EFG BANK AG, CAYMAN BRANCH et al v. THE LINCOLN NATIONAL LIFE INSURANCE COMPANY
| DLP MASTER TRUST II, PALM BEACH SETTLEMENT COMPANY, GWG DLP MASTER TRUST, GREENWICH SETTLEMENTS MASTER TRUST, EFG BANK AG, CAYMAN BRANCH, DLP MASTER TRUST III and DLP MASTER TRUST |
| THE LINCOLN NATIONAL LIFE INSURANCE COMPANY |
| WELLS FARGO BANK, NATIONAL ASSOCIATION |
| JOHN J. SOROKO, ESQ. |
| 2:2017cv02592 |
| June 9, 2017 |
| US District Court for the Eastern District of Pennsylvania |
| Philadelphia Office |
| Outside the State of PA. |
| GERALD J PAPPERT |
| Contract: Insurance |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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Filing 105
PRAECIPE to Withdraw Motion by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY. (RAPPAPORT, STACEY) Modified on 8/23/2019 (md).
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Filing 104
ORDER THAT THE COURT ADOPTS THE OPINION OF THE SPECIAL MASTER REGARDING THE DISCOVERY DISPUTE AS PRESENTED BY THE PARTIES IN THEIR JOINT SUBMISSION OF FEBRUARY 8, 2019 (AS AMENDED ON FEBRUARY 11, 2019) (17-2592, ECF NO. 77; 16-6605, ECF NO. 121), AND OVERRULES THE OBJECTIONS THERETO, (17-2592, ECF NO. 79; 16-6605, ECF NO. 126). THE COURT ADOPTS THE OPINION OF THE SPECIAL MASTER REGARDING THE DISCOVERY DISPUTE AS CONCERNING THE CONESTOGA PLAINTIFFS REQUEST FOR A RULE 30(B)(6) DEPOSITION OF DEFENDANTS, (16-6605, ECF NO. 125; 18-02379, ECF NO. 32) AND OVERRULES THE OBJECTIONS THERETO, (16-6605, ECF NO. 132; 18-02379, ECF NO. 33). THE COURT ADOPTS THE OPINION OF THE SPECIAL MASTER REGARDING THE DISCOVERY DISPUTE RELATING TO THE TABLE SHAVE AND EXCHANGE PROGRAMS, (16-6605, ECF NO. 129; 17-2592, ECF NO. 81). THE COURT ADOPTS THE OPINION OF THE SPECIAL MASTER REGARDING DISCOVERY DISPUTE CONCERNING THE RELEVANCY AND BURDEN OF PRODUCING THREE CATEGORIES OF DOCUMENTS, AS JOINTLY SUBMITTED BY THE PARTIES ON MAY 16, 2019, (16-6605, ECF NO. 134; 17-2592, ECF NO. 86). THE MOTIONS TO SEAL, (17-2592, ECF NOS. 83, 91, 92, 94 AND 95), ARE GRANTED. THE MOTIONS TO ADOPT THE SPECIAL MASTERS OPINIONS, (17-2592, ECF NO. 82), (17-2592, ECF NO. 90), AND (18-02379, ECF NO. 35) AND ARE DENIED AS MOOT. ETC. SIGNED BY HONORABLE GERALD J. PAPPERT ON 8/21/19. 8/21/19 ENTERED AND COPIES MAILED AND E-MAILED.(va, )
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Filing 103
MEMORANDUM SIGNED BY HONORABLE GERALD J. PAPPERT ON 8/21/19. 8/21/19 ENTERED AND COPIES MAILED AND E-MAILED. (va, )
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Filing 102
MOTION to Strike #93 Reply to Response to Motion,,, filed by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY.Declaration. (Attachments: #1 Exhibit A)(RAPPAPORT, STACEY)
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Filing 101
CERTIFICATE OF SERVICE by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY re #99 Declaration, #100 Declaration in Support of Defendants' Joinder to Motion to Seal (RAPPAPORT, STACEY)
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Filing 100
EXHIBIT B re #95 JOINDER to Plaintiffs' Motion for Leave to File Documents Under Seal, by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY. (RAPPAPORT, STACEY) Modified on 8/21/2019 (md).
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Filing 99
EXHIBIT A re #95 JOINDER to Plaintiffs' Motion for Leave to File Documents Under Seal, by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY. (RAPPAPORT, STACEY) Modified on 8/21/2019 (md).
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Filing 98
JOINT STIPULATION AND AMENDED SCHEDULING ORDER: DISCOVERY DUE BY 3/23/2020. MOTIONS DUE BY 4/22/2020. SIGNED BY HONORABLE GERALD J. PAPPERT ON 8/14/19. 8/15/19 ENTERED AND COPIES MAILED AND E-MAILED TO COUNSEL.(jaa, )
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Filing 97
REPLY to Response to Motion re #82 MOTION to Adopt the Opinion of the Special Master Regarding the Discovery Dispute as Presented by the Parties in Their Joint Submission of February 8, 2019 (As Amended February 11, 2019) filed by DLP MASTER TRUST, DLP MASTER TRUST II, DLP MASTER TRUST III, EFG BANK AG, CAYMAN BRANCH, GREENWICH SETTLEMENTS MASTER TRUST, GWG DLP MASTER TRUST, PALM BEACH SETTLEMENT COMPANY. Together with EXHIBITS L, P, N and O. (FILED UNDER SEAL) (va, ) (Additional attachment(s) added on 8/15/2019: #1 Sealed Document, #2 Sealed Document, #3 Sealed Document, #4 Sealed Document, #5 Sealed Document, #6 Sealed Document, #7 Sealed Document, #8 Sealed Document) (md, ).
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Filing 95
JOINDER to Plaintiffs' Motion for Leave to File Documents Under Seal, re #94 MOTION to Seal, filed by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY, Certificate of Service.(RAPPAPORT, STACEY) Modified on 8/20/2019 (md).
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Filing 94
MOTION to Seal Document Exhibits L, N, O, & P re Reply to Response to Motion re 82 MOTION to Adopt the Opinion of the Special Master Regarding the Discovery Dispute as Presented by the Parties in Their Joint Submission of February 8, 2019 (As Amended February 11, 2019) filed by DLP MASTER TRUST, DLP MASTER TRUST II, DLP MASTER TRUST III, EFG BANK AG, CAYMAN BRANCH, GREENWICH SETTLEMENTS MASTER TRUST, GWG DLP MASTER TRUST, PALM BEACH SETTLEMENT COMPANY, WELLS FARGO BANK, NATIONAL ASSOCIATION.. (Attachments: #1 Certificate of Service, #2 Text of Proposed Order)(LEQUANG, KHAI)
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Filing 93
REPLY to Response to Motion re #82 MOTION to Adopt the Opinion of the Special Master Regarding the Discovery Dispute as Presented by the Parties in Their Joint Submission of February 8, 2019 (As Amended February 11, 2019) filed by DLP MASTER TRUST, DLP MASTER TRUST II, DLP MASTER TRUST III, EFG BANK AG, CAYMAN BRANCH, GREENWICH SETTLEMENTS MASTER TRUST, GWG DLP MASTER TRUST, PALM BEACH SETTLEMENT COMPANY, WELLS FARGO BANK, NATIONAL ASSOCIATION. (Attachments: #1 Declaration of Ric Fukushima, #2 Exhibit L to Fukushima Declaration (Redacted), #3 Exhibit M to Fukushima Declaration, #4 Exhibit N to Fukushima Declaration (Filed Under Seal), #5 Exhibit O to Fukushima Declaration (Filed Under Seal), #6 Exhibit P to Fukushima Declaration (Redacted), #7 Exhibit Q to Fukushima Declaration, #8 Certificate of Service)(LEQUANG, KHAI)
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Filing 96
MOTION TO ADOPT THE JULY 19, 2019 OPINION OF THE SPECIAL MASTER REGARDING THE DISCOVERY DISPUTE CONCERNING DOCUMENTS RELATING TO THE "TABLE SHAVE" AND "EXCHANGE" PROGRAMS re #86 Notice (Other), filed by DLP MASTER TRUST, DLP MASTER TRUST II, DLP MASTER TRUST III, EFG BANK AG, CAYMAN BRANCH, GREENWICH SETTLEMENTS MASTER TRUST, GWG DLP MASTER TRUST, PALM BEACH SETTLEMENT COMPANY, WELLS FARGO BANK, NATIONAL ASSOCIATION, MEMORANDUM, CERTIFICATE OF SERVICE.(FILED UNDER SEAL)(md) Modified on 8/15/2019 (md). (Additional attachment(s) added on 8/15/2019: #1 Sealed Document, #2 Sealed Document, #3 Sealed Document) (md, ). (Additional attachment(s) added on 8/15/2019: #4 Sealed Document, #5 Sealed Document, #6 Sealed Document, #7 Sealed Document, #8 Sealed Document, #9 Sealed Document, #10 Sealed Document, #11 Sealed Document) (md, ).
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Filing 92
MOTION for Joinder to MOTION to Seal Document re Motion to Adopt the July 19, 2019 Opinion of the Special Master Regarding the Discovery Dispute Relating to the "Table Shave" and "Exchange" Programs filed by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY.Certificate of Service. (Attachments: #1 Exhibit A)(RAPPAPORT, STACEY)
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Filing 91
MOTION to Seal Document re Motion to Adopt the July 19, 2019 Opinion of the Special Master Regarding the Discovery Dispute Relating to the "Table Shave" and "Exchange" Programs filed by DLP MASTER TRUST, DLP MASTER TRUST II, DLP MASTER TRUST III, EFG BANK AG, CAYMAN BRANCH, GREENWICH SETTLEMENTS MASTER TRUST, GWG DLP MASTER TRUST, PALM BEACH SETTLEMENT COMPANY, WELLS FARGO BANK, NATIONAL ASSOCIATION.. (Attachments: #1 Certificate of Service, #2 Text of Proposed Order)(LEQUANG, KHAI)
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Filing 90
MOTION to Adopt the July 19, 2019 Opinion of the Special Master Regarding the Discovery Dispute Relating to the "Table Shave" and "Exchange" Programs re #86 Notice (Other) filed by DLP MASTER TRUST, DLP MASTER TRUST II, DLP MASTER TRUST III, EFG BANK AG, CAYMAN BRANCH, GREENWICH SETTLEMENTS MASTER TRUST, GWG DLP MASTER TRUST, PALM BEACH SETTLEMENT COMPANY, WELLS FARGO BANK, NATIONAL ASSOCIATION.. (Attachments: #1 Memorandum in Support of Motion to Adopt, #2 Parties May 30, 2019 Joint Submission, #3 Declaration of Ric Fukushima & Exhibits 1-11, #4 Declaration of Aaron Renenger & Exhibit A, #5 Plaintiffs June 4, 2019 Reply, #6 Declaration of Ric Fukushima in Reply & Exhibits 12-17, #7 Defendants June 4, 2019 Reply, #8 Supplement Renenger Declaration & Exhibit A, #9 June 26, 2019 Email from Special Master, #10 Certificate of Service, #11 Text of Proposed Order)(LEQUANG, KHAI)
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Filing 89
Declaration re #88 Response in Opposition to Motion, to Adopt the Opinion of the Special Master Regarding the Discovery Dispute as Presented by the Parties in Their Joint Submission of February 8, 2019 (As Amended February 11, 2019) by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(RAPPAPORT, STACEY)
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Filing 88
RESPONSE in Opposition re #82 MOTION to Adopt the Opinion of the Special Master Regarding the Discovery Dispute as Presented by the Parties in Their Joint Submission of February 8, 2019 (As Amended February 11, 2019) filed by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY. (RAPPAPORT, STACEY)
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Filing 87
Response re ]79] to Defendants' Notice of Objection to the Special Masters July 3, 2019 Opinion Regarding the Discovery Dispute as Presented by the Parties in Their Joint Submission of February 8, 2019 (as Amended February 11, 2019) by DLP MASTER TRUST, DLP MASTER TRUST II, DLP MASTER TRUST III, EFG BANK AG, CAYMAN BRANCH, GREENWICH SETTLEMENTS MASTER TRUST, GWG DLP MASTER TRUST, PALM BEACH SETTLEMENT COMPANY, WELLS FARGO BANK, NATIONAL ASSOCIATION. (Attachments: #1 Certificate of Service) (LEQUANG, KHAI)
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Filing 86
NOTICE by JOHN J. SOROKO, ESQ. of Opinion of Special Master Regarding Discovery Dispute Concerning the Relevancy and Burden of Producing Three Categories of Documents, as Jointly Submitted by the Parties on May 16, 2019 (SOROKO, JOHN)
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Filing 85
EXHIBITS D and E to #82 MOTION, by DLP MASTER TRUST, DLP MASTER TRUST II, DLP MASTER TRUST III, EFG BANK AG, CAYMAN BRANCH, GREENWICH SETTLEMENTS MASTER TRUST, GWG DLP MASTER TRUST, PALM BEACH SETTLEMENT COMPANY. (FILED UNDER SEAL) (va, ) (Additional attachment(s) added on 7/25/2019: #1 Sealed Document) (md, ).
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Filing 84
CERTIFICATE OF SERVICE by DLP MASTER TRUST, DLP MASTER TRUST II, DLP MASTER TRUST III, EFG BANK AG, CAYMAN BRANCH, GREENWICH SETTLEMENTS MASTER TRUST, GWG DLP MASTER TRUST, PALM BEACH SETTLEMENT COMPANY, WELLS FARGO BANK, NATIONAL ASSOCIATION re #83 MOTION to Seal Document Exhibits D and E re #82 MOTION to Adopt the Opinion of the Special Master Regarding the Discovery Dispute as Presented by the Parties in Their Joint Submission of February 8, 2019 (As Amended February 11, 2019), #82 MOTION to Adopt the Opinion of the Special Master Regarding the Discovery Dispute as Presented by the Parties in Their Joint Submission of February 8, 2019 (As Amended February 11, 2019) (LEQUANG, KHAI)
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Filing 83
MOTION to Seal Document Exhibits D and E re #82 MOTION to Adopt the Opinion of the Special Master Regarding the Discovery Dispute as Presented by the Parties in Their Joint Submission of February 8, 2019 (As Amended February 11, 2019) filed by DLP MASTER TRUST, DLP MASTER TRUST II, DLP MASTER TRUST III, EFG BANK AG, CAYMAN BRANCH, GREENWICH SETTLEMENTS MASTER TRUST, GWG DLP MASTER TRUST, PALM BEACH SETTLEMENT COMPANY, WELLS FARGO BANK, NATIONAL ASSOCIATION.Certificate of Service. (Attachments: #1 Certificate of Service, #2 Text of Proposed Order)(LEQUANG, KHAI)
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Filing 82
MOTION to Adopt the Opinion of the Special Master Regarding the Discovery Dispute as Presented by the Parties in Their Joint Submission of February 8, 2019 (As Amended February 11, 2019) filed by DLP MASTER TRUST, DLP MASTER TRUST II, DLP MASTER TRUST III, EFG BANK AG, CAYMAN BRANCH, GREENWICH SETTLEMENTS MASTER TRUST, GWG DLP MASTER TRUST, PALM BEACH SETTLEMENT COMPANY, WELLS FARGO BANK, NATIONAL ASSOCIATION.Memorandum, Certificate of Service. (Attachments: #1 Memorandum, #2 Exhibit A to Memo ISO Motion to Adopt, #3 Exhibit B to Memo ISO Motion to Adopt, #4 Exhibit C to Memo ISO Motion to Adopt, #5 Exhibit D to Memo ISO Motion to Adopt (FUS), #6 Exhibit E to Memo ISO Motion to Adopt (FUS), #7 Exhibit F to Memo ISO Motion to Adopt, #8 Certificate of Service, #9 Text of Proposed Order)(LEQUANG, KHAI)
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Filing 81
NOTICE by JOHN J. SOROKO, ESQ. of Opinion of Special Master Regarding the Discovery Dispute Relating to the "Table Shave" and "Exchange" Programs (SOROKO, JOHN)
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Filing 80
CERTIFICATE OF SERVICE by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY re #79 Objection to Report and Recommendations (RAPPAPORT, STACEY)
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Filing 79
OBJECTION to #77 Report and Recommendations by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY. (RAPPAPORT, STACEY)
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Filing 78
STIPULATION AND ORDER THAT EY WITHDRAWS ITS OBJECTIONS TO THE PRODUCTION OF THE CLAWBACK DOCUMENTS. ETC.. SIGNED BY HONORABLE GERALD J. PAPPERT ON 7/10/19. 7/10/19 ENTERED AND COPIES MAILED AND E-MAILED. (va, )
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Filing 77
OPINION OF THE SPECIAL MASTER REGARDING THE DISCOVERY DISPUTE AS PRESENTED BY THE PARTIES IN THEIR JOINT SUBMISSION OF FEBRUARY 8, 2019 (AS AMENDED ON FEBRUARY 11, 2019). 7/5/19 MAILED AND E-MAILED TO COUNSEL. (va, )
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Filing 76
AMENDED SCHEDULING ORDER: DISCOVERY DUE BY 9/13/2019. DEFENDANTS SHALL FILE THEIR OPPOSITION TO PLAINTIFFS MOTION FOR CLASS CERTIFICATIONON OR BEFORE JANUARY 21, 2020. PLAINTIFFS SHALL FILE THEIR REPLY IN SUPPORT OF THEIR MOTION FOR CLASS CERTIFICATIONON OR BEFORE MARCH 6, 2020. ETC. SIGNED BY HONORABLE GERALD J. PAPPERT ON 5/22/19. 5/22/19 ENTERED AND COPIES MAILED AND E-MAILED.(va, )
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Filing 75
ORDER THAT PLAINTIFFS' #74 MOTION FOR THE PRO HAC VICE ADMISSION OF JENNIFER BUND JONES, ESQ. IS GRANTED. SIGNED BY HONORABLE GERALD J. PAPPERT ON 5/20/19.5/20/19 ENTERED AND COPIES MAILED AND E-MAILED. ECF APPLICATION MAILED TO JONES.(fdc)
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Filing 74
Consent MOTION for Pro Hac Vice Admission of Jennifer Bund Jones filed by DLP MASTER TRUST, DLP MASTER TRUST II, DLP MASTER TRUST III, EFG BANK AG, CAYMAN BRANCH, GREENWICH SETTLEMENTS MASTER TRUST, GWG DLP MASTER TRUST, PALM BEACH SETTLEMENT COMPANY, WELLS FARGO BANK, NATIONAL ASSOCIATION.Declaration, Certificte of Counsel, Certificate of Service. (Attachments: #1 Declaration Declaration of Jennifer Bund Jones in Support of Motion for Admission Pro Hac Vice, #2 Certification of Counsel Pursuant to Local Rule 7.1(b) that Motion is Uncontested, #3 Text of Proposed Order, #4 Certificate of Service)(PLACEY, RICHARD) (FEE PAID on 5/16/19) (va, ).
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Filing 73
ORDER THAT JOHN J. SOROKO, ESQ. IS APPOINTED AS SPECIAL MASTER AS OUTLINED HEREIN. SIGNED BY HONORABLE GERALD J. PAPPERT ON 4/11/2019. 4/11/2019 ENTERED AND COPIES MAILED TO COUNSEL AND E-MAILED.(amas)
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Filing 72
AFFIDAVIT OF JOHN J. SOROKO, ESQ. IN CONNECTION WITH APPOINTMENT AS SPECIAL MASTER. (amas)
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Filing 71
ORDER THAT THE PARTIES RAISE, ON OR BEFORE APRIL 5, 2019, ANY OBJECTIONS THEY HAVE TO THE APPOINTMENT OF A SPECIAL MASTER OR TO THE SPECIFIC APPOINTMENT OF MR. SOROKO. SIGNED BY HONORABLE GERALD J. PAPPERT ON 3/28/19. 3/29/19 ENTERED AND COPIES MAILED AND E-MAILED. (va, )
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Filing 70
ORDER THAT UPON CONSIDERATION OF THE PLAINTIFFS' MOTION FOR LEAVE TO FILE DOCUMENTS UNDER SEAL (ECF NO. #63 ) AND DEFENDANTS' JOINDER TO PLAINTIFFS MOTION (ECF NO. #64 ) IT IS ORDERED THAT THE MOTION IS GRANTED. SIGNED BY HONORABLE GERALD J. PAPPERT ON 03/14/2019.03/15/2019 ENTERED AND COPIES MAILED, E-MAILED.(nd, ) Modified on 3/15/2019 (nd, ).
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Filing 69
JOINT STIPULATION AND AMENDED SCHEDULING ORDER: CLASS PLAINTIFFS SHALL FILE THEIR MOTION FOR CLASS CERTIFICATION AND SERVE CLASS CERTIFICATION EXPERT REPORTS ON OR BEFORE MAY 28, 2019. CLASS PLAINTIFFS SHALL PRODUCE MATERIALS THEIR EXPERTS RELIED UPON IN THEIR CLASS CERTIFICATION EXPERT REPORTS ON OR BEFORE JUNE 3, 2019. ALL FACT DISCOVERY SHALL BE COMPLETED ON OR BEFORE JULY 10, 2019. ETC. SIGNED BY HONORABLE GERALD J. PAPPERT ON 3/13/19. 3/14/19 ENTERED AND COPIES MAILED AND E-MAILED. (va, )
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Filing 67
CERTIFICATE OF SERVICE by DLP MASTER TRUST, DLP MASTER TRUST II, DLP MASTER TRUST III, EFG BANK AG, CAYMAN BRANCH, GREENWICH SETTLEMENTS MASTER TRUST, GWG DLP MASTER TRUST, PALM BEACH SETTLEMENT COMPANY re #66 Notice (Other), Revised Joint Statement of Disputed Discovery Issues submitted pursuant to #61 Order filed January 31, 2019 (LEQUANG, KHAI)
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Filing 68
EXHIBITS FILED UNDER SEAL RELATING TO THE JOINT STATEMENT by DLP MASTER TRUST, DLP MASTER TRUST II, DLP MASTER TRUST III, EFG BANK AG, CAYMAN BRANCH, GREENWICH SETTLEMENTS MASTER TRUST, GWG DLP MASTER TRUST, PALM BEACH SETTLEMENT COMPANY. *FILED UNDER SEAL. (jaa, ) (Additional attachment(s) added on 2/12/2019: #1 Sealed Document, #2 Sealed Document, #3 Sealed Document, #4 Sealed Document, #5 Sealed Document) (md, ).
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Filing 66
NOTICE by DLP MASTER TRUST, DLP MASTER TRUST II, DLP MASTER TRUST III, EFG BANK AG, CAYMAN BRANCH, GREENWICH SETTLEMENTS MASTER TRUST, GWG DLP MASTER TRUST, PALM BEACH SETTLEMENT COMPANY re #62 Notice (Other),,, Revised Joint Statement of Disputed Discovery Issues submitted pursuant to 61 Order filed January 31, 2019 (Attachments: #1 Exhibit 5 to Joint Submission, #2 Letter to Judge Pappert re Revised Joint Statement)(LEQUANG, KHAI)
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Filing 65
CERTIFICATE OF SERVICE by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY re #64 MOTION for Joinder to Plaintiffs' Motion for Leave to File Documents Under Seal (RAPPAPORT, STACEY)
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Filing 64
Joinder to Plaintiffs' Motion for Leave to File Documents Under Seal, filed by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(RAPPAPORT, STACEY) Modified on 2/11/2019 (md).
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Filing 63
MOTION to Seal Document #62 Notice (Other),,, filed by DLP MASTER TRUST, DLP MASTER TRUST II, DLP MASTER TRUST III, EFG BANK AG, CAYMAN BRANCH, GREENWICH SETTLEMENTS MASTER TRUST, GWG DLP MASTER TRUST, PALM BEACH SETTLEMENT COMPANY.Re: Certain Exhibits to the Parties' Joint Statement of Disputed Discovery Issues Submitted Pursuant to Order Filed January 31, 2019. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(LEQUANG, KHAI)
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Filing 62
Joint Statement of Disputed Discovery Issues submitted pursuant to #61 Order filed January 31, 2019, by DLP MASTER TRUST, DLP MASTER TRUST II, DLP MASTER TRUST III, EFG BANK AG, CAYMAN BRANCH, GREENWICH SETTLEMENTS MASTER TRUST, GWG DLP MASTER TRUST, PALM BEACH SETTLEMENT COMPANY [DOC. 61; No. 2:16-cv-06605, DOC. 90] (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit 1 Declaration of Jeffrey L. Smith, #13 Exhibit 2 Declaration of Aaron L. Renenger, #14 Exhibit Renenger Declaration Exhibit 1, #15 Exhibit Renenger Declaration Exhibit 2, #16 Exhibit 3, #17 Exhibit 4, #18 Certificate of Service)(LEQUANG, KHAI) Modified on 2/11/2019 (md).
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Filing 61
ORDER THAT THE PARTIES MAY PROVIDE THE COURT WITH A 10 PAGE JOINT WRITTEN SUBMISSION ON OR BEFORE FEBRUARY 8, 2019. SIGNED BY HONORABLE GERALD J. PAPPERT ON 1/31/19. 1/31/19 ENTERED AND COPIES MAILED AND E-MAILED. (va, )
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Filing 60
STIPULATED CONFIDENTIALITY AND PROTECTIVE ORDER. SIGNED BY HONORABLE GERALD J. PAPPERT ON 1/14/19. 1/15/19 ENTERED AND COPIES MAILED AND E-MAILED.(va, )
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Filing 59
ORDER THAT LINCOLNS REQUEST FOR PRODUCTION OF DOCUMENTS CONCERNING PLAINTIFFS POLICY VALUATIONS AND LONGEVITY AND LIFE EXPECTANCY INFORMATION PURSUANT TO REQUESTS 8, 9, 1215 IS DENIED. LINCOLN HAS NOT DEMONSTRATED THAT THESE DOCUMENTS ARE RELEVANT TO THE CASES CLAIMS AND DEFENSES. ETC. LINCOLNS REQUEST FOR PRODUCTION OF DOCUMENTS REFLECTING PLAINTIFFS STRATEGY FOR FUNDING POLICY ACCOUNTS PURSUANT TO REQUESTS 1 AND 17 IS DENIED. ETC. LINCOLNS REQUEST FOR IDENTIFICATION AND PRODUCTION FROM INDIVIDUAL CUSTODIANS AT WELLS FARGO BANK IS GRANTED. SIGNED BY HONORABLE GERALD J. PAPPERT ON 1/4/19. 1/7/19 ENTERED AND COPIES MAILED AND E-MAILED. (va, )
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Filing 58
ORDER GRANTING #54 MOTION FOR LEAVE TO FILE DOCUMENTS UNDER SEAL. SIGNED BY HONORABLE GERALD J. PAPPERT ON 1/4/19. 1/7/19 ENTERED AND COPIES MAILED AND E-MAILED. (va, )
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Filing 57
JOINT STIPULATION AND SCHEDULING ORDER: CLASS PLAINTIFFS SHALL FILE THEIR MOTION FOR CLASS CERTIFICATION AND SERVE CLASS CERTIFICATION EXPERT REPORTS ON OR BEFORE 3/29/2019. ALL FACT DISCOVERY SHALL BE COMPLETED ON OR BEFORE 5/6/2019. ALL EXPERT DISCOVERY WITH RESPECT TO CLASS CERTIFICATION ISSUES SHALL BE COMPLETED ON OR BEFORE 8/5/2019, ETC.. SIGNED BY HONORABLE GERALD J. PAPPERT ON 1/4/19. 1/7/19 ENTERED AND COPIES MAILED AND E-MAILED.(va, )
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Filing 56
NOTICE by DLP MASTER TRUST, DLP MASTER TRUST II, DLP MASTER TRUST III, EFG BANK AG, CAYMAN BRANCH, GREENWICH SETTLEMENTS MASTER TRUST, GWG DLP MASTER TRUST, PALM BEACH SETTLEMENT COMPANY, WELLS FARGO BANK, NATIONAL ASSOCIATION re #53 Notice (Other), The Parties' Supplemental Statement Regarding the Joint Summary of Disputed Discovery Issues Filed on December 12, 2018 [ECF 53] (Attachments: #1 Certificate of Service)(LEQUANG, KHAI)
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Filing 55
UNREDACTED VERSIONS OF #53 THE PARTIES' JOINT SUMMARY OF DISPUTED DISCOVERY ISSUES SUBMITTED PURSUANT TO THE COURT'S ORDER DATED NOVEMBER 30, 2018, together with EXHIBITS B, E and F, by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY. (FILED UNDER SEAL) (va, ) (Additional attachment(s) added on 12/14/2018: #1 Sealed Document, #2 Sealed Document, #3 Sealed Document) (md, ).
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Filing 54
Joint MOTION for Leave to File Documents Under Seal filed by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY.Certificate of Service. (Attachments: #1 Exhibit 1, #2 Text of Proposed Order Proposed Order, #3 Certificate of Service Certificate of Service)(RAPPAPORT, STACEY)
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Filing 53
NOTICE by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY re #52 Order, The Parties Joint Summary of Disputed Discovery Issues Submitted Pursuant to Order Filed November 30, 2018 [Doc. 52] (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Certificate of Service Certificate of Service)(RAPPAPORT, STACEY)
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Filing 52
ORDER THAT THE PARTIES MAY SUBMIT THEIR WRITTEN POSITIONS ON DISPUTED DISCOVERY ISSUES ON OR BEFORE DECEMBER 12, 2018. THE JOINT SUBMISSION MAY NOT EXCEED TEN PAGES. SIGNED BY HONORABLE GERALD J. PAPPERT ON 11/30/18. 11/30/18 ENTERED AND COPIES MAILED AND E-MAILED. (va, )
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Filing 51
NOTICE of Appearance by HEATHER M. BOYLAN CLARK on behalf of DLP MASTER TRUST, DLP MASTER TRUST II, DLP MASTER TRUST III, EFG BANK AG, CAYMAN BRANCH, GREENWICH SETTLEMENTS MASTER TRUST, GWG DLP MASTER TRUST, PALM BEACH SETTLEMENT COMPANY, WELLS FARGO BANK, NATIONAL ASSOCIATION (BOYLAN CLARK, HEATHER)
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Filing 50
SECOND AMENDED SCHEDULING ORDER. ORDER THAT FACT DISCOVERY IS DUE BY 3/5/19. EXPERT DISCOVERY IS DUE 6/5/19. CLASS PLAINTIFFS SHALL FILE THEIR MOTION FOR CLASS CERTIFICATION AND SERVE CLASS CERTIFICATION EXPERT REPORTS BY 1/28/19. SIGNED BY HONORABLE GERALD J. PAPPERT ON 10/5/18. 10/5/18 ENTERED & E-MAILED; AND MAILED.(fdc) Modified on 10/9/2018 (md).
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Filing 49
ORDER THAT THE CLERK OF COURT IS DIRECTED TO DESIGNATE CONESTOGA TRUST, ET. AL. V. LINCOLN NATIONAL CORPORATION, ET. AL., CASE NO. 18-CV-2379 (THE "CONESTOGA ACTION," AND TOGETHER WITH THE CONSOLIDATED ACTION AND THE EFG ACTION, THE "ACTIONS"), AS CONSOLIDATED, AS DESCRIBED BELOW, WITH THE CONSOLIDATED ACTION AND THE EFG ACTION, ETC. SIGNED BY HONORABLE GERALD J. PAPPERT ON 10/3/18. 10/5/18 ENTERED & E-MAILED; AND MAILED.(fdc) Modified on 10/9/2018 (md).
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Filing 48
CERTIFICATE OF SERVICE by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY re #47 Answer to Amended Complaint (RAPPAPORT, STACEY)
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Filing 47
ANSWER to #43 Amended Complaint, Answer to Third Amended Complaint by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY.(RAPPAPORT, STACEY)
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Filing 45
Letter by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY re: Case Schedule. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(RAPPAPORT, STACEY) Modified on 9/17/2018 (md).
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Filing 46
ORDER GRANTING #44 MOTION FOR PRO HAC VICE ADMISSION OF DARREN TESHIMA. SIGNED BY HONORABLE GERALD J. PAPPERT ON 9/13/18. 9/14/18 ENTERED AND COPIES MAILED WITH ECF FORMS AND E-MAILED. (va, )
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Filing 44
Consent MOTION for Pro Hac Vice of Darren Teshima filed by DLP MASTER TRUST, DLP MASTER TRUST II, DLP MASTER TRUST III, EFG BANK AG, CAYMAN BRANCH, GREENWICH SETTLEMENTS MASTER TRUST, GWG DLP MASTER TRUST, PALM BEACH SETTLEMENT COMPANY, WELLS FARGO BANK, NATIONAL ASSOCIATION.Declaration (Tashima), Certificate of Counselthat Motion is Uncontested, Certificate of Service. (Attachments: #1 Declaration of Darren Teshima, #2 Certification of Counsel that Motion is Uncontested, #3 Text of Proposed Order, #4 Certificate of Service)(PLACEY, RICHARD) (FEE PAID ON 9/11/18) (va, ).
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Filing 43
THIRD AMENDED COMPLAINT against THE LINCOLN NATIONAL LIFE INSURANCE COMPANY, filed by PALM BEACH SETTLEMENT COMPANY, GREENWICH SETTLEMENTS MASTER TRUST, DLP MASTER TRUST II, GWG DLP MASTER TRUST, EFG BANK AG, CAYMAN BRANCH, DLP MASTER TRUST III, DLP MASTER TRUST. Jury Demand. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Certificate of Service) (va, )
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Filing 42
STIPULATION AND ORDER ON PLAINTIFFS FILING TIDRD AMENDED COMPLAINT. SIGNED BY HONORABLE GERALD J. PAPPERT ON 8/21/18. 8/21/18 ENTERED AND COPIES E-MAILED. (va, )
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Filing 41
NOTICE by DLP MASTER TRUST, DLP MASTER TRUST II, DLP MASTER TRUST III, EFG BANK AG, CAYMAN BRANCH, GREENWICH SETTLEMENTS MASTER TRUST, GWG DLP MASTER TRUST, PALM BEACH SETTLEMENT COMPANY, WELLS FARGO BANK, NATIONAL ASSOCIATION re #35 Order. The Parties Joint Summary of Disputed Discovery Issues submitted pursuant to Order filed June 29, 2018 [DOC. 81 in the In re Lincoln National COI Litigation, Civil Action No. 16-cv-06605]. (Attachments: #1 Exhibit A - Disputed Doscument Requests and Responses, #2 Certificate of Service)(PLACEY, RICHARD) Modified on 7/19/2018 (md).
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Filing 40
STIPULATED SCHEDULING ORDER: FINAL PRETRIAL CONFERENCE IS SET FOR 11/19/2019 AT 10:00 AM. DISCOVERY IS DUE BY 1/31/2019. MOTIONS ARE DUE BY 7/25/2016. MOTION IN LIMINE DUE BY 10/21/2019. PLAINTIFF PRETRIAL MEMO IS DUE BY 10/21/2019. DEFENDANT PRETRIAL MEMO DUE BY 11/12/2019. TRIAL POOL SET FOR 12/4/2019. SIGNED BY HONORABLE GERALD J. PAPPERT ON 5/2/18. 5/2/18 ENTERED AND COPIES E-MAILED. (va, )
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Filing 39
Letter and Joint Stipulation for Extension of Time filed by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY. (Attachments: #1 Exhibit A)(RAPPAPORT, STACEY) (FILED IN ERROR BY ATTY; COPY FORWARDED TO JUDGE FOR APPROVAL) Modified on 5/2/2018 (md).
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Filing 38
STIPULATED CONFIDENTIALTIY AND PROTECTIVE ORDER, WITH COURT APPROVAL. SIGNED BY HONORABLE GERALD J. PAPPERT ON 2/2/18. 2/2/18 ENTERED AND COPIES MAILED, E-MAILED.(mbh, )
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Filing 37
NOTICE of Withdrawal of Appearance by ABIGAIL W. LLOYD on behalf of DLP MASTER TRUST, DLP MASTER TRUST II, DLP MASTER TRUST III, EFG BANK AG, CAYMAN BRANCH, GREENWICH SETTLEMENTS MASTER TRUST, GWG DLP MASTER TRUST, PALM BEACH SETTLEMENT COMPANY(ti, )
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Filing 36
ORDER THAT THE PROPOSED ORDER DATED JULY 21, 2017, ATTACHED HERETO AS EXHIBIT A, IS FULLY INCORPORATED HEREIN AS PART OF THIS ORDER. THE FOLLOWING SCHEDULE SHALL GOVERN THE ACTIONS: FINAL PRETRIAL CONFERENCE IS SET FOR 8/28/2019 AT 10:00 AM. DISCOVERY IS DUE BY 11/2/2018. MOTIONS ARE DUE BY 4/26/2019. MOTION IN LIMINE DUE BY 7/22/2019. PLAINTIFF PRETRIAL MEMO DUE BY 7/22/2019. DEFENDANT PRETRIAL MEMO DUE BY 8/14/2019. TRIAL DATE SET FOR 9/9/2019 AT 09:00 AM. ETC. SIGNED BY HONORABLE GERALD J. PAPPERT ON 11/20/17. 11/20/17 ENTERED AND COPIES MAILED, E-MAILED. (va, )
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Filing 35
ORDER THAT THE CLERK OF COURT IS DIRECTED TO DESIGNATE THE EFG BANK ACTION, CASE NO. 17-CV-02592-GJP, AS CONSOLIDATED, AS DESCRIBED BELOW, WITH IN RE: LINCOLN NATIONAL COI LITIGATION, CASE NO. 16-CV-06605. THE CLERK OF COURT IS DIRECTED TO ADD ALL COUNSEL APPEARING IN THE EFG BANK ACTION, WHO HAVE (I) ENTERED A NOTICE OF APPEARANCE OR (II) BEEN GRANTED ADMISSION PRO HAC VICE, TO BE INCLUDED WITHIN IN RE: LINCOLN NATIONAL COI LITIGATION, CASE NO. 16-CV-06605, AND TO RECEIVE ELECTRONIC NOTIFICATIONS FOR ANY DOCUMENT FILED IN IN RE: LINCOLN NATIONAL COI LITIGATION, CASE NO. 16-CV-06605. THE CLERK OF COURT IS FURTHER DIRECTED TO ADD COUNSEL AFFILIATED WITH THE LAW FIRMS DESIGNATED AS THE PLAINTIFFS STEERING COMMITTEE IN THE CLASS ACTIONS, WHO HAVE (I) ENTERED A NOTICE OF APPEARANCE OR (II) BEEN GRANTED ADMISSION PRO HAC VICE, TO RECEIVE ELECTRONIC NOTIFICATIONS FOR ANY DOCUMENT FILED IN THE EFG BANK ACTION, CASE NO. 17-CV-02592-GJP. ANY COUNSEL SEEKING ADMISSION PRO HAC VICE, WHO HAVE NOT YET BEEN GRANTED ADMISSION IN THE EFG BANK ACTION, SHALL FILE THEIR PRO HAC VICE MOTIONS IN IN RE: LINCOLN NATIONAL COI LITIGATION, CASE NO. 16-CV-06605, ONLY. COUNSEL SEEKING ADMISSION PRO HAC VICE, IN ONE OR MORE CASES, ONLY NEED PROVIDE A SINGLE PAYMENT OF $40.00. ONCE THE COURT GRANTS COUNSEL PERMISSION TO APPEAR PRO HAC VICE IN IN RE: LINCOLN NATIONAL COI LITIGATION, CASE NO. 16-CV-06605, THE CLERK OF COURT IS DIRECTED TO DEEM SUCH COUNSEL ADMITTED PRO HAC VICE ACROSS ALL CASES REFERENCED ON THE RELEVANT MOTION. IF THE COURT HAS ALREADY GRANTED DEFENDANTS COUNSEL PERMISSION TO APPEAR PRO HAC VICE IN IN RE: LINCOLN NATIONAL COI LITIGATION, CASE NO. 16-CV-06605, THE CLERK OF COURT IS DIRECTED TO DEEM SUCH COUNSEL ADMITTED PRO HAC VICE ACROSS ALL CASES CONSOLIDATED THEREWITH INCLUDING THE EFG BANK ACTION. ETC. SIGNED BY HONORABLE GERALD J. PAPPERT ON 11/20/17. 11/20/17 ENTERED AND COPIES MAILED, E-MAILED. (va, )
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Filing 34
TRANSCRIPT of Proceedings (re: Motion to Amend) held on 11/2/17 before Judge GJP. Court Reporter: ESR. ASC Services, LLC. (va, )
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Filing 33
Minute Entry for proceedings held before HONORABLE GERALD J. PAPPERT. Initial Pretrial Conference held on 11/2/17. Court Reporter: ESR. (va, )
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Filing 32
STATUS REPORT Joint Status Report Pursuant to Rule 26(f) by DLP MASTER TRUST, DLP MASTER TRUST II, DLP MASTER TRUST III, EFG BANK AG, CAYMAN BRANCH, GREENWICH SETTLEMENTS MASTER TRUST, GWG DLP MASTER TRUST, PALM BEACH SETTLEMENT COMPANY. (Attachments: #1 Exhibit A, #2 Certificate of Service)(LEQUANG, KHAI)
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Filing 31
NOTICE of Hearing: THE PRETRIAL CONFERENCE SCHEDULED FOR NOVEMBER 2, 2017 AT 2:00 PM WILL NOW BE HELD IN COURTROOM 6-A, BEFORE THE HONORABLE GERALD J. PAPPERT.(kf, )
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Filing 30
ORDER THAT A PRETRIAL CONFERENCE WILL BE HELD ON 11/2/17 AT 2:00 P.M.; ETC.. SIGNED BY HONORABLE GERALD J. PAPPERT ON 10/20/17. 10/20/17 ENTERED AND COPIES MAILED, E-MAILED.(jl, )
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Filing 29
ANSWER to #7 Amended Complaint,, Answer to Second Amended Complaint by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY. (Attachments: #1 Certificate of Service)(RAPPAPORT, STACEY)
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Filing 28
NOTICE by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY of Substitution of Counsel, Certificate of Service. Appearance of PAUL HUMMER, and Withdrawal of ROBERT FOLLAND. (FOLLAND, ROBERT) Modified on 10/13/2017 (md).
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Filing 27
STIPULATION AND ORDER THAT THE LINCOLN NATIONAL LIFE INSURANCE COMPANY ANSWER BY 10/17/2017. SIGNED BY HONORABLE GERALD J. PAPPERT ON 10/2/17. 10/2/17 ENTERED AND COPIES MAILED, E-MAILED. (va, ) Modified on 10/3/2017 (md).
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Filing 26
JOINT STIPULATION and Proposed Order for Extension of Time by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY. (RAPPAPORT, STACEY) (FILED IN ERROR BY ATTY; COPY FORWARDED TO JUDGE FOR APPROVAL) Modified on 10/2/2017 (md).
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Filing 25
ORDER THAT DEFENDANT'S MOTION TO DISMISS IS GRANTED AS TO COUNT FOUR AND DEFENDANT'S MOTION TO DISMISS IS DENIED AS TO COUNTS ONE, TWO, AND THREE. SIGNED BY HONORABLE GERALD J. PAPPERT ON 9/22/17. 9/22/17 ENTERED AND COPIES MAILED AND EMAILED TO COUNSEL.(jaa, )
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Filing 24
MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE GERALD J. PAPPERT ON 9/22/17. 9/22/17 ENTERED AND COPIES MAILED AND EMAILED TO COUNSEL.(jaa, )
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Filing 23
REPLY to Response to Motion re #18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction filed by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY. (Attachments: #1 Certificate of Service)(RAPPAPORT, STACEY)
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Filing 22
NOTICE of Appearance by PAUL M. HUMMER on behalf of THE LINCOLN NATIONAL LIFE INSURANCE COMPANY with CERTIFICATE OF SERVICE(HUMMER, PAUL)
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Filing 21
NOTICE of Appearance by AMY L. PICCOLA on behalf of THE LINCOLN NATIONAL LIFE INSURANCE COMPANY with CERTIFICATE OF SERVICE(PICCOLA, AMY)
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Filing 20
RESPONSE in Opposition re #18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction - Plaintiffs' Opposition to Defendant the Lincoln National Life Insurance Company's Motion to Dismiss the Second Amended Complaint filed by DLP MASTER TRUST, DLP MASTER TRUST II, DLP MASTER TRUST III, EFG BANK AG, CAYMAN BRANCH, GREENWICH SETTLEMENTS MASTER TRUST, GWG DLP MASTER TRUST, PALM BEACH SETTLEMENT COMPANY, WELLS FARGO BANK, NATIONAL ASSOCIATION. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(PLACEY, RICHARD)
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Filing 19
LETTER by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY Letter re Oral Argument. (RAPPAPORT, STACEY) Modified on 8/10/2017 (md).
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Filing 18
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction filed by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY.Memorandum, Declaration, Certificate of Service. (Attachments: #1 Memorandum, #2 Declaration of Stacey J. Rappaport, #3 Exhibit 1, #4 Text of Proposed Order)(RAPPAPORT, STACEY)
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Filing 17
LETTER by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY re consolidation of the actions, along with Proposed Order. (Attachments: #1 Text of Proposed Order Proposed Order)(RAPPAPORT, STACEY) Modified on 7/25/2017 (md).
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Filing 16
ORDER GRANTING #14 MOTION FOR PRO HAC VICE TO MICHAEL L. HIRSCHFELD. SIGNED BY HONORABLE GERALD J. PAPPERT ON 7/19/17. 7/20/17 ENTERED AND COPIES MAILED, E-MAILED. (va, )
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Filing 15
ORDER GRANTING #13 MOTION FOR PRO HAC VICE OF AARON L. RENENGER. SIGNED BY HONORABLE GERALD J. PAPPERT ON 7/19/17. 7/20/17 ENTERED AND COPIES MAILED, E-MAILED. (va, )
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Filing 14
MOTION for Pro Hac Vice Admission of Michael L. Hirschfeld filed by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY.Affidavit. (Attachments: #1 Affidavit)(FOLLAND, ROBERT) Modified on 7/19/2017 (md). (FEE PAID ON 7/27/17) (va, ).
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Filing 13
MOTION for Pro Hac Vice Admission of Aaron L. Renenger filed by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY.Affidavit. (Attachments: #1 Affidavit)(FOLLAND, ROBERT) Modified on 7/19/2017 (md). (FEE PAID ON 7/27/17) (va, ).
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Filing 12
ORDER THAT THE PRO HAC VICE MOTION OF KHAI LEQUANG, RIC FUKUSHIMA AND GEOFFREY MOSS IS GRANTED AND THEY ARE ADMITTED PRO HAC VICE WITHOUT RESTRICTION, FOR THE PURPOSE OF APPEARING AND REPRESENTING THE PLAINTIFFS IN THIS LITIGATION. SIGNED BY HONORABLE GERALD J. PAPPERT ON 7/17/2017.7/18/2017 ENTERED AND COPIES MAILED W/ECF APPLICATION AND E-MAILED.(ahf)
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Filing 11
STIPULATION AND ORDER THAT PLAINTIFFS WILL FILE A SECOND AMENDED COMPLAINT, A COPY OF WHICH IS ATTACHED HERETO AS EXHIBIT A, ON OR BEFORE JULY 11, 2017. LINCOLN'S AGREEMENT TO THIS STIPULATION IS WITHOUT PREJUDICE TO ANY OF ITS DEFENSES, ALL OF WHICH ARE EXPRESSLY PRESERVED. SIGNED BY HONORABLE GERALD J. PAPPERT ON 7/17/17. 7/17/17 ENTERED AND COPIES MAILED, E-MAILED. (va, )
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Filing 10
NOTICE by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY of withdrawal of Jerry L. Marks (FOLLAND, ROBERT)
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Filing 9
Consent MOTION for Pro Hac Vice Admission of Khai LeQuang, Ric Fukushima and Geoffrey Moss filed by DLP MASTER TRUST, DLP MASTER TRUST II, DLP MASTER TRUST III, EFG BANK AG, CAYMAN BRANCH, GREENWICH SETTLEMENTS MASTER TRUST, GWG DLP MASTER TRUST, PALM BEACH SETTLEMENT COMPANY, WELLS FARGO BANK, NATIONAL ASSOCIATION.Declarations (Fee Paid 07/14/2017) (LeQuang, Fukushima and Moss), Certificate of Counsel, Certificate of Service. (Attachments: #1 Exhibit A - Declaration of Khai LeQuang, #2 Exhibit B - Declaration of Ric Fukushima, #3 Exhibit C - Declaraton of Geoffrey Moss, #4 Certificate of Counsel Pursuant to Local Rule 7.1(b), #5 Text of Proposed Order, #6 Certificate of Service)(PLACEY, RICHARD) Modified on 7/18/2017 (nd, ).
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Filing 8
ORDER GRANTING #6 MOTION FOR PRO HAC VICE OF STACEY J. RAPPAPORT. SIGNED BY HONORABLE GERALD J. PAPPERT ON 7/12/17. 7/13/17 ENTERED AND COPIES MAILED, E-MAILED. (va, )
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Filing 7
SECOND AMENDED COMPLAINT against THE LINCOLN NATIONAL LIFE INSURANCE COMPANY, filed by PALM BEACH SETTLEMENT COMPANY, GREENWICH SETTLEMENTS MASTER TRUST, DLP MASTER TRUST II, GWG DLP MASTER TRUST, EFG BANK AG, CAYMAN BRANCH, DLP MASTER TRUST III, DLP MASTER TRUST. Jury Demand. Exhibits. Certificate of Service. (Attachments: #1 Exhibit 1, #2 Exhibit 2 Part 1, #3 Exhibit 2 Part 2, #4 Exhibit 2 Part 3, #5 Exhibit 3, #6 Exhibit 4 Part 1, #7 Exhibit 4 Part 2, #8 Exhibit 5, #9 Exhibit 6, #10 Exhibit 7, #11 Certificate of Service) (va, )
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Filing 6
MOTION for Pro Hac Vice Admission of Attorney Stacey J. Rappaport filed by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY.Affidavit, Certificate of Service. (Attachments: #1 Affidavit Stacey J. Rappaport)(FOLLAND, ROBERT) (FEE PAID ON 7/27/17) (va, ).
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Filing 5
NOTICE of Appearance by RICHARD G. PLACEY on behalf of DLP MASTER TRUST, DLP MASTER TRUST II, EFG BANK AG, CAYMAN BRANCH, GREENWICH SETTLEMENTS MASTER TRUST, GWG DLP MASTER TRUST, WELLS FARGO BANK, NATIONAL ASSOCIATION, with Certificate of Service.(Attachments: #1 Certificate of Service)(PLACEY, RICHARD) Modified on 6/28/2017 (md).
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Filing 4
ORDER THAT IN THE EVENT THAT PLAINTIFF FILES A SECOND AMENDED COMPLAINT ON OR BEFORE JULY 11, 2017, DEFENDANT SHALL FILE AN ANSWER OR OTHERWISE RESPOND TO THE SECOND AMENDED COMPLAINT ON OR BEFORE AUGUST 9, 2017; IN THE EVENT THAT PLAINTIFF DOES NOT FILE A SECOND AMENDED COMPLAINT ON OR BEFORE JULY 11, 2017, DEFENDANT SHALL FILE AN ANSWER OR OTHERWISE RESPOND TO THE FIRST AMENDED COMPLAINT ON OR BEFORE AUGUST 9, 2017. SIGNED BY HONORABLE GERALD J. PAPPERT ON 6/26/17. 6/26/17 ENTERED AND COPIES MAILED, E-MAILED. (va, )
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Filing 3
Non-Arbitration Certification that case exceeds the sum of $150,000.00 exclusive of interest and costs. (Attachments: #1 Certificate of Service)(PLACEY, RICHARD) Modified on 6/26/2017 (md).
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Filing 2
LETTER by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY CORRESPONDENCE TO HONORABLE JUDGE PAPPERT re Request. (FOLLAND, ROBERT) Modified on 6/27/2017 (md).
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Letter to Attorney KHAI LEQUANG, ABIGAIL W. LLOYD, JERRY L. MARKS, GEOFFREY G. MOSS, MICHAEL L. HIRSCHFELD, STACEY J. RAPPAPORT re: L.R. 83.5 and 83.5.2. (eibo, )
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Filing 1
Original record together with certified copy of docket entries received from District of Central California, 17-cv-817. (rt)
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