ORAL ORDER: The Order filed at D.I. 152 contained a typographical error. The Order should reflect the Scheduling Conference being set for 6/25/2014, at 10:00 AM in Chambers before Judge Richard G. Andrews. Ordered by Judge Richard G. Andrews on 5/30/2014. (nms) (Entered: 05/30/2014)
Order Setting Rule 16(b) Conference: A Scheduling Conference is set for 6/26/2014, at 10:00 AM in Chambers before Judge Richard G. Andrews (see Order for further details). Signed by Judge Richard G. Andrews on 5/30/2014. (nms) (Entered: 05/30/2014)
NOTICE OF SERVICE of Defendants' First Set of Interrogatories to Wilmington Savings Fund Society, FSB and Defendants' First Requests for Production to Wilmington Savings Fund Society, FSB filed by PHL Variable Insurance Company, Phoenix Life Insurance Company.(Lydon, Tiffany) (Entered: 05/14/2014)
SO ORDERED Granting 158 Notice of Voluntary Dismissal, filed by Jane Doe Trust 43, John Doe Trust 20, John Doe Trust 1, Wilmington Savings Fund Society FSB, John Doe Trust 51 (John Doe Trust 20, John Doe Trust 51, Jane Doe Trust 43 and John Doe Trust 1 terminated). Signed by Judge Richard G. Andrews on 5/6/2014. (nms) (Entered: 05/07/2014)
NOTICE of Voluntary Dismissal by Jane Doe Trust 43, John Doe Trust 1, John Doe Trust 20, John Doe Trust 51, Wilmington Savings Fund Society FSB as to John Doe Trust 1, John Doe Trust 20, John Doe Trust 43, and John Doe Trust 51 (Baldwin, David) (Entered: 05/06/2014)
STIPULATION TO EXTEND TIME to answer the remaining claims of the Second Amended Complaint to May 7, 2014 - filed by PHL Variable Insurance Company, Phoenix Life Insurance Company. (Lydon, Tiffany) (Entered: 04/21/2014)
ORDER Granting in part and Denying in part 136 MOTION to Dismiss Second Amended Complaint. Signed by Judge Richard G. Andrews on 4/9/2014. (nms) (Entered: 04/09/2014)
Letter to The Honorable Richard G. Andrews from Tiffany Geyer Lydon regarding Defendants' response to Plaintiffs' request for judicial notice - re 152 Notice (Other),. (Attachments: # 1 Exhibit A)(Lydon, Tiffany) (Entered: 02/14/2014)
NOTICE of Plaintiffs' Request for Judicial Notice of State Insurance Department Findings Against Defendants by Wilmington Savings Fund Society FSB re 136 MOTION to Dismiss Second Amended Complaint. (Attachments: # 1 Exhibits 1-4)(Baldwin, David) Modified on 2/12/2014 (nms). (Entered: 02/12/2014)
Letter to The Honorable Richard G. Andrews from David J. Baldwin regarding Memorandum Opinion in PHL Variable Insurance Company v. ESF QIF Trust. (Attachments: # 1 Exhibit A and B)(Baldwin, David) (Entered: 12/31/2013)
Letter to the Honorable Richard G. Andrews from David J. Baldwin, Esquire regarding citation of subsequent authority - re 141 Answering Brief in Opposition,,,,,,. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Baldwin, David) (Entered: 12/23/2013)
Official Transcript of Motion to Strike the Second Amended Complaint held on 12-16-13 before Judge Richard G. Andrews. Court Reporter/Transcriber Leonard A. Dibbs. 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 1/9/2014. Redacted Transcript Deadline set for 1/21/2014. Release of Transcript Restriction set for 3/19/2014. (lad) (Entered: 12/19/2013)
Letter to The Honorable Richard G. Andrews from Tiffany Geyer Lydon responding to 147 Letter. (Lydon, Tiffany) Modified on 12/16/2013 (nms). (Entered: 12/13/2013)
Letter to The Honorable Richard G. Andrews from Michael B. Rush responding to 146 Notice of Supplemental Authority filed by Defendant PHL Variable Insurance Company. (Attachments: # 1 Exhibit A)(Rush, Michael) Modified on 12/16/2013 (nms). (Entered: 12/13/2013)
NOTICE of Supplemental Authority in Support of 136 Motion to Dismiss, by PHL Variable Insurance Company, Phoenix Life Insurance Company. (Attachments: # 1 Exhibit A)(Lydon, Tiffany) Modified on 12/4/2013 (nms). (Entered: 12/03/2013)
REPLY BRIEF re 140 Objections and MOTION to Strike, filed by Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB. (Attachments: # 1 Exhibit A)(Baldwin, David) Modified on 10/25/2013 (nms). (Entered: 10/24/2013)
REQUEST for Oral Argument by PHL Variable Insurance Company, Phoenix Life Insurance Company re 136 MOTION to Dismiss Second Amended Complaint. (Lydon, Tiffany) (Entered: 10/15/2013)
ANSWERING BRIEF re 140 Objections to, and Request to Strike, Defendants' Motion to Dismiss Exhibits, filed by PHL Variable Insurance Company, Phoenix Life Insurance Company. (Lydon, Tiffany) Modified on 10/15/2013 (nms). (Entered: 10/15/2013)
REPLY BRIEF re 136 MOTION to Dismiss Second Amended Complaint filed by PHL Variable Insurance Company, Phoenix Life Insurance Company. (Heins, Richard) (Entered: 10/11/2013)
ANSWERING BRIEF in Opposition re 136 MOTION to Dismiss Second Amended Complaint - Plaintiffs' Opposition to Defendants' Motion To Dismiss Second Amended Complaint, with Exhibits 1-2, and Certificate of Service filed by Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB.Reply Brief due date per Local Rules is 10/7/2013. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Baldwin, David) (Entered: 09/27/2013)
OBJECTIONS and Request to Strike 135 Exhibits A-1 through E-2, G, H and I of Defendants' Motion To Dismiss Second Amended Complaint, by Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB. (Baldwin, David) Modified on 9/27/2013 (nms). Modified on 9/27/2013 (nms). (Entered: 09/27/2013)
Letter to The Honorable Richard G. Andrews from Tiffany Geyer Lydon regarding Defendants' response to Plaintiffs' request for additional pages for answering brief - re 138 Letter. (Lydon, Tiffany) (Entered: 09/24/2013)
Letter to the Honorable Richard G. Andews from David J. Baldwin, Esquire regarding requesting an additional 5 pages for WSFS's brief - re 127 Letter. (Baldwin, David) (Entered: 09/24/2013)
OPENING BRIEF in Support re 136 MOTION to Dismiss Second Amended Complaint, filed by PHL Variable Insurance Company, Phoenix Life Insurance Company.Answering Brief/Response due date per Local Rules is 9/16/2013. (Attachments: # 1 Exhibits A-E, # 2 Exhibit F, # 3 Exhibits G-K, # 4 Exhibit L, # 5 Exhibit M, # 6 Exhibit N)(Heins, Richard) Modified on 8/30/2013 (nms). (Entered: 08/30/2013)
MOTION to Dismiss Second Amended Complaint - filed by PHL Variable Insurance Company, Phoenix Life Insurance Company. (Lydon, Tiffany) Modified on 8/30/2013 (nms). (Entered: 08/30/2013)
ORDER Granting 107 MOTION to Stay Discovery, except that, on the basis of the letters submitted to the Court (D.I. 128 , 129 , 131 , 132 ), certain limited discovery is permitted (see Order for details). Signed by Judge Richard G. Andrews on 8/21/2013. (nms) (Entered: 08/21/2013)
Letter to The Honorable Richard G. Andrews from Tiffany Geyer Lydon regarding defendants' response to plaintiffs' August 8, 2013 letter regarding Phoenix litigation - re 133 Letter. (Lydon, Tiffany) (Entered: 08/12/2013)
Letter to the Honorable Richard G. Andrews from David J. Baldwin, Esquire regarding supplemental letter identify additional cases - re 126 Letter,. (Baldwin, David) (Entered: 08/08/2013)
Letter to The Honorable Richard G. Andrews from Tiffany Geyer Lydon regarding defendants' response to plaintiffs' August 5 supplemental letter regarding discovery - re 131 Letter. (Attachments: # 1 Exhibit A)(Lydon, Tiffany) (Entered: 08/06/2013)
Letter to The Honorable Richard G. Andrews from David J. Baldwin regarding briefly supplement our 7/23/13 letter regarding Plaintiffs' discovery proposal - re 129 Letter. (Attachments: # 1 Exhibit A)(Baldwin, David) (Entered: 08/05/2013)
Second AMENDED COMPLAINT against All Defendants - filed by John Doe Trust 19, John Doe Trust 11, John Doe Trust 5, Jane Doe Trust 4, John Doe Trust 55, John Doe Trust 46, John Doe Trust 60, Jane Doe Trust 7, Jane Doe Trust 53, Wilmington Savings Fund Society FSB, John Doe Trust 49, Jane Doe Trust 2, Jane Doe Trust 22, John Doe Trust 56, John Doe Trust 34, John Doe Trust 58, John Doe Trust 39, John Doe Trust 35, John Doe Trust 36, John Doe Trust 16, John Doe Trust 1, John Doe Trust 32, Jane Doe Trust 40, John Doe Trust 25, John Doe Trust 13, Jane Doe Trust 43, John Doe Trust 48, John Doe Trust 3, John Doe Trust 45, John Doe Trust 44, Jane Doe Trust 47, John Doe Trust 23, John Doe Trust 29, John Doe Trust 26, Jane Doe Trust 52, John Doe Trust 21, John Doe Trust 54, John Doe Trust 28, John Doe Trust 41, Jane Doe Trust 27, John Doe Trust 18, John Doe Trust 33, John Doe Trust 8, John Doe Trust 51, Jane Doe Trust 59, John Doe Trust 20, John Doe Trust 38, John Doe Trust 30, Jane Doe Trust 57, John Doe Trust 6, John Doe Trust 10, John Doe Trust 14, Jane Doe Trust 42, John Doe Trust 15, John Doe Trust 50, Jane Doe Trust 37, John Doe Trust 17, John Doe Trust 31, John Doe Trust 12, John Doe Trust 24. (Attachments: # 1 Exhibit 1, # 2 Certificate of Service)(Rush, Michael) (Entered: 07/29/2013)
Letter to The Honorable Richard G. Andrews from David J. Baldwin responding to letter dated July 16, 2013, D.I. 128 . (Attachments: # 1 Exhibits A-B)(Baldwin, David) Modified on 7/24/2013 (nms). (Entered: 07/23/2013)
Letter to The Honorable Richard G. Andrews from Tiffany Geyer Lydon regarding defendants' response to plaintiffs' discovery proposal (submitted pursuant to the Court's Order at the July 2, 2013 hearing). (Lydon, Tiffany) (Entered: 07/16/2013)
Letter to The Honorable Richard G. Andrews from David J. Baldwin regarding Confirm rulings on the conference call held on 7/11/13. (Baldwin, David) (Entered: 07/12/2013)
Letter to The Honorable Richard G. Andrews from Richard D. Heins regarding life insurance policies issued by Phoenix between January 1, 2006, and December 31, 2009, and in which the policies' insurable interest was in dispute. (Heins, Richard) (Entered: 07/09/2013)
Official Transcript of Motion to Dismiss & Motion to Stay held on 07-02-13 before Judge Richard G. Andrews. Court Reporter/Transcriber Leonard A. Dibbs. 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 7/26/2013. Redacted Transcript Deadline set for 8/5/2013. Release of Transcript Restriction set for 10/3/2013. (lad) (Entered: 07/05/2013)
ORDER Granting the Motion to Dismiss as to Count VI (see D.I. 53 ). Count VI is Dismissed without prejudice. The Motion to Dismiss in other respects is Dismissed, but may be re-filed with new briefing according to he schedule set forth in open court (see Order for further details). Signed by Judge Richard G. Andrews on 7/2/2013. (nms) (Entered: 07/02/2013)
REPLY BRIEF in Support of 107 Motion To Stay Discovery, filed by PHL Variable Insurance Company, Phoenix Companies Inc., Phoenix Life Insurance Company. (Heins, Richard) Modified on 5/31/2013 (nms). (Entered: 05/30/2013)
ORDER Granting 107 MOTION to Stay Discovery, filed by Phoenix Companies Inc., Phoenix Life Insurance Company, PHL Variable Insurance Company. Signed by Judge Richard G. Andrews on 5/15/2013. (nms) (Entered: 05/15/2013)
DECLARATION of Joshua J. Pollack re 119 Answering Brief in Opposition, by Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB. (Attachments: # 1 Exhibits 1-3, # 2 Exhibit 4, # 3 Exhibit 5, # 4 Exhibits 6-9)(Rush, Michael) Modified on 5/14/2013 (nms). (Entered: 05/13/2013)
ANSWERING BRIEF in Opposition re 107 MOTION to Stay Discovery, filed by Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB.Reply Brief due date per Local Rules is 5/23/2013. (Rush, Michael) Modified on 5/14/2013 (nms). (Entered: 05/13/2013)
Letter to The Honorable Richard G. Andrews from Tiffany Geyer Lydon regarding defendants' request for expedited consideration of defendants' motions to quash remitted to this Court by the Southern District of New York and Southern District of Florida. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Lydon, Tiffany) (Entered: 05/09/2013)
Letter to The Honorable Richard G. Andrews from Richard D. Heins, Esquire regarding enclosing courtesy copies of requested pleadings. (Heins, Richard) (Entered: 05/08/2013)
Letter to the Honorable Richard G. Andrews from David J. Baldwin, Esquire regarding enclosing courtesy copies of requested pleadings. (Baldwin, David) (Entered: 05/08/2013)
Letter to the Honorable Richard G. Andrews from David J. Baldwin, Esquire regarding Defendants April 29, 2013 letter to the Court - re 113 Letter. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Baldwin, David) (Entered: 05/06/2013)
Joint STIPULATION TO EXTEND TIME for Plaintiffs to respond to Defendants' Motion to Stay Discovery (D.I. 107) to May 13, 2013 - filed by Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB. (Rush, Michael) (Entered: 05/03/2013)
Letter to The Honorable Richard G. Andrews from Tiffany Geyer Lydon regarding Defendants' response to Plaintiffs' April 26, 2013 letter. (Lydon, Tiffany) (Entered: 04/29/2013)
Letter to the Honorable Richard G. Andrews from David J. Baldwin, Esquire regarding requesting a preliminary status conference - re 104 Letter,. (Baldwin, David) (Entered: 04/26/2013)
Letter to The Honorable Richard G. Andrews from David J. Baldwin, Esquire regarding Response to Defendants' April 18, 2013 to the Court (D.I. 106) - re 106 Letter. (Baldwin, David) (Entered: 04/19/2013)
MOTION for Pro Hac Vice Appearance of Attorney David T. McDowell, Thomas F.A. Hetherington, Jarrett E. Ganer, Kendall J. Burr and Shannon A. Lang - filed by PHL Variable Insurance Company, Phoenix Companies Inc., Phoenix Life Insurance Company. (Lydon, Tiffany) (Entered: 04/19/2013)
OPENING BRIEF in Support re 107 MOTION to Stay Discovery filed by PHL Variable Insurance Company, Phoenix Companies Inc., Phoenix Life Insurance Company.Answering Brief/Response due date per Local Rules is 5/6/2013. (Lydon, Tiffany) (Entered: 04/18/2013)
Letter to The Honorable Richard G. Andrews from Tiffany Geyer Lydon regarding response to plaintiffs' April 17 letter. (Attachments: # 1 Exhibit 1)(Lydon, Tiffany) (Entered: 04/18/2013)
NOTICE of CORRECTED SUBPOENA upon Thomas Santolli by Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB re 95 Notice (Other),,,, (Rush, Michael) (Entered: 04/18/2013)
Letter to the Honorable Richard G. Andrews from David J. Baldwin, Esq. regarding advising the Court of all pending matters requiring judicial action. (Attachments: # 1 Tab 1, # 2 Tab 2, # 3 Tab 2 (Con't), # 4 Tab 3)(Baldwin, David) Modified on 4/18/2013 (nms). (Entered: 04/17/2013)
NOTICE of SUBPOENA upon Edward Gordon by Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB (Rush, Michael) (Entered: 04/16/2013)
NOTICE of SUBPOENA upon Howard Cohen by Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB (Rush, Michael) (Entered: 04/16/2013)
NOTICE of SUBPOENA upon The Burke Group by Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB (Rush, Michael) (Entered: 04/16/2013)
NOTICE of SUBPOENA upon Kevin Burke by Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB (Rush, Michael) (Entered: 04/16/2013)
Letter to The Honorable Richard G. Andrews from Tiffany Geyer Lydon regarding defendants' Local Rule 81.2 Statement regarding pending motion to dismiss. (Lydon, Tiffany) (Entered: 04/15/2013)
NOTICE of Appearance by Tiffany Geyer Lydon on behalf of PHL Variable Insurance Company, Phoenix Companies Inc., Phoenix Life Insurance Company (Lydon, Tiffany) (Entered: 04/15/2013)
NOTICE of SUBPOENA upon Richard Son by Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB (Rush, Michael) (Entered: 04/12/2013)
NOTICE of SUBPOENA upon Malcolm Sklar by Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB (Rush, Michael) (Entered: 04/12/2013)
NOTICE of SUBPOENA upon Thomas Santolli by Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB (Rush, Michael) (Entered: 04/12/2013)
NOTICE of SUBPOENA upon Ric Pertierra by Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB (Rush, Michael) (Entered: 04/12/2013)
NOTICE of SUBPOENA upon Marc Pasquale by Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB (Rush, Michael) (Entered: 04/12/2013)
NOTICE of SUBPOENA upon Rosslyn Muriu by Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB (Rush, Michael) (Entered: 04/12/2013)
NOTICE of SUBPOENA upon David Jablon by Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB (Rush, Michael) (Entered: 04/12/2013)
NOTICE of SUBPOENA upon Richard Henley by Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB (Rush, Michael) (Entered: 04/12/2013)
NOTICE of SUBPOENA upon Byron Frisch by Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB (Rush, Michael) (Entered: 04/12/2013)
NOTICE of SUBPOENA upon Steven Friedricks by Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB (Rush, Michael) (Entered: 04/12/2013)
NOTICE of SUBPOENA upon Robert Fink by Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB (Rush, Michael) (Entered: 04/12/2013)
NOTICE of SUBPOENA upon Robert Finfer by Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB (Rush, Michael) (Entered: 04/12/2013)
NOTICE of SUBPOENA upon Paul Danziger by Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB (Rush, Michael) (Entered: 04/12/2013)
NOTICE of SUBPOENA upon Peter Blatt by Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB (Rush, Michael) (Entered: 04/12/2013)
NOTICE of SUBPOENA upon Amir Abramov by Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB (Rush, Michael) (Entered: 04/12/2013)
MOTION for Pro Hac Vice Appearance of Attorney Lary Alan Rappaport, Nancy Sher Cohen, and Joshua J. Pollack - filed by Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB. (Rush, Michael) (Entered: 04/08/2013)
MOTION for Pro Hac Vice Appearance of Attorney John E. Failla, Nathan R. Lander, and Elise A. Yablonski - filed by Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB. (Rush, Michael) (Entered: 04/08/2013)
Local Counsel Letter sent to counsel for Plaintiffs and Defendants. Notice of Compliance deadline set for 5/6/2013. (Attachments: # 1 McDowell, Burr, Lang, # 2 Parker and O'Neil) (mdb). (Entered: 04/01/2013)
Record of case transferred in from District of California Central; Case Number in Other District: 2:12-cv-04926. Copy of Docket Sheet and original file (Entered: 04/01/2013)
MINUTES (IN CHAMBERS) ORDER Re Motion to Transfer Case 28 by Judge Stephen V. Wilson: On the whole, other than the plaintiffs choice of forum, every factor weighs in favor of transferring this litigation to Delaware. Thus, the motion to transfer venue is GRANTED. For the reasons put forward in this Order, Defendants motion to transfer venue is GRANTED. Case extracted and transferred via electronically. (MD JS-6. Case Terminated.) (Attachments: # 1 CV-22 Transmittal Letter - Civil Case Transfer Out) (jp) [Transferred from California Central on 4/1/2013.] (Entered: 03/29/2013)
NOTICE OF LODGING filed re Request For a Scheduling Order re Miscellaneous Document,,,,, 74 (Attachments: # 1 Proposed Scheduling Order)(Rappaport, Lary) [Transferred from California Central on 4/1/2013.] (Entered: 03/27/2013)
Request for a Scheduling Order or, Alternatively, a Scheduling Conference filed by Plaintiffs Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB (Attachments: # 1 Declaration of Lary Alan Rappaport In Support of Request)(Rappaport, Lary) [Transferred from California Central on 4/1/2013.] (Entered: 03/26/2013)
Notice of Additional Authority In Opposition re: MOTION to Dismiss Case 53 filed by Plaintiffs Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB. (Attachments: # 1 Exhibit 1)(Pollack, Joshua) [Transferred from California Central on 4/1/2013.] (Entered: 03/11/2013)
RESPONSE IN SUPPORT of MOTION to Dismiss Case 53 [Re Plaintiffs' Objection to Defendants' Notice of Supplemental Authority] filed by Defendants PHL Variable Insurance Company, Phoenix Companies Inc, Phoenix Life Insurance Company. (O'Neill, William) [Transferred from California Central on 4/1/2013.] (Entered: 02/08/2013)
OBJECTIONS to Supplement(Motion related) 70 and Response filed by Plaintiffs Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB. (Rappaport, Lary) [Transferred from California Central on 4/1/2013.] (Entered: 02/05/2013)
SUPPLEMENT to MOTION to Dismiss Case 53 [Supplemental Authority] filed by Defendants PHL Variable Insurance Company, Phoenix Companies Inc, Phoenix Life Insurance Company. (O'Neill, William) [Transferred from California Central on 4/1/2013.] (Entered: 01/28/2013)
NOTICE OF FILING TRANSCRIPT filed for proceedings 12/3/2012 3:15 P.M. re Transcript 68 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Gackle, Deborah) TEXT ONLY ENTRY [Transferred from California Central on 4/1/2013.] (Entered: 01/16/2013)
TRANSCRIPT for proceedings held on 12/3/2012 3:15 p.m.. Court Reporter: Deborah K. Gackle, phone number (213) 620-1149. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through DEBORAHGACKLE.COM OR PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 2/6/2013. Redacted Transcript Deadline set for 2/16/2013. Release of Transcript Restriction set for 4/16/2013. (Gackle, Deborah) [Transferred from California Central on 4/1/2013.] (Entered: 01/16/2013)
MINUTES OF 28 MOTION to Transfer Case to District of Delaware filed by DefendantsPHL Variable Insurance Company, Phoenix Companies Inc, PhoenixLife Insurance Company 53 MOTION to Dismiss Case filed by Defendants PHL VariableInsurance Company, Phoenix Companies Inc, Phoenix Life Insurance Company; Motion Hearing held before Judge Stephen V. Wilson: Hearing held. The motions are submitted. Order to issue. Court Reporter: Deborah Gackle. (pj) [Transferred from California Central on 4/1/2013.] (Entered: 12/06/2012)
TRANSCRIPT ORDER re: Motion to Transfer Case,, 28 , MEMORANDUM in Opposition to Motion,,,,, 60 , Motion to Dismiss Case,, 53 , Response in Opposition to Motion,,,,, 38 , as to Plaintiffs Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB Court Reporter. Court will contact Joseph E. Clark at jclark@proskauer.com with any questions regarding this order. Transcript portion requested: Pre-Trial Proceeding: 12/03/2012/ Deborah Gackle. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Clark, Joseph) [Transferred from California Central on 4/1/2013.] (Entered: 12/05/2012)
DEFENDANTS' RESPONSE TO PLAINTIFF'S REPLY IN FURTHER SUPPORT OF ITS EVIDENTIARY OBJECTIONS re MOTION to Transfer Case to District of Delaware 28 filed by Defendants PHL Variable Insurance Company, Phoenix Companies Inc, Phoenix Life Insurance Company. (Lang, Shannon) [Transferred from California Central on 4/1/2013.] (Entered: 11/30/2012)
PLAINTIFFS' REPLY IN FURTHER SUPPORT OF EVIDENTIARY OBJECTIONS TO THE OCTOBER 1, 2012 DECLARATION OF SHANNON A. LANG IN SUPPORT OF DEFENDANT'S REPLY TO PLAINTIFFS' OPPOSITION re MOTION to Transfer Case to District of Delaware 28 filed by Plaintiffs Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB. (Rappaport, Lary) [Transferred from California Central on 4/1/2013.] (Entered: 11/28/2012)
Objection re: MOTION to Dismiss Case 53 [to WSFS Supplemental Authority in Opposition to Motion to Dismiss] filed by Defendants PHL Variable Insurance Company, Phoenix Companies Inc, Phoenix Life Insurance Company. (O'Neill, William) [Transferred from California Central on 4/1/2013.] (Entered: 11/28/2012)
SUPPLEMENTAL AUTHORITY IN OPPOSITION TO DEFENDANTS' re MOTION to Dismiss Case 53 filed by Plaintiffs Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB. (Rappaport, Lary) [Transferred from California Central on 4/1/2013.] (Entered: 11/20/2012)
REPLY in Support of MOTION to Dismiss Case 53 filed by Defendants PHL Variable Insurance Company, Phoenix Companies Inc, Phoenix Life Insurance Company. (O'Neill, William) [Transferred from California Central on 4/1/2013.] (Entered: 11/19/2012)
MEMORANDUM in Opposition to MOTION to Dismiss Case 53 (First Amended Complaint) filed by Plaintiffs Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB. (Rappaport, Lary) [Transferred from California Central on 4/1/2013.] (Entered: 11/09/2012)
JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 8-10 days, filed by Plaintiffs Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB.. (Rappaport, Lary) [Transferred from California Central on 4/1/2013.] (Entered: 11/06/2012)
RESPONSE IN SUPPORT of MOTION to Transfer Case to District of Delaware 28 Re Plaintiff's Evidentiary Objections to Declaration filed by Defendants PHL Variable Insurance Company, Phoenix Companies Inc, Phoenix Life Insurance Company. (O'Neill, William) [Transferred from California Central on 4/1/2013.] (Entered: 10/31/2012)
ORDER by Judge Stephen V. Wilson, re Order Extending Answer Due Deadline, 54 . IT IS HEREBY ORDERED, ADJUDGED AND DECREED THAT Defendants deadline to answer or move to dismiss the First Amended Complaint is extended to and including October 11, 2012. (shb) [Transferred from California Central on 4/1/2013.] (Entered: 10/11/2012)
TEXT ONLY ENTRY - IN CHAMBERS by Judge Stephen V. Wilson. Defendants' Motion toDismiss 27 is hereby rendered moot, and the hearing currently scheduled for October 15, 2012 is thereby VACATED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(kti) TEXT ONLY ENTRY [Transferred from California Central on 4/1/2013.] (Entered: 10/09/2012)
MINUTE ORDER IN CHAMBERS by Judge Stephen V. Wilson. On August 6, 2012, Defendants filed a Motion to Dismiss 31 . On September 24, 2012, Plaintiffs filed their First Amended Complaint 50 . Accordingly, Defendants' Motion to Dismiss is hereby rendered moot, and the hearing currently scheduled for October 15, 2012 is thereby VACATED. The Court continues Defendants' Motion to Transfer 28 from October 15, 2012 to December 3, 2012 at 1:30 P.M. (kti) [Transferred from California Central on 4/1/2013.] (Entered: 10/09/2012)
ORDER re Stipulation Extending Time to Answer 51 by Judge Stephen V. Wilson. IT IS HEREBY ORDERED, ADJUDGED AND DECREED THAT Defendants deadline to answer or move to dismiss the First Amended Complaint is extended to and including October 11, 2012. (kti) [Transferred from California Central on 4/1/2013.] (Entered: 10/09/2012)
NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants PHL Variable Insurance Company, Phoenix Companies Inc, Phoenix Life Insurance Company. Motion set for hearing on 12/3/2012 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: # 1 Memorandum in Support of Defendants' Motion to Dismiss, # 2 Exhibit A through C in Support of Defendants' Motion to Dismiss, # 3 Exhibit D through I in Support of Defendants' Motion to Dismiss, # 4 Proposed Order on Defendants' Motion to Dismiss)(O'Neill, William) [Transferred from California Central on 4/1/2013.] (Entered: 10/09/2012)
PLAINTIFFS EVIDENTIARY OBJECTIONS TO THE OCTOBER 1, 2012 DECLARATION OF SHANNON A. LANG IN SUPPORT OF DEFENDANT REPLY TO PLAINTIFFS OPPOSITION TO MOTION TO TRANSFER VENUE opposition re: MOTION to Transfer Case to District of Delaware 28 filed by Plaintiffs Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB. (Rappaport, Lary) [Transferred from California Central on 4/1/2013.] (Entered: 10/09/2012)
STIPULATION Extending Time to Answer the complaint as to Phoenix Life Insurance Company answer now due 10/11/2012; PHL Variable Insurance Company answer now due 10/11/2012; Phoenix Companies Inc answer now due 10/11/2012, re Amended Complaint 50 filed by Defendants Phoenix Life Insurance Company; PHL Variable Insurance Company; Phoenix Companies Inc. (Attachments: # 1 Proposed Order)(Parker, Kenneth) [Transferred from California Central on 4/1/2013.] (Entered: 10/04/2012)
FIRST AMENDED COMPLAINT against Defendants PHL Variable Insurance Company, Phoenix Companies Inc, Phoenix Life Insurance Company amending ) 1 ,filed by Plaintiffs (pj) (Main Document 50 replaced on 3/21/2013) (jp). [Transferred from California Central on 4/1/2013.] (Entered: 10/02/2012)
REPLY in Support of MOTION to Transfer Case to District of Delaware 28 filed by Defendants PHL Variable Insurance Company, Phoenix Companies Inc, Phoenix Life Insurance Company. (Attachments: # 1 Declaration of Shannon A. Lang)(O'Neill, William) [Transferred from California Central on 4/1/2013.] (Entered: 10/01/2012)
Notice of Withdrawal of Reply (Motion related), Reply (Motion related) 47 filed by Defendants PHL Variable Insurance Company, Phoenix Companies Inc, Phoenix Life Insurance Company. (O'Neill, William) [Transferred from California Central on 4/1/2013.] (Entered: 10/01/2012)
REPLY in support of MOTION to Transfer Case to District of Delaware 28 filed by Defendants PHL Variable Insurance Company, Phoenix Companies Inc, Phoenix Life Insurance Company. (Attachments: # 1 Declaration in Support of Reply Re Motion to Transfer Venue)(O'Neill, William) [Transferred from California Central on 4/1/2013.] (Entered: 10/01/2012)
NOTICE OF DISCREPANCY AND ORDER: by Judge Stephen V. Wilson, ORDERING First Amended Complaint submitted by Plaintiffs received on 9/21/2012 is not to be filed but instead rejected. Denial based on: Outside of 21 days of the date the motion to dismissed was filed; lacking order granting leave to file the FAC. (Attachments: # 1 part 2, # 2 Part 3) (pj) [Transferred from California Central on 4/1/2013.] (Entered: 09/28/2012)
ORDER: (1) INCREASING BY FIVE (5) PAGES THE PAGE LIMITATION ON DEFENDANTS' MOTION TO DISMISS THE FIRST AMENDED COMPLAINT AND PLAINTIFFS' OPPOSITION THERETO; AND (2) TAKING MOTIONS OFF-CALENDAR by Judge Stephen V. Wilson. IT IS HEREBY ORDERED, ADJUDGED AND DECREED THAT: 1. Plaintiffs' First Amended Complaint shall be deemed served upon the parties who previously have appeared as of the date of this Order pursuant to Local Rule 15-3. 2. The page limit for Defendants' memorandum of points and authorities in support of Defendants' contemplated motion to dismiss the First Amended Complaint pursuant to Rule 12(b) of the Federal Rules of Civil Procedure shall be increased by five (5) pages, so that the page limit is thirty (30) pages. Defendants' motion to dismiss the Complaint, and Plaintiffs' motion for leave to file First Amended Complaint, both scheduled for hearing on October 15, 2012, are taken off calendar. (bp) [Transferred from California Central on 4/1/2013.] (Entered: 09/24/2012)
STIPULATION to Consent to Plaintiffs Filing First Amended Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) 1 , STIPULATION to Exceed Page Limitation as to Defendants' Motion to Dismiss the First Amended Complaint and Plaintiffs' Opposition by Five (5) Pages filed by Plaintiffs Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB. (Attachments: # 1 Proposed Order (1) Increasing by Five (5) Pages the Page Limitation on Defendants' Motion to Dismiss the First Amended Complaint and Plaintiffs' Opposition Thereto; and (2) Taking Motions Off-Calendar)(Rappaport, Lary) [Transferred from California Central on 4/1/2013.] (Entered: 09/21/2012)
[PROPOSED] FIRST AMENDED COMPLAINT re MOTION for Leave to file First Amended Complaint 40 filed by Plaintiffs Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB, Defendant Jane Doe Trust 40. (Rappaport, Lary) [Transferred from California Central on 4/1/2013.] (Entered: 09/10/2012)
DECLARATION of Lary Alan Rappaport in Support of MOTION for Leave to file First Amended Complaint 40 filed by Plaintiffs Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB, Defendant Jane Doe Trust 40. (Rappaport, Lary) [Transferred from California Central on 4/1/2013.] (Entered: 09/10/2012)
MEMORANDUM in Support of MOTION for Leave to file First Amended Complaint 40 filed by Plaintiffs Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB, Defendant Jane Doe Trust 40. (Rappaport, Lary) [Transferred from California Central on 4/1/2013.] (Entered: 09/10/2012)
NOTICE OF MOTION AND MOTION for Leave to file First Amended Complaint filed by Plaintiffs Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB. Motion set for hearing on 10/15/2012 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: # 1 Proposed Order)(Rappaport, Lary) [Transferred from California Central on 4/1/2013.] (Entered: 09/10/2012)
DECLARATION of Lary Alan Rappaport in Opposition to MOTION to Transfer Case to District of Delaware 28 filed by Plaintiffs Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB, Defendant Jane Doe Trust 40. (Rappaport, Lary) [Transferred from California Central on 4/1/2013.] (Entered: 09/10/2012)
OPPOSITION to MOTION to Transfer Case to District of Delaware 28 filed by Plaintiffs Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB, Defendant Jane Doe Trust 40. (Rappaport, Lary) [Transferred from California Central on 4/1/2013.] (Entered: 09/10/2012)
ORDER by Judge Stephen V. Wilson: granting 36 Application to Appear Pro Hac Vice by Attorney Kendall J. Burr on behalf of Defendant PHL Variable Insurance Company, designating Kenneth G. Parker as local counsel. (lt) [Transferred from California Central on 4/1/2013.] (Entered: 09/07/2012)
APPLICATION for attorney Kendall J. Burr to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Defendants PHL Variable Insurance Company, Phoenix Companies Inc, Phoenix Life Insurance Company. (Attachments: # 1 Proposed Order on Application to Appear Pro Hac Vice)(Parker, Kenneth) [Transferred from California Central on 4/1/2013.] (Entered: 09/07/2012)
ORDER by Judge Stephen V. Wilson: granting 33 Application to Appear Pro Hac Vice by Attorney David T. McDowell on behalf of Defendant PHL Variable Insurance Company, designating Kenneth G. Parker as local counsel. (lt) [Transferred from California Central on 4/1/2013.] (Entered: 08/17/2012)
NOTICE of Appearance filed by attorney Shannon A Lang on behalf of Defendants PHL Variable Insurance Company, Phoenix Companies Inc, Phoenix Life Insurance Company (Lang, Shannon) [Transferred from California Central on 4/1/2013.] (Entered: 08/15/2012)
APPLICATION for attorney David T. McDowell to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Defendant PHL Variable Insurance Company. (Attachments: # 1 Proposed Order)(Parker, Kenneth) [Transferred from California Central on 4/1/2013.] (Entered: 08/14/2012)
SUPPLEMENT to MOTION to Dismiss Case 31 [Mosier Decision] filed by Defendants PHL Variable Insurance Company, Phoenix Companies Inc, Phoenix Life Insurance Company. (Attachments: # 1 Exhibit A to Notice of Supplemental Authority)(O'Neill, William) [Transferred from California Central on 4/1/2013.] (Entered: 08/08/2012)
NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants PHL Variable Insurance Company, Phoenix Companies Inc, Phoenix Life Insurance Company. Motion set for hearing on 10/15/2012 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: # 1 Memorandum, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Proposed Order)(O'Neill, William) [Transferred from California Central on 4/1/2013.] (Entered: 08/06/2012)
Notice of Withdrawal of Memorandum in Support of Motion 29 , Motion to Dismiss Case, 27 filed by Defendants PHL Variable Insurance Company, Phoenix Companies Inc, Phoenix Life Insurance Company. (O'Neill, William) [Transferred from California Central on 4/1/2013.] (Entered: 08/06/2012)
MEMORANDUM in Support of MOTION to Dismiss Case 27 filed by Defendants PHL Variable Insurance Company, Phoenix Companies Inc, Phoenix Life Insurance Company. (O'Neill, William) [Transferred from California Central on 4/1/2013.] (Entered: 08/06/2012)
NOTICE OF MOTION AND MOTION to Transfer Case to District of Delaware filed by Defendants PHL Variable Insurance Company, Phoenix Companies Inc, Phoenix Life Insurance Company. Motion set for hearing on 10/15/2012 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: # 1 Memorandum in Support of Motion to Transfer Venue, # 2 Exhibit A in Support of Motion to Transfer Venue, # 3 Exhibit B in Support of Motion to Transfer Venue, # 4 Exhibit B1 in Support of Motion to Transfer Venue, # 5 Proposed Order on Motion to Transfer Venue)(O'Neill, William) [Transferred from California Central on 4/1/2013.] (Entered: 08/06/2012)
NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants PHL Variable Insurance Company, Phoenix Companies Inc, Phoenix Life Insurance Company. Motion set for hearing on 10/15/2012 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: # 1 Exhibit In Support of Motion to Dismiss, # 2 Proposed Order on Motion to Dismiss)(O'Neill, William) [Transferred from California Central on 4/1/2013.] (Entered: 08/06/2012)
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 08-05 (Related Case) filed. Transfer of case declined by Judge Philip S. Gutierrez, for the reasons set forth on this order. Related Case No. CV 09-02901 PSG(Ex) (rn) [Transferred from California Central on 4/1/2013.] (Entered: 07/31/2012)
IN CHAMBERS ORDER re Ex Parte Application to Exceed Page Limitation 21 by Judge Stephen V. Wilson: Denied. (pc) [Transferred from California Central on 4/1/2013.] (Entered: 07/25/2012)
OPPOSITION YES re: EX PARTE APPLICATION to Exceed Page Limitation in Response to 113 Page RICO Complaint 21 PLAINTIFFS' OPPOSITION TO DEFENDANTS' EX PARTE APPLICATION FOR AN ORDER GRANTING DEFENDANTS LEAVE TO FILE A 45-PAGE BRIEF IN SUPPORT OF THEIR CONTEMPLATED RULE 12 MOTION filed by Plaintiffs Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB, Defendant Jane Doe Trust 40. (Cohen, Nancy) [Transferred from California Central on 4/1/2013.] (Entered: 07/20/2012)
ORDER by Judge Stephen V. Wilson: granting 19 Application to Appear Pro Hac Vice by Attorney Thomas F. A. Hetherington on behalf of Defendants PHL Variable Insurance Company, Phoenix Companies Inc and for Phoenix Life Insurance Company, designating Kenneth G. Parker as local counsel. (lt) [Transferred from California Central on 4/1/2013.] (Entered: 07/20/2012)
ORDER by Judge Stephen V. Wilson: granting 20 Application to Appear Pro Hac Vice by Attorney Jarrett E. Ganer on behalf of Defendants PHL Variable Insurance Company, Phoenix Companies Inc and for Phoenix Life Insurance Company, designating Kenneth G. Parker as local counsel. (lt) [Transferred from California Central on 4/1/2013.] (Entered: 07/20/2012)
EX PARTE APPLICATION to Exceed Page Limitation in Response to 113 Page RICO Complaint filed by Defendants PHL Variable Insurance Company, Phoenix Companies Inc, Phoenix Life Insurance Company. (Attachments: # 1 Declaration in Support of Ex Parte Application, # 2 Proposed Order Granting Ex Parte Application)(O'Neill, William) [Transferred from California Central on 4/1/2013.] (Entered: 07/19/2012)
APPLICATION for attorney Jarrett E. Ganer to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Defendants PHL Variable Insurance Company, Phoenix Companies Inc, Phoenix Life Insurance Company. (Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order)(Parker, Kenneth) [Transferred from California Central on 4/1/2013.] (Entered: 07/06/2012)
APPLICATION for attorney Thomas F.A. Hetherington to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Defendants PHL Variable Insurance Company, Phoenix Companies Inc, Phoenix Life Insurance Company. (Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order)(Parker, Kenneth) [Transferred from California Central on 4/1/2013.] (Entered: 07/06/2012)
ORDER re EX PARTE APPLICATION 14 by Judge Stephen V. Wilson. Defendants, and each of them, shall have up to and including August 6, 2012 to respond to the Complaint in this action. IT IS SO ORDERED. (kti) [Transferred from California Central on 4/1/2013.] (Entered: 06/15/2012)
ORDER by Judge Stephen V. Wilson: granting 16 Application to Appear Pro Hac Vice by Attorney Nathan R. Lander on behalf of Plaintiffs, designating Joshua J. Pollack as local counsel. (lt) [Transferred from California Central on 4/1/2013.] (Entered: 06/15/2012)
APPLICATION for attorney Nathan R. Lander to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-10531081 paid.) filed by Plaintiff Wilmington Savings Fund Society FSB. (Attachments: # 1 Proposed Order)(Cohen, Nancy) [Transferred from California Central on 4/1/2013.] (Entered: 06/15/2012)
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Joint EX PARTE APPLICATION for Extend Time to File Answer 14 . The following error(s) was found: Proposed Document was not submitted as a separate attachment. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (kti) [Transferred from California Central on 4/1/2013.] (Entered: 06/15/2012)
Joint EX PARTE APPLICATION for Extend Time to File Answer to 8/6/2012 re Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) 1 filed by Defendants PHL Variable Insurance Company, Phoenix Companies Inc, Phoenix Life Insurance Company. (Attachments: # 1 Declaration of William C. O'Neill)(O'Neill, William) [Transferred from California Central on 4/1/2013.] (Entered: 06/14/2012)
ORDER by Judge Stephen V. Wilson: granting 6 Application to Appear Pro Hac Vice by Attorney John E. Failla on behalf of Plaintiffs, designating Joshua J. Pollack as local counsel. (lt) [Transferred from California Central on 4/1/2013.] (Entered: 06/14/2012)
ORDER by Judge Stephen V. Wilson: granting 7 Application to Appear Pro Hac Vice by Attorney Elise Yablonski on behalf of Plaintiff, designating Joshua J. Pollack as local counsel. (lt) [Transferred from California Central on 4/1/2013.] (Entered: 06/14/2012)
PROOF OF SERVICE Executed by Plaintiff Wilmington Savings Fund Society FSB, upon Defendant Phoenix Companies Inc served on 6/7/2012, answer due 6/28/2012. Service of the Summons and Complaint were executed upon Scott LaScala, Section Head (CT Corporation System, as a Registered Agent) in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Cohen, Nancy) [Transferred from California Central on 4/1/2013.] (Entered: 06/12/2012)
PROOF OF SERVICE Executed by Plaintiff Wilmington Savings Fund Society FSB, upon Defendant PHL Variable Insurance Company served on 6/7/2012, answer due 6/28/2012. Service of the Summons and Complaint were executed upon Margaret Wilson, Authorized to Accept Service- AT CT Corporation System in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Cohen, Nancy) [Transferred from California Central on 4/1/2013.] (Entered: 06/08/2012)
PROOF OF SERVICE Executed by Plaintiff Wilmington Savings Fund Society FSB, upon Defendant Phoenix Life Insurance Company served on 6/7/2012, answer due 6/28/2012. Service of the Summons and Complaint were executed upon Margaret Wilson, Authorized to Accept Service- AT CT Corporation System in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Cohen, Nancy) [Transferred from California Central on 4/1/2013.] (Entered: 06/08/2012)
APPLICATION for attorney Elise A. Yablonski to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-10498542 paid.) filed by Plaintiff Wilmington Savings Fund Society FSB. (Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order)(Cohen, Nancy) [Transferred from California Central on 4/1/2013.] (Entered: 06/08/2012)
APPLICATION for attorney John E. Failla to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-10498208 paid.) filed by Plaintiff Wilmington Savings Fund Society FSB. (Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order)(Cohen, Nancy) [Transferred from California Central on 4/1/2013.] (Entered: 06/08/2012)
NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to Nathan Lander for Plaintiffs Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 42, Jane Doe Trust 43,etc. Your Pro Hac Vice application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $325.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (et) [Transferred from California Central on 4/1/2013.] (Entered: 06/07/2012)
NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to Elise Yablosnki for Plaintiffs Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 42, Jane Doe Trust 43, etc. Your Pro Hac Vice application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $325.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (et) [Transferred from California Central on 4/1/2013.] (Entered: 06/07/2012)
NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to John Failla for Plaintiffs Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, et al. Your Pro Hac Vice application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $325.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (et) [Transferred from California Central on 4/1/2013.] (Entered: 06/07/2012)
CERTIFICATE of Interested Parties filed by Plaintiffs Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27, Jane Doe Trust 37, Jane Doe Trust 4, Jane Doe Trust 40, Jane Doe Trust 42, Jane Doe Trust 43, Jane Doe Trust 47, Jane Doe Trust 52, Jane Doe Trust 53, Jane Doe Trust 57, Jane Doe Trust 59, Jane Doe Trust 7, John Doe Trust 1, John Doe Trust 10, John Doe Trust 11, John Doe Trust 12, John Doe Trust 13, John Doe Trust 14, John Doe Trust 15, John Doe Trust 16, John Doe Trust 17, John Doe Trust 18, John Doe Trust 19, John Doe Trust 20, John Doe Trust 21, John Doe Trust 23, John Doe Trust 24, John Doe Trust 25, John Doe Trust 26, John Doe Trust 28, John Doe Trust 29, John Doe Trust 3, John Doe Trust 30, John Doe Trust 31, John Doe Trust 32, John Doe Trust 33, John Doe Trust 34, John Doe Trust 35, John Doe Trust 36, John Doe Trust 38, John Doe Trust 39, John Doe Trust 41, John Doe Trust 44, John Doe Trust 45, John Doe Trust 46, John Doe Trust 48, John Doe Trust 49, John Doe Trust 5, John Doe Trust 50, John Doe Trust 51, John Doe Trust 54, John Doe Trust 55, John Doe Trust 56, John Doe Trust 58, John Doe Trust 6, John Doe Trust 60, John Doe Trust 8, Wilmington Savings Fund Society FSB. (et) (mg). [Transferred from California Central on 4/1/2013.] (Entered: 06/07/2012)
COMPLAINT against Defendants PHL Variable Insurance Company, Phoenix Companies Inc, Phoenix Life Insurance Company. Case assigned to Judge Stephen V. Wilson for all further proceedings. Discovery referred to Magistrate Judge Andrew J. Wistrich. (Filing fee $ 350 PAID.) Jury Demanded., filed by Plaintiffs Jane Doe Trust 42, John Doe Trust 5, Jane Doe Trust 22, John Doe Trust 51, John Doe Trust 29, John Doe Trust 17, John Doe Trust 49, John Doe Trust 25, Jane Doe Trust 4, Wilmington Savings Fund Society FSB, John Doe Trust 41, Jane Doe Trust 40, John Doe Trust 6, John Doe Trust 46, John Doe Trust 55, John Doe Trust 20, Jane Doe Trust 27, John Doe Trust 18, Jane Doe Trust 47, John Doe Trust 45, John Doe Trust 48, John Doe Trust 33, Jane Doe Trust 57, John Doe Trust 54, John Doe Trust 50, John Doe Trust 44, Jane Doe Trust 37, John Doe Trust 32, John Doe Trust 58, John Doe Trust 35, John Doe Trust 30, John Doe Trust 19, John Doe Trust 39, John Doe Trust 10, John Doe Trust 38, Jane Doe Trust 43, John Doe Trust 11, John Doe Trust 26, Jane Doe Trust 53, John Doe Trust 3, John Doe Trust 31, Jane Doe Trust 59, John Doe Trust 12, Jane Doe Trust 52, John Doe Trust 34, John Doe Trust 23, John Doe Trust 36, Jane Doe Trust 2, John Doe Trust 28, John Doe Trust 56, John Doe Trust 14, John Doe Trust 8, John Doe Trust 24, Jane Doe Trust 7, John Doe Trust 16, John Doe Trust 21, John Doe Trust 15, John Doe Trust 60, John Doe Trust 1, John Doe Trust 13.(et) (Additional attachment(s) added on 6/8/2012: # 1 Part 2, # 2 Part 3) (mg). [Transferred from California Central on 4/1/2013.] (Entered: 06/07/2012)
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