20-3327
09/25/2020
Pending - Other Pending
Property - Personal Property Fraud
Prudential Financial, Inc., The Prudential Insurance Company of America
Harvest Street Capital LLC
Stacey A. Harmon
Roy Chan
KBC Equity Fund - Leisure and Tourism
Investment Managers Series Trust, (Towle Deep Value Fund)
The Hartford Life Insurance Company
Fidelity Concord Street Trust-Fidelity Total Market Index Fund
Defendant NJ-1
MSCI U.S. IMI Index Fund B2, AKA BlackRock MSCI U.S. IMI Index Fund B2
Wisdom Tree Asset Management Inc.
Vincent Morales
Arlene Starr
iShares Russell 3000 ETF
The Arbitrage Fund
State Street Global Advisors Russell Special Small Company Fund
Vanguard Institutional Total Stock Market Index Trust
Virtu Americas LLC
Quantitative Master Series LLC, (Master Extended Market Index Series)
DFA Investment Dimensions Group Inc US Core Equity 2 Portfolio
Philip D. Anker
Attorney at Wilmer Cutler Pickering Hale and Dorr LLP
7 World Trade Center, 250 Greenwich Street
New York, NY 10007
Edward A. Friedman Esq.
Attorney at Friedman Kaplan Seiler & Adelman LLP
7 Times Square
New York, NY 10036
Robert Joel Lack
Attorney at Friedman Kaplan Seiler & Adelman LLP
7 Times Square
New York, NY 10036
Ross E. Firsenbaum Esq.
Attorney at Wilmer Cutler Pickering Hale and Dorr LLP
7 World Trade Center, 250 Greenwich Street
New York, NY 10007
Shenghao Stan Chiueh Esq.
Attorney at Friedman Kaplan Seiler & Adelman LLP
7 Times Square
New York, NY 10036
Index/FRAP 10(d) in lieu of ROA FILED
Notice_of_Index_or_ROA_Filed
Case FILED
Dkt_Ntc_BK_CV_PR_Tax
Docket(#41) ATTORNEY, Shenghao Stan Chiueh for Wilmington Savings Fund Society, FSB Marc S Kirschner, in case 20-3326 Shenghao Stan Chiueh for Wilmington Savings Fund Society, FSB Marc S Kirschner, in case 20-3315 Shenghao Stan Chiueh for Marc S Kirschner, in case 20-3327 Shenghao Stan Chiueh for Wilmington Savings Fund Society, FSB Marc S Kirschner, in case 20-3290 , [ # 40 ], ADDED.[2979089] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327] [Entered: 11/20/2020 01:51 PM]
Docket(#40) NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB in 20-3257, 20-3290, Marc S Kirschner and Appellant Wilmington Savings Fund Society, FSB in 20-3315, 20-3326, 20-3327, FILED. Service date 11/20/2020 by CM/ECF. [2979066] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327] [Entered: 11/20/2020 01:35 PM]
Docket(#39) SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB in 20-3257, Appellant Marc S Kirschner in 20-3290, Appellant Wilmington Savings Fund Society, FSB in 20-3315, 20-3326, 20-3327, 20-3334, 20-3335 Brief due date as 01/22/2021. Joint Appendix due date as 01/22/2021, FILED.[2967292] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335] [Entered: 11/04/2020 09:57 AM]
Docket(#38) NEW CASE MANAGER, Wilson Dudley, ASSIGNED.[2967218] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335] [Entered: 11/04/2020 09:05 AM]
Docket(#32) LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Marc S Kirschner and Wilmington Savings Fund Society, FSB in 20-3257, 20-3290, Appellant Wilmington Savings Fund Society, FSB in 20-3315, 20-3326, Appellant Marc S Kirschner in 20-3327, 20-3334, 20-3335, informing Court of proposed due date 01/22/2021, RECEIVED. Service date 10/23/2020 by CM/ECF.[2958829] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335] [Entered: 10/23/2020 10:12 AM]
Docket(#33) MOTION ORDER, granting motion for admission pro hac vice, Counsel is directed to register as a Filing User under Local Rule 25.1 to file documents electronically in this case within three (3) days of the date of this order. [ # 2953094-2 ] filed by Appellee State Farm Small Cap Index Fund and State Farm Variable Products Trust, by WJN, FILED. [2958555][33] [20-3257, 20-3315] [Entered: 10/22/2020 04:42 PM]
Docket(#25) CURED DEFECTIVE FORM C [ # 19 ], [ # 24 ], on behalf of Appellant Marc S Kirschner, FILED.[2954896] [20-3327] [Entered: 10/19/2020 11:42 AM]
Docket(#24) FORM C, on behalf of Appellant Marc S Kirschner, FILED. Service date 10/19/2020 by CM/ECF.[2954785] [20-3327] [Entered: 10/19/2020 10:22 AM]
Docket(#23) MOTION ORDER, granting motion to withdraw document [ # 2952483-2 ]; withdrawing motion for admission pro hac vice [ # 2948167-2 ] in 20-3257, 20-3290, FILED. [2953116][23] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335] [Entered: 10/15/2020 01:44 PM]
Docket(#20) ATTORNEY, Robert Joel Lack for Marc S Kirschner, in case 20-3326 Robert Joel Lack for Wilmington Savings Fund Society, FSB, in case 20-3315 Robert Joel Lack for Wilmington Savings Fund Society, FSB Marc S Kirschner, in case 20-3257 Robert Joel Lack for Marc S Kirschner, in case 20-3327 Robert Joel Lack for Wilmington Savings Fund Society, FSB Marc S Kirschner, in case 20-3290 , [ # 2949738-2 ], [ # 2949740-2 ], [ # 2949741-2 ], [ # 2949743-2 ], [ # 18 ], ADDED.[2951706] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327] [Entered: 10/14/2020 12:06 PM]
Docket(#14) MOTION ORDER, deferring motion for admission pro hac vice [ # 2948167-2 ] filed by Appellee DFA Investment Dimensions Group Inc US Core Equity 1 Portfolio, DFA Investment Dimensions Group Inc US Core Equity 2 Portfolio, DFA Investment Dimensions Group Inc US Micro Cap Portfolio, DFA Investment Dimensions Group Inc US Small Cap Portfolio, DFA Investment Dimensions Group Inc US Small Cap Value Portfolio, Dimensional Funds PLC Global Targeted Value Fund, DFA Investment Dimensions Group Inc US Targeted Value Portfolio, DFA Australia Limited Global Core Equity Trust, DFA Investment Dimensions Group Inc TA US Core Equity 2 Portfolio, DFA Investment Dimensions Group Inc Tax-Managed US Small Cap Portfolio, DFA Investment Dimensions Group Inc Tax-Managed US Targeted Value Portfolio, DFA Investment Dimensions Group Inc US Social Core Equity 2 Portfolio, DFA Investment Dimensions Group Inc US Vector Equity Portfolio, DFA Investment Trust Company Tax-Managed US Marketwide Value Series, DFA US Core Equity Fund, DFA US Vector Equity Fund, Micro Cap Subtrust, Small Cap Value Subtrust, Tax-Managed US Equity Series, U.S. Small Cap Subtrust and Dimensional Funds plc U.S. Small Companies Fund, Within seven (7)days of the date of this order, Mr. Florence must submit a declaration in support of his motion that complies with Local Rule 46.1(d)(3), FILED. [2949076][14] [20-3257, 20-3290]--[Edited 10/09/2020 by RD] [Entered: 10/09/2020 11:30 AM]
Docket(#12) ATTORNEY, Ross E. Firsenbaum for CNH Opportunistic Premium Offshore Fund, L.P. AQR Absolute Return Master Account, L.P. AQR Delta Sapphire Fund, L.P. AQR Funds-AQR Multi-Strategy Alternative Fund AQR Delta Master Account, L.P. AQR DELTA XN Master Account, L.P. CNH Master Account, L.P., in case 20-3326 Ross E. Firsenbaum for CNH Opportunistic Premium Offshore Fund, L.P. HBK Quantitative Strategies Master Fund LP AQR Absolute Return Master Account, L.P. AQR Funds AQR Delta Sapphire Fund, L.P. AQR Funds-AQR Multi-Strategy Alternative Fund AQR Delta Master Account, L.P. HBK Master Fund L.P. AQR DELTA XN Master Account, L.P. CNH Master Account, L.P., in case 20-3257 Ross E. Firsenbaum for AQR Funds, in case 20-3327 Ross E. Firsenbaum for HBK Quantitative Strategies Master Fund LP HBK Master Fund L.P., in case 20-3290 , [ # 11 ], ADDED.[2947226] [20-3257, 20-3290, 20-3326, 20-3327] [Entered: 10/07/2020 01:37 PM]
Docket(#11) NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HBK Master Fund L.P., HBK Quantitative Strategies Master Fund LP, AQR Absolute Return Master Account, L.P., AQR Delta Master Account, L.P., AQR Delta Sapphire Fund, L.P., AQR DELTA XN Master Account, L.P., AQR Funds-AQR Multi-Strategy Alternative Fund, CNH Master Account, L.P., CNH Opportunistic Premium Offshore Fund, L.P. and AQR Funds in 20-3257, Appellee HBK Master Fund L.P. and HBK Quantitative Strategies Master Fund LP in 20-3290, Appellee AQR Absolute Return Master Account, L.P., AQR Delta Master Account, L.P., AQR Delta Sapphire Fund, L.P., AQR DELTA XN Master Account, L.P., AQR Funds-AQR Multi-Strategy Alternative Fund, CNH Master Account, L.P. and CNH Opportunistic Premium Offshore Fund, L.P. in 20-3326, Appellee AQR Funds in 20-3327, FILED. Service date 10/07/2020 by CM/ECF. [2947140] [20-3257, 20-3290, 20-3326, 20-3327] [Entered: 10/07/2020 12:04 PM]
Docket(#10) ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee AQR Funds, FILED. Service date 10/07/2020 by CM/ECF.[2947104] [20-3327] [Entered: 10/07/2020 11:44 AM]
Docket(#7) NOTE: See lead case, 20-3257, containing complete set of docket entries.[2943499] [20-3327] [Entered: 10/01/2020 04:40 PM]
Docket(#6) ELECTRONIC INDEX, in lieu of record, FILED.[2943492] [20-3327] [Entered: 10/01/2020 04:37 PM]
Docket(#4) PAYMENT OF DOCKETING FEE, on behalf of Appellant Marc S Kirschner, district court receipt # NYSDC-21843882, FILED.[2943482] [20-3327] [Entered: 10/01/2020 04:32 PM]
Docket(#3) DISTRICT COURT JUDGMENT, dated 08/28/2020, RECEIVED.[2943476] [20-3327] [Entered: 10/01/2020 04:30 PM]
Docket(#2) DISTRICT COURT OPINION AND ORDER, dated 08/27/2020, RECEIVED.[2943472] [20-3327] [Entered: 10/01/2020 04:29 PM]
Docket(#1) NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Marc S Kirschner, FILED. [2943453] [20-3327] [Entered: 10/01/2020 04:24 PM]
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