Kirschner v. Card et al
Plaintiff: Marc S Kirschner
Defendant: John Hancock II Strategic Equity Allocation Small Cap Fund, FIAM LLC, JHVIT Strategic Equity Allocation Trust, Columbia Multi-Manager Alternative Strategies Fund, Fidelity Monthly Income Fund, Fidelity Income Allocation Fund, Boston Partners Asset Management, LLC, Wesley R Card, Fidelity Institutional Asset Management, Lincoln Institute of Land Policy, Fidelity Asset Allocation Private Pool, Fidelity Concord Street Trust - Fidelity Extended Market Index Fund, Fidelity Balanced Income Private Pool, Boston Partners All-Cap Value Fund, Ann Marie C Wilkins, Columbia Management Investment Advisers LLC, Fidelity Balanced Private Pool, Manulife Investment Management (North America) LTD, Geode Diversified Fund, Rhumbline Advisers LP, Fidelity Balanced Currency Neutral Private Pool, Fidelity Northstar Fund, Longfellow Investment Management Co., LLC, Panagora Asset Management Inc., Boston Partners, LLC., DWS Small Cap Index VIP, John Hancock II Sea Small Cap, Fidelity Balanced Income Currency Neutral Private Pool, Fidelity Small Cap Index Fund, Fidelity Asset Allocation Currency Neutral Private Pool, Fidelity Concord Street Trust - Fidelity Total Market Index Fund, John Hancock Variable Insurance Trust Sea Small Cap, Fidelity Total Market Index Fund and Arbor Place LTD. Partnership
Case Number: 1:2020cv04360
Filed: June 9, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Jed S Rakoff
Nature of Suit: Other Statutory Actions
Cause of Action: 11 U.S.C. § 101
Jury Demanded By: Plaintiff
RSS RSS Track this Docket
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 79 MDL CASE TRANSFERRED IN from the United States District Court - District of Massachusetts; Case Number: 1:20-cv-10396. 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 Case Designated ECF. (sjo)
June 9, 2020 CONSOLIDATED MDL CASE: Create association to 1:20-md-02941-JSR. (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 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 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 5, 2020 Filing 78 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 77 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 76 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 26, 2020 Filing 75 MOTION to Dismiss Action Without Prejudice by Marc S. Kirschner. (Attachments: #1 Exhibit 1-Proposed Order)(Morrier, John) [Transferred from Massachusetts on 6/9/2020.]
May 14, 2020 Filing 74 Judge Nathaniel M. Gorton: ORDER entered: ALLOWING #72 Motion to Stay. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
May 13, 2020 Filing 73 CORPORATE DISCLOSURE STATEMENT by Columbia Management Investment Advisers LLC, Columbia Multi-Manager Alternative Strategies Fund, DWS Small Cap Index VIP, FIAM, LLC, Fidelity Asset Allocation Currency Neutral Private Pool, Fidelity Asset Allocation Private Pool, Fidelity Balanced Currency Neutral Private Pool, Fidelity Balanced Income Currency Neutral Private Pool, Fidelity Balanced Income Private Pool, Fidelity Balanced Private Pool, Fidelity Concord Street Trust - Fidelity Extended Market Index Fund, Fidelity Concord Street Trust - Fidelity Total Market Index Fund, Fidelity Income Allocation Fund, Fidelity Monthly Income Fund, Fidelity NorthStar Fund, Fidelity Small Cap Index Fund, Fidelity Total Market Index Fund, Geode Diversified Fund identifying 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 Ameriprise Financial, Inc. for Columbia Management Investment Advisers LLC; 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 72 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, FIAM, LLC, Fidelity Asset Allocation Currency Neutral Private Pool, Fidelity Asset Allocation Private Pool, Fidelity Balanced Currency Neutral Private Pool, Fidelity Balanced Income Currency Neutral Private Pool, Fidelity Balanced Income Private Pool, Fidelity Balanced Private Pool, Fidelity Concord Street Trust - Fidelity Extended Market Index Fund, Fidelity Concord Street Trust - Fidelity Total Market Index Fund, Fidelity Income Allocation Fund, Fidelity Monthly Income Fund, Fidelity NorthStar Fund, Fidelity Small Cap Index Fund, Fidelity Total Market Index Fund, Geode Diversified Fund. (Attachments: #1 Text of Proposed Order)(Devore, Andrew) [Transferred from Massachusetts on 6/9/2020.]
April 28, 2020 Filing 71 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #69 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. ; ALLOWING #70 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 27, 2020 Filing 70 MOTION for Leave to Appear Pro Hac Vice for admission of Steven D. Jerome Filing fee: $ 100, receipt number 0101-8214536 by Lincoln Institute of Land Policy.(Chakravarty, Aloke) [Transferred from Massachusetts on 6/9/2020.]
April 27, 2020 Filing 69 MOTION for Leave to Appear Pro Hac Vice for admission of Emily G. Wagner Filing fee: $ 100, receipt number 0101-8214508 by Lincoln Institute of Land Policy.(Chakravarty, Aloke) [Transferred from Massachusetts on 6/9/2020.]
April 23, 2020 Filing 68 NOTICE of Appearance by David L. Klebanoff on behalf of Arbor Place Ltd. Partnership (Klebanoff, David) [Transferred from Massachusetts on 6/9/2020.]
April 16, 2020 Filing 66 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #65 Motion for Extension of Time to Answer re #1 Complaint Arbor Place Ltd. Partnership. Answer due 5/18/2020. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
April 15, 2020 Filing 65 Joint MOTION for Extension of Time to May 18, 2020 to File Answer re #1 Complaint Defendant Arbor Place Ltd. Partnership, Nunc Pro Tunc, by Marc S. Kirschner.(Koha, David) [Transferred from Massachusetts on 6/9/2020.]
April 9, 2020 Filing 64 NOTICE of filing a notice of appearance and corporate disclosure statement by Attorney Edward Freidman with JPML by Wilmington Savings Fund Society, FSB, Wilmington Savings Fund Society FSB (Attachments: #1 Corporate Disclosure Statement)Associated Cases: 1:20-cv-10286-NMG, 1:20-cv-10288-NMG, 1:20-cv-10396-NMG, 1:20-cv-10398-NMG(Jones, Sherry) [Transferred from Massachusetts on 6/9/2020.]
April 9, 2020 Filing 63 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #62 Motion for Extension of Time to Answer re #1 Complaint Columbia Management Investment Advisers LLC answer due 5/18/2020; Columbia Multi-Manager Alternative Strategies Fund answer due 5/18/2020; DWS Small Cap Index VIP answer due 5/18/2020; FIAM, LLC answer due 5/18/2020; Fidelity Asset Allocation Currency Neutral Private Pool answer due 5/18/2020; Fidelity Asset Allocation Private Pool answer due 5/18/2020; Fidelity Balanced Currency Neutral Private Pool answer due 5/18/2020; Fidelity Balanced Income Currency Neutral Private Pool answer due 5/18/2020; Fidelity Balanced Income Private Pool answer due 5/18/2020; Fidelity Balanced Private Pool answer due 5/18/2020; Fidelity Concord Street Trust - Fidelity Extended Market Index Fund answer due 5/18/2020; Fidelity Concord Street Trust - Fidelity Total Market Index Fund answer due 5/18/2020; Fidelity Income Allocation Fund answer due 5/18/2020; Fidelity Monthly Income Fund answer due 5/18/2020; Fidelity NorthStar Fund answer due 5/18/2020; Fidelity Small Cap Index Fund answer due 5/18/2020; Fidelity Total Market Index Fund answer due 5/18/2020; Geode Diversified Fund answer due 5/18/2020. (Vieira, Leonardo)[Transferred from Massachusetts on 6/9/2020.]
April 8, 2020 Filing 62 Joint MOTION for Extension of Time to May 18, 2020 to File Answer re #1 Complaint by Marc S. Kirschner.(Koha, David) [Transferred from Massachusetts on 6/9/2020.]
April 3, 2020 Filing 61 NOTICE of Appearance by Andrew G. Devore on behalf of Columbia Management Investment Advisers LLC, Columbia Multi-Manager Alternative Strategies Fund, DWS Small Cap Index VIP, FIAM, LLC, Fidelity Asset Allocation Currency Neutral Private Pool, Fidelity Asset Allocation Private Pool, Fidelity Balanced Currency Neutral Private Pool, Fidelity Balanced Income Currency Neutral Private Pool, Fidelity Balanced Income Private Pool, Fidelity Balanced Private Pool, Fidelity Concord Street Trust - Fidelity Extended Market Index Fund, Fidelity Concord Street Trust - Fidelity Total Market Index Fund, Fidelity Income Allocation Fund, Fidelity Monthly Income Fund, Fidelity NorthStar Fund, Fidelity Small Cap Index Fund, Fidelity Total Market Index Fund, Geode Diversified Fund (Devore, Andrew) [Transferred from Massachusetts on 6/9/2020.]
April 2, 2020 Filing 60 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #59 Motion for Extension of Time to Answer re #1 Complaint Lincoln Institute of Land Policy. Answer due 5/18/2020. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
April 1, 2020 Filing 59 Joint MOTION for Extension of Time to May 18, 2020 to File Answer re #1 Complaint against Lincoln Institute of Land Policy, by Marc S. Kirschner.(Koha, David) [Transferred from Massachusetts on 6/9/2020.]
April 1, 2020 Filing 58 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #56 Motion for Extension of Time to Answer re #1 Complaint Rhumbline Advisers LP. Answer due 5/18/2020. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
April 1, 2020 Filing 57 NOTICE by Marc S. Kirschner Notice of Plaintiff's Motion Filed with United States Judicial Panel on Multidistrict Litigation for Transfer of Actions to the District of Massachusetts Pursuant To 28 U.S.C. 1407 for Coordinated or Consolidated Pretrial Proceedings (Attachments: #1 Exhibit Plaintiffs' Motion for Transfer of Actions to the District of Massachusetts, #2 Exhibit Brief in Support of Plaintiffs' Motion for Transfer, #3 Exhibit Schedule of Actions, #4 Exhibit Declaration of Priyanka Wityk in Support of Motion for Transfer, #5 Exhibit Docket sheets and complaints in the Actions, #6 Exhibit Proof of Service of Plaintiffs' Motion for Transfer)(Morrier, John) [Transferred from Massachusetts on 6/9/2020.]
March 31, 2020 Filing 56 Joint MOTION for Extension of Time to File Answer re #1 Complaint against Rhumbline Advisers LP by Marc S. Kirschner.(Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 31, 2020 Filing 55 STIPULATION of Dismissal 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 54 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #50 Motion for Extension of Time to Answer re #1 Complaint JHVIT Strategic Equity Allocation Trust answer due 5/18/2020; John Hancock II Strategic Equity Allocation Small Cap Fund answer due 5/18/2020; Manulife Investment Management (North America) Ltd. answer due 5/18/2020. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
March 27, 2020 Filing 53 SUMMONS Returned Executed DWS Small Cap Index VIP served on 3/27/2020, answer due 4/17/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 27, 2020 Filing 52 SUMMONS Returned Executed Columbia Multi-Manager Alternative Strategies Fund served on 3/27/2020, answer due 4/17/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 27, 2020 Filing 51 SUMMONS Returned Executed Columbia Management Investment Advisers LLC served on 3/27/2020, answer due 4/17/2020. (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 27, 2020 Filing 50 Joint MOTION for Extension of Time to May 18, 2020 to File Answer re #1 Complaint by Marc S. Kirschner.(Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 27, 2020 Filing 49 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #37 Motion for Extension of Time to Answer re #1 Complaint Wesley R Card. Answer due 5/18/2020.; ALLOWING #47 Motion for Extension of Time to Answer re #1 Complaint Wesley R Card. Answer due 5/18/2020. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
March 27, 2020 Filing 48 NOTICE of Appearance by John A. Mangones on behalf of Rhumbline Advisers LP (Mangones, John) [Transferred from Massachusetts on 6/9/2020.]
March 26, 2020 Filing 47 Joint MOTION for Extension of Time to May 18, 2020 to File Answer re #1 Complaint against Longfellow Investment Management Co., LLC by Marc S. Kirschner.(Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 26, 2020 Filing 46 SUMMONS Returned Executed Fidelity NorthStar Fund served on 3/26/2020, answer due 4/16/2020. (Bednarz, Michael) [Transferred from Massachusetts on 6/9/2020.]
March 26, 2020 Filing 45 SUMMONS Returned Executed Fidelity Monthly Income Fund served on 3/26/2020, answer due 4/16/2020. (Bednarz, Michael) [Transferred from Massachusetts on 6/9/2020.]
March 26, 2020 Filing 44 SUMMONS Returned Executed Fidelity Income Allocation Fund served on 3/26/2020, answer due 4/16/2020. (Bednarz, Michael) [Transferred from Massachusetts on 6/9/2020.]
March 26, 2020 Filing 43 SUMMONS Returned Executed Fidelity Balanced Private Pool served on 3/26/2020, answer due 4/16/2020. (Bednarz, Michael) [Transferred from Massachusetts on 6/9/2020.]
March 26, 2020 Filing 42 SUMMONS Returned Executed Fidelity Balanced Income Private Pool served on 3/26/2020, answer due 4/16/2020. (Bednarz, Michael) [Transferred from Massachusetts on 6/9/2020.]
March 26, 2020 Filing 41 SUMMONS Returned Executed Fidelity Balanced Income Currency Neutral Private Pool served on 3/26/2020, answer due 4/16/2020. (Bednarz, Michael) [Transferred from Massachusetts on 6/9/2020.]
March 26, 2020 Filing 40 SUMMONS Returned Executed Fidelity Balanced Currency Neutral Private Pool served on 3/26/2020, answer due 4/16/2020. (Bednarz, Michael) [Transferred from Massachusetts on 6/9/2020.]
March 26, 2020 Filing 39 SUMMONS Returned Executed Fidelity Asset Allocation Private Pool served on 3/26/2020, answer due 4/16/2020. (Bednarz, Michael) [Transferred from Massachusetts on 6/9/2020.]
March 26, 2020 Filing 38 SUMMONS Returned Executed Fidelity Asset Allocation Currency Neutral Private Pool served on 3/26/2020, answer due 4/16/2020. (Bednarz, Michael) [Transferred from Massachusetts on 6/9/2020.]
March 26, 2020 Filing 37 Joint MOTION for Extension of Time to May 18, 2020 to File Answer re #1 Complaint against Wesley R. Card by Marc S. Kirschner.(Koha, David) [Transferred from Massachusetts on 6/9/2020.]
March 25, 2020 Filing 36 SUMMONS Returned Executed Rhumbline Advisers LP served on 3/19/2020, answer due 4/9/2020. (Bednarz, Michael) [Transferred from Massachusetts on 6/9/2020.]
March 25, 2020 Filing 35 SUMMONS Returned Executed PanAgora Asset Management Inc served on 3/19/2020, answer due 4/9/2020. (Bednarz, Michael) [Transferred from Massachusetts on 6/9/2020.]
March 25, 2020 Filing 34 SUMMONS Returned Executed Manulife Investment Management (North America) Ltd. served on 3/19/2020, answer due 4/9/2020. (Bednarz, Michael) [Transferred from Massachusetts on 6/9/2020.]
March 25, 2020 Filing 33 SUMMONS Returned Executed Longfellow Investment Management Co., LLC served on 3/19/2020, answer due 4/9/2020. (Bednarz, Michael) [Transferred from Massachusetts on 6/9/2020.]
March 25, 2020 Filing 32 SUMMONS Returned Executed Lincoln Institute of Land Policy served on 3/19/2020, answer due 4/9/2020. (Bednarz, Michael) [Transferred from Massachusetts on 6/9/2020.]
March 25, 2020 Filing 31 SUMMONS Returned Executed John Hancock II Strategic Equity Allocation Small Cap Fund served on 3/19/2020, answer due 4/9/2020. (Bednarz, Michael) [Transferred from Massachusetts on 6/9/2020.]
March 25, 2020 Filing 30 SUMMONS Returned Executed JHVIT Strategic Equity Allocation Trust served on 3/19/2020, answer due 4/9/2020. (Bednarz, Michael) [Transferred from Massachusetts on 6/9/2020.]
March 25, 2020 Filing 29 SUMMONS Returned Executed Geode Diversified Fund served on 3/19/2020, answer due 4/9/2020. (Bednarz, Michael) [Transferred from Massachusetts on 6/9/2020.]
March 25, 2020 Filing 28 SUMMONS Returned Executed Fidelity Total Market Index Fund served on 3/19/2020, answer due 4/9/2020. (Bednarz, Michael) [Transferred from Massachusetts on 6/9/2020.]
March 25, 2020 Filing 27 SUMMONS Returned Executed Fidelity Small Cap Index Fund served on 3/19/2020, answer due 4/9/2020. (Bednarz, Michael) [Transferred from Massachusetts on 6/9/2020.]
March 25, 2020 Filing 26 SUMMONS Returned Executed Fidelity Concord Street Trust - Fidelity Total Market Index Fund served on 3/19/2020, answer due 4/9/2020. (Bednarz, Michael) [Transferred from Massachusetts on 6/9/2020.]
March 25, 2020 Filing 25 SUMMONS Returned Executed Fidelity Concord Street Trust - Fidelity Extended Market Index Fund served on 3/19/2020, answer due 4/9/2020. (Bednarz, Michael) [Transferred from Massachusetts on 6/9/2020.]
March 25, 2020 Filing 24 SUMMONS Returned Executed FIAM, LLC served on 3/19/2020, answer due 4/9/2020. (Bednarz, Michael) [Transferred from Massachusetts on 6/9/2020.]
March 25, 2020 Filing 23 SUMMONS Returned Executed Boston Partners, LLC served on 3/19/2020, answer due 4/9/2020. (Bednarz, Michael) [Transferred from Massachusetts on 6/9/2020.]
March 25, 2020 Filing 22 SUMMONS Returned Executed Boston Partners Asset Management, LLC served on 3/19/2020, answer due 4/9/2020. (Bednarz, Michael) [Transferred from Massachusetts on 6/9/2020.]
March 25, 2020 Filing 21 SUMMONS Returned Executed Boston Partners All-Cap Value Fund served on 3/19/2020, answer due 4/9/2020. (Bednarz, Michael) [Transferred from Massachusetts on 6/9/2020.]
March 25, 2020 Filing 20 SUMMONS Returned Executed Arbor Place Ltd. Partnership served on 3/19/2020, answer due 4/9/2020. (Bednarz, Michael) [Transferred from Massachusetts on 6/9/2020.]
March 25, 2020 Filing 19 SUMMONS Returned Executed Ann Marie C Wilkins served on 3/11/2020, answer due 5/18/2020. (Bednarz, Michael) [Transferred from Massachusetts on 6/9/2020.]
March 25, 2020 Filing 18 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 20, 2020 Filing 17 Notice of correction to docket made by Court staff. Docket entry #15 modified to correct event type. Counsel is reminded to review the local rules and the CM/ECF administrative procedures when filing documents with the Court. A list of events is available on the CM/ECF Training Information page of the courts website. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
March 20, 2020 Filing 16 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #15 Motion for Extension of Time to Answer re #1 Complaint Ann Marie C Wilkins. Answer due 5/18/2020. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
March 19, 2020 Filing 15 STIPULATION Motion and [Proposed] Order Extending Time to Respond to Complaint by Marc S. Kirschner. (Koha, David) Modified on 3/20/2020 to fix docket text and event type (Vieira, Leonardo). [Transferred from Massachusetts on 6/9/2020.]
March 19, 2020 Filing 14 NOTICE of Appearance by James R. Carroll on behalf of Ann Marie C Wilkins (Carroll, James) [Transferred from Massachusetts on 6/9/2020.]
March 18, 2020 Filing 13 Judge Nathaniel M. Gorton: ORDER entered: ALLOWING #8 Motion to Appoint Special Process Server. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
March 3, 2020 Filing 12 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered ALLOWING #9 Motion for Leave to Appear Pro Hac Vice Added Robert J. Lack. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. ; ALLOWING #10 Motion for Leave to Appear Pro Hac Vice Added Edward A. Friedman. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
March 3, 2020 Filing 11 ELECTRONIC NOTICE TO COUNSEL: : In the future all exhibits should be separated and filed as separate attachments. Counsel is reminded to review the local rules and the attorney handbook when filing documents with the Court by accessing our web page, at www.mad.uscourts.gov under CM/ECF E-Filing. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.]
March 2, 2020 Filing 10 MOTION for Leave to Appear Pro Hac Vice for admission of Edward A. Friedman, Esq. Filing fee: $ 100, receipt number 0101-8134459 by Marc S. Kirschner.(Fencer, Michael) (Main Document 10 replaced on 3/3/2020) (Vieira, Leonardo). (Additional attachment(s) added on 3/3/2020: #1 Certification) (Vieira, Leonardo). [Transferred from Massachusetts on 6/9/2020.]
March 2, 2020 Filing 9 MOTION for Leave to Appear Pro Hac Vice for admission of Robert J. Lack, Esq. Filing fee: $ 100, receipt number 0101-8134452 by Marc S. Kirschner.(Fencer, Michael) (Main Document 9 replaced on 3/3/2020) (Vieira, Leonardo). (Additional attachment(s) added on 3/3/2020: #1 Certification) (Vieira, Leonardo). Modified on 3/3/2020 to file certification as a attachment (Vieira, Leonardo). [Transferred from Massachusetts on 6/9/2020.]
February 28, 2020 Filing 8 MOTION to Appoint Special Process Server (Expedited Determination Without Hearing Requested) by Marc S. Kirschner.(Koha, David) [Transferred from Massachusetts on 6/9/2020.]
February 28, 2020 Filing 7 Summons Issued as to All Defendants. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Weyland, Loren) [Transferred from Massachusetts on 6/9/2020.]
February 28, 2020 Filing 6 ELECTRONIC NOTICE of Case Assignment. Judge Nathaniel M. Gorton assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Marianne B. Bowler. (Finn, Mary) [Transferred from Massachusetts on 6/9/2020.]
February 27, 2020 Filing 5 Civil Cover Sheet & Category Sheet re #1 Complaint by Marc S. Kirschner. (Fencer, Michael) [Transferred from Massachusetts on 6/9/2020.]
February 27, 2020 Filing 4 NOTICE of Appearance by John T. Morrier on behalf of Marc S. Kirschner (Morrier, John) [Transferred from Massachusetts on 6/9/2020.]
February 27, 2020 Filing 3 NOTICE of Appearance by Michael A. Bednarz on behalf of Marc S. Kirschner (Bednarz, Michael) [Transferred from Massachusetts on 6/9/2020.]
February 27, 2020 Filing 2 NOTICE of Appearance by David Koha on behalf of Marc S. Kirschner (Koha, David) [Transferred from Massachusetts on 6/9/2020.]
February 27, 2020 Filing 1 COMPLAINT with Jury Demand against Marc S. Kirschner Filing fee: $ 400, receipt number 0101-8129806 (Fee Status: Filing Fee paid), filed by Marc S. Kirschner. (Attachments: #1 Civil Cover Sheet)(Fencer, Michael) [Transferred from Massachusetts on 6/9/2020.]

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Kirschner v. Card et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Hancock II Strategic Equity Allocation Small Cap Fund
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FIAM LLC
Represented By: Andrew G. Devore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JHVIT Strategic Equity Allocation Trust
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Columbia Multi-Manager Alternative Strategies Fund
Represented By: Andrew G. Devore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fidelity Monthly Income Fund
Represented By: Andrew G. Devore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fidelity Income Allocation Fund
Represented By: Andrew G. Devore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Boston Partners Asset Management, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wesley R Card
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fidelity Institutional Asset Management
Represented By: Andrew G. Devore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lincoln Institute of Land Policy
Represented By: Steven D Jerome
Represented By: Aloke Chakravarty
Represented By: Emily G Wagner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fidelity Asset Allocation Private Pool
Represented By: Andrew G. Devore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fidelity Concord Street Trust - Fidelity Extended Market Index Fund
Represented By: Andrew G. Devore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fidelity Balanced Income Private Pool
Represented By: Andrew G. Devore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Boston Partners All-Cap Value Fund
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ann Marie C Wilkins
Represented By: James R. Carroll
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Columbia Management Investment Advisers LLC
Represented By: Andrew G. Devore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fidelity Balanced Private Pool
Represented By: Andrew G. Devore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Manulife Investment Management (North America) LTD
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Geode Diversified Fund
Represented By: Andrew G. Devore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rhumbline Advisers LP
Represented By: John A. Mangones
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fidelity Balanced Currency Neutral Private Pool
Represented By: Andrew G. Devore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fidelity Northstar Fund
Represented By: Andrew G. Devore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Longfellow Investment Management Co., LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Panagora Asset Management Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Boston Partners, LLC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DWS Small Cap Index VIP
Represented By: Andrew G. Devore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Hancock II Sea Small Cap
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fidelity Balanced Income Currency Neutral Private Pool
Represented By: Andrew G. Devore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fidelity Small Cap Index Fund
Represented By: Andrew G. Devore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fidelity Asset Allocation Currency Neutral Private Pool
Represented By: Andrew G. Devore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fidelity Concord Street Trust - Fidelity Total Market Index Fund
Represented By: Andrew G. Devore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Hancock Variable Insurance Trust Sea Small Cap
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fidelity Total Market Index Fund
Represented By: Andrew G. Devore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Arbor Place LTD. Partnership
Represented By: David L. Klebanoff
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Marc S Kirschner
Represented By: David Koha
Represented By: John T. Morrier
Represented By: Robert J. Lack
Represented By: Michael A. Bednarz
Represented By: Michael J. Fencer
Represented By: Edward A Friedman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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

Why Is My Information Online?