Name: The Trustees of the New York State Nurses Association Pension Plan v. White Oak Global Advisors, LLC :: New York Southern District Court :: Federal Civil Lawsuit No. 1:21-cv-08330-LAK-RWL, Judge Lewis A. Kaplan presiding
Creator: New York Southern District Court
Published: 2021-10-08
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, New York Southern District Court

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185	Filed: 10/17/2024, Entered: None	Satisfaction of Judgment

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184	Filed: 10/17/2024, Entered: None	Stipulation of Voluntary Dismissal

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183	Filed: 10/17/2024, Entered: None	Proposed Satisfaction of Judgment

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182	Filed: 10/15/2024, Entered: None	USCA Mandate

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181	Filed: 9/17/2024, Entered: None	Settlement Agreement

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180	Filed: 9/17/2024, Entered: None	Settlement Agreement

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179	Filed: 9/17/2024, Entered: None	Order on Motion to Vacate

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178	Filed: 9/17/2024, Entered: None	Endorsed Letter

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177	Filed: 9/10/2024, Entered: None	Order

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176	Filed: 9/4/2024, Entered: None	Memorandum of Law

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175	Filed: 9/4/2024, Entered: None	Vacate

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174	Filed: 8/22/2024, Entered: None	Order on Motion to Stay

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173	Filed: 8/22/2024, Entered: None	USCA Order - Other

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172	Filed: 8/21/2024, Entered: None	Stay

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171	Filed: 8/20/2024, Entered: None	Satisfaction of Judgment

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170	Filed: 8/19/2024, Entered: None	Proposed Satisfaction of Judgment

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169	Filed: 8/8/2024, Entered: None	Order on Motion for Extension of Time to File Response/Reply

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168	Filed: 8/8/2024, Entered: None	Extension of Time to File Response/Reply

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167	Filed: 7/24/2024, Entered: None	Response (non-motion)

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166	Filed: 7/24/2024, Entered: None	Notice of Appearance

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165	Filed: 7/19/2024, Entered: None	USCA Mandate

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164	Filed: 6/24/2024, Entered: None	Declaration in Support (non-motion)

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163	Filed: 6/24/2024, Entered: None	Memorandum of Law (non-motion)

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162	Filed: 5/23/2024, Entered: None	Order on Motion for Leave to File Document

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161	Filed: 5/22/2024, Entered: None	Leave to File Document

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160	Filed: 5/21/2024, Entered: None	USCA Order - Other

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159	Filed: 5/3/2024, Entered: None	Notice of Appeal

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158	Filed: 4/25/2024, Entered: None	Order on Motion to Amend/Correct

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157	Filed: 4/24/2024, Entered: None	Response to Motion

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156	Filed: 4/10/2024, Entered: None	Memorandum of Law

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155	Filed: 4/10/2024, Entered: None	Amend/Correct

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154	Filed: 4/3/2024, Entered: None	Order on Motion for Miscellaneous Relief

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149	Filed: 10/20/2023, Entered: 10/20/2023	Reply Memorandum of Law in Support of Motion
	REPLY MEMORANDUM OF LAW in Support re: [138] MOTION for an Order of Contempt of the Court's Corrected Judgment. . Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)
	Request

148	Filed: 9/27/2023, Entered: 9/27/2023	Amended Order Referring Case to Magistrate Judge
	AMENDED ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute. Docket# 138. Referred to Magistrate Judge Robert W. Lehrburger. Motions referred to Robert W. Lehrburger. SO ORDERED: (Signed by Judge Lewis A. Kaplan on 9/27/23) (yv)
	Request

147	Filed: 9/27/2023, Entered: 9/27/2023	Order on Motion to withdraw as attorney
	MEMO ENDORSED ORDER granting [145] Motion to Withdraw as Attorney. ENDORSEMENT: Granted. So Ordered. (Attorney Thomas K. Cauley terminated.) (Signed by Judge Lewis A. Kaplan on 9/26/23) (yv)
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146	Filed: 9/25/2023, Entered: 9/25/2023	Declaration in Support of Motion
	DECLARATION of Thomas K. Cauley, Jr. in Support re: [145] MOTION for Thomas K. Cauley, Jr. to Withdraw as Attorney .. Document filed by White Oak Global Advisors, LLC..(Cauley, Thomas)
	Request

145	Filed: 9/25/2023, Entered: 9/25/2023, Terminated: 9/27/2023	Motion to withdraw as attorney
	MOTION for Thomas K. Cauley, Jr. to Withdraw as Attorney . Document filed by White Oak Global Advisors, LLC..(Cauley, Thomas)
	Request

144	Filed: 9/22/2023, Entered: 9/22/2023	Declaration
	DECLARATION of Keith Palzer re: [138] MOTION for an Order of Contempt of the Court's Corrected Judgment. . Document filed by White Oak Global Advisors, LLC..(Sexton, Steven)
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143	Filed: 9/22/2023, Entered: 9/22/2023	Memorandum of Law in Opposition to Motion
	MEMORANDUM OF LAW in Opposition re: [138] MOTION for an Order of Contempt of the Court's Corrected Judgment. . Document filed by White Oak Global Advisors, LLC..(Sexton, Steven)
	Request

142	Filed: 8/31/2023, Entered: 8/31/2023	Stipulation and Order
	STIPULATION AND ORDER, IT IS HEREBY STIPULATED AND AGREED by and among the Parties, by their undersigned counsel, as follows: Respondent White Oak Global Advisors, LLC ("White Oak") shall serve and file its Response to the Motion by September 22, 2023. The Plan shall serve and file its Reply by October 20, 2023. SO ORDERED: ( Replies due by 10/20/2023., Responses due by 9/22/2023) (Signed by Judge Lewis A. Kaplan on 8/31/23) (yv)
	Request

141	Filed: 8/30/2023, Entered: 8/30/2023	Proposed Stipulation and Order
	PROPOSED STIPULATION AND ORDER. Document filed by White Oak Global Advisors, LLC..(Sexton, Steven)
	Request

140	Filed: 8/25/2023, Entered: 8/25/2023	Declaration in Support of Motion
	DECLARATION of C. William Phillips in Support re: [138] MOTION for an Order of Contempt of the Court's Corrected Judgment.. Document filed by The Trustees of the New York State Nurses Association Pension Plan. (Attachments: # (1) Exhibit A - Combined August 4, 2021 Statements of Capital Account, # (2) Exhibit B - January 28, 2021 Letter from White Oak to Arbitrator, # (3) Exhibit C - May 19, 2021 Brief from White Oak to Arbitrator, # (4) Exhibit D - NYSNA v. White Oak Global Advisors LLC - Excerpted Proceedings Transcript, # (5) Exhibit E - Combined September 3, 2021 Statements of Capital Account, # (6) Exhibit F - June 27, 2023 Letter from Plan to White Oak, # (7) Exhibit G - July 7, 2023 Letter from White Oak to Plan).(Phillips, C.)
	Request

139	Filed: 8/25/2023, Entered: 8/25/2023	Memorandum of Law
	MEMORANDUM OF LAW in Support re: [138] MOTION for an Order of Contempt of the Court's Corrected Judgment. . Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)
	Request

138	Filed: 8/25/2023, Entered: 8/25/2023	Motion for Miscellaneous Relief
	MOTION for an Order of Contempt of the Court's Corrected Judgment. Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)
	Request

137	Filed: 5/10/2023, Entered: 5/10/2023	Notice of Filing Transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/11/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(js)
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136	Filed: 5/10/2023, Entered: 5/10/2023	transcript
	TRANSCRIPT of Proceedings re: CONFERENCE held on 4/11/2023 before Magistrate Judge Robert W. Lehrburger. Court Reporter/Transcriber: Marissa Mignano, 212 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/31/2023. Redacted Transcript Deadline set for 6/12/2023. Release of Transcript Restriction set for 8/8/2023. (js)


135	Filed: 4/11/2023, Entered: 4/11/2023	Order on motion to compel
	ORDER terminating [131] Letter Motion to Compel. As directed at the conference held via Microsoft Teams on April 11, 2023, the issues raised at Dkts. 131 and 132 are resolved as follows: 1. Respondent shall perform a net asset value ("NAV") analysis as of September 3, 2021, of the assets transferred to, or for the benefit of, Petitioner on September 3, 2021. Petitioner is entitled to receive payment equal to the NAV as of August 4, 2021. There is no way to verify that that was the value received by Petitioner without knowing the value of the assets at the time they were transferred. The parties shall each pay half of the cost of performing the NAV analysis. 2. Respondent shall provide the names of the investors on the list previously provided to Plaintiff without names. Petitioner must maintain the names as confidential, to be shared only with outside counsel, in-house counsel, and client representatives. Petitioner may not share the names with, among others and without limitation, its third-party investment manager(s). The Clerk of Court is respectfully requested to terminate the letter motion at Dkt. 131. SO ORDERED. Copies transmitted this date to all counsel of record. (Signed by Magistrate Judge Robert W. Lehrburger on 4/11/2023) (tg)


	Filed: None, Entered: None	discovery hearing
	Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Discovery Hearing held on 4/11/2023 at 2:30 p.m. (rsh)


134	Filed: 3/16/2023, Entered: 3/16/2023	Notice of hearing
	NOTICE of Hearing: Discovery Hearing set for 4/11/2023 at 2:30 PM before Magistrate Judge Robert W. Lehrburger. This conference will be conducted via Microsoft Teams. The public may dial in to the listen only line at (646)-453-4442, and enter access code 475120756#. Parties are instructed to review and adhere to Judge Lehrburger's individual rules and practices. (rsh)


133	Filed: 3/15/2023, Entered: 3/15/2023	Order Referring Case to Magistrate Judge
	ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute. Docket #131. Referred to Magistrate Judge Robert W. Lehrburger. Motions referred to Robert W. Lehrburger. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 3/15/23) (yv)
	Request

132	Filed: 3/2/2023, Entered: 3/2/2023	response in opposition to motion
	LETTER RESPONSE in Opposition to Motion addressed to Judge Lewis A. Kaplan from Steven E. Sexton dated March 2, 2023 re: [131] LETTER MOTION to Compel White Oak Global Advisors, LLC to Full Responses to Interrogatory Nos. 2 and 3 addressed to Judge Lewis A. Kaplan from C. William Phillips dated February 28, 2023. . Document filed by White Oak Global Advisors, LLC..(Sexton, Steven)
	Request

131	Filed: 2/28/2023, Entered: 2/28/2023, Terminated: 4/11/2023	Motion to Compel
	LETTER MOTION to Compel White Oak Global Advisors, LLC to Full Responses to Interrogatory Nos. 2 and 3 addressed to Judge Lewis A. Kaplan from C. William Phillips dated February 28, 2023. Document filed by The Trustees of the New York State Nurses Association Pension Plan. (Attachments: # (1) Exhibit A - Petitioners' First Set of Interrogatories, # (2) Exhibit B - Statements of Capital Account, August 4, 2021, # (3) Exhibit C - Statements of Capital Account, September 30, 2021, # (4) Exhibit D - Respondent's Letter, January 20, 2023, # (5) Exhibit E - Respondent's Responses and Objections to Petitioners' First Set of Interrogatories, # (6) Exhibit F - Parties' Discovery Dispute Correspondence, # (7) Exhibit G - Respondent's Letter, November 22, 2022, # (8) Exhibit H - White Oak Global Advisors, LLC Form ADV, Part 2A, September 21, 2022).(Phillips, C.) Attachment 1 Exhibit A - Petitioners' First Set of Interrogatories Attachment 2 Exhibit B - Statements of Capital Account, August 4, 2021 Attachment 3 Exhibit C - Statements of Capital Account, September 30, 2021 Attachment 4 Exhibit D - Respondent's Letter, January 20, 2023 Attachment 5 Exhibit E - Respondent's Responses and Objections to Petitioners' First Set of Interrogatories Attachment 6 Exhibit F - Parties' Discovery Dispute Correspondence Attachment 7 Exhibit G - Respondent's Letter, November 22, 2022 Attachment 8 Exhibit H - White Oak Global Advisors, LLC Form ADV, Part 2A, September 21, 2022).(Phillips, C.


130	Filed: 2/7/2023, Entered: 2/7/2023	protective order
	STIPULATED PROTECTIVE ORDER GOVERNING THE PRODUCTION AND EXCHANGE OF CONFIDENTIAL INFORMATION...regarding procedures to be followed that shall govern the handling of confidential material. And as set forth herein. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 2/07/2023) (ama)


129	Filed: 1/27/2023, Entered: 1/27/2023	Proposed Stipulation and Order
	PROPOSED STIPULATION AND ORDER. Document filed by The Trustees of the New York State Nurses Association Pension Plan. (Attachments: # (1) Exhibit A - Filing Under Seal Procedure).(Phillips, C.)
	Request

128	Filed: 12/27/2022, Entered: 12/27/2022	Notice of Appearance
	NOTICE OF APPEARANCE by Anders Linderot on behalf of The Trustees of the New York State Nurses Association Pension Plan..(Linderot, Anders)
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127	Filed: 12/5/2022, Entered: 12/6/2022	Stipulation and Order
	STIPULATION AND ORDER. IT IS HEREBY STIPULATED AND AGREED by and among the parties, by their undersigned counsel, as follows: The Plan agrees that the Bond attached hereto as Exhibit A secures the Additional Judgment pending appeal. All enforcement of the Additional Judgment is stayed pending appeal. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 12/5/22) (yv)


126	Filed: 12/1/2022, Entered: 12/1/2022	Proposed Stipulation and Order
	PROPOSED STIPULATION AND ORDER. Document filed by White Oak Global Advisors, LLC. (Attachments: # (1) Exhibit A).(Cauley, Thomas)
	Request

	Filed: None, Entered: None	Supplemental ROA Sent to USCA - Electronic File
	Second Supplemental ROA Sent to USCA (Electronic File). Certified Supplemental Indexed record on Appeal Electronic Files for [125] Amended Notice of Appeal, filed by White Oak Global Advisors, LLC were transmitted to the U.S. Court of Appeals. (tp)


	Filed: None, Entered: None	transmission of notice of appeal and docket sheet to USCA
	Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [125] Amended Notice of Appeal. (tp)


125	Filed: 11/9/2022, Entered: 11/9/2022	Amended Notice of Appeal
	SECOND AMENDED NOTICE OF APPEAL re: [95] Notice of Appeal, [123] Order on Motion for Attorney Fees, [89] Clerk's Judgment,,,,,, [59] Memorandum & Opinion,,, [88] Order on Motion to Amend/Correct, Order on Motion to Stay, Order on Motion to Compel,,,,,,,,,,,,,,,,,,,,,,,, [124] Clerk's Judgment,, [60] Clerk's Judgment,,,, [103] Order on Motion for Reconsideration, [87] Memorandum & Opinion,,. Document filed by White Oak Global Advisors, LLC..(Joyce, Eamon)
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124	Filed: 10/27/2022, Entered: 10/27/2022	clerk's judgment
	CLERK'S JUDGMENT re: [123] Order on Motion for Attorney Fees in favor of The Trustees of the New York State Nurses Association Pension Plan against White Oak Global Advisors, LLC in the amount of $1,654,422.27. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Order dated October 27, 2022, Petitioners' motion is GRANTED in all respects. The Plan has judgment against White Oak for the additional sum of $1,654,422.27 in attorney's fees, costs, and disbursements incurred in connection with the Plan's effort to confirm and enforce the arbitral award. (Signed by Clerk of Court Ruby Krajick on 10/27/2022) (Attachments: # (1) Right to Appeal) (km)


123	Filed: 10/27/2022, Entered: 10/27/2022	Order on Motion for attorney fees
	ORDER: granting [107] Motion for Attorney Fees. Petitioners' motion is GRANTED in all respects. The Plan shall have judgment against White Oak for the additional sum of $1,654,422.27 in attorney's fees, costs, and disbursements incurred in connection with the Plan's effort to confirm and enforce the arbitral award. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 10/27/2022) (ama) Transmission to Orders and Judgments Clerk for processing.


122	Filed: 10/24/2022, Entered: 10/24/2022	Declaration in Support of Motion
	DECLARATION of C. William Phillips in Support re: [107] MOTION for Attorney Fees .. Document filed by The Trustees of the New York State Nurses Association Pension Plan. (Attachments: # (1) Exhibit A: White Oak Management Webpage, # (2) Exhibit B: Nov. 30, 2021 Request, # (3) Exhibit C: Apr. 25, 2022 Request, # (4) Exhibit D: Jul. 12, 2022 Request, # (5) Exhibit E: Feb. 15, 2022 Request).(Phillips, C.)
	Request

121	Filed: 10/24/2022, Entered: 10/24/2022	Reply Memorandum of Law in Support of Motion
	REPLY MEMORANDUM OF LAW in Support re: [107] MOTION for Attorney Fees . . Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)


120	Filed: 10/24/2022, Entered: 10/24/2022	Stipulation and Order
	STIPULATION AND ORDER: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED by and among the parties, by their undersigned counsel, as follows: 1. The date by which the Plan's response to White Oak's Motion shall be served and filed is adjourned from October 17, 2022 to October 24, 2022. White Oak agrees to waive any and all objections to the timeliness of the Plan's response if the response is served and filed by October 24, 2022. 2. The date by which White Oak's reply in support of its Motion shall be served and filed is adjourned from October 31, 2022 to November 7, 2022. This is the Parties' fourth request for adjournment of the Motion. SO ORDERED. (Motions due by 10/24/2022. Responses due by 10/24/2022. Replies due by 11/7/2022.) (Signed by Judge Lewis A. Kaplan on 10/24/2022) (mml)
	Request

119	Filed: 10/21/2022, Entered: 10/21/2022	Stipulation and Order
	STIPULATION AND ORDER, IT IS HEREBY STIPULATED AND AGREED by and among the parties, by their undersigned counsel, as follows: The Plan agrees that the First Bond and Second Bond attached hereto as Exhibits A and B together sufficiently secure the monetary components of the Corrected Judgment pending the Appeal. All enforcement of the monetary components of the Corrected Judgment is stayed pending a decision on the Appeal. White Oak hereby withdraws the Appeal Bond Motion (Dkt. 96). SO ORDERED., Motions terminated: [96] MOTION to Approve the Accompanying Supersedeas Bond and to Stay Enforcement of the July 14, 2022 Corrected Judgment . filed by White Oak Global Advisors, LLC. (Signed by Judge Lewis A. Kaplan on 10/21/22) (yv)
	Request

118	Filed: 10/20/2022, Entered: 10/20/2022	Proposed Stipulation and Order
	PROPOSED STIPULATION AND ORDER. Document filed by White Oak Global Advisors, LLC. (Attachments: # (1) Exhibit A, # (2) Exhibit B).(Cauley, Thomas)
	Request

117	Filed: 10/19/2022, Entered: 10/19/2022	Stipulation and Order
	STIPULATION AND ORDER, IT IS HEREBY STIPULATED AND AGREED by and among the parties, by their undersigned counsel, as follows: 1. The date by which the Plan's response to White Oak's Motion shall be served and filed is adjourned from October 10, 2022 to October 17, 2022. White Oak agrees to waive any and all objections to the timeliness of the Plan's response if the response is served and filed by October 17, 2022. 2. The date by which White Oak's reply in support of its Motion shall be served and filed is adjourned from October 24, 2022 to October 31, 2022. SO ORDERED. Set Deadlines/Hearing as to [96] MOTION to Approve the Accompanying Supersedeas Bond and to Stay Enforcement of the July 14, 2022 Corrected Judgment . :( Responses due by 10/17/2022, Replies due by 10/31/2022.) (Signed by Judge Lewis A. Kaplan on 10/19/22) (yv)
	Request

116	Filed: 10/17/2022, Entered: 10/17/2022	Proposed Stipulation and Order
	PROPOSED STIPULATION AND ORDER. Document filed by White Oak Global Advisors, LLC..(Cauley, Thomas)
	Request

115	Filed: 10/11/2022, Entered: 10/11/2022	Proposed Stipulation and Order
	PROPOSED STIPULATION AND ORDER. Document filed by White Oak Global Advisors, LLC..(Cauley, Thomas)
	Request

	Filed: None, Entered: None	Notice to Attorney to Re-File Document - Event Type Error
	***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Thomas Cauley to RE-FILE Document [114] Proposed Order. Use the event type Proposed Orders, Proposed Stipulation and Order. The document needs to have handwritten signatures of the attorneys. (km)


114	Filed: 10/8/2022, Entered: 10/8/2022	Proposed Order
	FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - PROPOSED ORDER. Document filed by White Oak Global Advisors, LLC. Related Document Number: [96, 101, 106]..(Cauley, Thomas) Proposed Order to be reviewed by Clerk's Office staff. Modified on 10/11/2022 (km).
	Request

113	Filed: 10/6/2022, Entered: 10/6/2022	Declaration in Opposition to Motion
	DECLARATION of Thomas K. Cauley, Jr. in Opposition re: [107] MOTION for Attorney Fees .. Document filed by White Oak Global Advisors, LLC. (Attachments: # (1) Exhibit A).(Cauley, Thomas)
	Request

112	Filed: 10/6/2022, Entered: 10/6/2022	Memorandum of Law in Opposition to Motion
	MEMORANDUM OF LAW in Opposition re: [107] MOTION for Attorney Fees . . Document filed by White Oak Global Advisors, LLC..(Cauley, Thomas)
	Request

111	Filed: 9/15/2022, Entered: 9/15/2022	Stipulation and Order
	STIPULATION AND ORDER, IT IS HEREBY STIPULATED AND AGREED by and among the Parties, by their undersigned counsel, as follows: 1. Respondent White Oak Global Advisors, LLC ("White Oak") shall serve and file its Response to the Motion by October 6, 2022. 2. The Plan shall serve and file its Reply by October 24, 2022. SO ORDERED. Set Deadlines/Hearing as to [107] MOTION for Attorney Fees . :( Responses due by 10/6/2022, Replies due by 10/24/2022.) (Signed by Judge Lewis A. Kaplan on 9/15/22) (yv)
	Request

110	Filed: 9/14/2022, Entered: 9/14/2022	Proposed Stipulation and Order
	PROPOSED STIPULATION AND ORDER. Document filed by White Oak Global Advisors, LLC..(Cauley, Thomas)
	Request

109	Filed: 9/8/2022, Entered: 9/8/2022	Declaration in Support of Motion
	DECLARATION of C. William Phillips in Support re: [107] MOTION for Attorney Fees .. Document filed by The Trustees of the New York State Nurses Association Pension Plan. (Attachments: # (1) Exhibit A - Table summarizing requested amounts, # (2) Exhibit B - Invoices).(Phillips, C.)
	Request

108	Filed: 9/8/2022, Entered: 9/8/2022	Memorandum of Law
	MEMORANDUM OF LAW in Support re: [107] MOTION for Attorney Fees . . Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)
	Request

107	Filed: 9/8/2022, Entered: 9/8/2022, Terminated: 10/27/2022	Motion for Attorney Fees
	MOTION for Attorney Fees . Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)
	Request

106	Filed: 9/8/2022, Entered: 9/8/2022	Stipulation and Order
	STIPULATION AND ORDER, IT IS HEREBY STIPULATED AND AGREED by and among the parties, by their undersigned counsel, as follows: 1. The date by which the Plan's response to White Oak's Motion shall be served and filed is adjourned from September 9 to October 10, 2022. 2. The date by which White Oak's reply in support of its Motion shall be served and filed is adjourned from September 23 to October 24, 2022. SO ORDERED. Set Deadlines/Hearing as to [96] MOTION to Approve the Accompanying Supersedeas Bond and to Stay Enforcement of the July 14, 2022 Corrected Judgment . :( Responses due by 10/10/2022, Replies due by 10/24/2022.) (Signed by Judge Lewis A. Kaplan on 9/8/22) (yv)
	Request

105	Filed: 9/7/2022, Entered: 9/7/2022	Proposed Stipulation and Order
	PROPOSED STIPULATION AND ORDER. Document filed by White Oak Global Advisors, LLC..(Cauley, Thomas)
	Request

104	Filed: 8/29/2022, Entered: 8/29/2022	Amended Notice of Appeal
	AMENDED NOTICE OF APPEAL re: [95] Notice of Appeal, [89] Clerk's Judgment,,,,,, [59] Memorandum & Opinion,,, [88] Order on Motion to Amend/Correct, Order on Motion to Stay, Order on Motion to Compel,,,,,,,,,,,,,,,,,,,,,,,, [60] Clerk's Judgment,,,, [103] Order on Motion for Reconsideration, [87] Memorandum & Opinion,,. Document filed by White Oak Global Advisors, LLC..(Joyce, Eamon)
	Request

	Filed: None, Entered: None	Supplemental ROA Sent to USCA - Electronic File
	First Supplemental ROA Sent to USCA (Electronic File). Certified Supplemental Indexed record on Appeal Electronic Files for [104] Amended Notice of Appeal, filed by White Oak Global Advisors, LLC were transmitted to the U.S. Court of Appeals. (tp)


	Filed: None, Entered: None	Supplemental ROA Sent to USCA - Index
	First Supplemental ROA Sent to USCA (Index). Notice that the Supplemental Index to the record on Appeal for [104] Amended Notice of Appeal, filed by White Oak Global Advisors, LLC 3 Copies of the index, Certified Supplemental Clerk Certificate and Certified Docket Sheet were transmitted to the U.S. Court of Appeals. (tp)


103	Filed: 8/25/2022, Entered: 8/25/2022	Order on Motion for reconsideration
	MEMO ENDORSED ORDER denying [91] Motion for Reconsideration re [91] MOTION for Reconsideration (Notice of White Oak Global Advisors, LLC's Motion for Partial Reconsideration). filed by White Oak Global Advisors, LLC. ENDORSEMENT: Motion denied. It is entirely without merit. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 8/25/22) (yv)


102	Filed: 8/24/2022, Entered: 8/24/2022	Notice of Stay of Appeal
	INITIAL NOTICE OF STAY OF APPEAL re: [95] Notice of Appeal,. A notice of appeal was filed in this case on 8/12/2022. Since at least one motion cited in F.R.A.P. 4(a)(4) has been filed in the district court, this appeal is stayed pending resolution of the motion(s). USCA Case No. 22-1783..(nd)
	Request

101	Filed: 8/17/2022, Entered: 8/17/2022	Stipulation and Order
	STIPULATION AND ORDER, IT IS HEREBY STIPULATED AND AGREED by and among the parties, by their undersigned counsel, as follows: Petitioners the Trustees of the New York State Nurses Association Pension Plan ("the Plan")'s response to White Oak's Motion shall be served and filed on or before September 9, 2022. White Oak's reply in support of its Motion shall be served and filed on or before September 23, 2022. SO ORDERED. Set Deadlines/Hearing as to [96] MOTION to Approve the Accompanying Supersedeas Bond and to Stay Enforcement of the July 14, 2022 Corrected Judgment . :( Responses due by 9/9/2022, Replies due by 9/23/2022.) (Signed by Judge Lewis A. Kaplan on 8/17/22) (yv)
	Request

100	Filed: 8/16/2022, Entered: 8/16/2022	Proposed Scheduling Order
	PROPOSED SCHEDULING ORDER. Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)
	Request

99	Filed: 8/15/2022, Entered: 8/15/2022	Reply Memorandum of Law in Support of Motion
	REPLY MEMORANDUM OF LAW in Support re: [91] MOTION for Reconsideration (Notice of White Oak Global Advisors, LLC's Motion for Partial Reconsideration). . Document filed by White Oak Global Advisors, LLC..(Cauley, Thomas)
	Request

	Filed: None, Entered: None	Appeal Record Sent to USCA - Electronic File
	Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [95] Notice of Appeal, filed by White Oak Global Advisors, LLC were transmitted to the U.S. Court of Appeals. (tp)


	Filed: None, Entered: None	transmission of notice of appeal and docket sheet to USCA
	Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [95] Notice of Appeal. (tp)


98	Filed: 8/12/2022, Entered: 8/12/2022	Declaration in Support of Motion
	DECLARATION of Barbara McKee in Support re: [96] MOTION to Approve the Accompanying Supersedeas Bond and to Stay Enforcement of the July 14, 2022 Corrected Judgment .. Document filed by White Oak Global Advisors, LLC. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H).(Cauley, Thomas)
	Request

97	Filed: 8/12/2022, Entered: 8/12/2022	Memorandum of Law
	MEMORANDUM OF LAW in Support re: [96] MOTION to Approve the Accompanying Supersedeas Bond and to Stay Enforcement of the July 14, 2022 Corrected Judgment . . Document filed by White Oak Global Advisors, LLC..(Cauley, Thomas)
	Request

96	Filed: 8/12/2022, Entered: 8/12/2022, Terminated: 10/21/2022	Motion to Approve
	MOTION to Approve the Accompanying Supersedeas Bond and to Stay Enforcement of the July 14, 2022 Corrected Judgment . Document filed by White Oak Global Advisors, LLC..(Cauley, Thomas)
	Request

95	Filed: 8/12/2022, Entered: 8/12/2022	Notice of Appeal
	NOTICE OF APPEAL from [89] Clerk's Judgment,,,,,, [59] Memorandum & Opinion,,, [88] Order on Motion to Amend/Correct, Order on Motion to Stay, Order on Motion to Compel,,,,,,,,,,,,,,,,,,,,,,,, [60] Clerk's Judgment,,,, [87] Memorandum & Opinion,,. Document filed by White Oak Global Advisors, LLC. Filing fee $ 505.00, receipt number ANYSDC-26543868. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Joyce, Eamon)
	Request

94	Filed: 8/8/2022, Entered: 8/8/2022	Memorandum of Law in Opposition to Motion
	MEMORANDUM OF LAW in Opposition re: [91] MOTION for Reconsideration (Notice of White Oak Global Advisors, LLC's Motion for Partial Reconsideration). . Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)
	Request

93	Filed: 7/25/2022, Entered: 7/25/2022	Declaration in Support of Motion
	DECLARATION of Thomas K. Cauley, Jr. in Support re: [91] MOTION for Reconsideration (Notice of White Oak Global Advisors, LLC's Motion for Partial Reconsideration).. Document filed by White Oak Global Advisors, LLC. (Attachments: # (1) Exhibit A - Excerpts from December 16-20, 2019 Arbitration Hearing Transcripts, # (2) Exhibit B - Excerpts from June 17, 2021 Arbitration Hearing Transcript).(Cauley, Thomas)
	Request

92	Filed: 7/25/2022, Entered: 7/25/2022	Memorandum of Law
	MEMORANDUM OF LAW in Support re: [91] MOTION for Reconsideration (Notice of White Oak Global Advisors, LLC's Motion for Partial Reconsideration). . Document filed by White Oak Global Advisors, LLC..(Cauley, Thomas)
	Request

91	Filed: 7/25/2022, Entered: 7/25/2022, Terminated: 8/25/2022	Motion for Reconsideration
	MOTION for Reconsideration (Notice of White Oak Global Advisors, LLC's Motion for Partial Reconsideration). Document filed by White Oak Global Advisors, LLC..(Cauley, Thomas)
	Request

90	Filed: 7/25/2022, Entered: 7/25/2022	Notice of Appearance
	NOTICE OF APPEARANCE by Eamon Paul Joyce on behalf of White Oak Global Advisors, LLC..(Joyce, Eamon)
	Request

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89	Filed: 7/14/2022, Entered: 7/14/2022	clerk's judgment
	CLERK'S CORRECTED JUDGMENT re: [88] Order on Motion to Amend/Correct, Order on Motion to Stay, Order on Motion to Compel in favor of The Trustees of the New York State Nurses Association Pension Plan against White Oak Global Advisors, LLC in the amount of $8,971,617.44. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Memorandum Opinion dated March 17, 2022, and the Courts Order dated July 14, 2022, White Oak's motion is granted to the very limited extent that the award is modified as described in the Memorandum Opinion solely with respect to White Oaks' retention of the IMA management fee and denied in all other respects. The Plan's petition to confirm the arbitration award, consisting of the PFA and the FA and as modified by the preceding sentence, is granted in all respects. Accordingly, the Court confirms the following relief awarded in favor of the Plan: (I) removal of White Oak as fiduciary and investment manager; (ii) disgorgement of profits; (iii) disgorgement of the "Day One" management fees in the amount of $1,929,836.07, plus prejudgment interest at 9 percent per annum in the amount of $1,319,532.02; (iv) disgorgement of the net asset value of the Plan's assets as of August 4, 2021, with prejudgment interest at 9 percent per annum running from September 18, 2018 to August 4, 2021; and (v) $5,722,249.35 in attorneys' fees and costs. The Plan's requests for post-award prejudgment interest and for a declaratory judgment are denied, the latter as moot; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 7/14/2022) (Attachments: # (1) Right to Appeal) (km)


88	Filed: 7/14/2022, Entered: 7/14/2022	Order on motion to amend/correct
	ORDER ON POST-JUDGMENT MOTIONS granting in part and denying in part [61] Motion to Amend/Correct [61] MOTION to Amend/Correct [60] Clerk's Judgment, ., [75] MOTION to Stay re: [59] Memorandum & Opinion, [60] Clerk's Judgment, Pending Resolution of Motions., [83] MOTION to Compel SEI Investments Company to Comply with Information Subpoena . ; denying as moot [75] Motion to Stay re: [61] MOTION to Amend/Correct [60] Clerk's Judgment, ., [75] MOTION to Stay re: [59] Memorandum & Opinion,[60] Clerk's Judgment, Pending Resolution of Motions., [83] MOTION to Compel SEI Investments Company to Comply with Information Subpoena . ; granting [83] Motion to Compel. This matter again is before the Court, this time on a number of post-judgment motions. The motions are disposed of as follows: 1. Petitioners' motion to correct the judgment (Dkt. 61) is granted to the following extent and otherwise denied. 2. Respondent moved to stay execution of the Judgment pending resolution of respondent's motion to vacate the Judgment for lack of jurisdiction (Dkt. 63) and Petitioners' motion to amend the Judgment (Dkt. 61), or alternatively, to quash the subpoena the Petitioners issued to SEI Investments Company ("SEI") and to modify the subpoena Petitioners issued to First Republic Bank (Dkt. 75). Insofar as respondent sought a stay, its motion is denied as moot in view of the determination of both respondent's motion to vacate the Judgment (Dkt. 87) and petitioners' motion to correct the Judgment. 3. Petitioners' motion (Dkt. 83) to compel SEI to comply with the subpoena served on it on or about May 18, 2022, which is not opposed by SEI, is granted in all respects. SEI shall comply with that subpoena on or before July 28, 2022. (And as further set forth herein.) SO ORDERED. (Signed by Judge Lewis A. Kaplan on 7/14/2022) (jca) Transmission to Orders and Judgments Clerk for processing.


	Filed: None, Entered: None	Terminate Transcript Deadlines
	Terminate Transcript Deadlines (km)


87	Filed: 6/20/2022, Entered: 6/21/2022	Memorandum and Opinion
	MEMORANDUM OPINION re: [63] MOTION to Vacate [59] Memorandum & Opinion,,, [60] Clerk's Judgment, . filed by White Oak Global Advisors, LLC. Having determined that the Court has subject matter jurisdiction pursuant both to 28 U.S.C. § 1331 and 29 U.S.C. § 1132, it does not reach the Plan's argument that there is subject matter jurisdiction also by virtue of White Oak's cross-petition to vacate. For the foregoing reasons, White Oak's motion to vacate the March 17, 2022 judgment for lack of subject jurisdiction is denied in all respects. (Signed by Judge Lewis A. Kaplan on 6/20/2022) (rro)


86	Filed: 6/17/2022, Entered: 6/17/2022	Certificate of Service Other
	CERTIFICATE OF SERVICE of Petitioners' Motion to Compel Compliance With Information Subpoena served on SEI Investments Company on June 17, 2022. Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)
	Request

85	Filed: 6/17/2022, Entered: 6/17/2022	Declaration in Support of Motion
	DECLARATION of Clea P.M. Liquard in Support re: [83] MOTION to Compel SEI Investments Company to Comply with Information Subpoena .. Document filed by The Trustees of the New York State Nurses Association Pension Plan. (Attachments: # (1) Exhibit A - 2022.3.15 Correspondence from White Oak, # (2) Exhibit B- 2022.3.11 Correspondence to White Oak).(Phillips, C.)
	Request

84	Filed: 6/17/2022, Entered: 6/17/2022	Memorandum of Law
	MEMORANDUM OF LAW in Support re: [83] MOTION to Compel SEI Investments Company to Comply with Information Subpoena . . Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)
	Request

83	Filed: 6/17/2022, Entered: 6/17/2022, Terminated: 7/14/2022	Motion to Compel
	MOTION to Compel SEI Investments Company to Comply with Information Subpoena . Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)
	Request

82	Filed: 6/14/2022, Entered: 6/14/2022	Declaration in Support of Motion
	DECLARATION of Barbara J.S. McKee in Support re: [75] MOTION to Stay re: [59] Memorandum & Opinion,,, [60] Clerk's Judgment,,,, Pending Resolution of Motions.. Document filed by White Oak Global Advisors, LLC..(Cauley, Thomas)
	Request

81	Filed: 6/14/2022, Entered: 6/14/2022	Reply Memorandum of Law in Support of Motion
	REPLY MEMORANDUM OF LAW in Support re: [75] MOTION to Stay re: [59] Memorandum & Opinion,,, [60] Clerk's Judgment,,,, Pending Resolution of Motions. . Document filed by White Oak Global Advisors, LLC..(Cauley, Thomas)
	Request

80	Filed: 6/7/2022, Entered: 6/7/2022	Declaration in Opposition to Motion
	DECLARATION of Clea P.M. Liquard in Opposition re: [75] MOTION to Stay re: [59] Memorandum & Opinion,,, [60] Clerk's Judgment,,,, Pending Resolution of Motions.. Document filed by The Trustees of the New York State Nurses Association Pension Plan. (Attachments: # (1) Exhibit A - Information and Document Subpoena to First Republic Bank, # (2) Exhibit B - Information Subpoena to SEI., # (3) Exhibit C - Document and Testimony Subpoena to SEI, # (4) Exhibit D - December 19, 2019 Hearing Transcript).(Phillips, C.)
	Request

79	Filed: 6/7/2022, Entered: 6/7/2022	Memorandum of Law in Opposition to Motion
	MEMORANDUM OF LAW in Opposition re: [75] MOTION to Stay re: [59] Memorandum & Opinion,,, [60] Clerk's Judgment,,,, Pending Resolution of Motions. . Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)
	Request

78	Filed: 5/24/2022, Entered: 5/24/2022	Declaration in Support of Motion
	DECLARATION of Barbara J. S. McKee in Support re: [75] MOTION to Stay re: [59] Memorandum & Opinion,,, [60] Clerk's Judgment,,,, Pending Resolution of Motions.. Document filed by White Oak Global Advisors, LLC. (Attachments: # (1) Exhibit Clerk's Judgment).(Cauley, Thomas)


77	Filed: 5/24/2022, Entered: 5/24/2022	Declaration in Support of Motion
	DECLARATION of Thomas K. Cauley, Jr. in Support re: [75] MOTION to Stay re: [59] Memorandum & Opinion,,, [60] Clerk's Judgment,,,, Pending Resolution of Motions.. Document filed by White Oak Global Advisors, LLC. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E).(Cauley, Thomas) Attachment 1 Exhibit A Attachment 2 Exhibit B Attachment 3 Exhibit C Attachment 4 Exhibit D Attachment 5 Exhibit E).(Cauley, Thomas


76	Filed: 5/24/2022, Entered: 5/24/2022	Memorandum of Law
	MEMORANDUM OF LAW in Support re: [75] MOTION to Stay re: [59] Memorandum & Opinion,,, [60] Clerk's Judgment,,,, Pending Resolution of Motions. . Document filed by White Oak Global Advisors, LLC..(Cauley, Thomas)
	Request

75	Filed: 5/24/2022, Entered: 5/24/2022, Terminated: 7/14/2022	Motion To Stay
	MOTION to Stay re: [59] Memorandum & Opinion,,, [60] Clerk's Judgment,,,, Pending Resolution of Motions. Document filed by White Oak Global Advisors, LLC..(Cauley, Thomas)
	Request

74	Filed: 5/21/2022, Entered: 5/21/2022	Declaration in Support of Motion
	DECLARATION of C. William Phillips in Support re: [61] MOTION to Amend/Correct [60] Clerk's Judgment,,,, .. Document filed by The Trustees of the New York State Nurses Association Pension Plan. (Attachments: # (1) Exhibit A: May 11, 2022 Letter from White Oak counsel, # (2) Exhibit B: Excerpt from the transcript of the testimony of Barbara McKee, # (3) Exhibit C: Subscription Documents for White Oak Pinnacle Feeder Fund.).(Phillips, C.)
	Request

73	Filed: 5/21/2022, Entered: 5/21/2022	Reply Memorandum of Law in Support of Motion
	REPLY MEMORANDUM OF LAW in Support re: [61] MOTION to Amend/Correct [60] Clerk's Judgment,,,, . . Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)


72	Filed: 5/20/2022, Entered: 5/20/2022	Declaration in Support of Motion
	DECLARATION of Thomas K. Cauley, Jr. in Support re: [63] MOTION to Vacate [59] Memorandum & Opinion,,, [60] Clerk's Judgment,,,, .. Document filed by White Oak Global Advisors, LLC. (Attachments: # (1) Exhibit A - Post-Hearing Brief).(Cauley, Thomas)
	Request

71	Filed: 5/20/2022, Entered: 5/20/2022	Reply Memorandum of Law in Support of Motion
	REPLY MEMORANDUM OF LAW in Support re: [63] MOTION to Vacate [59] Memorandum & Opinion,,, [60] Clerk's Judgment,,,, . . Document filed by White Oak Global Advisors, LLC..(Cauley, Thomas)


70	Filed: 5/6/2022, Entered: 5/6/2022	Memorandum of Law in Opposition to Motion
	MEMORANDUM OF LAW in Opposition re: [63] MOTION to Vacate [59] Memorandum & Opinion,,, [60] Clerk's Judgment,,,, . . Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)


69	Filed: 5/6/2022, Entered: 5/6/2022	Declaration in Opposition to Motion
	DECLARATION of Thomas K. Cauley, Jr. in Opposition re: [61] MOTION to Amend/Correct [60] Clerk's Judgment,,,, .. Document filed by White Oak Global Advisors, LLC. (Attachments: # (1) Exhibit A- Excerpts from Joint Exhibit 3 from the December 16-20, 2019 Arbitration Hearing, # (2) Exhibit B- Excerpts from Joint Exhibit 23 from the December 16-20, 2019 Arbitration Hearing, # (3) Exhibit C- Excerpts from White Oak Exhibit 130 from the December 16-20, 2019 Arbitration Hearing, # (4) Exhibit D- Excerpt from White Oak Exhibit 38 from the December 16-20, 2019 Arbitration Hearing, # (5) Exhibit E- White Oak Exhibit 85 from the December 16-20, 2019 Arbitration Hearing, # (6) Exhibit F- Excerpts of the Transcript from the December 16-20, 2019 Arbitration Hearing).(Cauley, Thomas)
	Request

68	Filed: 5/6/2022, Entered: 5/6/2022	Memorandum of Law in Opposition to Motion
	MEMORANDUM OF LAW in Opposition re: [61] MOTION to Amend/Correct [60] Clerk's Judgment,,,, . . Document filed by White Oak Global Advisors, LLC..(Cauley, Thomas)


67	Filed: 4/21/2022, Entered: 4/21/2022	Stipulation and Order
	STIPULATION AND ORDER: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED by and among the parties, by their undersigned counsel, as follows: 1. White Oak's response to the Plan's Motion to Correct the Judgment shall be served and filed on or before May 6, 2022, and its reply in support of its Motion to Vacate the Judgment for Lack of Subject Matter Jurisdiction shall be served and filed on or before May 20, 2022. 2. The Plan's response to White Oak's motion to Vacate the Judgement for Lack of Subject Matter Jurisdiction shall be served and filed on or before May 6, 2022, and its reply in support of its Motion to Correct the Judgment shall be served and filed on or before May 20, 2022. This is the parties' first request for adjournment of the motions. SO ORDERED. ( Responses due by 5/6/2022, Replies due by 5/20/2022.) (Signed by Judge Lewis A. Kaplan on 4/21/2022) (ate)
	Request

66	Filed: 4/20/2022, Entered: 4/20/2022	Proposed Scheduling Order
	PROPOSED SCHEDULING ORDER. Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)
	Request

65	Filed: 4/13/2022, Entered: 4/13/2022	Declaration in Support of Motion
	DECLARATION of Barbara J. S. McKee in Support re: [63] MOTION to Vacate [59] Memorandum & Opinion,,, [60] Clerk's Judgment,,,, .. Document filed by White Oak Global Advisors, LLC. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Petition to Confirm Arbitration Award and Entry of Judgment).(Cauley, Thomas)
	Request

64	Filed: 4/13/2022, Entered: 4/13/2022	Memorandum of Law
	MEMORANDUM OF LAW in Support re: [63] MOTION to Vacate [59] Memorandum & Opinion,,, [60] Clerk's Judgment,,,, . . Document filed by White Oak Global Advisors, LLC..(Cauley, Thomas)


63	Filed: 4/13/2022, Entered: 4/13/2022, Terminated: 6/20/2022	Motion to Vacate
	MOTION to Vacate [59] Memorandum & Opinion,,, [60] Clerk's Judgment,,,, . Document filed by White Oak Global Advisors, LLC..(Cauley, Thomas)


62	Filed: 4/11/2022, Entered: 4/11/2022	Memorandum of Law
	MEMORANDUM OF LAW in Support re: [61] MOTION to Amend/Correct [60] Clerk's Judgment,,,, . . Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)


61	Filed: 4/11/2022, Entered: 4/11/2022, Terminated: 7/14/2022	Motion to Amend/Correct
	MOTION to Amend/Correct [60] Clerk's Judgment,,,, . Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)
	Request

60	Filed: 3/17/2022, Entered: 3/17/2022	clerk's judgment
	CLERK'S JUDGMENT re: [59] Memorandum & Opinion in favor of The Trustees of the New York State Nurses Association Pension Plan, White Oak Global Advisors, LLC against The Trustees of the New York State Nurses Association Pension Plan, White Oak Global Advisors, LLC. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Memorandum and Opinion dated March 17, 2022, White Oak's motion is granted to the very limited extent that the award is modified as described about solely with respect to White Oaks' retention of the IMA management fee and denied in all other respects. The Plan's petition to confirm the arbitration award, consisting of the PFA and the FA and as modified by the preceding paragraph, is granted in all respects. The Plan's requests for post-award prejudgment interest and for a declaratory judgment are denied, the latter as moot; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 3/17/2022) (Attachments: # (1) Right to Appeal) (km)


59	Filed: 3/17/2022, Entered: 3/17/2022	Memorandum and Opinion
	MEMORANDUM AND OPINION: re: [10] MOTION to Vacate Arbitration Award filed by White Oak Global Advisors, LLC. For the foregoing reasons, White Oak's motion [Dkt. 1O] is granted to the very limited extent that the award is modified as described about solely with respect to White Oaks' retention of the IMA management fee and denied in all other respects. The Plan's petition to confirm the arbitration award, consisting of the PFA and the FA [Dkt. 14] and as modified by the preceding paragraph, is granted in all respects. The Plan's requests for post-award prejudgment interest and for a declaratory judgment are denied, the latter as moot. The Clerk shall enter judgment and close the case. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 3/17/2022) (ama) Transmission to Orders and Judgments Clerk for processing.


58	Filed: 3/15/2022, Entered: 3/15/2022	Notice of Filing Transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 3/9/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(Moya, Goretti)
	Request

57	Filed: 3/15/2022, Entered: 3/15/2022	transcript
	TRANSCRIPT of Proceedings re: CONFERENCE held on 3/9/2022 before Judge Lewis A. Kaplan. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/5/2022. Redacted Transcript Deadline set for 4/15/2022. Release of Transcript Restriction set for 6/13/2022..(Moya, Goretti)
	Request

56	Filed: 3/9/2022, Entered: 3/9/2022	Notice of Appearance
	NOTICE OF APPEARANCE by Clea Liquard on behalf of The Trustees of the New York State Nurses Association Pension Plan..(Liquard, Clea)
	Request

	Filed: None, Entered: None	Oral Argument
	Minute Entry for proceedings held before Judge Lewis A. Kaplan: Oral Argument held on 3/9/2022 re: [10] MOTION to Vacate Arbitration Award. filed by White Oak Global Advisors, LLC. Decision reserved. (Court Reporter Kristen Carannante) (Mohan, Andrew)


55	Filed: 3/8/2022, Entered: 3/8/2022	Notice of Appearance
	NOTICE OF APPEARANCE by Steven E. Sexton on behalf of White Oak Global Advisors, LLC..(Sexton, Steven)
	Request

54	Filed: 3/8/2022, Entered: 3/8/2022	Notice of Appearance
	NOTICE OF APPEARANCE by Thomas K. Cauley on behalf of White Oak Global Advisors, LLC..(Cauley, Thomas)
	Request

53	Filed: 3/8/2022, Entered: 3/8/2022	Order on Motion to appear pro hac vice
	MEMO ENDORSED ORDER granting [50] Motion for Steven E. Sexton to Appear Pro Hac Vice. ENDORSEMENT: Granted. So Ordered. (Signed by Judge Lewis A. Kaplan on 3/8/22) (yv) Modified on 3/17/2022 (yv).
	Request

	Filed: None, Entered: None	Notice Regarding Pro Hac Vice Motion
	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [51] MOTION for Clea P.M. Liquard to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25822285. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)


52	Filed: 3/7/2022, Entered: 3/7/2022	Order on Motion to appear pro hac vice
	MEMO ENDORSED ORDER granting [51] Motion for Clea P.M. Liquard to Appear Pro Hac Vice. ENDORSEMENT: Granted. So Ordered. (Signed by Judge Lewis A. Kaplan on 3/7/22) (yv)
	Request

51	Filed: 3/7/2022, Entered: 3/7/2022, Terminated: 3/7/2022	Motion to Appear Pro Hac Vice
	MOTION for Clea P.M. Liquard to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25822285. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by The Trustees of the New York State Nurses Association Pension Plan. (Attachments: # (1) Declaration, # (2) Exhibit A - Certificate of Good Standing, # (3) Text of Proposed Order).(Liquard, Clea)
	Request

	Filed: None, Entered: None	Notice Regarding Pro Hac Vice Motion
	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [50] MOTION for Steven E. Sexton to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25817995. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)


50	Filed: 3/4/2022, Entered: 3/4/2022, Terminated: 3/8/2022	Motion to Appear Pro Hac Vice
	MOTION for Steven E. Sexton to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25817995. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by White Oak Global Advisors, LLC. (Attachments: # (1) Declaration of Steven E. Sexton, # (2) Certificate of Good Standing, # (3) Text of Proposed Order).(Sexton, Steven)
	Request

49	Filed: 3/2/2022, Entered: 3/2/2022	Order
	ORDER: Oral argument regarding the pending motion to vacate the arbitration award (DI10) is scheduled to be heard on March 9, 2022 at 10:30 AM in Courtroom 21B. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 3/2/2022) ( Oral Argument set for 3/9/2022 at 10:30 AM in Courtroom 21B, 500 Pearl Street, New York, NY 10007 before Judge Lewis A. Kaplan.) (ks)


48	Filed: 2/25/2022, Entered: 2/25/2022	Memorandum of Law
	SUPPLEMENTAL MEMORANDUM OF LAW re: [45] Order, . Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)


47	Filed: 2/25/2022, Entered: 2/25/2022	Declaration
	DECLARATION of Thomas K. Cauley re: [46] Memorandum of Law . Document filed by White Oak Global Advisors, LLC. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C).(Cauley, Thomas)
	Request

46	Filed: 2/25/2022, Entered: 2/25/2022	Memorandum of Law
	MEMORANDUM OF LAW re: [45] Order, . Document filed by White Oak Global Advisors, LLC..(Cauley, Thomas)


45	Filed: 2/10/2022, Entered: 2/10/2022	Order
	ORDER. The parties shall file supplemental memoranda on the following questions of law on or before February 25, 2022 as further set forth in this Order. The parties' respective memoranda are not to exceed ten double-spaced pages and may only address the above questions. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 2/10/22) (yv)


44	Filed: 1/21/2022, Entered: 1/21/2022	Reply Memorandum of Law in Oppisition to Motion
	REPLY MEMORANDUM OF LAW in Opposition re: [10] MOTION to Vacate Arbitration Award. Petitioners Sur-reply in Opposition to White Oak Global Advisors, LLCs Motion to Vacate, in Part, an Arbitration Award and in Further Support of Petition to Confirm Arbitration Award and for Entry of Judgment. Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)
	Request

43	Filed: 1/18/2022, Entered: 1/18/2022	Order on Motion for Leave to File Document
	ORDER granting in part and denying in part [41] Letter Motion for Leave to File Document. Motion granted to the extent that petitioners may file a surreply on or before 1/21/22. Otherwise denied. So Ordered. (Signed by Judge Lewis A. Kaplan on 1/18/22) (yv)
	Request

	Filed: None, Entered: None	***Set/Reset Deadlines
	Set/Reset Deadlines: Surreplies due by 1/21/2022. (yv)


42	Filed: 12/24/2021, Entered: 12/24/2021	response in opposition to motion
	LETTER RESPONSE in Opposition to Motion addressed to Judge Lewis A. Kaplan from Thomas K. Cauley, Jr. dated December 24, 2021 re: [41] LETTER MOTION for Leave to File Sur-reply or to Disregard New Arguments Raised in Defendant's Reply Memorandum in Further Support of Its Petition to Vacate, in Part, Arbitration Award addressed to Judge Lewis A. Kaplan from C. William P . Document filed by White Oak Global Advisors, LLC..(Cauley, Thomas)
	Request

41	Filed: 12/22/2021, Entered: 12/22/2021, Terminated: 1/18/2022	Motion for Leave to file document
	LETTER MOTION for Leave to File Sur-reply or to Disregard New Arguments Raised in Defendant's Reply Memorandum in Further Support of Its Petition to Vacate, in Part, Arbitration Award addressed to Judge Lewis A. Kaplan from C. William Phillips dated December 22, 2021. Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)
	Request

40	Filed: 12/17/2021, Entered: 12/17/2021	Declaration in Support of Motion
	DECLARATION of Stuart E. Fross in Support re: [10] MOTION to Vacate Arbitration Award.. Document filed by White Oak Global Advisors, LLC. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C).(Cauley, Thomas)
	Request

39	Filed: 12/17/2021, Entered: 12/17/2021	Reply Memorandum of Law in Support of Motion
	REPLY MEMORANDUM OF LAW in Support re: [10] MOTION to Vacate Arbitration Award. . Document filed by White Oak Global Advisors, LLC..(Cauley, Thomas)
	Request

38	Filed: 12/14/2021, Entered: 12/14/2021	Order on Motion to appear pro hac vice
	ORDER FOR ADMISSION PRO HAC VICE granting [27] Motion for Thomas K. Cauley, Jr. to Appear Pro Hac Vice. The motion of Thomas K. Cauley Jr. for admission to practice pro hac vice in the above-captioned action is granted. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above- captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Lewis A. Kaplan on 12/14/21) (yv)
	Request

37	Filed: 11/24/2021, Entered: 11/24/2021	Declaration in Support
	DECLARATION of Peter A. Schwartz in Support re: [14] Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)
	Request

36	Filed: 11/24/2021, Entered: 11/24/2021	Declaration in Support
	DECLARATION of C. William Phillips in Support re: [14] Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)
	Request

35	Filed: 11/24/2021, Entered: 11/24/2021	Memorandum of Law in Support
	MEMORANDUM OF LAW in Support re: [14] Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration, and in Opposition to White Oak's Petition to Vacate, in part, the Arbitration Award. Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)


34	Filed: 11/24/2021, Entered: 11/24/2021	Declaration in Opposition to Motion
	DECLARATION of Peter A. Schwartz in Opposition re: [10] MOTION to Vacate Arbitration Award.. Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)
	Request

33	Filed: 11/24/2021, Entered: 11/24/2021	Declaration in Opposition to Motion
	DECLARATION of C. William Phillips in Opposition re: [10] MOTION to Vacate Arbitration Award.. Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)
	Request

32	Filed: 11/24/2021, Entered: 11/24/2021	Memorandum of Law in Opposition to Motion
	MEMORANDUM OF LAW in Opposition re: [10] MOTION to Vacate Arbitration Award. and in Further Support of Petition to Confirm Arbitration Award and Entry of Judgment. Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)


31	Filed: 11/12/2021, Entered: 11/12/2021	Declaration in Support of Motion
	DECLARATION of Thomas K. Cauley, Jr. (publicly filed pursuant to Memorandum Opinion [29]) in Support re: [10] MOTION to Vacate Arbitration Award.. Document filed by White Oak Global Advisors, LLC. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N, # (15) Exhibit O, # (16) Exhibit P, # (17) Exhibit Q, # (18) Exhibit R, # (19) Exhibit S, # (20) Exhibit T, # (21) Exhibit U, # (22) Exhibit V).(Heyworth, James) Attachment 3 Exhibit C


30	Filed: 11/10/2021, Entered: 11/10/2021	Notice (other)
	NOTICE of Unsealing Exhibits C and M to the Declaration of C. William Phillips at ECF Dkt. No. 21 Pursuant to Order Entered 11/10/21 at ECF Dkt. No. 29 re: [21] Declaration in Support,,,. Document filed by The Trustees of the New York State Nurses Association Pension Plan. (Attachments: # (1) Exhibit C, # (2) Exhibit M).(Phillips, C.)
	Request

29	Filed: 11/10/2021, Entered: 11/10/2021	Memorandum and Opinion
	MEMORANDUM OPINION UNSEALING DOCUMENTS re: [9] LETTER MOTION to Seal addressed to Judge Lewis A. Kaplan from James Heyworth dated October 20, 2021. filed by White Oak Global Advisors, LLC. In the last analysis all of respondent's arguments in favor of continued sealing are entirely without merit. Its letter motion to seal (Dkt 9) is denied in all respects. All documents previously sealed in whole or in part are unsealed. Petitioner shall take such steps with the Clerk to unseal the two exhibits in support of its petition that remain sealed. Respondent shall do likewise with respect to all of its previously sealed material. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 11/10/21) (yv)


28	Filed: 11/3/2021, Entered: 11/3/2021	Reply to Response to motion
	LETTER REPLY to Response to Motion addressed to Judge Lewis A. Kaplan from James Heyworth dated November 3, 2021 re: [9] LETTER MOTION to Seal addressed to Judge Lewis A. Kaplan from James Heyworth dated October 20, 2021. . Document filed by White Oak Global Advisors, LLC..(Heyworth, James)
	Request

	Filed: None, Entered: None	Notice Regarding Pro Hac Vice Motion
	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [27] MOTION for Thomas K. Cauley, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25279078. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)


27	Filed: 11/2/2021, Entered: 11/2/2021, Terminated: 12/14/2021	Motion to Appear Pro Hac Vice
	MOTION for Thomas K. Cauley, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25279078. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by White Oak Global Advisors, LLC. (Attachments: # (1) Declaration of Thomas K. Cauley, Jr., # (2) IL Certificate of Good Standing, # (3) NY Certificate of Good Standing, # (4) Text of Proposed Order).(Cauley, Thomas)
	Request

26	Filed: 11/2/2021, Entered: 11/2/2021	Stipulation and Order
	STIPULATION AND ORDER, IT IS HEREBY STIPULATED AND AGREED by and between the parties, by their undersigned counsel, as follows: 1. The Plan's reply in support of its Petition to Confirm, and its opposition to White Oak's Petition to Vacate shall be served and filed on or before November 24, 2021. 2. White Oak's reply in support of its Petition to Vacate shall be served and filed on or before December 17, 2021. So Ordered. Set Deadlines/Hearing as to [10] MOTION to Vacate Arbitration Award. :( Responses due by 11/24/2021, Replies due by 12/17/2021.) (Signed by Judge Lewis A. Kaplan on 11/2/21) (yv)
	Request

25	Filed: 10/29/2021, Entered: 10/29/2021	response in opposition to motion
	LETTER RESPONSE in Opposition to Motion addressed to Judge Lewis A. Kaplan from C. William Phillips dated October 29, 2021 re: [9] LETTER MOTION to Seal addressed to Judge Lewis A. Kaplan from James Heyworth dated October 20, 2021. . Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)
	Request

24	Filed: 10/26/2021, Entered: 10/26/2021	Proposed Scheduling Order
	PROPOSED SCHEDULING ORDER. Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)
	Request

23	Filed: 10/26/2021, Entered: 10/26/2021	Affidavit of Service Other
	AFFIDAVIT OF SERVICE of Notice of Petition, Petition and Supporting Papers served on White Oak Global Advisors, LLC on October 11, 2021. Service was accepted by Minard Carkner, Litigation Management Specialist for Corporation Service Company. Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)
	Request

22	Filed: 10/25/2021, Entered: 10/25/2021	Response to Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration
	RESPONSE to [14] Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by White Oak Global Advisors, LLC..(Heyworth, James)


21	Filed: 10/22/2021, Entered: 10/22/2021	Declaration in Support
	DECLARATION of C. William Phillips in Support re: [14] Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by The Trustees of the New York State Nurses Association Pension Plan. (Attachments: # (1) Exhibit A - 2020.11.30 Partial Final Award, # (2) Exhibit B - 2021.08.04 Final Award, # (3) Exhibit C - 2016 IMA_ J-2 [redacted], # (4) Exhibit D - 2018.09.27 Arbitrator Selection, # (5) Exhibit E - 2020.06.22 Townley Email deadline for issuance of award, # (6) Exhibit F - 2020.08.05 Extension of deadline, # (7) Exhibit G - 2020.10.13 Additional Extension of Deadline, # (8) Exhibit H - 2021.05.19 Supplemental Fee Application - Declaration of Phillips, # (9) Exhibit I - 2021.05.19 Suplemental Fee Application Exhibit A-2, # (10) Exhibit J - 2021.02.15 Simon Aff, # (11) Exhibit K - 2021 Simon Aff. Ex 8_to_16, # (12) Exhibit L - 2021.05.19 Simon Response Aff, # (13) Exhibit M - 2021.05.19 Simon Response Aff - Exhibits [redacted]).(Phillips, C.)
	Request

12	Filed: 10/20/2021, Entered: 10/20/2021	Memorandum of Law
	MEMORANDUM OF LAW in Support re: [10] MOTION to Vacate Arbitration Award. and in Opposition to Petition to Confirm Arbitration Award. Document filed by White Oak Global Advisors, LLC..(Heyworth, James)


11	Filed: 10/20/2021, Entered: 10/20/2021	Declaration in Support of Motion
	*SELECTED PARTIESDECLARATION of Thomas K. Cauley, Jr. in Support re: [10] MOTION to Vacate Arbitration Award*.. Document filed by White Oak Global Advisors, LLC, The Trustees of the New York State Nurses Association Pension Plan. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N, # (15) Exhibit O, # (16) Exhibit P, # (17) Exhibit Q, # (18) Exhibit R, # (19) Exhibit S, # (20) Exhibit T, # (21) Exhibit U, # (22) Exhibit V)Motion or Order to File Under Seal: [9].(Heyworth, James)
	Request

10	Filed: 10/20/2021, Entered: 10/20/2021, Terminated: 3/17/2022	Motion to Vacate Arbitration
	MOTION to Vacate Arbitration Award. Document filed by White Oak Global Advisors, LLC..(Heyworth, James)


9	Filed: 10/20/2021, Entered: 10/20/2021, Terminated: 11/10/2021	Motion to Seal
	LETTER MOTION to Seal addressed to Judge Lewis A. Kaplan from James Heyworth dated October 20, 2021. Document filed by White Oak Global Advisors, LLC. (Attachments: # (1) Protective Order, # (2) Proposed Order to Seal).(Heyworth, James)


8	Filed: 10/20/2021, Entered: 10/20/2021	Notice of Appearance
	NOTICE OF APPEARANCE by James Ormerod Heyworth, V on behalf of White Oak Global Advisors, LLC..(Heyworth, James)
	Request

7	Filed: 10/20/2021, Entered: 10/20/2021	Rule 7.1 Corporate Disclosure Statement
	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent White Oak Financial, LLC for White Oak Global Advisors, LLC. Document filed by White Oak Global Advisors, LLC..(Heyworth, James)


20	Filed: 10/19/2021, Entered: 10/21/2021	Order
	ORDER: The parties shall submit any papers in support of continued sealing of the documents already of record, or parts thereof, no later than October 25, 2021. Any party seeking continued secrecy shall identify specifically the materials as to which such treatment is sought and the alleged basis for granting it. ** This document was previously filed under seal in envelope #6 and unsealed by docket entry 13. (Signed by Judge Lewis A. Kaplan on 10/18/2021) (kv)


19	Filed: 10/19/2021, Entered: 10/21/2021	Order
	ORDER: The parties shall submit to chambers copies of any papers previously submitted with respect to the motion to seal presented to Judge Vyskocil. They shall advise the Court by October 18, 2021 whether any further briefing on that subject is desired and, if so, propose a schedule for any further submissions. SO ORDERED. ** This document was previously filed under seal in envelope #4 and unsealed by docket entry 13. (Signed by Judge Lewis A. Kaplan on 10/12/2021) (kv) Modified on 10/21/2021 (kv).


18	Filed: 10/19/2021, Entered: 10/21/2021	Memorandum of Law in Support
	MEMORANDUM OF LAW IN SUPPORT OF PETITION TO CONFIRM ARBITRATION AWARD AND FOR ENTRY OF JUDGMENT in Support re: [14] Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by The Trustees of the New York State Nurses Association Pension Plan. ** This document was previously filed under seal in envelope #3 and unsealed by docket entry 13..(kv)


17	Filed: 10/19/2021, Entered: 10/21/2021	Rule 7.1 Corporate Disclosure Statement
	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Trustees of the New York State Nurses Association Pension Plan. ** This document was previously filed under seal in envelope #3 and unsealed by docket entry 13..(kv)


16	Filed: 10/19/2021, Entered: 10/21/2021	Notice of Appearance
	NOTICE OF APPEARANCE by Jonathan Michael Sperling on behalf of The Trustees of the New York State Nurses Association Pension Plan. ** This document was previously filed under seal in envelope #3 and unsealed by docket entry 13..(kv)


15	Filed: 10/19/2021, Entered: 10/21/2021	Notice of Appearance
	NOTICE OF APPEARANCE by C. William Phillips on behalf of The Trustees of the New York State Nurses Association Pension Plan. ** This document was previously filed under seal in envelope #3 and unsealed by docket entry 13..(kv)


14	Filed: 10/19/2021, Entered: 10/21/2021	Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration
	NOTICE OF PETITION TO CONFIRM ARBITRATION AWARD AND FOR ENTRY OF JUDGMENT.Document filed by The Trustees of the New York State Nurses Association Pension Plan. ** This document was previously filed under seal in envelope #3 and unsealed by docket entry 13. (Attachments: # (1) Petition).(kv) Attachment 1 and unsealed by docket entry 13. (Attachments:


13	Filed: 10/19/2021, Entered: 10/21/2021	Endorsed Letter
	ENDORSED LETTER addressed to Judge Lewis A. Kaplan from C. William Phillips dated 10/18/21 re: response to Your Honor's Order of October 12, 2021. ENDORSEMENT: In light of the attached letter: 1. All of the papers heretofore filed under seal in this case - except the Declaration of C. William Phillips, Esq.(the "Phillips Declaration") - hereby are unsealed. The parties shall consult promptly with the Clerk of Court as to the means of filing publicly the unsealed papers in electronic form on the CM-ECF system and ensure their prompt public filing. 2. An electronic copy of the Phillips Declaration, with Exhibits C and M redacted, shall be filed publicly promptly. 3. The Court adopts to proposed briefing schedule with respect to whether Exhibits C and M to the Phillips Declaration shall remain sealed. 4. The order entered yesterday (Dkt. 5) is vacated. SO ORDERED., ( Responses due by 10/21/2021, Replies due by 10/29/2021.) (Signed by Judge Lewis A. Kaplan on 10/19/21) (yv)


6	Filed: 10/19/2021, Entered: 10/19/2021	Sealed document
	SEALED DOCUMENT placed in vault.(nmo)


5	Filed: 10/18/2021, Entered: 10/18/2021	Order
	Vacated as per Judge's Order dated 10/19/2021, Doc. # 13 *SELECTED PARTIES* ORDER: The parties shall submit any papers in support of continued sealing of the documents already of record, or pa1ts thereof, no later than October 25, 2021. Any party seeking continued secrecy shall identify specifically the materials as to which such treatment is sought and the alleged basis for granting it. (Signed by Judge Lewis A. Kaplan on 10/18/2021) (ama) Modified on 10/21/2021 (yv).
	Request

4	Filed: 10/14/2021, Entered: 10/14/2021	Sealed document
	SEALED DOCUMENT placed in vault.(nmo)


3	Filed: 10/8/2021, Entered: 10/8/2021	Sealed document
	SEALED DOCUMENT placed in vault.(nmo)


2	Filed: 10/8/2021, Entered: 10/8/2021	Civil Cover Sheet
	CIVIL COVER SHEET filed..(pc)


1	Filed: 10/8/2021, Entered: 10/8/2021	Order
	DOCUMENTS TO BE SEALED (Signed by Judge Mary Kay Vyskocil on 10/6/2021) (pc)


	Filed: None, Entered: None	Case Designated ECF.
	Case Designated ECF. (pc)


	Filed: None, Entered: None	Case Designation
	Magistrate Judge Robert W. Lehrburger is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)

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