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 16, 2020 Filing 46 SUMMONS Returned Executed Fidelity Total Market Index Fund served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 16, 2020 Filing 45 SUMMONS Returned Executed Fidelity Small Cap Index Fund served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 16, 2020 Filing 44 SUMMONS Returned Executed Fidelity Northstar Fund served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 16, 2020 Filing 43 SUMMONS Returned Executed Fidelity Monthly Income Fund served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 16, 2020 Filing 42 SUMMONS Returned Executed Fidelity Income Allocation Fund served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 16, 2020 Filing 41 SUMMONS Returned Executed Fidelity Concord Street Trust-Fidelity Total Market Index Fund served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 16, 2020 Filing 40 SUMMONS Returned Executed Fidelity Concord Street Trust-Fidelity Extended Market Index Fund served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 16, 2020 Filing 39 SUMMONS Returned Executed Fidelity Balanced Private Pool served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 16, 2020 Filing 38 SUMMONS Returned Executed Fidelity Balanced Income Private Pool served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 16, 2020 Filing 37 SUMMONS Returned Executed Fidelity Balanced Income Currency Neutral Private Pool served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 16, 2020 Filing 36 SUMMONS Returned Executed Fidelity Balanced Currency Neutral Private Pool served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 16, 2020 Filing 35 SUMMONS Returned Executed Fidelity Asset Allocation Private Pool served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 16, 2020 Filing 34 SUMMONS Returned Executed Fidelity Asset Allocation Currency Neutral Private Pool served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 16, 2020 Filing 33 SUMMONS Returned Executed FIAM LLC served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 16, 2020 Filing 32 SUMMONS Returned Executed DWS Small Cap Index VIP served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 16, 2020 Filing 31 SUMMONS Returned Executed Columbia Multi-Manager Alternative Strategies Fund served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 16, 2020 Filing 30 SUMMONS Returned Executed Columbia Management Investment Advisers LLC served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 16, 2020 Filing 29 SUMMONS Returned Executed Boston Partners, LLC. served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 16, 2020 Filing 28 SUMMONS Returned Executed Boston Partners Asset Management, LLC served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 16, 2020 Filing 27 SUMMONS Returned Executed Boston Partners All-Cap Value Fund served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 16, 2020 Filing 26 SUMMONS Returned Executed Ann Marie C Wilkins served on 3/4/2020, answer due 3/25/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 16, 2020 Filing 25 NOTICE of Appearance by David Koha on behalf of Marc S Kirschner (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 16, 2020 Filing 24 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #23 Motion for Leave to Appear Pro Hac Vice Added Ross E. Firsenbaum. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
March 16, 2020 Filing 23 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Ross E. Firsenbaum Filing fee: $ 100, receipt number 0101-8156129 by State Street Bank & Trust Company. (Attachments: #1 Certification of Ross E. Firsenbaum in Support)(Halston, Daniel) [Transferred from Massachusetts on 6/9/2020.]
March 11, 2020 Filing 22 CERTIFICATE OF SERVICE pursuant to LR 5.2 by State Street Bank & Trust Company re #21 Affidavit in Support of Motion, #18 Memorandum in Support of Motion, #19 Corporate Disclosure Statement, #17 MOTION to Intervene, #20 Notice of Appearance. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
March 11, 2020 Filing 21 DECLARATION of Charles C. Bridge in Support re #17 MOTION to Intervene filed by State Street Bank & Trust Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G) (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
March 11, 2020 Filing 20 NOTICE of Appearance by Daniel W. Halston on behalf of State Street Bank & Trust Company (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
March 11, 2020 Filing 19 CORPORATE DISCLOSURE STATEMENT by State Street Bank & Trust Company identifying Corporate Parent State Street Corporation for State Street Bank & Trust Company. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
March 11, 2020 Filing 18 MEMORANDUM in Support re #17 MOTION to Intervene filed by State Street Bank & Trust Company. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
March 11, 2020 Filing 17 MOTION to Intervene by State Street Bank & Trust Company.(Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
March 4, 2020 Filing 15 Judge Nathaniel M. Gorton: ORDER entered: Accordingly, plaintiff's motion to impound the complaint temporarily (Docket No. #2 ) is ALLOWED. For good cause shown, the Court will consider one 60-day extension of the impoundment but counsel is forewarned that if the complaint cannot be filed in unredacted form within 120 days, it will be dismissed without prejudice. So ordered. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
March 3, 2020 Filing 14 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #11 Motion for Leave to Appear Pro Hac Vice Added Edward A. Friedman. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. ; ALLOWING #12 Motion for Leave to Appear Pro Hac Vice Added Robert J. Lack. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
March 3, 2020 Filing 13 RECEIPT: Receipt # 1BST079048 for monies received on 3/2/2020 in amount of $ $200.00, re: #11 MOTION for Leave to Appear Pro Hac Vice for admission of Edward A. Friedman filed by Marc S Kirschner, #12 MOTION for Leave to Appear Pro Hac Vice for admission of Robert J. Lack filed by Marc S Kirschner.. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
March 2, 2020 Filing 12 MOTION for Leave to Appear Pro Hac Vice for admission of Robert J. Lack by Marc S Kirschner. (Attachments: #1 Certification)(Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
March 2, 2020 Filing 11 MOTION for Leave to Appear Pro Hac Vice for admission of Edward A. Friedman by Marc S Kirschner. (Attachments: #1 Certification) (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
February 28, 2020 Filing 10 Request for Oral Argument on Plaintiff's re #2 MOTION to Seal Case by Marc S Kirschner. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
February 27, 2020 Filing 9 Judge Nathaniel M. Gorton: ENDORSED ORDER entered granting #8 Motion to Appoint Special Process Server. (Lima, Christine) [Transferred from Massachusetts on 6/9/2020.]
February 26, 2020 Filing 8 Emergency MOTION to Appoint Special Process Server by Marc S Kirschner. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
February 18, 2020 Filing 7 RECEIPT: Receipt # 1BST078692 for monies received on 2/13/2020 in amount of $ 400.00, re: #1 Complaint filed by Marc S Kirschner.. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
February 14, 2020 Filing 6 ELECTRONIC NOTICE of Reassignment. Judge Nathaniel M. Gorton added. Pursuant to Senior Status Judge Mark L. Wolf no longer assigned to case. (Danieli, Chris) [Transferred from Massachusetts on 6/9/2020.]
February 13, 2020 Filing 5 Summons Issued as to All Defendants. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
February 13, 2020 Filing 4 ELECTRONIC NOTICE of Case Assignment. Judge Mark L. Wolf assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Marianne B. Bowler. (Finn, Mary) [Transferred from Massachusetts on 6/9/2020.]
February 13, 2020 Filing 3 DECLARATION of Priyanka Wityk in Support re #2 MOTION to Seal Case by Marc S Kirschner. (Attachments: #1 Exhibit)(Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
February 13, 2020 Filing 2 MOTION to Seal Case by Marc S Kirschner.(Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
February 13, 2020 Filing 1 COMPLAINT against All Defendants, filed by Marc S Kirschner. (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Vieira, Leonardo) (Additional attachment(s) added on 3/13/2020: #3 Redacted Complaint, #4 Civil Cover Sheet) (Vieira, Leonardo). [Transferred from Massachusetts on 6/9/2020.]

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Search for this case: Kirschner v. Card et al
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Defendant: FIAM LLC
Represented By: Adam M Harris
Represented By: Andrew G. Devore
Represented By: Gregg Weiner
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Defendant: JHVIT Strategic Equity Allocation Trust
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Defendant: SPDR S&P MIDCAP 400 ETF Trust
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Defendant: State Street Global Advisors U.S. Extended Market Index Fund
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Defendant: John Hancock II Strategic Equity Allocation Small Cap Fund
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Defendant: The Bank of New York Mellon
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Defendant: Fidelity Investments
Represented By: Adam M Harris
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Represented By: Gregg Weiner
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Defendant: Columbia Multi-Manager Alternative Strategies Fund
Represented By: Adam M Harris
Represented By: Andrew G. Devore
Represented By: Gregg Weiner
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Defendant: Fidelity Monthly Income Fund
Represented By: Adam M Harris
Represented By: Andrew G. Devore
Represented By: Gregg Weiner
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Defendant: Fidelity Concord Street Trust-Fidelity Total Market Index Fund
Represented By: Adam M Harris
Represented By: Andrew G. Devore
Represented By: Gregg Weiner
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Defendant: Fidelity Income Allocation Fund
Represented By: Adam M Harris
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Represented By: Gregg Weiner
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Defendant: Boston Partners Asset Management, LLC
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Defendant: Wesley R Card
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Defendant: Fidelity Institutional Asset Management
Represented By: Adam M Harris
Represented By: Andrew G. Devore
Represented By: Gregg Weiner
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Defendant: BNY Mellon MIDCAP SPDRS
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Defendant: State Street Global Advisors
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Defendant: DWS Investment Management Americas, Inc.
Represented By: Adam M Harris
Represented By: Andrew G. Devore
Represented By: Gregg Weiner
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Defendant: Boston Partners Global Investors Inc.
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Defendant: State Street Bank Maya Account Holder
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Defendant: Lincoln Institute of Land Policy
Represented By: Steven D Jerome
Represented By: Aloke Chakravarty
Represented By: Emily Gildar Wagner
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Defendant: Fidelity Asset Allocation Private Pool
Represented By: Adam M Harris
Represented By: Andrew G. Devore
Represented By: Gregg Weiner
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Defendant: U.S. Extended Market Fund SL
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Defendant: John Hancock U.S. Targeted Value Trust
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Defendant: State Street Global Advisors Russell 3000 Index Fund
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Defendant: JHVIT Small Cap Opportunities Trust
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Defendant: State Street Global Advisors Total ETF
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Defendant: Panagora Asset Management Inc.
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Defendant: Fidelity Balanced Income Private Pool
Represented By: Adam M Harris
Represented By: Andrew G. Devore
Represented By: Gregg Weiner
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Defendant: Boston Partners All-Cap Value Fund
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Defendant: Manulife Financial
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Defendant: Fidelity Investments Charitable Gift Fund
Represented By: Adam M Harris
Represented By: Andrew G. Devore
Represented By: Gregg Weiner
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Defendant: Brighthouse Funds Trust II
Represented By: Adam M Harris
Represented By: Andrew G. Devore
Represented By: Gregg Weiner
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Defendant: State Street Global Advisors Russell Small Cap Fund Complete S/L A
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Defendant: Ann Marie C Wilkins
Represented By: James R. Carroll
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Defendant: Columbia Management Investment Advisers LLC
Represented By: Adam M Harris
Represented By: Andrew G. Devore
Represented By: Gregg Weiner
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Defendant: Fidelity Balanced Private Pool
Represented By: Adam M Harris
Represented By: Andrew G. Devore
Represented By: Gregg Weiner
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Defendant: State Street Global Advisors Russell Special Small Company Fund CTF
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Defendant: State Street Global Advisors Russell 2000 Value Fund CTF
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Defendant: John Hancock U.S. Targeted Value Fund
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Defendant: Manulife Investment Management (North America) LTD
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Defendant: Geode Diversified Fund
Represented By: Adam M Harris
Represented By: Andrew G. Devore
Represented By: Gregg Weiner
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Defendant: State Street Global Advisors Russell 3000 Index Fund SL SER A
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Defendant: Rhumbline Advisers LP
Represented By: John A. Mangones
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Defendant: Fidelity Balanced Currency Neutral Private Pool
Represented By: Adam M Harris
Represented By: Andrew G. Devore
Represented By: Gregg Weiner
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Defendant: State Street Global Advisors Russell Special Small Company Fund
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Defendant: Fidelity Northstar Fund
Represented By: Adam M Harris
Represented By: Andrew G. Devore
Represented By: Gregg Weiner
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Defendant: Longfellow Investment Management Co., LLC
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Defendant: JHF II Strategic Equity Allocation Fund
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Defendant: Boston Partners, LLC.
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Defendant: DWS Small Cap Index VIP
Represented By: Adam M Harris
Represented By: Andrew G. Devore
Represented By: Gregg Weiner
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Defendant: Fidelity Concord Street Trust-Fidelity Extended Market Index Fund
Represented By: Adam M Harris
Represented By: Andrew G. Devore
Represented By: Gregg Weiner
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Defendant: John Hancock II Sea Small Cap
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Defendant: State Street Global Advisors Russell 3000 Index Fund CTF
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Defendant: Dianne Card
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Defendant: JHVIT Small Cap Index Trust
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Defendant: State Street Global Advisors Russell 2000 Index Fund
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Defendant: Fidelity Balanced Income Currency Neutral Private Pool
Represented By: Adam M Harris
Represented By: Andrew G. Devore
Represented By: Gregg Weiner
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Defendant: Fidelity Small Cap Index Fund
Represented By: Adam M Harris
Represented By: Andrew G. Devore
Represented By: Gregg Weiner
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Defendant: Fidelity Asset Allocation Currency Neutral Private Pool
Represented By: Adam M Harris
Represented By: Andrew G. Devore
Represented By: Gregg Weiner
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Defendant: Fidelity Total Market Index Fund
Represented By: Adam M Harris
Represented By: Andrew G. Devore
Represented By: Gregg Weiner
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Defendant: John Hancock Variable Insurance Trust Sea Small Cap
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Defendant: State Street Global Advisors Russell 1000 Value Fund CTF
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Defendant: Arbor Place LTD. Partnership
Represented By: David L. Klebanoff
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Plaintiff: Marc S Kirschner
Represented By: Michael A. Bednarz
Represented By: Robert J. Lack
Represented By: John T. Morrier
Represented By: David Koha
Represented By: Michael J. Fencer
Represented By: Edward A Friedman
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Intervenor: State Street Bank & Trust Company
Represented By: Daniel W. Halston
Represented By: Ross E Firsenbaum
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