Marc S. Kirschner et al v. Los Angeles Capital Management and Equity Research Inc. et al
Marc S Kirschner and Wilmington Savings Fund Society, FSB |
Schwab Small-Cap Index Fund, Schwab Fundamental US Small Company Index Fund, Schwab Total Stock Market Index Fund, Wells Fargo Disciplined Small Cap Fund and Wells Fargo Small Cap Opportunities Fund |
1:2020cv04440 |
June 10, 2020 |
US District Court for the Southern District of New York |
Debra C Freeman |
Jed S Rakoff |
Other Statutory Actions |
28 U.S.C. § 1331 |
Plaintiff |
Docket Report
This docket was last retrieved on August 28, 2020. A more recent docket listing may be available from PACER.
Document Text |
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Filing 58 NOTICE OF APPEARANCE by Giovanna Alicia Ferrari on behalf of Wells Fargo Disciplined Small Cap Fund. Filed In Associated Cases: 1:20-md-02941-JSR, 1:20-cv-04440-JSR.(Ferrari, Giovanna) |
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Filing 56 MEMORANDUM OF LAW in Opposition re: (93 in 1:20-md-02941-JSR) MOTION to Dismiss Under the Section 546(e) Securities Safe Harbor on Behalf of Former Director and Officer Defendants. Plaintiffs' Memorandum of Law in Opposition to Former Director and Officer Defendants' Motion to Dismiss Under 11 U.S.C. 546(e). Document filed by Marc S Kirschner, Wilmington Savings Fund Society, FSB. (Attachments: #1 Appendix 1)Filed In Associated Cases: 1:20-md-02941-JSR et al..(Friedman, Edward) |
Filing 55 MEMORANDUM OF LAW in Opposition re: (88 in 1:20-md-02941-JSR) MOTION to Dismiss Under the Safe Harbor of 11 U.S.C. 546(e) of Public Shareholder Defendants. Plaintiffs' Memorandum of Law in Opposition to Public Shareholder Defendants' Motion to Dismiss Under 11 U.S.C. 546(e). Document filed by Marc S Kirschner, Wilmington Savings Fund Society, FSB. Filed In Associated Cases: 1:20-md-02941-JSR et al..(Friedman, Edward) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (266 in 1:20-md-02941-JSR, 52 in 1:20-cv-04440-JSR) MOTION for Giovanna A. Ferrari to Appear Pro Hac Vice CORRECTED. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:20-md-02941-JSR, 1:20-cv-04440-JSR(vba) |
Filing 54 NOTICE OF APPEARANCE by Michael S. Doluisio on behalf of Bam Advisor Services, JHF II Strategic Equity Allocation Fund, JHVIT Small Cap Index Trust, JHVIT Small Cap Opportunities Trust, JHVIT Strategic Equity Allocation Trust, John Hancock II Strategic Equity Allocation Small Cap Fund, John Hancock U.S. Targeted Value Fund, John Hancock U.S. Targeted Value Trust, Manulife Financial, Manulife Investment Management (North America) LTD, Russell US Small Cap Equity Fund, Schwab Capital Trust, Schwab Fundamental US Small Company Index Fund, Schwab Small-Cap Index Fund, Schwab Total Stock Market Index Fund, Transamerica Asset Management, Inc., US Small Company Fund, USAA Extended Market Index Fund, Variable Annuity Life Insurance Company I- Small Cap Index Fund, Variable Annuity Life Insurance Company I- Small Cap Special Values Fund, JHVIT Small Cap Index Trust, JHVIT Small Cap Opportunities Trust, JHVIT Strategic Equity Allocation Trust, John Hancock II Strategic Equity Allocation Small Cap Fund, Manulife Investment Management (North America) LTD, Bam Advisor Services, SA U.S. Small Company Fund, SA U.S.Small Company Fund, John Hancock II Strategic Equity Allocation Small Cap Fund a/k/a John Hancock II SEA Small Cap. Filed In Associated Cases: 1:20-md-02941-JSR et al..(Doluisio, Michael) |
Filing 53 NOTICE OF APPEARANCE by Brian Christopher Raphel on behalf of Schwab Fundamental US Small Company Index Fund, Schwab Small-Cap Index Fund, Schwab Total Stock Market Index Fund..(Raphel, Brian) |
Filing 52 MOTION for Giovanna A. Ferrari to Appear Pro Hac Vice CORRECTED. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wells Fargo Disciplined Small Cap Fund. (Attachments: #1 Declaration of Giovanna A. Ferrari, #2 Text of Proposed Order)Filed In Associated Cases: 1:20-md-02941-JSR, 1:20-cv-04440-JSR.(Ferrari, Giovanna) |
Filing 51 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wells Fargo & Company for Wells Fargo Disciplined Small Cap Fund. Document filed by Wells Fargo Disciplined Small Cap Fund.Filed In Associated Cases: 1:20-md-02941-JSR, 1:20-cv-04440-JSR.(Markel, Gregory) |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. (221 in 1:20-md-02941-JSR, 50 in 1:20-cv-04440-JSR) MOTION for Giovanna A. Ferrari to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-20666414. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Missing Certificate of Good Standing from the Supreme Court of California. We do not accept certificates from state bar associations.;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. Filed In Associated Cases: 1:20-md-02941-JSR, 1:20-cv-04440-JSR(bcu) |
Filing 50 MOTION for Giovanna A. Ferrari to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-20666414. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wells Fargo Disciplined Small Cap Fund. (Attachments: #1 Declaration of Giovanna A. Ferrari, #2 Text of Proposed Order)Filed In Associated Cases: 1:20-md-02941-JSR, 1:20-cv-04440-JSR.(Ferrari, Giovanna) |
Filing 49 NOTICE OF APPEARANCE by Gregory Arthur Markel on behalf of Wells Fargo Disciplined Small Cap Fund, Wells Fargo Disciplined Small Cap Fund. Filed In Associated Cases: 1:20-md-02941-JSR, 1:20-cv-04440-JSR.(Markel, Gregory) |
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Filing 46 MOTION for Joinder to Join the Former Director and Officer Defendants Motion to Dismiss and the Public Shareholder Defendants Motion to Dismiss. Document filed by Nicola Guarna, Robert Rodriguez, Robert Rodriguez.Filed In Associated Cases: 1:20-md-02941-JSR et al..(Brennan, Travis) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (142 in 1:20-cv-04346-JSR, 116 in 1:20-cv-04436-JSR, 76 in 1:20-cv-04286-JSR, 48 in 1:20-cv-04287-JSR, 68 in 1:20-md-02941-JSR, 79 in 1:20-cv-04292-JSR, 151 in 1:20-cv-04335-JSR, 96 in 1:20-cv-04262-JSR, 97 in 1:20-cv-04569-JSR) MOTION for Cliff C. Gardner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-20465400. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:20-md-02941-JSR et al.(wb) |
Filing 45 NOTICE OF APPEARANCE by Danielle Elizabeth Tepper on behalf of ABC, Marc S Kirschner, Wilmington Savings Fund Society, FSB, Wilmington Savings Fund Society, FSB, Wilmington Savings Fund Society, FSB, Marc S Kirschner, ABC, Marc S Kirschner, Marc S. Kirschner, Marc S. Kirschner, Mark S. Kirschner, Wilmington Savings Fund Society, FSB, Wilmington Savings Fund Society, FSB, Marc S Kirschner, Marc S Kirschner. Filed In Associated Cases: 1:20-md-02941-JSR et al..(Tepper, Danielle) |
Filing 44 NOTICE OF APPEARANCE by Priyanka Kishore Wityk on behalf of ABC, Marc S Kirschner, Wilmington Savings Fund Society, FSB, Wilmington Savings Fund Society, FSB, Wilmington Savings Fund Society, FSB, Marc S Kirschner, ABC, Marc S Kirschner, Marc S. Kirschner, Marc S Kirschner, Marc S. Kirschner, Mark S. Kirschner, Wilmington Savings Fund Society, FSB, Wilmington Savings Fund Society, FSB, Marc S Kirschner, Wilmington Savings Fund Society, FSB. Filed In Associated Cases: 1:20-md-02941-JSR et al..(Wityk, Priyanka) |
Filing 43 NOTICE OF APPEARANCE by Shenghao Stan Chiueh on behalf of ABC, Marc S Kirschner, Wilmington Savings Fund Society, FSB, Wilmington Savings Fund Society, FSB, Wilmington Savings Fund Society, FSB, Marc S Kirschner, ABC, Marc S Kirschner, Marc S. Kirschner, Marc S Kirschner, Marc S. Kirschner, Mark S. Kirschner, Wilmington Savings Fund Society, FSB, Wilmington Savings Fund Society, FSB, Marc S Kirschner, Wilmington Savings Fund Society, FSB. Filed In Associated Cases: 1:20-md-02941-JSR et al..(Chiueh, Shenghao) |
Filing 42 NOTICE OF APPEARANCE by Jeffrey Carl Fourmaux on behalf of ABC, Marc S Kirschner, Wilmington Savings Fund Society, FSB, Wilmington Savings Fund Society, FSB, Wilmington Savings Fund Society, FSB, Marc S Kirschner, ABC, Marc S Kirschner, Marc S. Kirschner, Marc S Kirschner, Marc S. Kirschner, Mark S. Kirschner, Wilmington Savings Fund Society, FSB, Wilmington Savings Fund Society, FSB, Marc S Kirschner, Wilmington Savings Fund Society, FSB. Filed In Associated Cases: 1:20-md-02941-JSR et al..(Fourmaux, Jeffrey) |
Filing 41 NOTICE OF APPEARANCE by Andrew W. Goldwater on behalf of Marc S Kirschner, Wilmington Savings Fund Society, FSB, Wilmington Savings Fund Society, FSB, Wilmington Savings Fund Society, FSB, Marc S Kirschner, Marc S Kirschner, Marc S. Kirschner, Marc S. Kirschner, Mark S. Kirschner, Wilmington Savings Fund Society, FSB, Marc S Kirschner, Marc S Kirschner, Wilmington Savings Fund Society, FSB. Filed In Associated Cases: 1:20-md-02941-JSR et al..(Goldwater, Andrew) |
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Filing 39 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 6/12/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:20-md-02941-JSR et al..(McGuirk, Kelly) |
Filing 38 TRANSCRIPT of Proceedings re: CONFERNECE held on 6/12/2020 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Jennifer Thun, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/13/2020. Redacted Transcript Deadline set for 7/23/2020. Release of Transcript Restriction set for 9/21/2020.Filed In Associated Cases: 1:20-md-02941-JSR et al..(McGuirk, Kelly) |
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Filing 36 MDL CASE TRANSFERRED IN from the United States District Court - District of California Central; Case Number: 2:20-cv-01922. 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) |
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) |
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) |
Filing 35 Transfer Order from the United States Judicial Panel on Multidistrict Litigation, MDL 2941, transferring case to USDC, Southern District of New York and assigned to Honorable Jed S. Rakoff. Case transferred electronically. (MD JS-6. Case Terminated.) (lom) [Transferred from California Central on 6/10/2020.] |
Filing 34 STIPULATION to Dismiss Defendant Los Angeles Capital Management and Equity Research Inc. filed by Plaintiff Marc S. Kirschner, Wilmington Savings Fund Society, FSB. (Attachments: #1 Declaration Declaration of Linda D. Barker)(Lapine, Ryan) [Transferred from California Central on 6/10/2020.] |
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Filing 32 Joint NOTICE OF MOTION AND MOTION to Stay Case pending (PARTIALLY) PROCEEDINGS THROUGH JUNE 30, 2020 filed by PLAINTIFFS Marc S. Kirschner, Wilmington Savings Fund Society, FSB. Motion set for hearing on 6/8/2020 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order) (Lapine, Ryan) [Transferred from California Central on 6/10/2020.] |
Filing 31 STIPULATION Extending Time to Answer the complaint as to Schwab Total Stock Market Index Fund answer now due 5/18/2020, re Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs Marc S. Kirschner; Wilmington Savings Fund Society, FSB.(Lapine, Ryan) [Transferred from California Central on 6/10/2020.] |
Filing 30 STIPULATION Extending Time to Answer the complaint as to Schwab Small-Cap Index Fund answer now due 5/18/2020, re Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs Marc S. Kirschner; Wilmington Savings Fund Society, FSB.(Lapine, Ryan) [Transferred from California Central on 6/10/2020.] |
Filing 29 STIPULATION Extending Time to Answer the complaint as to Schwab Fundamental US Small Company Index Fund answer now due 5/18/2020, re Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs Marc S. Kirschner; Wilmington Savings Fund Society, FSB.(Lapine, Ryan) [Transferred from California Central on 6/10/2020.] |
Filing 28 CORPORATE DISCLOSURE STATEMENT filed by Defendant Wells Fargo Disciplined Small Cap Fund identifying Wells Fargo & Company as Corporate Parent. (Ferrari, Giovanna) [Transferred from California Central on 6/10/2020.] |
Filing 27 NOTICE of Plaintiffs 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 filed by Plaintiffs Marc S. Kirschner, Wilmington Savings Fund Society, FSB. (Attachments: #1 Exhibit Motion for Transfer, #2 Exhibit Brief in Support of the Motion for Transfer, #3 Exhibit Schedule of Actions, #4 Exhibit Declaration of Priyanka Wityk in Support of the Motion for Transfer, #5 Exhibit Docket sheets and complaints in the Actions, #6 Exhibit Proof of Service of the Motion for Transfer)(Lapine, Ryan) [Transferred from California Central on 6/10/2020.] |
Filing 26 UNREDACTED COMPLAINT Re: Complaint #1 filed by Plaintiffs Marc S. Kirschner, Wilmington Savings Fund Society, FSB re: Notice (Other) #25 (Lapine, Ryan) Modified on 4/2/2020 (iv). [Transferred from California Central on 6/10/2020.] |
Filing 25 NOTICE of Filing Unredacted Complaint filed by Plaintiffs Marc S. Kirschner, Wilmington Savings Fund Society, FSB. (Lapine, Ryan) [Transferred from California Central on 6/10/2020.] |
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Filing 22 STIPULATION for Extension of Time to File Answer to 5-18-2020 re Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs Marc S. Kirschner, Wilmington Savings Fund Society, FSB. (Attachments: #1 Proposed Order Extending Time to Respond to Complaint by Los Angeles Capital Management & Equity Research Inc.)(Lapine, Ryan) [Transferred from California Central on 6/10/2020.] |
Filing 21 STIPULATION for Extension of Time to File Answer to 5-18-2020 re Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs Marc S. Kirschner, Wilmington Savings Fund Society, FSB. (Attachments: #1 Proposed Order Extending Time to Respond to Complaint by Wells Fargo Disciplined Small Cap Fund f/k/a Wells Fargo Small Cap Opportunities Fund)(Lapine, Ryan) [Transferred from California Central on 6/10/2020.] |
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Filing 18 NOTICE of Related Case(s) filed by Plaintiffs Marc S. Kirschner, Wilmington Savings Fund Society, FSB. Related Case(s): 2:20-CV-1480-MWF-KS, 2:20-CV-1484-MWF-KS (Lapine, Ryan) [Transferred from California Central on 6/10/2020.] |
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Filing 16 NOTICE of Change of Attorney Business or Contact Information: for attorney Ryan M Lapine counsel for Plaintiffs Marc S. Kirschner, Wilmington Savings Fund Society, FSB. Changing address to 333 South Hope Street, Suite 4050, Los Angeles, California 90071. Filed by Plaintiffs Marc S. Kirschner, Wilmington Savings Fund Society, FSB. (Lapine, Ryan) [Transferred from California Central on 6/10/2020.] |
Filing 15 APPLICATION of Non-Resident Attorney Allan Brent Diamond to Appear Pro Hac Vice on behalf of Plaintiff Marc S. Kirschner (Pro Hac Vice Fee - $400.00 Previously Paid on 3/4/2020, Receipt No. 25608844) filed by Plaintiff Marc S. Kirschner. (Attachments: #1 Proposed Order (Proposed) Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hoc Vice) (Lapine, Ryan) [Transferred from California Central on 6/10/2020.] |
Filing 14 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application #11 and #12 . The following error(s) was/were found: Incorrect event selected. Correct event is Appear Pro Hac Vice (G-64) Dkt #11 Listed Texas, but failed to include GSC. Dkt. #12 was complete, but both failed to use the correct event. (Thrasher, Lupe) [Transferred from California Central on 6/10/2020.] |
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Filing 12 Application of Non-Resident Attorney to Appear in a Specific Case Pro Hoc Vice - Allan B. Diamond filed by Plaintiff Marc S. Kirschner re: APPLICATION of Non-Resident Attorney to Appear Pro Hac Vice on behalf of Plaintiffs Marc S. Kirschner, Wilmington Savings Fund Society, FSB (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-25608844) #9 (Attachments: #1 Proposed Order (Proposed) Order on Application of Non-Resident Attorney to Appear in A Specific Case Pro Hac Vice)(Lapine, Ryan) [Transferred from California Central on 6/10/2020.] |
Filing 11 Application of Non-Resident Attorney to Appear in a Specific Case Pro Hoc Vice Allan B. Diamond filed by Plaintiff Marc S. Kirschner re: APPLICATION of Non-Resident Attorney to Appear Pro Hac Vice on behalf of Plaintiffs Marc S. Kirschner, Wilmington Savings Fund Society, FSB (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-25608844) #9 (Attachments: #1 Proposed Order (Proposed) Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hoc Vice)(Lapine, Ryan) [Transferred from California Central on 6/10/2020.] |
Filing 10 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney to Appear Pro Hac Vice on behalf of Plaintiffs Marc S. Kirschner, Wilmington Savings Fund Society, FSB (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-25608844) #9 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Attached Certificate of Good Standing not issued within 30 days prior to filing of the application. (Thrasher, Lupe) [Transferred from California Central on 6/10/2020.] |
Filing 9 APPLICATION of Non-Resident Attorney to Appear Pro Hac Vice on behalf of Plaintiffs Marc S. Kirschner, Wilmington Savings Fund Society, FSB (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-25608844) filed by Plaintiffs Marc S. Kirschner, Wilmington Savings Fund Society, FSB. (Attachments: #1 Proposed Order Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice - Allan Diamond) (Lapine, Ryan) [Transferred from California Central on 6/10/2020.] |
Filing 8 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Allan B Diamond for Plaintiffs. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (et) [Transferred from California Central on 6/10/2020.] |
Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Los Angeles Capital Management and Equity Research Inc., Schwab Fundamental US Small Company Index Fund, Schwab Small-Cap Index Fund, Schwab Total Stock Market Index Fund, Wells Fargo Disciplined Small Cap Fund. (et) [Transferred from California Central on 6/10/2020.] |
Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) [Transferred from California Central on 6/10/2020.] |
Filing 5 NOTICE OF ASSIGNMENT to District Judge Ronald S. W. Lew and Magistrate Judge Pedro V. Castillo. (et) [Transferred from California Central on 6/10/2020.] |
Filing 4 NOTICE of Interested Parties filed by PLAINTIFFS All Plaintiffs, (Lapine, Ryan) [Transferred from California Central on 6/10/2020.] |
Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by PLAINTIFFS MARC S. KIRSCHNER, as Trustee for the NWHI LITIGATION TRUST, 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 Supplement Attachment 1 to Summons, #2 Supplement Attachment 2 to Summons)(Lapine, Ryan) [Transferred from California Central on 6/10/2020.] |
Filing 2 CIVIL COVER SHEET filed by Plaintiffs MARC S. KIRSCHNER, as Trustee for the NWHI LITIGATION TRUST, 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. (Lapine, Ryan) [Transferred from California Central on 6/10/2020.] |
Filing 1 COMPLAINT Receipt No: ACACDC-25538325 - Fee: $400, filed by Plaintiffs 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, MARC S. KIRSCHNER, as Trustee for the NWHI LITIGATION TRUST. (Attorney Ryan M Lapine added to party MARC S. KIRSCHNER, as Trustee for the NWHI LITIGATION TRUST(pty:pla), Attorney Ryan M Lapine added to party 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 (pty:pla))(Lapine, Ryan) [Transferred from California Central on 6/10/2020.] |
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