Court: | nysd |
Docket #: | 1:11-cv-09590 |
Case Name: | Deutsche Bank Trust Company Americas et al v. Ameriprise Trust Co. et al |
PACER case #: | 389998 |
Date filed: | 2011-12-28 |
Assigned to: | Judge William H. Pauley, III |
Case Cause: | 28:1332 Diversity-Fraud |
Nature of Suit: | 370 Fraud or Truth-In-Lending |
Jury Demand: | None |
Jurisdiction: | Diversity |
Represented Party | Attorney & Contact Info |
Deutsche Bank Trust Company Americas Plaintiff in its capacity as successor indenture trustee for certain series of Senior Notes |
Amy Christine Brown Daniel H. Golden Daniel M Scott David Mitchell Zensky Deborah J. Newman Hal Neier James Philip Chou Jason L Goldsmith Kevin Matthew Magnuson Mitchell P Hurley Ricardo Solano , Jr Robert Joel Lack Stephen Michael Baldini |
Law Debenture Trust Company of New York Plaintiff in its capacity as successor indenture trustee for certain series of Senior Notes |
Amy Christine Brown Deborah J. Newman Daniel H. Golden Daniel M Scott David Mitchell Zensky Hal Neier James Philip Chou Jason L Goldsmith Kevin Matthew Magnuson Mitchell P Hurley Ricardo Solano , Jr Robert Joel Lack Stephen Michael Baldini |
Wilmington Trust Company Plaintiff in its capacity as successor indenture trustee for the PHONES Notes |
Amy Christine Brown Daniel H. Golden Daniel M Scott David Mitchell Zensky Deborah J. Newman Hal Neier James Philip Chou Jason L Goldsmith Kevin Matthew Magnuson Mitchell P Hurley Ricardo Solano , Jr Robert Joel Lack Stephen Michael Baldini |
Ameriprise Trust Co. Defendant |
Michael Krauss Stephen M Mertz |
3M Employees Welfare Benefits Association Trust I Defendant |
Steven L. Severson |
American Enterprise Investment Services Inc Defendant |
Michael Krauss Stephen M Mertz |
Clearwater Growth Fund Defendant |
Tracy J Van Steenburgh William Kennedy Dodds Dana M Lenahan |
Copper Nugget, Inc. Defendant |
John D Kelly |
Employee Retirement Income Plan Trust of Minnesota Mining & Manufacturing Co Defendant |
Steven L. Severson |
Evangelical Lutheran Church in America Board of Pensions Defendant |
Lousene M Hoppe Nicole M. Moen Thomas S Fraser |
First American Equity Index Fund Defendant |
Michael Krauss Stephen M Mertz |
First American Investment Funds, Inc.-Equity Index Fund Defendant |
Michael Krauss Stephen M Mertz |
Firstar Equity Index Fund Defendant |
|
Lutheran Brotherhood Defendant |
Kelly Elizabeth Jones Sarah Emily Madsen |
Thrivent Financial for Lutherans Defendant formerly known asLutheran Brotherhood |
Kelly Elizabeth Jones Sarah Emily Madsen |
Minnesota State Board of Investment Defendant |
Jeremy D Eiden |
Arthur Blauzda Defendant |
Jeremy D Eiden |
L. Michael Schmitt Defendant |
Jeremy D Eiden |
North Shore Bank of Commerce Defendant |
John D Kelly |
Fifth Third Bank Defendant |
|
NSP-Minnesota Prairie I Retail Qualified Trust Defendant |
Michael Krauss Stephen M Mertz |
NSP-Minnesota Retail Prairie II Qualified Trust Defendant |
Michael Krauss Stephen M Mertz |
NSP-Monticello Minnesota Retail Qualified Trust Defendant |
Michael Krauss Stephen M Mertz |
Thrivent Series Fund, Inc. Defendant as Owner of the Thrivent Series Fund Large Cap Index Portfolio |
Kelly Elizabeth Jones Sarah Emily Madsen |
Union Bank & Trust Company Defendant |
William P Wassweiler John J Laravuso |
Minnesota Life Insurance Company Defendant |
Kelly Elizabeth Jones Sarah Emily Madsen |
Advantus Capital Management Inc. Defendant on behalf of themselves and a class of similarly situated persons and entities |
Kelly Elizabeth Jones Sarah Emily Madsen |
John E. Mayasich Defendant as Trustee of John E. Mayasich Trust U/A DTD 04/23/2007 |
Stephen R Litman |
David R. Coggins, Jr. Defendant as Trustee of the Wendy & Natalie Trust UW Walter Blum |
Matthew T Boos Douglas W Kassebaum Kevin C Riach |
Advantus Series Fund, Inc. Index 500 Portfolio Defendant |
Kelly Elizabeth Jones Sarah Emily Madsen |
Advantus Capital Management Inc. Defendant on behalf of themselves and a class of similarly situated persons and entities |
Sarah E Madsen |
C.O. John Doe Defendant as Trustee of NSP-Monticello Minnesota Retail Qualified Trust |
|
Advantus Series Fund, Inc. Defendant |
Kelly Elizabeth Jones Sarah Emily Madsen |
Advantus Capital Management, Inc. Defendant |
Kelly Elizabeth Jones |
Ameriprise Enterprise Investment Services, Inc. Defendant |
|
D. O'Donnell Defendant as Trustee of the Dorothy P O'Donnell Revocable Trust U/A DTD 04/25/1983 |
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J. Oldendorf Defendant as Trustee of the Dorothy P O'Donnell Revocable Trust U/A DTD 04/25/1983 |
Charles B Rogers Jason R Asmus |
Dorothy P O'Donnell Revocable Trust U/A DTD 04/25/1983 Defendant |
Charles B Rogers Jason R Asmus |
C.O. John Doe Defendant as Trustee of Employee Retirement Income Plan Trust of Minnesota Mining & Manufacturing Co |
|
C.O. John Doe Defendant as Administrator of Evangelical Lutheran Church in America Board of Pensions |
|
Nuveen Equity Index Fund Defendant |
|
Nuveen Equity Index Fund, Inc. Defendant |
|
Nuveen Investment Funds, Inc. Defendant |
|
Michael Lesage Defendant |
|
Cynthia Kay Lesage Defendant |
|
Gene C. McCaffery Defendant |
|
C.O. John Doe Defendant as Trustee of the NSP-Minnesota Prairie I Retail Qualified Trust |
|
C.O. John Doe Defendant as Trustee of the NSP-Minnesota Prairie II Retail Qualified Trust |
|
Xcel Energy Inc. Defendant |
|
Northern States Power Company-Minnesota Defendant |
|
C.O. John Doe Defendant as Trustee of NSP-Monticello Minnesota Retail Qualified Trust |
|
Primevest Financial Services, Inc. Defendant |
|
The Wendy & Natalie Trust UW Walter Blum Defendant |
|
Telluride Capital Master Fund Defendant |
|
Telluride Asset Management LLC Defendant as Owner of the Telluride Capital Master Fund |
|
Thrivent Series Fund, Inc. Defendant |
|
Does 1-5000 Defendant |
|
Thrivent Series Fund, Inc. Defendant as Owner of the Thrivent Series Fund Large Cap Index Portfolio |
Sarah E Madsen |
Advantus Series Fund, Inc., as Owner of Advantus Series Fund, Inc. Index 500 Portfolio Defendant |
Kelly Elizabeth Jones Sarah Emily Madsen |
The John E Mayasich Trust U/A DTD 04/23/2007 Defendant |
|
MB Financial Bank, N.A. Defendant |
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Thrivent Series Fund, Inc., as owner of the Thrivent Series Fund Balanced Portfolio Defendant |
Kelly Elizabeth Jones |
Thrivent Series Fund, Inc., as owner of the Thrivent series Fund Large Cap Index Portfolio Defendant |
Kelly Elizabeth Jones |
Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
2011-06-02 | 1 | 0 | COMPLAINT against 3M Employees Welfare Benefits Association Trust I, Advantus Capital Management Inc.(on behalf of themselves and a class of similarly situated persons and entities), Advantus Capital Management Inc., Advantus Series Fund, Inc. Index Portfolio, American Enterprise Investment Services Inc, Ameriprise Trust Co., Arthur Blauzda, Richard Burns, Clearwater Growth Fund, David R. Coggins, Jr, Copper Nugget, Inc., Employee Retirement Income Pln TR of MINN MNG & MFG Co, Evangelical Lutheran Church in America Board of Pensions, Fifth Third Bank, First American Equity Index Fund, First American Investment Funds, Inc.-Equity Index Fund, Firstar Equity Index Fund, Hanft Fride, Lutheran Brotherhood, John E. Mayasich, Minnesota Life Insurance Company, Minnesota State Board of Investment, NSP-Minnesota Prairie I Retail Qualified Trust, NSP-Minnesota Retail Prairie II Qualified Trust, NSP-Monticello Minnesota Retail Qualified Trust, North Shore Bank of Commerce, Primevest Financial Services, L. Michael Schmitt, Thrivent Fin for Lutherans, Thrivent Series Fund Balanced Portfolio, Thrivent Series Fund Large Cap Index Portfolio, Union Bank & Trust Company, Gerry Vaillancourt, filed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. (Filing fee $ 350 receipt number 4054825) Assigned to Judge Richard H. Kyle per Master List and referred to Chief Magistrate Judge Arthur J. Boylan. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet) (akl) UNREDACTED VERSION OF EXHIBIT A FILED UNDER SEAL IN CLERK'S OFFICE ON 06/03/2011. Modified on 6/3/2011 (TSS). [Transferred from Minnesota on 1/3/2012.] (Entered: 06/03/2011) | |||
2011-06-02 | 2 | 0 | RULE 7.1 DISCLOSURE STATEMENT. Pursuant to Rule 7.1 of the Federal Rules of Civil Procedure, Plaintiff Deutsche Bank Trust Company Americas ("DBTCA"), by and through its undersigned counsel, make the following disclosure: (a) Deutsche Bank Trust Company Americas is a banking institution governed by the laws of the State of New York, with a principal place of business at 60 Wall Street, New York, NY. (b) DBTCA is a wholly owned-subsidiary of Deutsche Bank Trust Corporation; (c) Deutsche Bank Trust Corporation is a wholly owned subsidiary of Taunus Corporation; (d) Taunus Corporation is a wholly-owned subsidiary of Deutsche Bank AG; and (e) No corporation directly or indirectly owns 10% or more of any class of Deutsche Bank AG's equity interests. Pursuant to Rule 7.1 of the Federal Rules of Civil Procedure, Plaintiff Law Debenture Trust Company of New York ("Law Debenture"), by and through its undersigned counsel, make the following disclosure: (a) Law Debenture Trust Company of New York is a limited purpose trust company governed by the laws of the State of New York, with a principal place of business at 400 Madison Avenue, Suite 4D, New York, NY 10017. (b) Law Debenture is a wholly-owned subsidiary of The Law Debenture Corporation plc; and (c) The Law Debenture Corporation plc has no parent corporation, and no corporation owns 10% or more of Law Debenture plc's equity interests. Pursuant to Rule 7.1 of the Federal Rules of Civil Procedure, Plaintiff Wilmington Trust Company ("Wilmington Trust"), by and through its undersigned counsel, make the following disclosure: (a) Wilmington Trust is a bank and trust company governed by the laws of the State of Delaware, with a principal place of business at 1100 North Market Street, Wilmington, DE; (b) Wilmington Trust is a wholly-owned subsidiary of Wilmington Trust Corporation; and (c) Wilmington Trust is a wholly-owned subsidiary of M&T Bank Corporation. (akl) [Transferred from Minnesota on 1/3/2012.] (Entered: 06/03/2011) | |||
2011-06-03 | 3 | 0 | ORDER OF DISQUALIFICATION. Judge Richard H. Kyle recused. Case reassigned to Senior Judge David S. Doty for all further proceedings. NOTE: the new case number is 11cv1451 (DSD/AJB). Please use this case number for all subsequent pleadings. Signed by Judge Richard H. Kyle on 06/03/2011. (TSS) [Transferred from Minnesota on 1/3/2012.] (Entered: 06/03/2011) | |||
2011-06-03 | 4 | 0 | DISQUALIFICATION AND ORDER FOR REASSIGNMENT. Senior Judge David S. Doty recused. Case reassigned to Chief Judge Michael J. Davis for all further proceedings. NOTE: the new case number is 11cv1451 MJD/AJB. Please use this case number for all subsequent pleadings. Signed by Senior Judge David S. Doty on 6/3/2011. (JME) [Transferred from Minnesota on 1/3/2012.] (Entered: 06/03/2011) | |||
2011-06-03 | 5 | 0 | ORDER FOR REASSIGNMENT OF RELATED CASES that 11-1452 (PAM/FLN) and 11-1453 (ADM/AJB) has been reassigned to Chief Judge Michael J. Davis and Magistrate Judge Arthur J. Boylan. Signed by Chief Judge Michael J. Davis, Judge Paul. A. Magnuson, and Ann D. Montgomery on 06/03/11. (TSS) [Transferred from Minnesota on 1/3/2012.] (Entered: 06/03/2011) | |||
2011-06-10 | 8 | 0 | NOTICE of Appearance by Michael M Krauss on behalf of American Enterprise Investment Services Inc, Ameriprise Trust Co.. (Krauss, Michael) [Transferred from Minnesota on 1/3/2012.] (Entered: 06/10/2011) | |||
2011-06-14 | 9 | 0 | MOTION for Admission Pro Hac Vice for Jason L. Goldsmith by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 06/14/2011) | |||
2011-06-14 | 10 | 0 | MOTION for Admission Pro Hac Vice for David M. Zensky by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 06/14/2011) | |||
2011-06-14 | 11 | 0 | MOTION for Admission Pro Hac Vice for Stephen M. Baldini by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 06/14/2011) | |||
2011-06-14 | 12 | 0 | MOTION for Admission Pro Hac Vice for James P. Chou by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 06/14/2011) | |||
2011-06-14 | 13 | 0 | MOTION for Admission Pro Hac Vice for Daniel H. Golden by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 06/14/2011) | |||
2011-06-16 | 14 | 0 | MOTION for Admission Pro Hac Vice for Angeline Lam Koo by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 06/16/2011) | |||
2011-06-17 | 15 | 0 | MOTION to Withdraw Admission 14 MOTION for Admission Pro Hac Vice for Angeline Lam Koo by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Scott, Daniel) [Transferred from Minnesota on 1/3/2012.] (Entered: 06/17/2011) | |||
2011-06-23 | 16 | 0 | SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. American Enterprise Investment Services Inc served on 6/17/2011, answer due 7/8/2011; Ameriprise Trust Co. served on 6/17/2011, answer due 7/8/2011. (Scott, Daniel) [Transferred from Minnesota on 1/3/2012.] (Entered: 06/23/2011) | |||
2011-06-30 | 17 | 0 | MOTION to Stay Defendants' Time to Respond to the Complaint by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 06/30/2011) | |||
2011-06-30 | 18 | 0 | NOTICE OF HEARING ON MOTION 17 MOTION to Stay Defendants' Time to Respond to the Complaint : Motion Hearing set for 7/20/2011 10:30 AM in Courtroom 9E (MPLS) before Chief Mag. Judge Arthur J. Boylan. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 06/30/2011) | |||
2011-06-30 | 19 | 0 | CERTIFICATE OF SERVICE by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company re 18 Notice of Hearing on Motion, 17 MOTION to Stay Defendants' Time to Respond to the Complaint (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 06/30/2011) | |||
2011-07-06 | 20 | 0 | Amended MOTION to Stay by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/06/2011) | |||
2011-07-06 | 21 | 0 | NOTICE OF HEARING ON MOTION 20 Amended MOTION to Stay : Motion Hearing set for 7/20/2011 10:30 AM in Courtroom 9E (MPLS) before Chief Mag. Judge Arthur J. Boylan. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/06/2011) | |||
2011-07-06 | 22 | 0 | MEMORANDUM in Support re 20 Amended MOTION to Stay filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/06/2011) | |||
2011-07-06 | 23 | 0 | Declaration of David M. Zensky in Support of 20 Amended MOTION to Stay filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C, # 4 Exhibit(s) D, # 5 Exhibit(s) E, # 6 Exhibit(s) F)(Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/06/2011) | |||
2011-07-06 | 24 | 0 | CERTIFICATE OF SERVICE by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company re 22 Memorandum in Support of Motion, 20 Amended MOTION to Stay, 21 Notice of Hearing on Motion, 23 Declaration in Support, (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/06/2011) | |||
2011-07-14 | 25 | 0 | NOTICE of Appearance by Sarah E Madsen on behalf of Lutheran Brotherhood, Thrivent Financial for Lutherans, Thrivent Series Fund Balanced Portfolio, Thrivent Series Fund Large Cap Index Portfolio, Gerry Vaillancourt, Minnesota Life Insurance Company, Advantus Capital Management, Inc., Advantus Series Fund, Inc. Index 500 Portfolio. (Madsen, Sarah) Modified filers and text on 7/14/2011 (akl). [Transferred from Minnesota on 1/3/2012.] (Entered: 07/14/2011) | |||
2011-07-14 | 26 | 0 | RULE 7.1 DISCLOSURE STATEMENT. All of the shares of Advantus' stock are owned by a second tier intermediate stock holding company called "Securian Financial Group, Inc.," which is a wholly-owned subsidiary of a first tier intermediate stock holding company called "Securian Holding Company." Securian Holding Company is a wholly-owned subsidiary of a mutual insurance holding company called "Minnesota Mutual Companies, Inc." No publicly held corporation owns more than ten percent (10%) of Advantus' stock. Advantus Series Fund, Inc. is a Minnesota corporation registered under the Investment Company Act of 1940 as an open-ended management investment company with a series of seven portfolios, including the Index 500 Portfolio. No publicly held corporation owns more than ten percent (10%) of its stock. (Madsen, Sarah) Modified on 7/19/2011 (akl). [Transferred from Minnesota on 1/3/2012.] (Entered: 07/14/2011) | |||
2011-07-14 | 27 | 0 | RULE 7.1 DISCLOSURE STATEMENT. Defendant Minnesota Life Insurance Company ("Minnesota Life") states the all shares of its stock are owned by a second tier intermediate stock holding company called "Securian Financial Group, Inc.," which is a wholly-owned subsidiary of a first tier intermediate stock holding company called "Securian Holding Company." Securian Holding Company is a whollyowned subsidiary of a mutual insurance holding company called "Minnesota Mutual Companies, Inc." No publicly held corporation owns more than ten percent (10%) of Minnesota Life's stock. (Madsen, Sarah) Modified text on 7/19/2011 (akl). [Transferred from Minnesota on 1/3/2012.] (Entered: 07/14/2011) | |||
2011-07-14 | 28 | 0 | RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendants Lutheran Brotherhood, Thrivent Fin for Lutherans, Thrivent Series Fund Balanced Portfolio, Thrivent Series Fund Large Cap Index Portfolio. (Madsen, Sarah) Modified filers and text on 7/19/2011 (akl). [Transferred from Minnesota on 1/3/2012.] (Entered: 07/14/2011) | |||
2011-07-14 | 29 | 0 | NOTICE of Appearance by Sarah E Madsen on behalf of Advantus Capital Management Inc., Advantus Series Fund, Inc. Index Portfolio, Minnesota Life Insurance Company, Thrivent Fin for Lutherans, Thrivent Series Fund Balanced Portfolio, Thrivent Series Fund Large Cap Index Portfolio, Gerry Vaillancourt. (Madsen, Sarah) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/14/2011) | |||
2011-07-14 | 30 | 0 | STIPULATION for Extension of Time to Answer or File Responsive Pldg by Advantus Capital Management Inc., Advantus Series Fund, Inc. Index Portfolio, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Lutheran Brotherhood, Minnesota Life Insurance Company, Thrivent Fin for Lutherans, Thrivent Series Fund Balanced Portfolio, Thrivent Series Fund Large Cap Index Portfolio, Gerry Vaillancourt, Wilmington Trust Company. (Madsen, Sarah) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/14/2011) | |||
2011-07-14 | 31 | 0 | AFFIDAVIT of Service by Advantus Capital Management Inc., Advantus Series Fund, Inc. Index Portfolio, Lutheran Brotherhood, Minnesota Life Insurance Company, Thrivent Fin for Lutherans, Thrivent Series Fund Balanced Portfolio, Thrivent Series Fund Large Cap Index Portfolio, Gerry Vaillancourt re 30 Stipulation, 28 Rule 7.1 - Disclosure Statement, 27 Rule 7.1 - Disclosure Statement, 26 Rule 7.1 - Disclosure Statement, 25 Notice of Appearance, 29 Notice of Appearance, (Madsen, Sarah) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/14/2011) | |||
2011-07-14 | 32 | 0 | AFFIDAVIT of Service by Advantus Capital Management Inc., Advantus Series Fund, Inc. Index Portfolio, Lutheran Brotherhood, Minnesota Life Insurance Company, Thrivent Fin for Lutherans, Thrivent Series Fund Balanced Portfolio, Thrivent Series Fund Large Cap Index Portfolio, Gerry Vaillancourt re 30 Stipulation, 28 Rule 7.1 - Disclosure Statement, 27 Rule 7.1 - Disclosure Statement, 26 Rule 7.1 - Disclosure Statement, 25 Notice of Appearance, 29 Notice of Appearance, (Madsen, Sarah) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/14/2011) | |||
2011-07-15 | 33 | 0 | NOTICE of Appearance by William P Wassweiler on behalf of Union Bank & Trust Company. (Wassweiler, William) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/15/2011) | |||
2011-07-15 | 34 | 0 | RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendant Union Bank & Trust Company. (Wassweiler, William) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/15/2011) | |||
2011-07-15 | 35 | 0 | STIPULATION for Extension of Time to Answer or File Responsive Pleading by Union Bank & Trust Company, Deutsche Bank Trust Company, Law Debenture Trust Company, Wilmington Trust Company. (Wassweiler, William) Modified filers and text on 7/18/2011 (akl). [Transferred from Minnesota on 1/3/2012.] (Entered: 07/15/2011) | |||
2011-07-15 | 36 | 0 | CERTIFICATE OF SERVICE by Union Bank & Trust Company re 35 Stipulation, 33 Notice of Appearance, 34 Rule 7.1 - Disclosure Statement (Wassweiler, William) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/15/2011) | |||
2011-07-18 | 37 | 0 | MOTION for Admission Pro Hac Vice for Mitchell Hurley by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/18/2011) | |||
2011-07-18 | 38 | 0 | ORDER CANCELING THE HEARINGS ON PLAINTIFFS' AMENDED MOTIONS TO STAY: Plaintiffs, by and through counsel, have moved this Court in the above captioned cases for orders requesting that the Court stay the time for Defendants to answer or otherwise respond to the Complaint in the above captioned actions. The Hearings on Plaintiffs Amended Motions to Stay scheduled for Wednesday, July 20, 2011 at 10:30 a.m. before the Honorable Arthur J. Boylan, Chief Magistrate Judge of the United States District Court, District of Minnesota, have been CANCELED because of a scheduling conflict on the Courts calendar. If a party requests a hearing by 5 pm, Tuesday, July 26, 2011, the Court will consider whether to reschedule the hearing. If no party requests a hearing or the Court determines that a hearing is not necessary, the Amended Motions to Stay in the above captioned cases will be decided on the motion papers without a hearing. Signed by Chief Mag. Judge Arthur J. Boylan on 07/18/2011. (lmb) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/18/2011) | |||
2011-07-18 | 39 | 0 | ORDER REGARDGING STIPULATION FOR EXTENSION OF TIME TO ANSWER OR FILE RESPONSIVE PLEADING: IT IS HEREBY ORDERED: 1. That the Stipulation shall be, and hereby is, adopted as the Order of this Court, and the deadline for Defendant Union Bank & Trust Company to file and serve its Answer or file and serve a Rule 12 Motion is extended until the later of: (i) seven days after the date the Court rules on Plaintiffs Amended Motion to Stay, or (ii) such date as may be prescribed by the Court. 2. That Defendant Union Bank & Trust Company and its counsel, having agreed to accept service of the Complaint, shall file notices of appearance and a Rule 7.1 Disclosure Statement within three business days of the execution of this Stipulation. Signed by Chief Mag. Judge Arthur J. Boylan on 07/18/2011. (lmb) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/18/2011) | |||
2011-07-19 | 40 | 0 | ORDER REGARDING STIPULATION FOR EXTENSION OF TIME TO ANSWER OR FILE RESPONSIVE PLEADING: IT IS HEREBY ORDERED: 1. That the Stipulation shall be, and hereby is, adopted as the Order of this Court, and Advantus Capital Management, Inc., Advantus Series Fund, Inc. Index 500 Portfolio, Gerry Vaillancourt, Lutheran Brotherhood, Minnesota Life Insurance Company, Thrivent Financial for Lutherans, Thrivent Series Fund Balanced Portfolio and Thrivent Series Fund Large Cap Index Portfolio shall respond to Plaintiffs' Complaint no sooner than seven days after the date the Court rules on Plaintiffs' Amended Motion to Stay, unless otherwise ordered by the Court. 2. That Advantus Capital Management, Inc., Advantus Series Fund, Inc. Index 500 Portfolio, Gerry Vaillancourt, Lutheran Brotherhood, Minnesota Life Insurance Company, Thrivent Financial for Lutherans, Thrivent Series Fund Balanced Portfolio and Thrivent Series Fund Large Cap Index Portfolio and their counsel, having agreed to accept service of the Complaint, shall file notices of appearance within three business days of the execution of this Stipulation. Signed by Chief Mag. Judge Arthur J. Boylan on 07/19/2011. (lmb) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/19/2011) | |||
2011-07-20 | 41 | 0 | Second MOTION to Stay re 20 Amended MOTION to Stay by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/20/2011) | |||
2011-07-20 | 42 | 0 | NOTICE by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company re 41 Second MOTION to Stay re 20 Amended MOTION to Stay: Date and Time to be Determined. (Magnuson, Kevin) Modified text on 7/21/2011 (akl). [Transferred from Minnesota on 1/3/2012.] (Entered: 07/20/2011) | |||
2011-07-20 | 43 | 0 | CERTIFICATE OF SERVICE by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company re 41 Second MOTION to Stay re 20 Amended MOTION to Stay, 42 Notice (Other) (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/20/2011) | |||
2011-07-21 | 44 | 0 | ORDER GRANTING PLAINTIFF'S SECOND AMENDED MOTION TO STAY. (See Order). Signed by Chief Mag. Judge Arthur J. Boylan on 07/21/2011. (lmb) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/21/2011) | |||
2011-07-21 | 45 | 0 | NOTICE of Appearance by Jeremy D Eiden on behalf of Arthur Blauzda, Minnesota State Board of Investment, L. Michael Schmitt. (Attachments: # 1 Certificate of Service)(Eiden, Jeremy) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/21/2011) | |||
2011-07-22 | 46 | 0 | NOTICE of Appearance by John D Kelly on behalf of Richard Burns, Copper Nugget, Inc., Hanft Fride, North Shore Bank of Commerce. (Kelly, John) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/22/2011) | |||
2011-07-22 | 47 | 0 | RULE 7.1 DISCLOSURE STATEMENT. Copper Nugget, Inc. is a corporation organized under the laws of the State of Nevada. Copper Nugget, Inc. is a wholly owned subsidiary of the Superior Telegram Company. No publicly held corporation owns ten percent (10%) or more of Copper Nugget, Inc.'s stock. (Kelly, John) Modified text on 7/22/2011 (akl). [Transferred from Minnesota on 1/3/2012.] (Entered: 07/22/2011) | |||
2011-07-22 | 48 | 0 | STIPULATION for Extension of Time to Answer or File Responsive Pleading by Richard Burns, Copper Nugget, Inc., Deutsche Bank Trust Company Americas, Hanft Fride, Law Debenture Trust Company of New York, North Shore Bank of Commerce, Wilmington Trust Company. (Kelly, John) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/22/2011) | |||
2011-07-22 | 49 | 0 | CERTIFICATE OF SERVICE by Richard Burns, Copper Nugget, Inc., Hanft Fride, North Shore Bank of Commerce re 47 Rule 7.1 - Disclosure Statement, 48 Stipulation, 46 Notice of Appearance (Kelly, John) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/22/2011) | |||
2011-07-22 | 50 | 0 | NOTICE of Appearance by Stephen R Litman on behalf of John E. Mayasich. (Litman, Stephen) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/22/2011) | |||
2011-07-22 | 51 | 0 | ORDER REGARDING STIPULATION FOR EXTENSION OF TIME TO ANSWER OR FILE RESPONSIVE PLEADING: 1. That the Stipulation shall be, and hereby is, adopted as the Order of this Court, and the deadline for Defendants Copper Nugget, Inc., Richard Burns, Hanft Fride and North Shore Bank of Commerce to file and serve an Answer or file and serve a Rule 12 Motion is extended until the later of: (i) ten days after the date the Court rules on Plaintiffs Amended Motion to Stay, or (ii) such date as may be prescribed by the Court. 2. That Defendants Copper Nugget, Inc., Richard Burns, Hanft Fride and North Shore Bank of Commerce and their counsel, having agreed to not to challenge service of the Complaint, shall file notices of appearance and Rule 7.1 Disclosure Statements within three business days of the execution of this Stipulation. Signed by Chief Mag. Judge Arthur J. Boylan on 07/22/2011. (lmb) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/22/2011) | |||
2011-07-25 | 52 | 0 | SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. Copper Nugget, Inc. served on 7/12/2011, answer due 8/2/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/25/2011) | |||
2011-07-25 | 53 | 0 | SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/25/2011) | |||
2011-07-25 | 54 | 0 | SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. Copper Nugget, Inc. served on 7/6/2011, answer due 8/2/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/25/2011) | |||
2011-07-27 | 55 | 0 | SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. Richard Burns served on 7/12/2011, answer due 8/2/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/27/2011) | |||
2011-07-27 | 56 | 0 | SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. North Shore Bank of Commerce served on 7/1/2011, answer due 7/22/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/27/2011) | |||
2011-07-27 | 57 | 0 | SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. 3M Employees Welfare Benefits Association Trust I served on 6/29/2011, answer due 7/20/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/27/2011) | |||
2011-07-27 | 58 | 0 | SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. Clearwater Growth Fund served on 6/23/2011, answer due 7/14/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/27/2011) | |||
2011-07-27 | 59 | 0 | SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. Employee Retirement Income Pln TR of MINN MNG & MFG Co served on 6/29/2011, answer due 7/20/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/27/2011) | |||
2011-07-27 | 60 | 0 | SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. First American Equity Index Fund served on 6/23/2011, answer due 7/14/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/27/2011) | |||
2011-07-27 | 61 | 0 | SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. First American Investment Funds, Inc.-Equity Index Fund served on 6/23/2011, answer due 7/14/2011. (Magnuson, Kevin)[Transferred from Minnesota on 1/3/2012.] (Entered: 07/27/2011) | |||
2011-07-27 | 62 | 0 | SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. Firstar Equity Index Fund served on 6/23/2011, answer due 7/14/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/27/2011) | |||
2011-07-27 | 63 | 0 | SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. Lutheran Brotherhood served on 6/23/2011, answer due 7/14/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/27/2011) | |||
2011-07-27 | 64 | 0 | SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. Primevest Financial Services served on 6/24/2011, answer due 7/15/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/27/2011) | |||
2011-07-27 | 65 | 0 | SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. Thrivent Series Fund Balanced Portfolio served on 6/23/2011, answer due 7/14/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/27/2011) | |||
2011-07-27 | 66 | 0 | SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. Thrivent Series Fund Large Cap Index Portfolio served on 6/23/2011, answer due 7/14/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/27/2011) | |||
2011-07-27 | 67 | 0 | SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. Union Bank & Trust Company served on 6/24/2011, answer due 7/15/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/27/2011) | |||
2011-07-27 | 68 | 0 | SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. Minnesota Life Insurance Company served on 6/23/2011, answer due 7/14/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/27/2011) | |||
2011-07-27 | 69 | 0 | SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. John E. Mayasich served on 6/26/2011, answer due 7/18/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/27/2011) | |||
2011-07-27 | 70 | 0 | SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. Evangelical Lutheran Church in America Board of Pensions served on 7/1/2011, answer due 7/22/2011. (Magnuson, Kevin)[Transferred from Minnesota on 1/3/2012.] (Entered: 07/27/2011) | |||
2011-07-27 | 71 | 0 | SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. Advantus Series Fund, Inc. Index Portfolio served on 6/23/2011, answer due 7/14/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/27/2011) | |||
2011-07-27 | 72 | 0 | SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. David R. Coggins, Jr served on 6/30/2011, answer due 7/21/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 07/27/2011) | |||
2011-08-17 | 73 | 0 | NOTICE by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2, # 3 Exhibit(s) 3, # 4 Exhibit(s) 4, # 5 Exhibit(s) 5)(Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 08/17/2011) | |||
2011-08-17 | 74 | 0 | CERTIFICATE OF SERVICE by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company re 73 Notice (Other) (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 08/17/2011) | |||
2011-08-19 | 75 | 0 | NOTICE of Appearance by Thomas S Fraser on behalf of Evangelical Lutheran Church in America Board of Pensions. (Fraser, Thomas) [Transferred from Minnesota on 1/3/2012.] (Entered: 08/19/2011) | |||
2011-08-19 | 76 | 0 | NOTICE of Appearance by Nicole M Moen on behalf of Evangelical Lutheran Church in America Board of Pensions. (Moen, Nicole) [Transferred from Minnesota on 1/3/2012.] (Entered: 08/19/2011) | |||
2011-08-19 | 77 | 0 | RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendant Evangelical Lutheran Church in America Board of Pensions. (Moen, Nicole) [Transferred from Minnesota on 1/3/2012.] (Entered: 08/19/2011) | |||
2011-08-19 | 78 | 0 | NOTICE of Appearance by Matthew T Boos on behalf of David R. Coggins, Jr. (Boos, Matthew) [Transferred from Minnesota on 1/3/2012.] (Entered: 08/19/2011) | |||
2011-08-22 | 79 | 0 | AMENDED COMPLAINT against 3M Employees Welfare Benefits Association Trust I, Advantus Capital Management Inc.(on behalf of themselves and a class of similarly situated persons and entities), Advantus Capital Management Inc., Advantus Series Fund, Inc. Index Portfolio, American Enterprise Investment Services Inc, Ameriprise Trust Co., Arthur Blauzda, Richard Burns, Clearwater Growth Fund, David R. Coggins, Jr, Copper Nugget, Inc., Employee Retirement Income Pln TR of MINN MNG & MFG Co, Evangelical Lutheran Church in America Board of Pensions, Fifth Third Bank, First American Equity Index Fund, First American Investment Funds, Inc.-Equity Index Fund, Firstar Equity Index Fund, Hanft Fride, Lutheran Brotherhood, John E. Mayasich, Minnesota Life Insurance Company, Minnesota State Board of Investment, NSP-Minnesota Prairie I Retail Qualified Trust, NSP-Minnesota Retail Prairie II Qualified Trust, NSP-Monticello Minnesota Retail Qualified Trust, North Shore Bank of Commerce, Primevest Financial Services, L. Michael Schmitt, Thrivent Fin for Lutherans, Thrivent Series Fund Balanced Portfolio, Thrivent Series Fund Large Cap Index Portfolio, Union Bank & Trust Company, Gerry Vaillancourt, filed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C, # 4 Certificate of Service) (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 08/22/2011) | |||
2011-08-26 | 80 | 0 | MOTION for Admission Pro Hac Vice for Amy C. Brown by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 08/26/2011) | |||
2011-08-26 | 81 | 0 | MOTION for Admission Pro Hac Vice for Ricardo Solano Jr. by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 08/26/2011) | |||
2011-08-26 | 82 | 0 | MOTION for Admission Pro Hac Vice for Robert J. Lack by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 08/26/2011) | |||
2011-09-08 | 83 | 0 | NOTICE of Appearance by Lousene M Hoppe on behalf of Evangelical Lutheran Church in America Board of Pensions. (Hoppe, Lousene) [Transferred from Minnesota on 1/3/2012.] (Entered: 09/08/2011) | |||
2011-09-09 | 84 | 0 | MOTION for Admission Pro Hac Vice for Hal Neier by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 09/09/2011) | |||
2011-09-09 | 85 | 0 | MOTION for Extension of Time for Service of Summons and Complaint by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 09/09/2011) | |||
2011-09-09 | 86 | 0 | NOTICE by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company re 85 MOTION for Extension of Time for Service of Summons and Complaint:Date and Time to be Determined. (Magnuson, Kevin) Modified text on 9/12/2011 (akl). [Transferred from Minnesota on 1/3/2012.] (Entered: 09/09/2011) | |||
2011-09-09 | 87 | 0 | MEMORANDUM in Support re 85 MOTION for Extension of Time for Service of Summons and Complaint filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 09/09/2011) | |||
2011-09-09 | 88 | 0 | Declaration of Kevin M. Magnuson in Support of 85 MOTION for Extension of Time for Service of Summons and Complaint filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 09/09/2011) | |||
2011-09-09 | 89 | 0 | CERTIFICATE OF SERVICE by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company re 85 MOTION for Extension of Time for Service of Summons and Complaint, 87 Memorandum in Support of Motion, 86 Notice (Other), 88 Declaration in Support, (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 09/09/2011) | |||
2011-09-12 | 90 | 0 | ORDER GRANTING PLAINTIFFS' MOTION TO EXTEND TIME FOR SERVICE OF SUMMONS AND COMPLAINT. Signed by Chief Mag. Judge Arthur J. Boylan on 09/12/2011. (lmb) [Transferred from Minnesota on 1/3/2012.] (Entered: 09/12/2011) | |||
2011-09-13 | 91 | 0 | NOTICE of Appearance by Michael M Krauss on behalf of Primevest Financial Services. (Krauss, Michael) [Transferred from Minnesota on 1/3/2012.] (Entered: 09/13/2011) | |||
2011-09-13 | 92 | 0 | NOTICE of Appearance by Michael M Krauss on behalf of NSP-Minnesota Prairie I Retail Qualified Trust, NSP-Minnesota Retail Prairie II Qualified Trust, NSP-Monticello Minnesota Retail Qualified Trust. (Krauss, Michael) [Transferred from Minnesota on 1/3/2012.] (Entered: 09/13/2011) | |||
2011-09-13 | 93 | 0 | NOTICE of Appearance by Michael M Krauss on behalf of First American Equity Index Fund, First American Investment Funds, Inc.-Equity Index Fund. (Krauss, Michael) [Transferred from Minnesota on 1/3/2012.] (Entered: 09/13/2011) | |||
2011-09-13 | 94 | 0 | RULE 7.1 DISCLOSURE STATEMENT. Cetera Financial Group, Inc. is a corporate parent of Defendant Primevest Financial Services. (Krauss, Michael) [Transferred from Minnesota on 1/3/2012.] (Entered: 09/13/2011) | |||
2011-09-13 | 95 | 0 | RULE 7.1 DISCLOSURE STATEMENT. Ameriprise Financial, Inc. is a corporate parent of Defendants Ameriprise Trust Co. AMPF Holding Corporation is a corporate parent of Defendant American Enterprise Investment Services Inc. (Krauss, Michael) Modified text on 9/14/2011 (akl). [Transferred from Minnesota on 1/3/2012.] (Entered: 09/13/2011) | |||
2011-09-13 | 96 | 0 | RULE 7.1 DISCLOSURE STATEMENT. Northern States Power Company Minnesota is the owner of the NSP Trusts. Xcel Energy Inc., a publicly-traded corporation, owns 100% of the stock of Northern States Power Company-Minnesota. (Krauss, Michael) Modified text on 9/14/2011 (akl). [Transferred from Minnesota on 1/3/2012.] (Entered: 09/13/2011) | |||
2011-09-13 | 97 | 0 | RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendants First American Equity Index Fund, First American Investment Funds, Inc.-Equity Index Fund. (Krauss, Michael) [Transferred from Minnesota on 1/3/2012.] (Entered: 09/13/2011) | |||
2011-09-14 | 98 | 0 | NOTICE by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company Limited Withdrawal and Substitution of Counsel (Attachments: # 1 Certificate of Service)(Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 09/14/2011) | |||
2011-09-15 | 99 | 0 | NOTICE of Voluntary Dismissal by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company (Attachments: # 1 Certificate of Service)(Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 09/15/2011) | |||
2011-09-15 | 100 | 0 | NOTICE of Voluntary Dismissal by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company (Attachments: # 1 Certificate of Service)(Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 09/15/2011) | |||
2011-09-16 | 101 | 0 | SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. Arthur Blauzda served on 8/22/2011, answer due 9/12/2011; Minnesota State Board of Investment served on 8/22/2011, answer due 9/12/2011; L. Michael Schmitt served on 8/22/2011, answer due 9/12/2011. (Scott, Daniel) [Transferred from Minnesota on 1/3/2012.] (Entered: 09/16/2011) | |||
2011-09-16 | 102 | 0 | SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. NSP-Minnesota Prairie I Retail Qualified Trust served on 9/13/2011, answer due 10/4/2011; NSP-Minnesota Retail Prairie II Qualified Trust served on 9/13/2011, answer due 10/4/2011; NSP-Monticello Minnesota Retail Qualified Trust served on 9/13/2011, answer due 10/4/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 09/16/2011) | |||
2011-09-28 | 103 | 0 | MOTION to Alter/Amend/Supplement Pleadings (i) Leave to File the Second Amended Complaint, MOTION (ii) An Order Clarifying or Modifying the Court's Prior Sealing Order by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 09/28/2011) | |||
2011-09-28 | 104 | 0 | NOTICE OF HEARING ON MOTION 103 MOTION to Alter/Amend/Supplement Pleadings (i) Leave to File the Second Amended Complaint MOTION (ii) An Order Clarifying or Modifying the Court's Prior Sealing Order : Motion Hearing set for 10/14/2011 10:30 AM in Courtroom 9E (MPLS) before Chief Mag. Judge Arthur J. Boylan. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 09/28/2011) | |||
2011-09-28 | 105 | 0 | CERTIFICATE OF SERVICE by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company re 103 MOTION to Alter/Amend/Supplement Pleadings (i) Leave to File the Second Amended Complaint MOTION (ii) An Order Clarifying or Modifying the Court's Prior Sealing Order , 104 Notice of Hearing on Motion, (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 09/28/2011) | |||
2011-09-29 | 106 | 0 | ORDER DISMISSING DEFENDANT RICHARD BURNS re 100 Notice of Voluntary Dismissal filed by Wilmington Trust Company, Law Debenture Trust Company of New York, Deutsche Bank Trust Company Americas. Signed by Chief Judge Michael J. Davis on 9/29/11. (KMW) [Transferred from Minnesota on 1/3/2012.] (Entered: 09/29/2011) | |||
2011-09-29 | 107 | 0 | ORDER DISMISSING DEFENDANT HANFT FRIDE, PA re 99 Notice of Voluntary Dismissal filed by Wilmington Trust Company, Law Debenture Trust Company of New York, Deutsche Bank Trust Company Americas. Signed by Chief Judge Michael J. Davis on 9/29/11. (KMW) [Transferred from Minnesota on 1/3/2012.] (Entered: 09/29/2011) | |||
2011-09-29 | 108 | 0 | MEMORANDUM in Support re 103 MOTION to Alter/Amend/Supplement Pleadings (i) Leave to File the Second Amended Complaint MOTION (ii) An Order Clarifying or Modifying the Court's Prior Sealing Order filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 09/29/2011) | |||
2011-09-29 | 109 | 0 | LR7.1 WORD COUNT COMPLIANCE CERTIFICATE by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company re 108 Memorandum in Support of Motion, filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 09/29/2011) | |||
2011-09-29 | 110 | 0 | AFFIDAVIT of Kevin M. Magnuson in SUPPORT OF 103 MOTION to Alter/Amend/Supplement Pleadings (i) Leave to File the Second Amended Complaint MOTION (ii) An Order Clarifying or Modifying the Court's Prior Sealing Order filed by All Plaintiffs. (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2)(Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 09/29/2011) | |||
2011-09-29 | 111 | 0 | CERTIFICATE OF SERVICE by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company re 108 Memorandum in Support of Motion, 109 LR7.1 Word Count Compliance Certificate, 110 Affidavit in Support of Motion, (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 09/29/2011) | |||
2011-10-11 | 112 | 0 | ORDER: Motions for Leave to File the Second Amended Complaint [Docket No. 103 in cv 11-1451] and [Docket No. 33 in 11-1452] have been filed in these actions. You are hereby given notice that hearing on said Motions, scheduled to be held on October 14, 2011, at 10:30 a.m., in Chambers 9E of the U.S. Courthouse, 300 South Fourth Street, Minneapolis, MN, before the undersigned Magistrate Judge, have been canceled. No memorandums in opposition have been filed. The Motions will be considered on the documents filed, and will be under advisement as of the previously scheduled hearing date. Signed by Chief Mag. Judge Arthur J. Boylan on 10/11/2011. (lmb) [Transferred from Minnesota on 1/3/2012.] (Entered: 10/11/2011) | |||
2011-10-17 | 113 | 0 | NOTICE of Appearance by Dana M Lenahan on behalf of Clearwater Growth Fund. (Lenahan, Dana) [Transferred from Minnesota on 1/3/2012.] (Entered: 10/17/2011) | |||
2011-10-17 | 114 | 0 | RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendant Clearwater Growth Fund. (Lenahan, Dana) [Transferred from Minnesota on 1/3/2012.] (Entered: 10/17/2011) | |||
2011-10-18 | 115 | 0 | ORDER GRANTING PLAINTIFFS MOTION FOR (i) LEAVE TO FILE THE SECOND AMENDED COMPLAINT AND (ii) AN ORDER CLARIFYING OR MODIFYING THE COURTS PRIOR SEALING ORDER. (See Order). Signed by Chief Mag. Judge Arthur J. Boylan on 10/18/2011. (lmb) [Transferred from Minnesota on 1/3/2012.] (Entered: 10/18/2011) | |||
2011-10-19 | 116 | 0 | MOTION for Admission Pro Hac Vice for Deborah J. Newman by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 10/19/2011) | |||
2011-10-26 | 117 | 0 | NOTICE of Appearance by John J Laravuso on behalf of Union Bank & Trust Company. (Laravuso, John) [Transferred from Minnesota on 1/3/2012.] (Entered: 10/26/2011) | |||
2011-11-08 | 118 | 0 | AMENDED COMPLAINT (Second) against All Defendants, filed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. (Attachments: # 1 Exhibit(s) A, # 2 Placeholder for Unredacted Exhibit A, # 3 Exhibit(s) B, # 4 Exhibit(s) C, # 5 Certificate of Service) (Magnuson, Kevin) DOCUMENT RECEIVED IN CLERK'S OFFICE 11/8/11 Modified on 11/9/2011 (jam). [Transferred from Minnesota on 1/3/2012.] (Entered: 11/08/2011) | |||
2011-11-16 | 119 | 0 | NOTICE of Appearance by Sarah E Madsen on behalf of Advantus Series Fund, Inc., Advantus Series Fund, Inc. Index 500 Portfolio, Thrivent Series Fund, Inc.(as Owner of the Thrivent Series Fund Balanced Portfolio). (Madsen, Sarah) [Transferred from Minnesota on 1/3/2012.] (Entered: 11/16/2011) | |||
2011-11-16 | 120 | 0 | RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendants Advantus Series Fund, Inc., Advantus Series Fund, Inc. Index 500 Portfolio. (Madsen, Sarah) [Transferred from Minnesota on 1/3/2012.] (Entered: 11/16/2011) | |||
2011-11-16 | 121 | 0 | RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendant Thrivent Series Fund, Inc.. (Attachments: # 1 Affidavit of Service)(Madsen, Sarah) [Transferred from Minnesota on 1/3/2012.] (Entered: 11/16/2011) | |||
2011-11-16 | 122 | 0 | AFFIDAVIT of Service by Advantus Series Fund, Inc., Advantus Series Fund, Inc. Index 500 Portfolio, Thrivent Series Fund, Inc.(as Owner of the Thrivent Series Fund Large Cap Index Portfolio) re 120 Rule 7.1 - Disclosure Statement, 119 Notice of Appearance, 121 Rule 7.1 - Disclosure Statement (Madsen, Sarah) [Transferred from Minnesota on 1/3/2012.] (Entered: 11/16/2011) | |||
2011-11-18 | 123 | 0 | AMENDED SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. Advantus Series Fund, Inc., as Owner of Advantus Series Fund, Inc. Index 500 Portfolio served on 11/10/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 11/18/2011) | |||
2011-11-18 | 124 | 0 | AMENDED SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. Advantus Series Fund, Inc. served on 11/10/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 11/18/2011) | |||
2011-11-18 | 125 | 0 | AMENDED SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. Thrivent Series Fund, Inc. served on 11/10/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 11/18/2011) | |||
2011-11-18 | 126 | 0 | AMENDED SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. Xcel Energy Inc. served on 11/10/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 11/18/2011) | |||
2011-11-18 | 127 | 0 | AMENDED SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. Northern States Power Company-Minnesota served on 11/10/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 11/18/2011) | |||
2011-11-18 | 128 | 0 | AMENDED SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. John Doe(as Trustee of NSP-Monticello Minnesota Retail Qualified Trust) served on 11/10/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 11/18/2011) | |||
2011-11-18 | 129 | 0 | AMENDED SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 11/18/2011) | |||
2011-11-18 | 130 | 0 | AMENDED SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 11/18/2011) | |||
2011-11-18 | 131 | 0 | AMENDED SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. Nuveen Equity Index Fund served on 11/10/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 11/18/2011) | |||
2011-11-18 | 132 | 0 | AMENDED SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. Nuveen Equity Index Fund, Inc. served on 11/10/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 11/18/2011) | |||
2011-11-18 | 133 | 0 | AMENDED SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. Nuveen Investment Funds, Inc. served on 11/10/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 11/18/2011) | |||
2011-11-18 | 134 | 0 | AMENDED SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. Ameriprise Enterprise Investment Services, Inc. served on 11/10/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 11/18/2011) | |||
2011-11-21 | 135 | 0 | AMENDED SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. The Wendy & Natalie Trust UW Walter Blum served on 11/10/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 11/21/2011) | |||
2011-11-21 | 136 | 0 | AMENDED SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. The John E Mayasich Trust U/A DTD 04/23/2007 served on 11/10/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 11/21/2011) | |||
2011-11-21 | 137 | 0 | AMENDED SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 11/21/2011) | |||
2011-11-21 | 138 | 0 | AMENDED SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 11/21/2011) | |||
2011-11-21 | 139 | 0 | AMENDED SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 11/21/2011) | |||
2011-11-23 | 140 | 0 | SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 11/23/2011) | |||
2011-11-23 | 141 | 0 | SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 11/23/2011) | |||
2011-11-23 | 142 | 0 | SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 11/23/2011) | |||
2011-11-23 | 143 | 0 | SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 11/23/2011) | |||
2011-11-23 | 144 | 0 | SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 11/23/2011) | |||
2011-11-23 | 145 | 0 | SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 11/23/2011) | |||
2011-11-23 | 146 | 0 | SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 11/23/2011) | |||
2011-11-23 | 147 | 0 | SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 11/23/2011) | |||
2011-11-30 | 148 | 0 | NOTICE of Appearance by Jason R Asmus on behalf of Dorothy P O'Donnell Revocable Trust U/A DTD 04/25/1983, J. Oldendorf. (Asmus, Jason) [Transferred from Minnesota on 1/3/2012.] (Entered: 11/30/2011) | |||
2011-12-01 | 149 | 0 | AMENDED SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. Telluride Capital Master Fund served on 11/15/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 12/01/2011) | |||
2011-12-01 | 150 | 0 | AMENDED SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. Telluride Asset Management LLC served on 11/15/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 12/01/2011) | |||
2011-12-01 | 151 | 0 | AMENDED SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. Dorothy P O'Donnell Revocable Trust U/A DTD 04/25/1983 served on 11/14/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 12/01/2011) | |||
2011-12-01 | 152 | 0 | AMENDED SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. J. Oldendorf served on 11/14/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 12/01/2011) | |||
2011-12-01 | 153 | 0 | AMENDED SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. Michael Lesage served on 11/14/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 12/01/2011) | |||
2011-12-01 | 154 | 0 | AMENDED SUMMONS Returned Executed by Wilmington Trust Company, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. Cynthia Kay Lesage served on 11/14/2011. (Magnuson, Kevin) [Transferred from Minnesota on 1/3/2012.] (Entered: 12/01/2011) | |||
2011-12-05 | 155 | 0 | DOCUMENT FILED IN ERROR - WILL RE-FILE NOTICE of Appearance by Steven L Severson on behalf of 3M Employees Welfare Benefits Association Trust I, Employee Retirement Income Plan Trust of Minnesota Mining & Manufacturing Co. (Severson, Steven) Modified on 12/5/2011 (jam). [Transferred from Minnesota on 1/3/2012.] (Entered: 12/05/2011) | |||
2011-12-05 | 156 | 0 | RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendants 3M Employees Welfare Benefits Association Trust I, Employee Retirement Income Plan Trust of Minnesota Mining & Manufacturing Co. (Severson, Steven) [Transferred from Minnesota on 1/3/2012.] (Entered: 12/05/2011) | |||
2011-12-05 | 157 | 0 | DOCUMENT FILED IN ERROR-WILL REFILE (AS RESIDENT MOVANT) MOTION for Non-Resident Pro Hac Vice Admission for Jonathan M. Stemerman by 3M Employees Welfare Benefits Association Trust I, Employee Retirement Income Plan Trust of Minnesota Mining & Manufacturing Co. (Attachments: # 1 Motion for Non-Resident to Serve as Local Counsel)(Severson, Steven) Modified on 12/9/2011 (MAP). [Transferred from Minnesota on 1/3/2012.] (Entered: 12/05/2011) | |||
2011-12-05 | 158 | 0 | NOTICE of Appearance by Steven L Severson on behalf of 3M Employees Welfare Benefits Association Trust I, Employee Retirement Income Plan Trust of Minnesota Mining & Manufacturing Co. (Severson, Steven) [Transferred from Minnesota on 1/3/2012.] (Entered: 12/05/2011) | |||
2011-12-20 | 159 | 0 | CERTIFIED COPY OF TRANSFER ORDER, transferring case to the Southern District of New York per MDL Panel for coordinated or consolidated pretrial proceedings. Case assigned to Judge Richard J. Holwell. (akl) [Transferred from Minnesota on 1/3/2012.] (Entered: 12/21/2011) | |||
2012-01-03 | 160 | 0 | MDL TRANSFERRED IN from the United States District Court - District of Minnesota; Case Number: 0:11-cv-01451. Original file certified copy of transfer order and docket entries received. (sjo) (Entered: 01/03/2012) | |||
2012-01-03 | 161 | 0 | STANDING ORDER IN RE PILOT PROJECT REGARDING CASE MANAGEMENT TECHNIQUES FOR COMPLEX CIVIL CASES IN THE SOUTHERN DISTRICT OF NEW YORK (See M-10-468 Order filed November 1, 2011). This case is hereby designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the Pilot Project), unless the judge to whom this case is assigned determines otherwise. This case is designated for inclusion in the Pilot Project because it is a class action, an MDL action, or is in one of the following Nature of Suit categories: 160, 245, 315, 355, 365, 385, 410, 830, 840, 850, 893, or 950. The presiding judge in a case that does not otherwise qualify for inclusion in the Pilot Project may nevertheless designate the case for inclusion in the Pilot Project by issuing an order directing that the case be included in the Pilot Project. The description of the Pilot Project, including procedures to be followed, is attached to this Order. Filed In Associated Cases: 1:11-cv-09590-RJH, 1:11-md-02296-RJH. (Signed by Judge Loretta A. Preska on 10/31/2011) (sjo) (Entered: 01/03/2012) | |||
2012-01-04 | 162 | 0 | ORDER: Pursuant to Standing Order M10-468, many of the cases in the above- captioned multidistrict litigation have been automatically designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the "Pilot Project"). However, because this court has stayed nearly all discovery and motion practice in these cases (see Order of December 28,2011 (the "Stay")), inclusion in the Pilot Project would be inappropriate. The court hereby designates that these cases shall not be included in the Pilot Project at this time. The court will revisit inclusion upon further order from this court or from the United States Bankruptcy Court for the District of Delaware lifting the Stay. (Signed by Judge Richard J. Holwell on 1/3/2012) Filed In Associated Cases: 1:11-md-02296-RJH et al.(lmb) (Entered: 01/04/2012) | |||
2012-01-04 | 163 | 0 | ORDER: The court wishes to facilitate the filing of documents under seal in all cases that are, or will be, consolidated in this matter, in which a protective order was previously entered. Accordingly, the court hereby adopts in each such case any protective order which was in effect at the time of transfer. The court will provide a supplemental order identifying the adopted protective orders by docket number once all case dockets have been fully transferred to this court. (Signed by Judge Richard J. Holwell on 1/3/2012) Filed In Associated Cases: 1:11-md-02296-RJH et al.(lmb) (Entered: 01/04/2012) | |||
2012-01-09 | 164 | 0 | CERTIFICATE OF SERVICE. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York(in its capacity as successor indenture trustee for certain series of Senior Notes), Wilmington Trust Company(in its capacity as successor identure trustee for the Phones Notes). Filed In Associated Cases: 1:11-md-02296-RJH et al.(Lack, Robert) (Entered: 01/09/2012) | |||
2012-01-12 | 165 | 0 | ORDER REGARDING PRO HAC VICE ADMISSION: All attorneys appearing in these cases must be admitted to practice in this court in accordance with Local Civil Rule 1.3. Attorneys seeking admission pro hac vice should follow the Court's instructions at http:www.nysd.uscourts.gov/pro_hac.php with the following exceptions: 1) Service of the motion on all parties is not required. 2) An admission fee is not required. 3) An ECF password may be obtained before pro hac vice admission is granted. Where the online application requires an admission date, applicants may use the date on which they first entered their appearance in the case. For assistance with the ECF tiling system, or with applying for admission pro hac vice, counsel may contact the Court's ECF Help Desk at 212-805-0800. (Signed by Judge Richard J. Holwell on 1/12/2012) Filed In Associated Cases: 1:11-md-02296-RJH et al.(mro) (Entered: 01/12/2012) | |||
2012-01-25 | 166 | 0 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ice Bear Incorporated.Filed In Associated Cases: 1:11-md-02296-RJH et al.(Haider, Shan) (Entered: 01/25/2012) | |||
2012-01-27 | 167 | 0 | NOTICE OF APPEARANCE by William Kennedy Dodds on behalf of Clearwater Growth Fund (Dodds, William) (Entered: 01/27/2012) | |||
2012-01-27 | 168 | 0 | NOTICE OF APPEARANCE by Meghan E George on behalf of Southwest Securities Inc. Filed In Associated Cases: 1:11-md-02296-RJH et al.(George, Meghan) (Entered: 01/27/2012) | |||
2012-01-30 | 169 | 0 | NOTICE OF APPEARANCE by Sarah Emily Madsen on behalf of Advantus Series Fund, Inc., as Owner of Advantus Series Fund, Inc. Index 500 Portfolio, Thrivent Series Fund, Inc. Filed In Associated Cases: 1:11-md-02296-RJH, 1:11-cv-09590-RJH(Madsen, Sarah) (Entered: 01/30/2012) | |||
2012-01-30 | 170 | 0 | NOTICE OF APPEARANCE by Brian J Hurst on behalf of Southwest Securities Inc. Filed In Associated Cases: 1:11-md-02296-RJH et al.(Hurst, Brian) (Entered: 01/30/2012) | |||
2012-02-02 | 171 | 0 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent MB Financial, Inc. for MB Financial Bank, N.A.. Document filed by MB Financial Bank, N.A..Filed In Associated Cases: 1:11-md-02296-RJH et al.(Dahl, James) (Entered: 02/02/2012) | |||
2012-02-03 | 172 | 0 | NOTICE OF APPEARANCE by Frank J Morales on behalf of Automotive Machinists Pension Trust Fund, MICHAEL HENDRICKSON, Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry, Michael Parmalee Welfare and Pension Administration Inc Filed In Associated Cases: 1:11-md-02296-RJH et al.(Morales, Frank) (Entered: 02/03/2012) | |||
2012-02-08 | 173 | 0 | FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - MOTION of Shawn M. Staples for Admission Pro Hac Vice. Document filed by Marco Consulting Group. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)Filed In Associated Cases: 1:11-md-02296-RJH et al.(Staples, Shawn) Modified on 2/9/2012 (db). (Entered: 02/08/2012) | |||
2012-02-08 | 174 | 0 | FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - MOTION of Anthony C. Valiulis for Admission Pro Hac Vice. Document filed by Marco Consulting Group. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)Filed In Associated Cases: 1:11-md-02296-RJH et al.(Valiulis, Anthony) Modified on 2/9/2012 (db). (Entered: 02/08/2012) | |||
2012-02-09 | 175 | 0 | FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TradeStation Group, Other Affiliate Monex Group, Inc. for TradeStation Securities, Inc.. Document filed by TradeStation Securities, Inc..Filed In Associated Cases: 1:11-md-02296-RJH et al.(Jackson, Richard) Modified on 2/10/2012 (lb). (Entered: 02/09/2012) | |||
2012-02-09 | 176 | 0 | NOTICE OF CASE REASSIGNMENT to Judge William H. Pauley, III. Judge Richard J. Holwell is no longer assigned to the case. Filed In Associated Cases: 1:11-md-02296-RJH et al.(sjo) (Entered: 02/09/2012) | |||
2012-02-10 | 177 | 0 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TradeStation Group, Other Affiliate Monex Group, Inc. for TradeStation Securities, Inc.. Document filed by TradeStation Securities, Inc..Filed In Associated Cases: 1:11-md-02296-WHP et al.(Jackson, Richard) (Entered: 02/10/2012) | |||
2012-01-30 | 178 | 0 | MOTION for Nicole M. Moen to Appear Pro Hac Vice. Document filed by Evangelical Lutheran Church in America Board of Pensions.Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-09590-WHP(pgu) (Entered: 02/10/2012) | |||
2012-01-30 | 179 | 0 | MOTION for Lousene M. Hoppe to Appear Pro Hac Vice. Document filed by Evangelical Lutheran Church in America Board of Pensions.Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-09590-WHP(pgu) (Entered: 02/10/2012) | |||
2012-01-30 | 180 | 0 | MOTION for Thomas S. Fraser to Appear Pro Hac Vice. Document filed by Evangelical Lutheran Church in America Board of Pensions.Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-09590-WHP(pgu) (Entered: 02/10/2012) | |||
2012-02-14 | 181 | 0 | ORDER: The stay entered in this multi district litigation on December 28, 2012 by Judge Richard J. Holwell (ECF No. 17), and modified by Order dated January 27, 2012 (ECF No. 386), is further modified as follows: No party to this action is permitted to make any motion, file any documents on the docket, or submit any papers to the Clerk's Office or this Court's chambers until further notice from this Court. It is further ordered that all pending motions for admission pro hac vice are denied without prejudice. The Clerk ofthe Court is directed to terminate all pending motions for admission pro hac vice. This Court will establish a procedure for attorneys to appear in this action by subsequent order. Plaintiffs are directed to serve this Order on all Defendants forthwith. This order relates to all pro hac vice motions filed by attorneys in 11-MD-2296 and all related cases, denying (243) Motion to Appear Pro Hac Vice; denying (244) Motion to Appear Pro Hac Vice; denying (245) Motion to Appear Pro Hac Vice; denying (253) Motion to Appear Pro Hac Vice; denying (151) Motion to Appear Pro Hac Vice in case 1:11-cv-04522-WHP; denying (320) Motion to Appear Pro Hac Vice in case 1:11-cv-04538-WHP; denying (501) Motion to Appear Pro Hac Vice in case 1:11-cv-04784-WHP; denying (81) Motion to Appear Pro Hac Vice; denying (159) Motion to Appear Pro Hac Vice; denying (184) Motion to Appear Pro Hac Vice; denying (185) Motion to Appear Pro Hac Vice; denying (189) Motion to Appear Pro Hac Vice; denying (190) Motion to Appear Pro Hac Vice; denying (191) Motion to Appear Pro Hac Vice; denying (194) Motion to Appear Pro Hac Vice; denying (196) Motion to Appear Pro Hac Vice; denying (203) Motion to Appear Pro Hac Vice; denying (204) Motion to Appear Pro Hac Vice; denying (206) Motion to Appear Pro Hac Vice; denying (217) Motion to Appear Pro Hac Vice; denying (218) Motion to Appear Pro Hac Vice; denying (219) Motion to Appear Pro Hac Vice; denying (222) Motion to Appear Pro Hac Vice; denying (234) Motion to Appear Pro Hac Vice; denying (237) Motion to Appear Pro Hac Vice; denying (258) Motion to Appear Pro Hac Vice; denying (259) Motion to Appear Pro Hac Vice; denying (266) Motion to Appear Pro Hac Vice; denying (267) Motion to Appear Pro Hac Vice; denying (269) Motion to Appear Pro Hac Vice; denying (276) Motion to Appear Pro Hac Vice; denying (279) Motion to Appear Pro Hac Vice; denying (282) Motion to Appear Pro Hac Vice; denying (309) Motion to Appear Pro Hac Vice; denying (311) Motion to Appear Pro Hac Vice; denying (312) Motion to Appear Pro Hac Vice; denying (328) Motion to Appear Pro Hac Vice; denying (332) Motion to Appear Pro Hac Vice; denying (334) Motion to Appear Pro Hac Vice; denying (353) Motion to Appear Pro Hac Vice; denying (354) Motion to Appear Pro Hac Vice; denying (356) Motion to Appear Pro Hac Vice; denying (359) Motion to Appear Pro Hac Vice; denying (361) Motion to Appear Pro Hac Vice; denying (362) Motion to Appear Pro Hac Vice; denying (364) Motion to Appear Pro Hac Vice; denying (402) Motion to Appear Pro Hac Vice; denying (405) Motion to Appear Pro Hac Vice; denying (408) Motion to Appear Pro Hac Vice; denying (423) Motion to Appear Pro Hac Vice; denying (440) Motion to Appear Pro Hac Vice; denying (445) Motion to Appear Pro Hac Vice; denying (471) Motion to Appear Pro Hac Vice; denying (474) Motion to Appear Pro Hac Vice; denying (479) Motion to Appear Pro Hac Vice; denying (500) Motion to Appear Pro Hac Vice; denying (501) Motion to Appear Pro Hac Vice; denying (503) Motion to Appear Pro Hac Vice; denying (504) Motion to Appear Pro Hac Vice; denying (505) Motion to Appear Pro Hac Vice; denying (506) Motion to Appear Pro Hac Vice; denying (507) Motion to Appear Pro Hac Vice; denying (508) Motion to Appear Pro Hac Vice; denying (510) Motion to Appear Pro Hac Vice; denying (512) Motion to Appear Pro Hac Vice; denying (513) Motion to Appear Pro Hac Vice; denying (514) Motion to Appear Pro Hac Vice; denying (515) Motion to Appear Pro Hac Vice; denying (516) Motion to Appear Pro Hac Vice; denying (517) Motion to Appear Pro Hac Vice; denying (525) Motion to Appear Pro Hac Vice; denying (527) Motion to Appear Pro Hac Vice; denying (533) Motion to Appear Pro Hac Vice; denying (534) Motion to Appear Pro Hac Vice; denying (536) Motion to Appear Pro Hac Vice; denying (539) Motion to Appear Pro Hac Vice; denying (541) Motion to Appear Pro Hac Vice; denying (543) Motion to Appear Pro Hac Vice; denying (548) Motion for Leave to Appear ; denying (552) Motion to Appear Pro Hac Vice; denying (553) Motion to Appear Pro Hac Vice; denying (554) Motion to Appear Pro Hac Vice; denying (555) Motion to Appear Pro Hac Vice; denying (556) Motion to Appear Pro Hac Vice in case 1:11-md-02296-WHP; denying (167) Motion to Appear Pro Hac Vice; denying (193) Motion to Appear Pro Hac Vice; denying (201) Motion to Appear Pro Hac Vice in case 1:11-cv-09409-WHP; denying (75) Motion to Appear Pro Hac Vice; denying (76) Motion to Appear Pro Hac Vice in case 1:11-cv-09410-WHP; denying (344) Motion to Appear Pro Hac Vice; denying (346) Motion to Appear Pro Hac Vice; denying (352) Motion to Appear Pro Hac Vice; denying (364) Motion to Appear Pro Hac Vice; denying (369) Motion to Appear Pro Hac Vice; denying (370) Motion to Appear Pro Hac Vice in case 1:11-cv-09572-WHP; denying (126) Motion to Appear Pro Hac Vice in case 1:11-cv-09592-WHP; denying (85) Motion to Appear Pro Hac Vice in case 1:11-cv-09589-WHP; denying (178) Motion to Appear Pro Hac Vice; denying (179) Motion to Appear Pro Hac Vice; denying (180) Motion to Appear Pro Hac Vice in case 1:11-cv-09590-WHP; denying (55) Motion to Appear Pro Hac Vice in case 1:11-cv-09597-WHP; denying (108) Motion to Appear Pro Hac Vice in case 1:11-cv-09595-WHP; denying (100) Motion to Appear Pro Hac Vice; denying (101) Motion to Appear Pro Hac Vice in case 1:11-cv-09593-WHP; denying (140) Motion to Appear Pro Hac Vice; denying (151) Motion to Appear Pro Hac Vice; denying (152) Motion to Appear Pro Hac Vice; denying (153) Motion to Appear Pro Hac Vice in case 1:11-cv-09586-WHP; denying (137) Motion to Appear Pro Hac Vice in case 1:11-cv-09583-WHP; denying (212) Motion to Appear Pro Hac Vice in case 1:12-cv-00061-WHP; denying (160) Motion to Appear Pro Hac Vice; denying (161) Motion to Appear Pro Hac Vice; denying (162) Motion to Appear Pro Hac Vice in case 1:12-cv-00063-WHP; denying (430) Motion to Appear Pro Hac Vice; denying (431) Motion to Appear Pro Hac Vice in case 1:12-cv-00064-WHP; denying (65) Motion for Leave to Appear in case 1:12-cv-00549-WHP; denying (47) Motion to Appear Pro Hac Vice in case 1:12-cv-00554-WHP. (Signed by Judge William H. Pauley, III on 2/14/2012) Filed In Associated Cases: 1:11-md-02296-WHP et al.(ft) (Entered: 02/14/2012) | |||
2012-02-23 | 182 | 0 | MASTER CASE ORDER No. 1: In the exercise of its informed discretion, this Court restructures this multidistrict litigation as follows: The Clerk is directed to open a master case file bearing docket number 12 MC 2296. Any filing fees associated with opening the master case file docket are waived. The Clerk is directed to transfer the following docket entries from 11 MD 2296 to 12 MC 2296: ECF Nos. 1 (Transfer Order), 17 (Master Stay Order), 39 (Pilot Project Removal Order), 41 (Protective Order No.1), 62 (Pro Hac Order), 386 (Status Letter Order), 499 (Notice of Case Reassignment), and 559 (Temporary Stay Order). Those docket entries are to be numbered ECF Nos. 1-8, respectively, on 12 MC 2296. This Order shall be docketed as ECF No. 9 in 12 MC 2296 and docketed on all matters consolidated in 11 MD 2296. This Order and all subsequent docket entries on 12 MC 2296 are to be docketed simultaneously on 11 MD 2296. In addition, each subsequent filing by the parties on 12 MC 2296 or 11 MD 2296 shall indicate whether the filing should be docketed in all related actions or only in specified related actions. Counsel are reminded that filings are to be spread across all related actions only when necessary. Papers filed inappropriately will be stricken from the docket. Interim Lead Plaintiffs: The Clerk is further directed to list on the docket sheet of 12 MC 2296 only the following plaintiffs: (i) Deutsche Bank Trust Company Americas, individually and in its capacity as successor indenture trustee for certain series of Senior Notes, (ii) Law Debenture Trust Company of New York, individually and in its capacity as successor indenture trustee for certain series of Senior Notes, (iii) Wilmington Trust Company, individually and in its capacity as successor indenture trustee for the Phones Notes, and (iv) William A. Niese, on behalf of a Putative Class of Tribune Company Retirees. Plaintiffs (i)-(iii) collectively are hereafter referred to as the "Note Holders" and plaintiff (iv) is referred to as the "Retirees." Interim Liaison Counsel for Plaintiffs: This Court appoints Akin Gump Strauss Hauer & Feld LLP ("Akin Gump") as interim liaison counsel for the Note Holders and Teitelbaum & Baskin, LLP (the "Teitelbaum Firm") as interim liaison counsel for the Retirees. All counsel for plaintiffs are directed to confer for the purpose of identifying who among them intend to submit motion papers or memoranda to this Court, appear in person for conferences, or offer oral arguments to the Court. Plaintiffs are directed to submit a list to the Court identifying such counsel by March 30, 2012. Interim Lead Defendants: Based on a preliminary review of the complaints in the related actions, this Court endeavored to select interim lead defendants with a sufficient financial interest and who represent different classes of shareholders. Accordingly, the Clerk is directed to list on the docket sheet of 12 MC 2296 only the following defendants: The Depository Trust & Clearing Corporation, on behalf of A Putative Class of Former Tribune Company Shareholders, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, on behalf of A Putative Class of Former Tribune Company Shareholders, and Mario J. Gabelli, on behalf of A Putative Class of Former Tribune Company Shareholders. This Court appoints Proskauer Rose LLP (for The Depository Trust & Clearing Corporation), Kaye Scholer, LLP (for Merrill Lynch, Pierce, Fenner & Smith, Incorporated), and Entwistle & Cappucci LLP (for Mario J. Gabelli) to act as interim co-liaison counsel for defendants. These firms are collectively referred to as "defendants' interim co-liaison counsel." Defendants are directed to submit a proposed organizational structure comprised of an executive committee of counsel who will fairly represent each group of defendants in this multidistrict litigation whose interests are similarly aligned. The proposed organizational structure will be subject to this Court's approval and should be docketed on 12 MD 2296 by April 20, 2012; as further set forth in this Master Case Order No. 1. (Signed by Judge William H. Pauley, III on 2/23/2012) Filed In Associated Cases: 1:11-md-02296-WHP et al.(mro) (Entered: 02/23/2012) | |||
2012-03-01 | 183 | 0 | NOTICE OF APPEARANCE by Kelly Elizabeth Jones on behalf of Advantus Capital Management Inc.(on behalf of themselves and a class of similarly situated persons and entities), Advantus Capital Management Inc., Advantus Capital Management, Inc., Advantus Series Fund, Inc., Advantus Series Fund, Inc. Index 500 Portfolio, Advantus Series Fund, Inc., as Owner of Advantus Series Fund, Inc. Index 500 Portfolio, Lutheran Brotherhood, Minnesota Life Insurance Company, Thrivent Financial for Lutherans, Thrivent Series Fund, Inc.(as Owner of the Thrivent Series Fund Balanced Portfolio), Thrivent Series Fund, Inc., Thrivent Series Fund, Inc.(as owner of the Thrivent series Fund Large Cap Index Portfolio), Thrivent Series Fund, Inc., as owner of the Thrivent Series Fund Balanced Portfolio, Thrivent Series Fund, Inc., as owner of the Thrivent series Fund Large Cap Index Portfolio, Thrivent Financial for Lutherans, Thrivent Series Fund, Inc.(as Owner of the Thrivent Series Fund Large Cap Index Portfolio) Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-09590-WHP(Jones, Kelly) (Entered: 03/01/2012) | |||
2012-03-07 | 184 | 0 | AFFIDAVIT OF SERVICE of Court Order dated February 14, 2012 on 2/15/12. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Lack, Robert) (Entered: 03/07/2012) |