WILMINGTON SAVINGS FUND SOCIETY, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine v. Card et al
Wilmington Savings Fund Society, FSB |
JHVIT Strategic Equity Allocation Trust, Geode Diversified Fund, Columbia Management Investment Advisers LLC, DWS Small Cap Index VIP, Columbia Multi-Manager Alternative Strategies Fund, Boston Partners All-Cap Value Fund, Longfellow Investment Management Co., LLC, John Hancock II Strategic Equity Allocation Small Cap Fund a/k/a John Hancock II SEA Small Cap, Boston Partners Asset Management, LLC, GDF, Panagora Asset Management Inc., Manulife Investment Management (North America) LTD, Wesley R Card, Rhumbline Advisers LP, John Hancock Variable Insurance Trust Sea Small Cap, Boston Partners, LLC., Lincoln Institute of Land Policy, Arbor Place LTD. Partnership and Ann Marie C Wilkins |
1:2020cv04404 |
June 9, 2020 |
US District Court for the Southern District of New York |
Jed S Rakoff |
Other Statutory Actions |
11 U.S.C. § 101 |
Plaintiff |
Docket Report
This docket was last retrieved on June 9, 2020. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 65 MDL CASE TRANSFERRED IN from the United States District Court - District of Massachusetts; Case Number: 1:20-cv-10398. Original file certified copy of transfer order and docket entries received. (sjo) |
CASE ACCEPTED AS RELATED. Create association to 1:20-md-02941-JSR. (sjo) |
Case Designated ECF. (sjo) |
CONSOLIDATED MDL CASE: Create association to 1:20-md-02941-JSR. (sjo) |
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) |
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) |
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) |
Filing 64 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.] |
Filing 63 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.] |
Filing 62 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.] |
Filing 61 MOTION to Dismiss Action Without Prejudice by Wilmington Savings Fund Society FSB. (Attachments: #1 Exhibit 1-Proposed Order)(Morrier, John) [Transferred from Massachusetts on 6/9/2020.] |
Filing 60 Judge Nathaniel M. Gorton: ORDER entered: ALLOWING #58 Motion to Stay. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.] |
Filing 59 CORPORATE DISCLOSURE STATEMENT by Columbia Management Investment Advisers LLC, Columbia Multi-Manager Alternative Strategies Fund, DWS Small Cap Index VIP, 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.. (Devore, Andrew) [Transferred from Massachusetts on 6/9/2020.] |
Filing 58 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, Geode Diversified Fund. (Attachments: #1 Text of Proposed Order)(Devore, Andrew) [Transferred from Massachusetts on 6/9/2020.] |
Filing 57 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #55 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 #56 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.] |
Filing 56 MOTION for Leave to Appear Pro Hac Vice for admission of Steven D. Jerome Filing fee: $ 100, receipt number 0101-8214605 by Lincoln Institute of Land Policy.(Chakravarty, Aloke) [Transferred from Massachusetts on 6/9/2020.] |
Filing 55 MOTION for Leave to Appear Pro Hac Vice for admission of Emily G. Wagner Filing fee: $ 100, receipt number 0101-8214586 by Lincoln Institute of Land Policy.(Chakravarty, Aloke) [Transferred from Massachusetts on 6/9/2020.] |
Filing 54 NOTICE of Appearance by David L. Klebanoff on behalf of Arbor Place Ltd. Partnership (Klebanoff, David) [Transferred from Massachusetts on 6/9/2020.] |
Filing 52 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #51 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.] |
Filing 51 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 Wilmington Savings Fund Society FSB.(Koha, David) [Transferred from Massachusetts on 6/9/2020.] |
Filing 50 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.] |
Filing 49 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #48 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; Geode Diversified Fund answer due 5/18/2020. (Vieira, Leonardo) [Transferred from Massachusetts on 6/9/2020.] |
Filing 48 Joint MOTION for Extension of Time to May 18, 2020 to File Answer re #1 Complaint, by Wilmington Savings Fund Society FSB.(Koha, David) [Transferred from Massachusetts on 6/9/2020.] |
Filing 47 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, Geode Diversified Fund (Devore, Andrew) [Transferred from Massachusetts on 6/9/2020.] |
Filing 46 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered ALLOWING #45 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.] |
Filing 45 Joint MOTION for Extension of Time to May 18, 2020 to File Answer re #1 Complaint, Lincoln Institute of Land Policy, by Wilmington Savings Fund Society FSB.(Koha, David) [Transferred from Massachusetts on 6/9/2020.] |
Filing 44 NOTICE by Wilmington Savings Fund Society FSB 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.] |
Filing 43 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #42 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.] |
Filing 42 Joint MOTION for Extension of Time to May 18, 2020 to File Answer re #1 Complaint, Rhumbline Advisers LP, by Wilmington Savings Fund Society FSB.(Koha, David) [Transferred from Massachusetts on 6/9/2020.] |
Filing 41 STIPULATION of Dismissal by Plaintiff and Defendant PanAgora Asset Management Inc. without Prejudice by Wilmington Savings Fund Society FSB. (Morrier, John) [Transferred from Massachusetts on 6/9/2020.] |
Filing 40 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #36 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 a/k/a John Hancock II SEA Small Cap 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.] |
Filing 39 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.] |
Filing 38 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.] |
Filing 37 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.] |
Filing 36 Joint MOTION for Extension of Time to May 18, 2020 to File Answer re #1 Complaint, by Wilmington Savings Fund Society FSB.(Koha, David) [Transferred from Massachusetts on 6/9/2020.] |
Filing 35 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered: ALLOWING #33 Motion for Extension of Time to Answer re #1 Complaint, Wesley R Card. Answer due 5/18/2020.; ALLOWING #32 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.] |
Filing 34 NOTICE of Appearance by John A. Mangones on behalf of Rhumbline Advisers LP (Mangones, John) [Transferred from Massachusetts on 6/9/2020.] |
Filing 33 Joint MOTION for Extension of Time to May 18, 2020 to File Answer re #1 Complaint, against Longfellow Investment Management Co., LLC, by Wilmington Savings Fund Society FSB.(Koha, David) [Transferred from Massachusetts on 6/9/2020.] |
Filing 32 Joint MOTION for Extension of Time to May 18, 2020 to File Answer re #1 Complaint, Wesley R. Card, by Wilmington Savings Fund Society FSB.(Koha, David) [Transferred from Massachusetts on 6/9/2020.] |
Filing 31 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.] |
Filing 30 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.] |
Filing 29 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.] |
Filing 28 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.] |
Filing 27 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.] |
Filing 26 SUMMONS Returned Executed John Hancock II Strategic Equity Allocation Small Cap Fund a/k/a John Hancock II SEA Small Cap served on 3/19/2020, answer due 4/9/2020. (Bednarz, Michael) [Transferred from Massachusetts on 6/9/2020.] |
Filing 25 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.] |
Filing 24 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.] |
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.] |
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.] |
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.] |
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.] |
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.] |
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.] |
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.] |
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.] |
Filing 15 STIPULATION Motion and [Proposed] Order Extending Time to Respond to Complaint by Wilmington Savings Fund Society FSB. (Koha, David) Modified on 3/20/2020 to fix docket text and event type (Vieira, Leonardo). [Transferred from Massachusetts on 6/9/2020.] |
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.] |
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.] |
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.] |
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.] |
Filing 10 MOTION for Leave to Appear Pro Hac Vice for admission of Edward A. Friedman, Esq. Filing fee: $ 100, receipt number 0101-8134281 by Wilmington Savings Fund Society FSB.(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.] |
Filing 9 MOTION for Leave to Appear Pro Hac Vice for admission of Robert J. Lack, Esq. Filing fee: $ 100, receipt number 0101-8134220 by Wilmington Savings Fund Society FSB.(Fencer, Michael) (Main Document 9 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.] |
Filing 8 MOTION to Appoint Special Process Server (Expedited Determination Without Hearing Requested) by Wilmington Savings Fund Society FSB.(Koha, David) [Transferred from Massachusetts on 6/9/2020.] |
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.] |
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.] |
Filing 5 Civil Cover Sheet & Category Sheet re #1 Complaint, by Wilmington Savings Fund Society FSB. (Fencer, Michael) [Transferred from Massachusetts on 6/9/2020.] |
Filing 4 NOTICE of Appearance by John T. Morrier on behalf of Wilmington Savings Fund Society FSB (Morrier, John) [Transferred from Massachusetts on 6/9/2020.] |
Filing 3 NOTICE of Appearance by Michael A. Bednarz on behalf of Wilmington Savings Fund Society FSB (Bednarz, Michael) [Transferred from Massachusetts on 6/9/2020.] |
Filing 2 NOTICE of Appearance by David Koha on behalf of Wilmington Savings Fund Society FSB (Koha, David) [Transferred from Massachusetts on 6/9/2020.] |
Filing 1 COMPLAINT with Jury Demand against All Defendants Filing fee: $ 400, receipt number 0101-8130148 (Fee Status: Filing Fee paid), filed by WILMINGTON SAVINGS FUND SOCIETY, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine. (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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.