Name: TUTOR v. LINCOLN NATIONAL CORP. et al :: Pennsylvania Eastern District Court :: Federal Civil Lawsuit No. 2:17-cv-04150, Judge GERALD J. PAPPERT presiding
Creator: Pennsylvania Eastern District Court
Published: 2017-09-18
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Pennsylvania Eastern District Court

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189	Filed: 8/4/2026, Entered: None	Returned Mail

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188	Filed: 6/30/2026, Entered: None	Order on Motion for Approval

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186	Filed: 6/26/2024, Entered: None	Order

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185	Filed: 4/22/2024, Entered: None	Declaration

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184	Filed: 4/15/2024, Entered: None	Order on Motion to Modify

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183	Filed: 3/11/2024, Entered: None	Modify

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182	Filed: 2/29/2024, Entered: None	USCA Order

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181	Filed: 2/29/2024, Entered: None	Letter

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180	Filed: 2/29/2024, Entered: None	Letter

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179	Filed: 2/22/2024, Entered: None	Letter

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178	Filed: 2/21/2024, Entered: None	Order

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177	Filed: 2/20/2024, Entered: None	Letter

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176	Filed: 2/16/2024, Entered: None	Letter

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175	Filed: 2/16/2024, Entered: None	Praecipe/Request

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174	Filed: 2/16/2024, Entered: None	Notice of Filing of Official Transcript

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173	Filed: 2/16/2024, Entered: None	Transcript - PDF

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172	Filed: 2/15/2024, Entered: None	Motion Hearing

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171	Filed: 2/14/2024, Entered: None	Order on Motion for Pro Hac Vice (Credit Card Payment)

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170	Filed: 2/13/2024, Entered: None	Pro Hac Vice (Credit Card Payment)

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169	Filed: 2/9/2024, Entered: None	Letter

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168	Filed: 2/2/2024, Entered: None	Letter

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167	Filed: 1/26/2024, Entered: None	Declaration

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164	Filed: 1/17/2024, Entered: None	Notice (Other)

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163	Filed: 1/16/2024, Entered: None	Response in Opposition to Motion

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160	Filed: 1/3/2024, Entered: None	Notice of Appeal (Credit Card Payment)

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158	Filed: 12/28/2023, Entered: None	Order on Motion for Approval

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157	Filed: 12/23/2023, Entered: None	Notice (Other)

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156	Filed: 12/23/2023, Entered: None	Approval

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155	Filed: 12/20/2023, Entered: None	Order

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154	Filed: 12/4/2023, Entered: None	Memorandum and/or Opinion Order

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153	Filed: 12/4/2023, Entered: None	Memorandum and/or Opinion



152	Filed: 11/15/2023, Entered: None	Order

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146	Filed: 10/24/2023, Entered: None	Pro Hac Vice (Credit Card Payment)

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144	Filed: 10/20/2023, Entered: None	Pro Hac Vice (Credit Card Payment)

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143	Filed: 10/20/2023, Entered: None	Disclosure Statement Form 7.1

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142	Filed: 10/16/2023, Entered: None	Order on Motion for Pro Hac Vice (Credit Card Payment)

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140	Filed: 10/13/2023, Entered: None	Miscellaneous Relief

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139	Filed: 10/6/2023, Entered: None	Notice of Filing of Official Transcript

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138	Filed: 10/6/2023, Entered: None	Transcript - PDF

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137	Filed: 10/6/2023, Entered: None	Order

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136	Filed: 10/5/2023, Entered: None	Order on Motion for Attorney Fees

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135	Filed: 10/5/2023, Entered: None	Order

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131	Filed: 10/2/2023, Entered: None	Letter

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129	Filed: 9/2/2023, Entered: None	Notice (Other)

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125	Filed: 7/24/2023, Entered: None	Notice of Withdrawal of Appearance

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124	Filed: 6/30/2023, Entered: None	Notice of Withdrawal of Appearance

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123	Filed: 6/14/2023, Entered: None	Order on Motion to Consolidate Cases

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122	Filed: 5/24/2023, Entered: None	Notice of Change of Address

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121	Filed: 3/24/2023, Entered: None	Miscellaneous Relief

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120	Filed: 1/31/2023, Entered: None	Order

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119	Filed: 1/23/2023, Entered: None	Stipulation of Dismissal

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118	Filed: 11/30/2022, Entered: None	Scheduling Order

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117	Filed: 10/3/2022, Entered: None	Scheduling Order

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116	Filed: 9/12/2022, Entered: None	Status Report

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115	Filed: 9/7/2022, Entered: None	Order

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114	Filed: 8/31/2022, Entered: None	Notice of Change of Address

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113	Filed: 8/30/2022, Entered: None	Order

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112	Filed: 8/24/2022, Entered: None	Order

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111	Filed: 8/10/2022, Entered: None	Memorandum and/or Opinion Order

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110	Filed: 8/10/2022, Entered: None	Memorandum and/or Opinion

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109	Filed: 6/21/2022, Entered: None	Order

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108	Filed: 6/21/2022, Entered: None	Notice of Withdrawal of Motion

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107	Filed: 6/15/2022, Entered: None	Notice of Withdrawal of Appearance

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106	Filed: 6/6/2022, Entered: None	Notice of Filing of Official Transcript

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105	Filed: 6/6/2022, Entered: None	Transcript - PDF

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104	Filed: 6/3/2022, Entered: None	Exhibit

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103	Filed: 6/1/2022, Entered: None	Minute Entry - Multicase

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102	Filed: 5/24/2022, Entered: None	Order

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101	Filed: 5/9/2022, Entered: None	Withdraw as Attorney

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100	Filed: 4/13/2022, Entered: None	Order

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99	Filed: 4/7/2022, Entered: None	Minute Entry - Multicase

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98	Filed: 4/7/2022, Entered: None	Response

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97	Filed: 4/6/2022, Entered: None	Notice of Hearing

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96	Filed: 4/1/2022, Entered: None	Notice (Other)

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95	Filed: 4/1/2022, Entered: None	Notice (Other)

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94	Filed: 12/22/2021, Entered: None	Order on Motion for Leave to File

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92	Filed: 12/21/2021, Entered: None	Leave to File Document

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91	Filed: 12/9/2021, Entered: None	Response in Support of Motion

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90	Filed: 12/9/2021, Entered: None	Response in Support of Motion

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89	Filed: 12/9/2021, Entered: None	Reply to Response to Motion

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88	Filed: 12/9/2021, Entered: None	Certificate of Service

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87	Filed: 12/9/2021, Entered: None	Reply to Response to Motion

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86	Filed: 12/9/2021, Entered: None	Affidavit in Support of Motion

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85	Filed: 12/9/2021, Entered: None	Reply to Response to Motion

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84	Filed: 11/29/2021, Entered: None	Response in Opposition to Motion

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83	Filed: 11/23/2021, Entered: None	Response in Opposition to Motion

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82	Filed: 11/18/2021, Entered: None	Stipulation and Order

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79	Filed: 10/30/2021, Entered: None	Certificate of Service

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78	Filed: 10/30/2021, Entered: None	Exclude

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77	Filed: 10/30/2021, Entered: None	Declaration

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76	Filed: 10/30/2021, Entered: None	Response in Opposition to Motion

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75	Filed: 8/5/2021, Entered: None	Notice (Other)

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74	Filed: 6/21/2021, Entered: 6/21/2021
	ORDER THAT THE PARTIES MAY BEGIN MEDIATION ON OCTOBER 7, 2021. SIGNED BY HONORABLE GERALD J. PAPPERT ON 6/21/21. 6/21/21 ENTERED & E-MAILED.(fdc)
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73	Filed: 6/14/2021, Entered: 6/14/2021
	NOTICE by 9D18F50. of Opinion and Order of the Special Master on Defendant Lincoln's Motion to Compel Non-Party Portfolio Acheron Trust to Produce Documents in Response to Two Subpoenas and in Compliance with the Parties Agreement Related Thereto (9D18F50)
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72	Filed: 4/14/2021, Entered: 4/14/2021
	SUGGESTION OF DEATH, UNOPPOSED MOTION FOR SUBSTITUTION, AND ORDER. ORDER THAT "PATRICIA A. TRINCHERO, TRUSTEE" BE SUBSTITUTED IN PLACE OF "ROBERT L. TRINCHERO" AS A PLAINTIFF IN THIS ACTION, SO THAT THE DECEDENT'S CLAIMS SURVIVE AND THE ACTION MAY PROCEED ON HIS BEHALF. SIGNED BY HONORABLE GERALD J. PAPPERT ON 4/14/21. 4/14/21 ENTERED & E-MAILED.(fdc)
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71	Filed: 4/12/2021, Entered: 4/12/2021
	ORDER THAT THE COURT WILL GRANT NO FURTHER EXTENSIONS FOR FACT OR EXPERT DISCOVERY OR THE EXCHANGE OF EXPERT REPORTS; PURSUANT TO THE COURT'S AUTHORITY UNDER LOCAL RULE 53.3(4), THE PARTIES ARE ORDERED TO BEGIN MEDIATION NO LATER THAN AUGUST 20, 2021; AND THE PARTIES SHALL AGREE ON A MEDIATOR AND INFORM THE COURT OF THEIR SELECTION NO LATER THAN JUNE 18, 2021. SIGNED BY HONORABLE GERALD J. PAPPERT ON 4/12/21. 4/12/21 ENTERED & E-MAILED.(fdc)
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70	Filed: 4/9/2021, Entered: 4/9/2021
	Minute Entry for Telephone Conference held on 4/8/21, before Judge Pappert. (fdc)
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69	Filed: 4/6/2021, Entered: 4/6/2021
	NOTICE of Hearing: A TELEPHONE CONFERENCE TO DISCUSS COUNSELS' RECENT LETTERS CONCERNING MEDIAITON WILL TAKE PLACE ON THURSDAY, APRIL 8, 2021 AT 1:30 P.M., BEFORE THE HONORABLE GERALD J. PAPPERT. COPIES EMAILED.(kf, )
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68	Filed: 3/24/2021, Entered: 3/25/2021
	ORDER THAT EXPERT DISCOVERY DUE BY 9/24/2021. ALL OTHER SCHEDULING ORDER DEADLINES OUTLINED HEREIN. SIGNED BY HONORABLE GERALD J. PAPPERT ON 3/24/21. 3/25/21 ENTERED AND COPIES E-MAILED.(rf, )
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67	Filed: 3/12/2021, Entered: 3/12/2021
	SUGGESTION OF DEATH Upon the Record by ROBERT L. TRINCHERO. (Attachments: # 1 Certificate of Service)(GOLAN, JEFFREY)
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66	Filed: 12/23/2020, Entered: 12/23/2020
	AMENDED SCHEDULING ORDER AS OUTLINED HEREIN. SIGNED BY HONORABLE GERALD J. PAPPERT ON 12/22/20. 12/23/20 ENTERED AND COPIES E-MAILED.(jaa, )
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65	Filed: 12/4/2020, Entered: 12/4/2020
	Opinion and Order of the Special Master Filed Under Seal by 9D18F50. (FILED UNDER SEAL)(tjd) (tjd, ).


64	Filed: 11/30/2020, Entered: 11/30/2020
	STIPULATION of Dismissal - Stipulation of Voluntary Dismissal of Plaintiff Nancy Kesselhaut Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii) by ADVANCE TRUST & LIFE ESCROW SERVICES, LTA, ARTHUR M. KESSELHAUT, BARRY MUKAMAL, WILLIAM LIN PATTERSON, WARREN M. STANTON, ROBERT L. TRINCHERO, A8DB50D. (BURNINGHAM, P.)
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63	Filed: 11/25/2020, Entered: 11/30/2020
	Declaration of Robert Mills in support re 56 MOTION to Certify Class, For Appointment Of Class Representatives, And For Appointment Of Co-Lead Class Counsel by ADVANCE TRUST & LIFE ESCROW SERVICES, LTA, ARTHUR M. KESSELHAUT, BARRY MUKAMAL, WILLIAM LIN PATTERSON, WARREN M. STANTON, ROBERT L. TRINCHERO, A8DB50D.(FILED UNDER SEAL) (md, ) Modified on 12/1/2020 (md, ).


62	Filed: 11/25/2020, Entered: 11/30/2020
	Declaration of Howard Zail re 56 MOTION to Certify Class, For Appointment Of Class Representatives, And For Appointment Of Co-Lead Class Counsel by ADVANCE TRUST & LIFE ESCROW SERVICES, LTA, ARTHUR M. KESSELHAUT, BARRY MUKAMAL, WILLIAM LIN PATTERSON, WARREN M. STANTON, ROBERT L. TRINCHERO, A8DB50D.(FILED UNDER SEAL) (md, ) Modified on 12/1/2020 (md, ).


61	Filed: 11/25/2020, Entered: 11/30/2020
	Declaration of Andrew S. Friedman in support re 56 MOTION to Certify Class, For Appointment Of Class Representatives, And For Appointment Of Co-Lead Class Counsel by ADVANCE TRUST & LIFE ESCROW SERVICES, LTA, ARTHUR M. KESSELHAUT, BARRY MUKAMAL, WILLIAM LIN PATTERSON, WARREN M. STANTON, ROBERT L. TRINCHERO, A8DB50D.(FILED UNDER SEAL) (md, ) Modified on 12/1/2020 (md, ).


60	Filed: 11/25/2020, Entered: 11/30/2020
	MEMORANDUM of Law in support re 56 MOTION to Certify Class, For Appointment Of Class Representatives, And For Appointment Of Co-Lead Class Counsel filed by ADVANCE TRUST & LIFE ESCROW SERVICES, LTA, ARTHUR M. KESSELHAUT, BARRY MUKAMAL, WILLIAM LIN PATTERSON, WARREN M. STANTON, ROBERT L. TRINCHERO, A8DB50D.(FILED UNDER SEAL) (md, ) Modified on 12/1/2020 (md, ).


59	Filed: 11/23/2020, Entered: 11/23/2020
	CERTIFICATE OF SERVICE by ADVANCE TRUST & LIFE ESCROW SERVICES, LTA, ARTHUR M. KESSELHAUT, BARRY MUKAMAL, WILLIAM LIN PATTERSON, WARREN M. STANTON, ROBERT L. TRINCHERO, A8DB50D re 58 Affidavit in Support of Motion,,,,, 56 MOTION to Certify Class For Appointment Of Class Representatives, And For Appointment Of Co-Lead Class Counsel, 57 Memorandum, and documents filed under seal (FRIEDMAN, ANDREW)


58	Filed: 11/23/2020, Entered: 11/23/2020
	AFFIDAVIT in Support re 56 MOTION to Certify Class For Appointment Of Class Representatives, And For Appointment Of Co-Lead Class Counsel of Andrew Friedman [Redacted] filed by ADVANCE TRUST & LIFE ESCROW SERVICES, LTA, ARTHUR M. KESSELHAUT, BARRY MUKAMAL, WILLIAM LIN PATTERSON, WARREN M. STANTON, ROBERT L. TRINCHERO, A8DB50D. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Exhibit 33, # 34 Exhibit 34, # 35 Exhibit 35, # 36 Exhibit 36, # 37 Exhibit 37, # 38 Exhibit 38, # 39 Exhibit 39, # 40 Exhibit 40, # 41 Exhibit 41, # 42 Exhibit 42, # 43 Exhibit 43, # 44 Exhibit 44, # 45 Exhibit 45, # 46 Exhibit 46, # 47 Exhibit 47, # 48 Exhibit 48, # 49 Exhibit 49, # 50 Exhibit 50, # 51 Exhibit 51, # 52 Exhibit 52, # 53 Exhibit 53)(FRIEDMAN, ANDREW)
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57	Filed: 11/23/2020, Entered: 11/23/2020
	Memorandum of Law in Support of re 56 MOTION to Certify Class For Appointment Of Class Representatives, And For Appointment Of Co-Lead Class Counsel [Redacted] filed by ADVANCE TRUST & LIFE ESCROW SERVICES, LTA, ARTHUR M. KESSELHAUT, BARRY MUKAMAL, WILLIAM LIN PATTERSON, WARREN M. STANTON, ROBERT L. TRINCHERO, A8DB50D. (FRIEDMAN, ANDREW)
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56	Filed: 11/23/2020, Entered: 11/23/2020
	MOTION to Certify Class For Appointment Of Class Representatives, And For Appointment Of Co-Lead Class Counsel filed by ADVANCE TRUST & LIFE ESCROW SERVICES, LTA, ARTHUR M. KESSELHAUT, BARRY MUKAMAL, WILLIAM LIN PATTERSON, WARREN M. STANTON, ROBERT L. TRINCHERO, A8DB50D. (Attachments: # 1 Text of Proposed Order)(FRIEDMAN, ANDREW)
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55	Filed: 11/19/2020, Entered: 11/19/2020
	ORDER THAT THE JOINT 54 MOTION FOR LEAVE TO FILE EXCESS PAGES IS GRANTED. SIGNED BY HONORABLE GERALD J. PAPPERT ON 11/19/20.11/19/20 ENTERED & E-MAILED.(fdc)
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54	Filed: 11/19/2020, Entered: 11/19/2020
	Joint MOTION for Leave to File Excess Pages filed by A8DB50D.Brief, Certificate of Service. (Attachments: # 1 Certificate of Service, # 2 Text of Proposed Order)(FRIEDMAN, ANDREW)
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53	Filed: 8/13/2020, Entered: 8/13/2020
	AMENDED SCHEDULING ORDER THAT PLAINTIFFS SHALL FILE THEIR MOTION FOR CLASS CERTIFICATION ON OR BEFORE 11/23/20. FACT DISCOVERY SHALL BE COMPLETED BY 2/1/21. EXPERT DISCOVERY SHALL BE COMPLETED BY 5/10/21. FURTHER INFORMATION AND DEADLINES OUTLINED HEREIN. SIGNED BY HONORABLE GERALD J. PAPPERT ON 8/13/20. 8/13/20 ENTERED AND COPIES E-MAILED.(amas, )
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52	Filed: 7/17/2020, Entered: 7/17/2020
	ORDER THAT THE APPLICATION 51 FOR ADMISSION PRO HAC VICE OF ERIN M. CULBERTSON, ESQ. IS GRANTED. SIGNED BY HONORABLE GERALD J. PAPPERT ON 7/17/20.7/17/20 ENTERED & E-MAILED.(fdc)
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51	Filed: 7/14/2020, Entered: 7/14/2020
	MOTION for Pro Hac Vice Admission of Erin M. Culbertson ( Filing fee $ 40 receipt number 0313-14420731.) filed by LINCOLN NATIONAL CORP., LINCOLN NATIONAL LIFE INSURANCE COMPANY.Declaration, Certificate of Service, Proposed Order.(KATSIFF, TIMOTHY)
	Request

50	Filed: 4/10/2020, Entered: 4/10/2020
	AMENDED SCHEDULING ORDER. ORDER THAT PLAINTIFFS SHALL FILE THEIR MOTION FOR CLASS CERTIFICATION ON OR BEFORE 8/24/20. FACT DISCOVERY IS DUE BY 11/2/20. EXPERT DISCOVERY IS DUE BY 2/8/21. SIGNED BY HONORABLE GERALD J. PAPPERT ON 4/10/20. 4/10/20 ENTERED & E-MAILED.(fdc)
	Request

49	Filed: 3/31/2020, Entered: 3/31/2020
	AMENDED STIPULATED CONFIDENTIALITTY AND PROTECTIVE ORDER. SIGNED BY HONORABLE GERALD J. PAPPERT ON 3/31/20. 3/31/20 ENTERED & E-MAILED BY CHAMBERS.(fdc)
	Request

48	Filed: 2/20/2020, Entered: 2/21/2020
	COORDINATION ORDER: WITH RESPECT TO THE LSH 2016 CLAIMS AND LSH 2017 CLAIMS, LSH ACTION PLAINTIFFS ARE DIRECTED TO COORDINATE WITH THE PLAINTIFFS IN THE 2016 ACTIONS AND 2017 CLASS ACTION AS OUTLINED HEREIN. THE CLERK OF THE COURT IS DIRECTED TO FILE A COPY OF THIS ORDER ON THE FOLLOWINGDOCKETS: IN RE: LINCOLN NATIONAL COI LITIGATION, NO. 2:16-CV-06605-GJP (E.D. PA.), EFG BANK AG, CAYMAN BRANCH, ET AL. V. THE LINCOLN NATIONAL LIFE INSURANCE COMPANY, NO. 2:17-CV-02592-GJP (E.D. PA.), CONESTOGA TRUST, ET AL. V. LINCOLN NATIONAL CORP., NO. 2:18-CV-02379-GJP (E.D. PA.), AND IN RE: LINCOLN NATIONAL 2017 COI RATE LITIGATION, NO. 2:17-CV-04150-GJP (E.D. PA.).. SIGNED BY HONORABLE GERALD J. PAPPERT ON 2/20/20. SIGNED BY HONORABLE GERALD J. PAPPERT ON 2/20/20. 2/21/20 ENTERED AND COPIES E-MAILED. (va, )
	Request

47	Filed: 2/7/2020, Entered: 2/7/2020
	STIPULATION AND ORDER GOVERNING EXPERT DISCOVERY. SIGNED BY HONORABLE GERALD J. PAPPERT ON 2/7/20. 2/7/20 ENTERED & E-MAILED.(fdc)
	Request

46	Filed: 11/27/2019, Entered: 11/27/2019
	Minute Entry for proceedings held before HONORABLE GERALD J. PAPPERT Telephone Conference held on 11/27/2019 (kf, )
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45	Filed: 11/21/2019, Entered: 11/21/2019
	NOTICE of Hearing: TELEPHONE CONFERENCE HAS BEEN SET FOR WEDNESDAY, NOVEMBER 27, 2019 AT 11:00 AM BEFORE THE HONORABLE GERALD J. PAPPERT. COPIES EMAILED. (kf, )
	Request

44	Filed: 10/11/2019, Entered: 10/15/2019
	ORDER THAT 9D18F50, IS APPOINTED AS SPECIAL MASTER UNDER THE TERMS AS OUTLINED HEREIN, ETC. SIGNED BY HONORABLE GERALD J. PAPPERT ON 10/11/19. 10/15/19 ENTERED AND COPIES MAILED AND E-MAILED.(kw, )
	Request

43	Filed: 10/10/2019, Entered: 10/10/2019
	UNCONTESTED MOTION to Appoint Special Master filed by A8DB50D, Certificate of Uncontested Motion, Certificate of Service. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(GOLAN, JEFFREY) Modified on 10/10/2019 (md).
	Request

42	Filed: 10/7/2019, Entered: 10/7/2019
	NOTICE of Appearance by JULIE PALLEY on behalf of A8DB50D with Certificate of Service (Attachments: # 1 Certificate of Service)(PALLEY, JULIE)
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41	Filed: 10/7/2019, Entered: 10/7/2019
	NOTICE of Withdrawal of Appearance by LISA M. PORT on behalf of All Plaintiffs (Attachments: # 1 Certificate of Service)(PORT, LISA)
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40	Filed: 8/12/2019, Entered: 8/12/2019
	ORDER THAT THE APPLICATION OF P. RYAN BURNINGHAM, ESQ. TO PRACTICE IN THIS COURT PURSUANT TO LRCP 83.5.2(B) IS GRANTED. SIGNED BY HONORABLE GERALD J. PAPPERT ON 8/12/19.8/12/19 ENTERED AND COPIES MAILED AND E-MAILED. ECF APPLICATION MAILED TO BURNINGHAM.(fdc)
	Request

39	Filed: 8/9/2019, Entered: 8/9/2019
	MOTION for Pro Hac Vice Admission of P. Ryan Burningham ( Filing fee $ 40 receipt number 0313-13725273.) filed by ADVANCE TRUST & LIFE ESCROW SERVICES, LTA, ARTHUR M. KESSELHAUT, NANCY S. KESSELHAUT.Affidavit, Certificate of Service.(GOLAN, JEFFREY)
	Request

38	Filed: 8/6/2019, Entered: 8/6/2019
	JOINT STIPULATION AND AMENDED SCHEDULING ORDER. ORDER THAT EXPERT DISCOVERY IS DUE BY 8/12/20. MOTIONS FOR CLASS CERTIFICATION ARE DUE BY 1/15/20. SIGNED BY HONORABLE GERALD J. PAPPERT ON 8/6/19. 8/6/19 ENTERED & E-MAILED.(fdc)
	Request

37	Filed: 7/12/2019, Entered: 7/12/2019
	NOTICE of Withdrawal of Appearance by LUCAS E. ISSACHAROFF on behalf of A8DB50D(ISSACHAROFF, LUCAS)
	Request

36	Filed: 3/25/2019, Entered: 3/25/2019
	STIPULATION AND ORDER THAT EXPERT DISCOVERY IS DUE BY 5/12/20, PLAINTFFS SHALL FILE THEIR MOTION FOR CLASS CERTIFICATION ON OR BEFORE 10/15/19. SIGNED BY HONORABLE GERALD J. PAPPERT ON 3/25/19. 3/25/19 ENTERED & E-MAILED.(fdc)
	Request

35	Filed: 2/4/2019, Entered: 2/4/2019
	NOTICE of Appearance by LISA M. PORT on behalf of ADVANCE TRUST & LIFE ESCROW SERVICES, LTA, ARTHUR M. KESSELHAUT, NANCY S. KESSELHAUT, BARRY MUKAMAL, WILLIAM LIN PATTERSON, WARREN M. STANTON, ROBERT L. TRINCHERO, A8DB50D with Certificate of Service(PORT, LISA)
	Request

34	Filed: 10/5/2018, Entered: 10/5/2018
	SCHEDULING ORDER. ORDER THAT CLASS PLAINTIFFS SHALL FILE THEIR MOTION FOR CLASS CERTIFICATION AND SERVE CLASS CERTIFICATION EXPERT REPORTS BY 4/15/19. FACT DISCOVERY IS DUE BY 8/5/19, EXPERT DISCOVERY IS DUE BY 11/14/19. SIGNED BY HONORABLE GERALD J. PAPPERT ON 10/5/18. 10/5/18 ENTERED & E-MAILED.(fdc)
	Request

33	Filed: 10/1/2018, Entered: 10/1/2018
	NOTICE of Change of Address by DANIEL C. GIRARD(GIRARD, DANIEL)
	Request

32	Filed: 9/14/2018, Entered: 9/14/2018
	NOTICE by LINCOLN NATIONAL 2017 COI RATE LITIGATION, LINCOLN NATIONAL CORP., LINCOLN NATIONAL LIFE INSURANCE COMPANY Letter re: Case Schedule (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(RAPPAPORT, STACEY)
	Request

31	Filed: 8/21/2018, Entered: 8/21/2018
	STIPULATED CONFIDENTIALITY AND PROTECTIVE ORDER. SIGNED BY HONORABLE GERALD J. PAPPERT ON 8/21/18. 8/21/18 ENTERED & E-MAILED.(fdc)
	Request

30	Filed: 8/21/2018, Entered: 8/21/2018
	Minute Entry for proceedings held before HONORABLE GERALD J. PAPPERT. A Pretrial Conference was held on 8/21/18. (fdc)
	Request

29	Filed: 8/13/2018, Entered: 8/14/2018
	ORDER THAT A PRETRIAL CONFERENCE WILL BE HELD ON TUESDAY, 8/21/18 AT 11:00 AM BEFORE HONORABLE GERALD J. PAPPERT VIA TELEPHONE. SIGNED BY HONORABLE GERALD J. PAPPERT ON 8/13/18. 8/14/18 ENTERED & E-MAILED.(fdc)
	Request

28	Filed: 7/16/2018, Entered: 7/16/2018
	ORDER THAT DEFENDANTS LINCOLN NATIONAL CORPORATION AND THE LINCOLN NATIONAL LIFE INSURANCE COMPANY'S MOTION 27 FOR THE PRO HAC VICE ADMISSION OF MICHAEL L. HIRSCHFELD, ESQ. IS GRANTED. SIGNED BY HONORABLE GERALD J. PAPPERT ON 7/16/18.7/16/18 ENTERED & E-MAILED.(fdc)
	Request

27	Filed: 7/10/2018, Entered: 7/10/2018
	MOTION for Pro Hac Vice Admission of Michael L. Hirschfeld ( Filing fee $ 40 receipt number 0313-12915559.) filed by LINCOLN NATIONAL CORP., LINCOLN NATIONAL LIFE INSURANCE COMPANY.Affidavit, Certificate of Service.(SCOTT, JOHN)
	Request

26	Filed: 5/29/2018, Entered: 5/29/2018
	ORDER THAT DEFENDANTS LINCOLN NATIONAL CORP., LINCOLN NATIONAL LIFE INSURANCE COMPANY'S 23 MOTION FOR THE PRO HAC VICE ADMISSION OF AARON L. RENENGER, ESQ. IS GRANTED. SIGNED BY HONORABLE GERALD J. PAPPERT ON 5/29/18.5/29/18 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
	Request

25	Filed: 5/29/2018, Entered: 5/29/2018
	ORDER THAT DEFENDANTS LINCOLN NATIONAL CORP., LINCOLN NATIONAL LIFE INSURANCE COMPANY'S 22 MOTION FOR THE PRO HAC VICE ADMISSION OF STACEY J. RAPPAPORT, ESQ. IS GRANTED. SIGNED BY HONORABLE GERALD J. PAPPERT ON 5/29/18.5/29/18 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
	Request

24	Filed: 5/24/2018, Entered: 5/24/2018
	ANSWER to 19 Amended Complaint by LINCOLN NATIONAL CORP., LINCOLN NATIONAL LIFE INSURANCE COMPANY. (Attachments: # 1 Certificate of Service)(KATSIFF, TIMOTHY)
	Request

23	Filed: 5/24/2018, Entered: 5/24/2018
	MOTION for Pro Hac Vice of Aaropn L. Renenger ( Filing fee $ 40 receipt number 0313-12828571.) filed by LINCOLN NATIONAL CORP., LINCOLN NATIONAL LIFE INSURANCE COMPANY.Affidavit, Certificate of Service, Proposed Order.(SCOTT, JOHN)
	Request

22	Filed: 5/24/2018, Entered: 5/24/2018
	MOTION for Pro Hac Vice Stacey J. Rappaport ( Filing fee $ 40 receipt number 0313-12828408.) filed by LINCOLN NATIONAL CORP., LINCOLN NATIONAL LIFE INSURANCE COMPANY.Affidavit, Certificate of Service, Proposed Order.(SCOTT, JOHN)
	Request

21	Filed: 4/27/2018, Entered: 4/30/2018
	STIPULATION AND ORDER THAT DEFTS SHALL FILE AN ANSWER TO THE CONSOLIDATED CLASS ACTION COMPLAINT ON OR BEFORE 5/24/2018. SIGNED BY HONORABLE GERALD J. PAPPERT ON 4/27/18. 4/30/18 ENTERED AND COPIES MAILED AND E-MAILED.(kw, )
	Request

20	Filed: 4/13/2018, Entered: 4/13/2018
	ORDER THAT THE MOTION 18 FOR THE PRO HAC VICE ADMISSION OF ATTORNEYES FROM PLAINTIFFS' STEERING COMMITTEE MEMBER FIRMS TO PRACTICE IN THIS COURT PURSUANT TO LRCP 83.5.2(B) IS GRANTED. THE FOLLOWING ATTORNEYS ARE ADMITTED TO PRACTICE PRO HAC VICE IN THIS MATTER: SUSMAN GODFREY LLP: STEVEN G. SKLAVER, SETH ARD, JILLIAN HEWITT AND LUCAS ISSACHAROFF; BONNETT FAIRBOURN FRIEDMAN & BALINT, PC: ANDREW FRIEDMAN, FRANCIS J. BALINT, JR. AND KIMBERLY PAGE; THE MOSKOWITZ LAW FIRM PLLC: ADAM MOSKOWITZ, HOWARD BUSHMAN AND ADAM A. SCHWARTZBAUM. SIGNED BY HONORABLE GERALD J. PAPPERT ON 4/13/18.4/13/18 ENTERED AND COPIES MAILED, E-MAILED. ECF APPLICATIONS MAILED TO PAGE, SCHWARTZBAUM. (fdc)
	Request

19	Filed: 4/13/2018, Entered: 4/13/2018
	AMENDED COMPLAINT against LINCOLN NATIONAL CORP., LINCOLN NATIONAL LIFE INSURANCE COMPANY, filed by A8DB50D, Jury Trial Demand. (fdc)
	Request

18	Filed: 4/12/2018, Entered: 4/13/2018
	MOTION FOR PRO HAC VICE OF ATTORNEYS FROM PLAINTIFFS' STEERING COMMITTE MEMBER FIRMS, DECLARATIONS, CERTIFICATE OF SERVICE. (FILING FEE PD.) (Attachments: # 1 Text of Proposed Order)(fdc)
	Request

17	Filed: 3/28/2018, Entered: 3/28/2018
	ORDER CONSOLIDATING RELATED ACTIONS PURSUANT TO RULE 42(A)(2) AND APPOINTING PLAINTIFFS' INTERIM CLASS COUNSEL PURSUANT TO RULE 23(G). SIGNED BY HONORABLE GERALD J. PAPPERT ON 3/28/18.3/28/18 ENTERED & E-MAILED.(fdc)
	Request

16	Filed: 3/12/2018, Entered: 3/12/2018
	MOTION to Consolidate Cases and Appointment of Plaintiffs' Interim Class Counsel filed by A8DB50D.Memorandum, Certificate of Service. (Attachments: # 1 Exhibit A - Barrack, Rodos and Bacine - Firm Biography, # 2 Exhibit B - Girard Gibbs LLP - Firm Biography, # 3 Exhibit C - Susman Godfrey L.L.P. - Firm Biography, # 4 Exhibit D - Bonnett, Fairbourn, Friedman & Balint, P.C. - Firm Biography, # 5 Exhibit E - The Moskowitz Law Firm - Firm Biography, # 6 Memorandum of Law in Support of Plaintiffs' Motion, # 7 Text of Proposed Order, # 8 Certificate of Service)(GOLAN, JEFFREY)
	Request

15	Filed: 3/6/2018, Entered: 3/6/2018
	JOINT STIPULATION AND ORDER FOR EXTENSION OF TIME GRANTED. SIGNED BY HONORABLE GERALD J. PAPPERT ON 3/6/18. 3/6/18 ENTERED AND COPIES E-MAILED.(kf, )
	Request

14	Filed: 11/29/2017, Entered: 11/29/2017
	STIPULATION AND ORDER THAT PLAINTIFF AND DEFENDANTS THE DEADLINE TO ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT IS ADJOURNED SINE DIE AS OUTLINED. SIGNED BY HONORABLE GERALD J. PAPPERT ON 11/29/17. 11/29/17 ENTERED AND COPIES EMAILED TO COUNSEL.(jaa, )
	Request

13	Filed: 11/29/2017, Entered: 11/29/2017
	NOTICE by LINCOLN NATIONAL CORP., LINCOLN NATIONAL LIFE INSURANCE COMPANY Joint Stipulation and Proposed Order for Extension of Time (KATSIFF, TIMOTHY)
	Request

12	Filed: 10/17/2017, Entered: 10/17/2017
	ORDER THAT THE MOTION FOR ADMISSION PRO HAC VICE OF PHILIP W. THOMAS TO PRACTICE IN THIS COURT PURSUANT TO LRCP 83.5.2(B) IS HEREBY GRANTED. SIGNED BY HONORABLE GERALD J. PAPPERT ON 10/17/17. 10/17/17 ENTERED & E-MAILED.(fdc)
	Request

11	Filed: 10/17/2017, Entered: 10/17/2017
	ORDER THAT THE MOTION FOR ADMISSION PRO HAC VICE OF ADAM E. POLK TO PRACTICE IN THIS COURT PURSUANT TO LRCP 83.5.2(B) IS HEREBY GRANTED. SIGNED BY HONORABLE GERALD J. PAPPERT ON 10/17/17. 10/17/17 ENTERED & E-MAILED.(fdc) (FILING FEE PD. 11/2/17) Modified 11/2/17 (fdc).
	Request

10	Filed: 10/17/2017, Entered: 10/17/2017
	ORDER THAT THE MOTION FOR ADMISSION PRO HAC VICE OF ANGELICA M. ORNELAS TO PRACTICE IN THIS COURT PURSUANT TO LRCP 83.5.2(B) IS HEREBY GRANTED. SIGNED BY HONORABLE GERALD J. PAPPERT ON 10/17/17. 10/17/17 ENTERED & E-MAILED.(fdc) (FILING FEE PD. 11/2/17) Modified 11/2/17 (fdc).
	Request

9	Filed: 10/17/2017, Entered: 10/17/2017
	ORDER THAT THE MOTION FOR ADMISSION PRO HAC VICE OF DANIEL C. GIRARD TO PRACTICE IN THIS COURT PURSUANT TO LRCP 83.5.2(B) IS HEREBY GRANTED. SIGNED BY HONORABLE GERALD J. PAPPERT ON 10/17/17. 10/17/17 ENTERED & E-MAILED.(fdc)
	Request

8	Filed: 10/13/2017, Entered: 10/13/2017
	WAIVER OF SERVICE Returned Executed on Lincoln National Life on 10/2/17 and answer due 12/1/17 by A8DB50D. (SAUDER, JOSEPH) Modified on 10/17/2017 (lvj, ).
	Request

7	Filed: 10/13/2017, Entered: 10/13/2017
	WAIVER OF SERVICE Returned Executed on Lincoln National Corp 10/2/17 and answer due 12/1/17 by A8DB50D. (SAUDER, JOSEPH) Modified on 10/17/2017 (lvj, ).
	Request

6	Filed: 10/13/2017, Entered: 10/13/2017
	APPLICATION for Admission Pro Hac Vice of Philip W. Thomas by A8DB50D. ( Filing fee $ 40 receipt number 0313-12391387.). (SAUDER, JOSEPH)
	Request

5	Filed: 10/13/2017, Entered: 10/13/2017
	APPLICATION for Admission Pro Hac Vice of Adam E. Polk by A8DB50D. (SAUDER, JOSEPH)
	Request

4	Filed: 10/13/2017, Entered: 10/13/2017
	APPLICATION for Admission Pro Hac Vice of Angelica M. Ornelas by A8DB50D. (SAUDER, JOSEPH)
	Request

3	Filed: 10/13/2017, Entered: 10/13/2017
	APPLICATION for Admission Pro Hac Vice of Daniel C. Girard by A8DB50D. ( Filing fee $ 40 receipt number 0313-12391368.). (SAUDER, JOSEPH)
	Request

2	Filed: 10/11/2017, Entered: 10/11/2017
	WAIVER OF SERVICE Returned Executed by A8DB50D. LINCOLN NATIONAL CORP. waiver sent on 10/2/2017, answer due 12/1/2017; LINCOLN NATIONAL LIFE INSURANCE COMPANY waiver sent on 10/2/2017, answer due 12/1/2017. (SAUDER, JOSEPH)
	Request

	Filed: 9/18/2017, Entered: 9/18/2017
	DEMAND for Trial by Jury by A8DB50D. (ahf)


	Filed: 9/18/2017, Entered: 9/18/2017
	Summons Issued as to LINCOLN NATIONAL CORP., LINCOLN NATIONAL LIFE INSURANCE COMPANY. Two Forwarded To: Counsel on 9/18/2017. (ahf)


1	Filed: 9/18/2017, Entered: 9/18/2017
	COMPLAINT against LINCOLN NATIONAL CORP., LINCOLN NATIONAL LIFE INSURANCE COMPANY ( Filing fee $ 400 receipt number 165774.), filed by A8DB50D.(Attachments: # 1 Civil Cover Sheet, # 2 Designation Form, # 3 Case Management Track Form, # 4 Exhibit).(ahf)
	Request

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