Other Statutory Actions Cases filed in the US District Court for the Central District of California
Marc S. Kirschner et al v. Los Angeles Capital Management and Equity Research Inc. et al
as 2:2020cv01922
Plaintiff: 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, Marc S. Kirschner and others
Defendant: Schwab Small-Cap Index Fund, Wells Fargo Disciplined Small Cap Fund f/k/a Wells Fargo Small Cap Opportunities Fund, Schwab Fundamental US Small Company Index Fund and others
Cause Of Action: 28 U.S.C. ยง 1331
Wilmington Savings Fund Society FSB et al v. PHL Variable Insurance Company
as 2:2014cv07664
Movant: Kevin Burke and Richard Son
Defendant: PHL Variable Insurance Company
Plaintiff: Wilmington Savings Fund Society FSB
Wilmington Savings Fund Society FSB et al v. Phl Variable Insurance Company
as 2:2014cv07467
ThirdParty Plaintiff: KEVIN P. BURKE and RICHARD SON
Movant: KEVIN P. BURKE and RICHARD SON
ThirdParty Defendant: Phl Variable Insurance Company
Defendant: Phl Variable Insurance Company
Plaintiff: Wilmington Savings Fund Society FSB
Wilmington Savings Fund Society FSB v. PHL Variable Insurance Company et al
as 2:2013cv03212
Defendant: PHL Variable Insurance Company, Phoenix Life Insurance Company and The Phoenix Companies Inc
Plaintiff: Wilmington Savings Fund Society FSB

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