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In Re: Nine West LBO Securitie

Docket 20-3941, U.S. Court of Appeals, Second Circuit (Nov. 23, 2020)
Bianco, presiding.
Statutory Actions - Other (Appeals)
Case Type3890 Statutory Actions - Other
Tags3890 Statutory Actions, Other, 3890 Statutory Actions, Other
Plaintiff ABC
Plaintiff - Appellant Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Plaintiff - Appellant Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc.
...
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United States of America v. Boustani

Docket 19-1018, U.S. Court of Appeals, Second Circuit (Apr. 17, 2019)
Appellee USA United States of America
Defendant Najib Allam, AKA Naji Allam
Defendant Manuel Chang
...

USA v. Al Malik Alshahhi, et. al.

Docket 1:21-cr-00371, New York Eastern District Court (July 16, 2021)
Judge Brian M. Cogan, presiding, Magistrate Judge Taryn A. Merkl
DivisionBrooklyn
FlagsMAG
Defendant Rashid Sultan Rashid Al Malik Alshahhi
Defendant Thomas Joseph Barrack
Defendant Matthew Grimes
...

SMARTMATIC USA CORP. et al v. FOX CORPORATION et al

Docket 151136/2021, New York State, New York County, Supreme Court (Feb. 4, 2021)
Case TypeTorts - Other (Defamation/Disparagement)
TagsTort, Civil, Other, Defamation / Disparagement
Plaintiff SMARTMATIC USA CORP.
Plaintiff SMARTMATIC INTERNATIONAL HOLDING B.V.
Plaintiff SGO CORPORATION LIMITED
...
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ABC v. DEF

Docket 1:20-cv-04433, New York Southern District Court (June 15, 2020)
Judge Jed S. Rakoff, presiding
Statutory Actions - Other
DivisionFoley Square
FlagsCLOSED, APPEAL, ECF, MDL, RELATED
Cause28:1331 Fed. Question
Case Type890 Statutory Actions - Other
Tags890 Statutory Actions, Other, 890 Statutory Actions, Other
Plaintiff ABC
Plaintiff Marc S. Kirschner
Plaintiff Wilmington Savings Fund Society, FSB
...
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In Re: Nine West LBO Securities Litigation

Docket 1:20-md-02941, New York Southern District Court (June 3, 2020)
Judge Jed S. Rakoff, presiding
Statutory Actions - Other
DivisionFoley Square
FlagsCLOSED, APPEAL, ECF, LEAD
Cause28:1331 Fed. Question
Case Type890 Statutory Actions - Other
Tags890 Statutory Actions, Other, 890 Statutory Actions, Other
Plaintiff Marc S Kirschner
Plaintiff Wilmington Savings Fund Society, FSB
Plaintiff ABC
...
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No. 390 JUDGMENT MANDATE, ISSUED.[3623445] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, ...

Document In Re: Nine West LBO Securitie, 20-3941, No. 390 (2d Cir. May. 15, 2024)
Motion for Judgment
In Re: Nine West LBO Securities Litigation, Marc S Kirschner, as Trustee for the NWHI Litigation Trust, Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc., Plaintiffs - Appellants,
Case 20-3257, Document 451-1, 05/15/2024, 3623445, Page2 of 10 Companies Fund,, AKA Irish U.S. Small Cap Fund, DFA Australia Limited Global Core Equity Trust, AKA Defendant TX-1, DFA Investment Dimensions Group Inc TA US Core Equity 2 Portfolio, AKA Defendant TX-2, DFA Investment Dimensions Group Inc Tax-Managed US Small Cap Portfolio, AKA Defendant TX-3, DFA Investment Dimensions Group Inc Tax- Managed US Targeted Value Portfolio, AKA Defendant TX-4, DFA Investment Dimensions Group Inc US Social Core Equity 2 Portfolio, AKA Defendant TX-5, DFA Investment Dimensions Group Inc US Vector Equity Portfolio, AKA Defendant TX-6, DFA Investment Trust Company Tax-Managed US Marketwide Value Series, AKA Defendant TX- 7, DFA US Core Equity Fund, AKA Defendant TX-8, DFA US Vector Equity Fund, AKA Defendant TX-9, American Beacon Small Cap Value Fund, AKA Defendant TX-10, HBK Master Fund L.P., AKA Defendant TX-11, HBK Quantitative Strategies Master Fund L.P., AKA Defendant TX-12, Kenny Allan Troutt Separate Trust Estate, AKA Defendant TX-13, Micro Cap Subtrust, AKA Defendant TX-14, Small Cap Value Subtrust, AKA Defendant TX-15, Tax- Managed US Equity Series, AKA Defendant TX-16, U.S. Small Cap Subtrust, AKA Defendant TX-17, USAA Extended Market Index Fund, Variable Annuity Life Insurance Company I - Small Cap Index Fund, Variable Annuity Life Insurance Company I - Small Cap Special Values Fund, Mary Margaret Hastings Georgiades, Flexshares Morningstar United States Market Factor Tilt Index Fund, Defendant IL-1, Telendos, LLC, HFR Asset Management, L.L.C., Northern Small Cap Core Fund, Northern Small Cap Index Fund, Northern Small Cap Value Fund, Nuveen Small Cap Index Fund, Peak6 Investments LLC, FKA PEAK6 Investments, L.P., State Farm Small Cap Index Fund, State Farm Variable Products Trust, Small Cap Equity Index Fund, Voya Russell Small Cap Index Portfolio, 230 Park Ave New York, NY 10169, CNH Master Account, L.P., Two Greenwich Plaza 3rd Fl.
Defendants - Appellees, John T McClain, Gerald C. Crotty, Tami Fersko, Advanced Series Trust Academic Strategies Allocation Portfolio, Advanced Series Trust Small Cap Value Portfolio, Jeff Brisman, Mark DeZao, Cynthia DiPietrantonio, John D'Souza, Ninive Giordano, Jack Gross, Alison Hemming, Patricia Kenny, Irene A. Koumendouros, Arundhati Kulkarni, Defendant NJ-1, Defendant NJ-2, Suzanne Maloney, Ira Margulies, Susan M. McCoy, Vincent Morales, Nine Chapters Capital Management LLC, Pamela M. Paul, Charles Joseph Pickett, PGIM QMA Small-Cap Value Fund, Defendant NJ-3, Prudential Financial, Inc., The Prudential Insurance Company of America, Prudential Retirement Insurance and Annuity Co., Quantitative Management Associates LLC, Arlene Starr, Defendant NJ-4, Arthur E. Lee, Nancy L. Lee, Priac Funds, Christopher R. Cade, Ira M. Dansky, Ira Martin Dansky Revocable Trust, Mahmood Hassani-Sadi, Thomas Nolan, Pentwater Capital Management LP, Richard H. Hein, Trustee, Richard H. Hein Rev.
Case 20-3257, Document 451-1, 05/15/2024, 3623445, Page4 of 10 Asset Management, Inc., Wolverine Asset Management LLC, Wesley R Card, Ann Marie C Wilkins, Arbor Place LTD. Partnership, Boston Partners All-Cap Value Fund, Boston Partners Asset Management, LLC, Boston Partners Global Investors Inc., Boston Partners, LLC., Brighthouse Funds Trust II, FKA Brighthouse Funds Trust Met-Series, Columbia Management Investment Advisers LLC, Columbia Multi-Manager Alternative Strategies Fund, DWS Investment Management Americas, Inc., FKA Deutsche Asset Management (Scudder), DWS Small Cap Index VIP, Geode Diversified Fund, A segregated account of Geode Capital Master Fund Ltd. formerly known as GDF1, a segregated account of Geode Capital Master Fund Ltd., JHF II Strategic Equity Allocation Fund, JHVIT Small Cap Index Trust, FKA JHT Small Cap Index Trust, JHVIT Small Cap Opportunities Trust, FKA JHT Small Cap Index Trust, JHVIT Strategic Equity Allocation Trust, AKA John Hancock Variable Insurance Trust Sea Small Cap, John Hancock II Strategic Equity Allocation Small Cap Fund, AKA John Hancock II Sea Small Cap, John Hancock U.S.
Case 20-3257, Document 451-1, 05/15/2024, 3623445, Page5 of 10 Company Fund CTF, State Street Global Advisors Total ETF, State Street Global Advisors U.S. Extended Market Index Fund, AKA U.S. Extended Market Fund SL, State Street Bank and Trust Company, Dianne Card, FIAM LLC, AKA Fidelity Institutional Asset Management, FKA Pyramis Global Advisors, Fidelity Asset Allocation Currency Neutral Private Pool, Fidelity Asset Allocation Private Pool, Fidelity Balanced Currency Neutral Private Pool, Fidelity Balanced Income Currency Neutral Private Pool, Fidelity Balanced Income Private Pool, Fidelity Balanced Private Pool, Fidelity Concord Street Trust-Fidelity Extended Market Index Fund, Fidelity Concord Street Trust-Fidelity Total Market Index Fund, Fidelity Income Allocation Fund, FKA Fidelity Monthly High Income Fund, Fidelity Investments, Fidelity Investments Charitable Gift Fund, Fidelity Monthly Income Fund, Fidelity Northstar Fund, Fidelity Small Cap Index Fund, Fidelity Total Market Index Fund, SPDR S&P MIDCAP 400 ETF Trust, The Bank of New York Mellon, Trustee, AKA BNY Mellon MIDCAP SPDRS, The Bank of New York Mellon, Trustee, AKA BNY Mellon MIDCAP SPDRS, Sidney Kimmel, The Sidney Kimmel Revocable Indenture of Trust, John D. Demsey, Matthew H. Kamens, James A. Mitarotonda, Barington Companies Equity Partners, L.P., Barington Companies Investors, LLC, Jeffrey D. Nuechterlein, Lowell W. Robinson, Joseph T. Donnalley, Aida Tejero-Decolli, American Family Mutual Insurance Co., American International Group Inc., Barbara Kreger, Bluecrest Capital Management Ltd., Calvert Variable Products, Inc., (Calvert VP Russell 2000 Small Cap Index Portfolio), Chi Operating Investment Program, LP, Chrysler World IMI Equity Index - ND, Cref Equity Index Account, Daniel Fishman, Donna F. Zarcone, Dreman Contrarian Funds, (Dreman Contrarian Small Cap Value Fund), Eileen Dunn, Emerson Electric Co., EQ Advisors Trust, (ATM Small Cap Managed Volatility Portfolio), EQ Advisors Trust, (EQ/2000 Managed Volatility Portfolio),
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No. 326 JUDGMENT, FILED.[3593304] [20-3257, 20-3290, 20-3315, 20-3326, 20-3327, 20-3334, 20-3335, 20-3941, ...

Document In Re: Nine West LBO Securitie, 20-3941, No. 326 (2d Cir. Nov. 27, 2023)
Motion for Judgment
In Re: Nine West LBO Securities Litigation, Marc S Kirschner, as Trustee for the NWHI Litigation Trust, Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc., Plaintiffs - Appellants,
Case 20-3257, Document 364, 11/27/2023, 3593304, Page2 of 10 Companies Fund,, AKA Irish U.S. Small Cap Fund, DFA Australia Limited Global Core Equity Trust, AKA Defendant TX-1, DFA Investment Dimensions Group Inc TA US Core Equity 2 Portfolio, AKA Defendant TX-2, DFA Investment Dimensions Group Inc Tax-Managed US Small Cap Portfolio, AKA Defendant TX-3, DFA Investment Dimensions Group Inc Tax- Managed US Targeted Value Portfolio, AKA Defendant TX-4, DFA Investment Dimensions Group Inc US Social Core Equity 2 Portfolio, AKA Defendant TX-5, DFA Investment Dimensions Group Inc US Vector Equity Portfolio, AKA Defendant TX-6, DFA Investment Trust Company Tax-Managed US Marketwide Value Series, AKA Defendant TX- 7, DFA US Core Equity Fund, AKA Defendant TX-8, DFA US Vector Equity Fund, AKA Defendant TX-9, American Beacon Small Cap Value Fund, AKA Defendant TX-10, HBK Master Fund L.P., AKA Defendant TX-11, HBK Quantitative Strategies Master Fund L.P., AKA Defendant TX-12, Kenny Allan Troutt Separate Trust Estate, AKA Defendant TX-13, Micro Cap Subtrust, AKA Defendant TX-14, Small Cap Value Subtrust, AKA Defendant TX-15, Tax- Managed US Equity Series, AKA Defendant TX-16, U.S. Small Cap Subtrust, AKA Defendant TX-17, USAA Extended Market Index Fund, Variable Annuity Life Insurance Company I - Small Cap Index Fund, Variable Annuity Life Insurance Company I - Small Cap Special Values Fund, Mary Margaret Hastings Georgiades, Flexshares Morningstar United States Market Factor Tilt Index Fund, Defendant IL-1, Telendos, LLC, HFR Asset Management, L.L.C., Northern Small Cap Core Fund, Northern Small Cap Index Fund, Northern Small Cap Value Fund, Nuveen Small Cap Index Fund, Peak6 Investments LLC, FKA PEAK6 Investments, L.P., State Farm Small Cap Index Fund, State Farm Variable Products Trust, Small Cap Equity Index Fund, Voya Russell Small Cap Index Portfolio, 230 Park Ave New York, NY 10169, CNH Master Account, L.P., Two Greenwich Plaza 3rd Fl.
Defendants - Appellees, John T McClain, Gerald C. Crotty, Tami Fersko, Advanced Series Trust Academic Strategies Allocation Portfolio, Advanced Series Trust Small Cap Value Portfolio, Jeff Brisman, Mark DeZao, Cynthia DiPietrantonio, John D'Souza, Ninive Giordano, Jack Gross, Alison Hemming, Patricia Kenny, Irene A. Koumendouros, Arundhati Kulkarni, Defendant NJ-1, Defendant NJ-2, Suzanne Maloney, Ira Margulies, Susan M. McCoy, Vincent Morales, Nine Chapters Capital Management LLC, Pamela M. Paul, Charles Joseph Pickett, PGIM QMA Small-Cap Value Fund, Defendant NJ-3, Prudential Financial, Inc., The Prudential Insurance Company of America, Prudential Retirement Insurance and Annuity Co., Quantitative Management Associates LLC, Arlene Starr, Defendant NJ-4, Arthur E. Lee, Nancy L. Lee, Priac Funds, Christopher R. Cade, Ira M. Dansky, Ira Martin Dansky Revocable Trust, Mahmood Hassani-Sadi, Thomas Nolan, Pentwater Capital Management LP, Richard H. Hein, Trustee, Richard H. Hein Rev.
Case 20-3257, Document 364, 11/27/2023, 3593304, Page4 of 10 Asset Management, Inc., Wolverine Asset Management LLC, Wesley R Card, Ann Marie C Wilkins, Arbor Place LTD. Partnership, Boston Partners All-Cap Value Fund, Boston Partners Asset Management, LLC, Boston Partners Global Investors Inc., Boston Partners, LLC., Brighthouse Funds Trust II, FKA Brighthouse Funds Trust Met-Series, Columbia Management Investment Advisers LLC, Columbia Multi-Manager Alternative Strategies Fund, DWS Investment Management Americas, Inc., FKA Deutsche Asset Management (Scudder), DWS Small Cap Index VIP, Geode Diversified Fund, A segregated account of Geode Capital Master Fund Ltd. formerly known as GDF1, a segregated account of Geode Capital Master Fund Ltd., JHF II Strategic Equity Allocation Fund, JHVIT Small Cap Index Trust, FKA JHT Small Cap Index Trust, JHVIT Small Cap Opportunities Trust, FKA JHT Small Cap Index Trust, JHVIT Strategic Equity Allocation Trust, AKA John Hancock Variable Insurance Trust Sea Small Cap, John Hancock II Strategic Equity Allocation Small Cap Fund, AKA John Hancock II Sea Small Cap, John Hancock U.S.
Case 20-3257, Document 364, 11/27/2023, 3593304, Page5 of 10 Company Fund CTF, State Street Global Advisors Total ETF, State Street Global Advisors U.S. Extended Market Index Fund, AKA U.S. Extended Market Fund SL, State Street Bank and Trust Company, Dianne Card, FIAM LLC, AKA Fidelity Institutional Asset Management, FKA Pyramis Global Advisors, Fidelity Asset Allocation Currency Neutral Private Pool, Fidelity Asset Allocation Private Pool, Fidelity Balanced Currency Neutral Private Pool, Fidelity Balanced Income Currency Neutral Private Pool, Fidelity Balanced Income Private Pool, Fidelity Balanced Private Pool, Fidelity Concord Street Trust-Fidelity Extended Market Index Fund, Fidelity Concord Street Trust-Fidelity Total Market Index Fund, Fidelity Income Allocation Fund, FKA Fidelity Monthly High Income Fund, Fidelity Investments, Fidelity Investments Charitable Gift Fund, Fidelity Monthly Income Fund, Fidelity Northstar Fund, Fidelity Small Cap Index Fund, Fidelity Total Market Index Fund, SPDR S&P MIDCAP 400 ETF Trust, The Bank of New York Mellon, Trustee, AKA BNY Mellon MIDCAP SPDRS, The Bank of New York Mellon, Trustee, AKA BNY Mellon MIDCAP SPDRS, Sidney Kimmel, The Sidney Kimmel Revocable Indenture of Trust, John D. Demsey, Matthew H. Kamens, James A. Mitarotonda, Barington Companies Equity Partners, L.P., Barington Companies Investors, LLC, Jeffrey D. Nuechterlein, Lowell W. Robinson, Joseph T. Donnalley, Aida Tejero-Decolli, American Family Mutual Insurance Co., American International Group Inc., Barbara Kreger, Bluecrest Capital Management Ltd., Calvert Variable Products, Inc., (Calvert VP Russell 2000 Small Cap Index Portfolio), Chi Operating Investment Program, LP, Chrysler World IMI Equity Index - ND, Cref Equity Index Account, Daniel Fishman, Donna F. Zarcone, Dreman Contrarian Funds, (Dreman Contrarian Small Cap Value Fund), Eileen Dunn, Emerson Electric Co., EQ Advisors Trust, (ATM Small Cap Managed Volatility Portfolio), EQ Advisors Trust, (EQ/2000 Managed Volatility Portfolio),
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