Case details

Court: njd
Docket #: 3:11-cv-04194
Case Name: SIVOLELLA v. AXA EQUITABLE LIFE INSURANCE COMPANY et al
PACER case #: 262182
Date filed: 2011-07-21
Assigned to: Judge Peter G. Sheridan
Referred to: Magistrate Judge Douglas E. Arpert
Case Cause: 15:78m(a) Securities Exchange Act
Nature of Suit: 850 Securities/Commodities
Jury Demand: None
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
MARY ANN SIVOLELLA
Plaintiff
for the use and benefit of the EQ/Common Stock Index Portfolio, the EQ/Equity Growth PLUS Portfolio, the EQ/Equity 500 Index Portfolio, the EQ/Large Cap Value PLUS Portfolio, the EQ/Global Multi-Sector Equity Portfolio, the EQ/Mid Cap Value PLUS Portfolio
MARK A. FISHER
SZAFERMAN LAKIND BLUMSTEIN & BLADER PC 101 GROVERS MILL ROAD SUITE 200 LAWRENCEVILLE, NJ 08648 609-275-0400 Email: mfisher@szaferman.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

STEPHEN SKILLMAN
SZAFERMAN, LAKIND, BLUMSTEIN & BLADER, P.C. 101 GROVERS MILL ROAD SUITE 200 LAWRENCEVILLE, NJ 08648 (609) 275-0400 Fax: (609) 275-4511
LEAD ATTORNEY ATTORNEY TO BE NOTICED

ARNOLD CARL LAKIND
SZAFERMAN, LAKIND, BLUMSTEIN, BLADER & LEHMANN , PC QUAKERBRIDGE EXECUTIVE CENTER 101 GROVERS MILL ROAD SUITE 200 LAWRENCEVILLE, NJ 08648 (609) 275-0400 Fax: 609-275-4511 Email: alakind@szaferman.com
ATTORNEY TO BE NOTICED

CHRISTOPHER SEAN KWELTY
SZAFERMAN LAKIND BLUMSTEIN & BLADER PC 101 GROVERS MILL ROAD SUITE 200 LAWRENCEVILLE, NJ 08648 609-275-0400 Email: ckwelty@szaferman.com
ATTORNEY TO BE NOTICED

CHRISTOPHER S. MYLES
SZAFERMAN LAKIND BLUMSTEIN & BLADER PC 101 GROVERS MILL ROAD SUITE 200 LAWRENCEVILLE, NJ 08648 609-275-0400 Email: cmyles@szaferman.com
ATTORNEY TO BE NOTICED

DANIEL S. SWEETSER
SZAFERMAN, LAKIND, BLUMSTEIN, BLADER & LEHMANN, PC QUAKERBRIDGE EXECUTIVE CENTER SUITE 104 GROVERS MILL ROAD LAWRENCEVILLE, NJ 08648 (609) 275-0400 Email: dsweetser@szaferman.com
ATTORNEY TO BE NOTICED

MOSHE MAIMON
LEVY, PHILIPS & KONIGSBERG, LLP 101 GROVERS MILL ROAD SUITE 200 LAWRENCEVILLE, NJ 08648 609-720-0400 Email: mmaimon@lpklaw.com
ATTORNEY TO BE NOTICED

ROBERT LAWRENCE LAKIND
SZAFERMAN LAKIND BLUMSTEIN & BLADER PC 101 GROVERS MILL ROAD SUITE 200 LAWRENCEVILLE, NJ 08648 609-275-0400 Email: rlakind@szaferman.com
ATTORNEY TO BE NOTICED

ROBERT E. LYTLE
SZAFERMAN, LAKIND, BLUMSTEIN & BLADER, PC QUAKERBRIDGE EXECUTIVE CENTER 101 GROVERS MILL ROAD SUITE 200 LAWRENCEVILLE, NJ 08648 (609) 275-0400 Email: rlytle@szaferman.com
ATTORNEY TO BE NOTICED

ROBERT GANNON STEVENS , JR.
SZAFERMAN LAKIND BLUMSTEIN & BLADER PC 101 GROVERS MILL ROAD SUITE 200 LAWRENCEVILLE, NJ 08648 609-275-0400 Email: rstevens@szaferman.com
ATTORNEY TO BE NOTICED

AXA EQUITABLE LIFE INSURANCE COMPANY
Defendant
HERVE GOURAIGE
Sills Cummis & Gross P.C. One Riverfront Plaza NEWARK, NJ 07102 (973) 643-7000 Fax: (973) 643-6500 Email: hgouraige@sillscummis.com
TERMINATED: 09/08/2011 ATTORNEY TO BE NOTICED

JONATHAN M. KORN
BLANK ROME, LLP 301 CARNEGIE CENTER 3RD FLOOR PRINCETON, NJ 08540 (609) 750-7707 Fax: (609) 897-7395 Email: korn@blankrome.com
ATTORNEY TO BE NOTICED

AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC
Defendant
HERVE GOURAIGE
(See above for address)
TERMINATED: 09/08/2011 ATTORNEY TO BE NOTICED

JONATHAN M. KORN
(See above for address)
ATTORNEY TO BE NOTICED

GLENN D. SANFORD
Plaintiff Consolidated
Consolidated from 13-312 (PGS)
MARK A. FISHER
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

STEPHEN SKILLMAN
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

ARNOLD CARL LAKIND
(See above for address)
ATTORNEY TO BE NOTICED

CHRISTOPHER SEAN KWELTY
(See above for address)
ATTORNEY TO BE NOTICED

CHRISTOPHER S. MYLES
(See above for address)
ATTORNEY TO BE NOTICED

DANIEL S. SWEETSER
(See above for address)
ATTORNEY TO BE NOTICED

MOSHE MAIMON
(See above for address)
ATTORNEY TO BE NOTICED

ROBERT LAWRENCE LAKIND
(See above for address)
ATTORNEY TO BE NOTICED

WILLIAM R. TUCKER
Plaintiff Consolidated
Consolidated from 13-312 (PGS)
MARK A. FISHER
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

STEPHEN SKILLMAN
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

ARNOLD CARL LAKIND
(See above for address)
ATTORNEY TO BE NOTICED

CHRISTOPHER SEAN KWELTY
(See above for address)
ATTORNEY TO BE NOTICED

CHRISTOPHER S. MYLES
(See above for address)
ATTORNEY TO BE NOTICED

DANIEL S. SWEETSER
(See above for address)
ATTORNEY TO BE NOTICED

MOSHE MAIMON
(See above for address)
ATTORNEY TO BE NOTICED

ROBERT LAWRENCE LAKIND
(See above for address)
ATTORNEY TO BE NOTICED

BRIAN A. SANCHEZ
Plaintiff Consolidated
Consolidated from 13-312 (PGS)
MARK A. FISHER
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

STEPHEN SKILLMAN
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

ARNOLD CARL LAKIND
(See above for address)
ATTORNEY TO BE NOTICED

CHRISTOPHER SEAN KWELTY
(See above for address)
ATTORNEY TO BE NOTICED

CHRISTOPHER S. MYLES
(See above for address)
ATTORNEY TO BE NOTICED

DANIEL S. SWEETSER
(See above for address)
ATTORNEY TO BE NOTICED

MOSHE MAIMON
(See above for address)
ATTORNEY TO BE NOTICED

ROBERT LAWRENCE LAKIND
(See above for address)
ATTORNEY TO BE NOTICED

MARY T. CUSACK
Plaintiff Consolidated
Consolidated from 13-312 (PGS)
MARK A. FISHER
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

STEPHEN SKILLMAN
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

ARNOLD CARL LAKIND
(See above for address)
ATTORNEY TO BE NOTICED

CHRISTOPHER SEAN KWELTY
(See above for address)
ATTORNEY TO BE NOTICED

CHRISTOPHER S. MYLES
(See above for address)
ATTORNEY TO BE NOTICED

DANIEL S. SWEETSER
(See above for address)
ATTORNEY TO BE NOTICED

MOSHE MAIMON
(See above for address)
ATTORNEY TO BE NOTICED

ROBERT LAWRENCE LAKIND
(See above for address)
ATTORNEY TO BE NOTICED

ROBERT CUSACK
Plaintiff Consolidated
Consolidated from 13-312 (PGS)
MARK A. FISHER
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

STEPHEN SKILLMAN
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

ARNOLD CARL LAKIND
(See above for address)
ATTORNEY TO BE NOTICED

CHRISTOPHER SEAN KWELTY
(See above for address)
ATTORNEY TO BE NOTICED

CHRISTOPHER S. MYLES
(See above for address)
ATTORNEY TO BE NOTICED

DANIEL S. SWEETSER
(See above for address)
ATTORNEY TO BE NOTICED

MOSHE MAIMON
(See above for address)
ATTORNEY TO BE NOTICED

ROBERT LAWRENCE LAKIND
(See above for address)
ATTORNEY TO BE NOTICED

PATRICIA F. LYNN
Plaintiff Consolidated
Consolidated from 13-312 (PGS)
MARK A. FISHER
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

STEPHEN SKILLMAN
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

ARNOLD CARL LAKIND
(See above for address)
ATTORNEY TO BE NOTICED

CHRISTOPHER SEAN KWELTY
(See above for address)
ATTORNEY TO BE NOTICED

CHRISTOPHER S. MYLES
(See above for address)
ATTORNEY TO BE NOTICED

DANIEL S. SWEETSER
(See above for address)
ATTORNEY TO BE NOTICED

MOSHE MAIMON
(See above for address)
ATTORNEY TO BE NOTICED

ROBERT LAWRENCE LAKIND
(See above for address)
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2011-07-21 1 0 COMPLAINT against AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY ( Filing fee $ 350 receipt number 3840748.) JURY DEMAND., filed by MARY ANN SIVOLELLA. (Attachments: # 1 Civil Cover Sheet)(ma) (Entered: 07/22/2011) 2011-08-01 16:15:42 c34f9d9ab5d57b9ef1b2a1c1fd62bf10cdf16620
1 1 Civil Cover Sheet
2011-07-22 2 0 SUMMONS ISSUED as to AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *MURTUZA AKBARI* (ma) (Entered: 07/22/2011)
2011-08-05 3 0 SUMMONS Returned Executed by MARY ANN SIVOLELLA. AXA EQUITABLE LIFE INSURANCE COMPANY served on 7/26/2011, answer due 8/16/2011. (LAKIND, ROBERT) (Entered: 08/05/2011)
2011-08-05 4 0 SUMMONS Returned Executed by MARY ANN SIVOLELLA. AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC served on 7/26/2011, answer due 8/16/2011. (LAKIND, ROBERT) (Entered: 08/05/2011)
2011-08-15 5 0 Letter from Herve Gouraige requesting extension of defendants' time to answer, move, or otherwise respond with respect to the complaint. (GOURAIGE, HERVE) (Entered: 08/15/2011)
2011-08-16 6 0 LETTER ORDER granting Defendants' request for an extension of time to respond to the Complaint; time extended to 10/17/2011. Upon Defendants' filing an answer, motion or otherwise Plaintiff may request additional time to appropriately respond thereafter. Signed by Magistrate Judge Douglas E. Arpert on 8/16/2011. (mmh) (Entered: 08/16/2011)
2011-09-08 7 0 Substitution of Attorney - Attorney HERVE GOURAIGE terminated. Attorney JONATHAN M. KORN for AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC,JONATHAN M. KORN for AXA EQUITABLE LIFE INSURANCE COMPANY added.. (KORN, JONATHAN) (Entered: 09/08/2011)
2011-09-21 8 0 Letter from Jonathan M. Korn, Esq. to the Honorable Douglas E. Arpert. (Attachments: # 1 Declaration of Jonathan M. Korn, Esq. in support of pro hac vice applications, # 2 Declaration of James N. Benedict, Esq., # 3 Declaration of Sean M. Murphy, Esq., # 4 Text of Proposed Order)(KORN, JONATHAN) (Entered: 09/21/2011)
2011-09-21 9 0 Letter from Jonathan M. Korn, Esq. to the Honorable Douglas E. Arpert. (Attachments: # 1 Declaration Declaration of Jonathan M. Korn, Esq. in Support of Pro Hac Vice Applications, # 2 Declaration of James N. Benedict, Esq, # 3 Declaration of Sean M. Murphy, Esq., # 4 Text of Proposed Order)(KORN, JONATHAN) (Entered: 09/21/2011)
2011-09-22 10 0 CONSENT ORDER for Admission pro hac vice as to James N. Benedict, Esq. and Sean M. Murphy, Esq. Signed by Magistrate Judge Douglas E. Arpert on 9/22/2011. (mmh) (Entered: 09/22/2011)
2011-10-17 11 0 MOTION to Dismiss Plaintiff's Complaint pursuant to Rules 12(b)(1) and 12(b)(6) by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY. Responses due by 11/7/2011 (Attachments: # 1 Brief, # 2 Declaration, # 3 Exhibit A and B to Declaration, # 4 Exhibit C and D to Declaration, # 5 Exhibit E through H to Declaration, # 6 Text of Proposed Order, # 7 Corporate Disclosure (Re Complaint only), # 8 Certificate of Service)(KORN, JONATHAN) (Entered: 10/17/2011)
11 1 Brief 2011-10-28 15:16:00 0038d9bc9f8b1636fcaac3d3983b520962118e41
11 2 Declaration
11 3 Exhibit A and B to Declaration
11 4 Exhibit C and D to Declaration
11 5 Exhibit E through H to Declaration
11 6 Text of Proposed Order
11 7 Corporate Disclosure (Re Complaint only)
11 8 Certificate of Service
2011-10-18 12 0 Corporate Disclosure Statement by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY identifying AXA Financial, Inc. and AXA S.A. as Corporate Parent.. (KORN, JONATHAN) (Entered: 10/18/2011)
2011-10-26 13 0 Notice of Request by Pro Hac Vice James N. Benedict to receive Notices of Electronic Filings. (KORN, JONATHAN) (Entered: 10/26/2011)
2011-10-26 14 0 Notice of Request by Pro Hac Vice Sean M. Murphy to receive Notices of Electronic Filings. (KORN, JONATHAN) (Entered: 10/26/2011)
2011-11-04 15 0 AMENDED COMPLAINT against All Defendants All Defendants., filed by MARY ANN SIVOLELLA.(LAKIND, ROBERT) (Entered: 11/04/2011) 2011-11-08 16:49:32 460d50ddc23cd4c25c4e5ea77bcea6d23a246f7d
2011-11-04 16 0 Letter from Robert Lakind. (LAKIND, ROBERT) (Entered: 11/04/2011) 2011-11-09 13:45:50 b3ef02cbce1631c3a9812177b53c589b7f14e90b
2011-11-09 17 0 Letter from Jonathan M. Korn Enclosing Consent Order. (Attachments: # 1 Text of Proposed Order)(KORN, JONATHAN) (Entered: 11/09/2011)
2011-11-10 18 0 CONSENT ORDER Extending Defendants' Time to Move in Response to Plaintiff's Amended Complaint and Setting Briefing Schedule for that Motion; Defendants' Motion to Dismiss (d.e. 11 ) is dismissed without prejudice; the time for Defendants to file a Motion to Dismiss the Amended Complaint is extended to 12/19/2011. Signed by Magistrate Judge Douglas E. Arpert on 11/10/2011. (mmh) (Entered: 11/10/2011) 2011-12-07 14:39:32 a15ef43426fe57bb2bbdbd3370283dd5f67a8d70
2011-12-19 19 0 MOTION to Dismiss Plaintiff's Amended Complaint by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY. Responses due by 2/2/2012 (Attachments: # 1 Brief, # 2 Declaration, # 3 Exhibit A (Part I), # 4 Exhibit A (Part II), # 5 Exhibit A (Part III), # 6 Exhibit B through G, # 7 Text of Proposed Order, # 8 Certificate of Service)(KORN, JONATHAN) (Entered: 12/19/2011)
19 1 Brief 2011-12-21 10:51:07 e6f968715c82bd4a30e49666073fb7998b503faf
19 2 Declaration
19 3 Exhibit A (Part I)
19 4 Exhibit A (Part II)
19 5 Exhibit A (Part III)
19 6 Exhibit B through G
19 7 Text of Proposed Order
19 8 Certificate of Service
2012-02-02 20 0 BRIEF in Opposition re 19 MOTION to Dismiss Plaintiff's Amended Complaint filed by MARY ANN SIVOLELLA. (Attachments: # 1 Declaration of Robert Lakind with Exhibits, # 2 Certificate of Service)(LAKIND, ROBERT) (Entered: 02/02/2012) 2012-02-07 16:39:30 243bf2c534e670231f62325395558458606defbe
20 1 Declaration of Robert Lakind with Exhibits
20 2 Certificate of Service
2012-03-05 21 0 REPLY to Response to Motion filed by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY re 19 MOTION to Dismiss Plaintiff's Amended Complaint (Attachments: # 1 Certificate of Service)(KORN, JONATHAN) (Entered: 03/05/2012) 2012-03-07 11:12:46 6b125deef4ebeab3936eb072f767b98a8fa381d1
21 1 Certificate of Service
2012-04-17 22 0 Letter from Jonathan M. Korn, counsel for Defendants, enclosing recent decision of Santomenno v. John Hancock Life Insurance re 19 MOTION to Dismiss Plaintiff's Amended Complaint. (KORN, JONATHAN) (Entered: 04/17/2012) 2012-04-17 18:27:35 987ae22887c2ff8d93d4c7a43e6fd510737bd927
2012-04-19 23 0 Letter from Robert L. Lakind, Esquire. (LAKIND, ROBERT) (Entered: 04/19/2012) 2012-05-02 18:54:23 38de137502f5c8b397c97dcab33a4f06c1b4137f
2012-04-19 24 0 Exhibit to 23 Letter by MARY ANN SIVOLELLA. (LAKIND, ROBERT) (Entered: 04/19/2012)
2012-04-19 25 0 Letter from Jonathan M. Korn, counsel for Defendants re 23 Letter. (KORN, JONATHAN) (Entered: 04/19/2012)
2012-05-16 26 0 Letter from Robert L. Lakind, Esquire re 23 Letter. (LAKIND, ROBERT) (Entered: 05/16/2012)
2012-09-25 27 0 MEMORANDUM & ORDER that 19 Defendants' motion to dismiss Counts I and II is DENIED; that Defendants' motion to dismiss Count IV is GRANTED. Signed by Judge Peter G. Sheridan on 9/21/2012. (mmh) (Entered: 09/25/2012) 2012-09-25 16:00:49 c235df0e79f1f87a45ee561df77b4818f897f856
2012-10-02 28 0 Letter from Jonathan Korn, counsel for Defendants. (Attachments: # 1 Text of Proposed Order)(KORN, JONATHAN) (Entered: 10/02/2012)
28 1 Text of Proposed Order
2012-10-03 29 0 STIPULATION AND ORDER extending the date by which Defendants shall serve and file an Answer to the Amended Complaint until 11/8/2012; the Initial Scheduling Conference will be held on 11/13/2012 at 12:00 pm and the Joint Discovery Plan is due 7 days prior to the conference. Signed by Magistrate Judge Douglas E. Arpert on 10/2/2012. (eaj) Modified on 10/5/2012 (eaj, ). (Entered: 10/03/2012) 2012-10-04 03:39:34 bda552b31a3b0d6a04e539b3bf69489e7ad98ab7
2012-11-12 30 0 Joint Discovery Plan by MARY ANN SIVOLELLA.(LAKIND, ROBERT) (Entered: 11/12/2012) 2012-11-13 01:30:24 b600b4120b3077391e92d613c9bd30bf7f9f7ef0
2012-11-15 31 0 NOTICE of Appearance by ROBERT GANNON STEVENS, JR on behalf of All Plaintiffs (Attachments: # 1 Certificate of Service)(STEVENS, ROBERT) (Entered: 11/15/2012)
31 1 Certificate of Service
2012-11-15 32 0 NOTICE of Appearance by ROBERT E. LYTLE on behalf of MARY ANN SIVOLELLA (Attachments: # 1 Certificate of Service)(LYTLE, ROBERT) (Entered: 11/15/2012)
32 1 Certificate of Service
2012-11-16 33 0 PRETRIAL SCHEDULING ORDER: Telephone Conference set for 1/30/2013 10:00 AM before Magistrate Judge Douglas E. Arpert. Discovery due by 3/5/2014. Motions to amend/join new parties due by 3/1/2013. Rule 26 Meeting Report due by 12/14/2012. Telephone Conference set for 4/29/2013 10:30 AM before Magistrate Judge Douglas E. Arpert. Telephone Conference set for 8/1/2013 02:00 PM before Magistrate Judge Douglas E. Arpert. Telephone Conference set for 12/2/2013 10:30 AM before Magistrate Judge Douglas E. Arpert. Telephone Conference set for 2/3/2014 10:30 AM before Magistrate Judge Douglas E. Arpert. Signed by Magistrate Judge Douglas E. Arpert on 11/16/2012. (mmh) (Entered: 11/16/2012) 2012-11-19 03:27:18 fca4fccd728918ba43419bb35be17b62416f2ff6
2012-12-13 34 0 ANSWER to Amended Complaint by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY.(KORN, JONATHAN) (Entered: 12/13/2012) 2012-12-14 12:18:39 a2a43351c84d8f3c31311bc3b7b752dcb440e935
2012-12-14 35 0 Letter from Jonathan Korn. (KORN, JONATHAN) (Entered: 12/14/2012) 2012-12-16 21:34:43 45be9834b06c831e1528c282b7eba60ae2a20b0a
2012-12-14 36 0 Letter from R.Lakind. (LAKIND, ROBERT) (Entered: 12/14/2012) 2012-12-16 21:36:37 ac3a3ea54556a810be9ce6b1c3872545787708db
2013-01-15 37 0 Letter from Robert Lakind. (Attachments: # 1 Joint Stipulation and Proposed Order)(LAKIND, ROBERT) (Entered: 01/15/2013) 2013-01-28 14:36:47 9ff573f02156aab68e95304be8cea8d3b00a0f44
37 1 Joint Stipulation and Proposed Order
2013-01-22 38 0 JOINT STIPULATION AND ORDER that the Clerk of Court shall assign the Complaint in the Sanford Case, which was filed on 1/15/2013, to District Judge Peter G. Sheridan and Magistrate Judge Douglas E. Arpert; Consolidating the Sanford and Sivolella Cases for all purposes. Signed by Magistrate Judge Douglas E. Arpert on 1/16/2013. (eaj) (Entered: 01/22/2013) 2013-01-23 01:24:25 4dd39a08b7b6cd04aadff99e2e726c33b5f3ec2a
2013-02-05 39 0 Letter from Jonathan Korn, counsel for Defendants. (Attachments: # 1 Text of Proposed Order)(KORN, JONATHAN) (Entered: 02/05/2013)
39 1 Text of Proposed Order
2013-02-05 40 0 Stipulated Discovery Confidentiality Order. Signed by Magistrate Judge Douglas E. Arpert on 2/5/2013. (eaj) (Entered: 02/05/2013) 2013-02-06 03:15:45 b688aa6f37691fe2638f4b164ff515502e850d0f
2013-02-21 41 0 Letter from Arnold C. Lakind Esquire to the Honorable Douglas E. Arpert, U.S.M.J.. (LAKIND, ARNOLD) (Entered: 02/21/2013) 2013-02-22 03:06:51 01e60b13d458cd316b779a569b4aca6dd2ef39f1
2013-02-22 42 0 MOTION to Strike Plaintiffs' Demands for a Jury Trial by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY. Responses due by 3/4/2013 (Attachments: # 1 Brief, # 2 Text of Proposed Order, # 3 Certificate of Service)(KORN, JONATHAN) (Entered: 02/22/2013)
42 1 Brief
42 2 Text of Proposed Order
42 3 Certificate of Service
2013-02-25 43 0 Letter from Robert G. Stevens re Set/Reset Motion and R&R Deadlines/Hearings,. (STEVENS, ROBERT) (Entered: 02/25/2013) 2013-02-26 02:44:06 9d147b022f313652e9443d7842ef780bfe6fe97f
2013-02-25 44 0 LETTER ORDER that the Motion to Strike Plaintiff's Demand for a Jury Trial (d.e. 42 ) is reset for 4/1/2013. Signed by Judge Peter G. Sheridan on 2/25/2013. (mmh) (Entered: 02/25/2013) 2013-02-26 02:43:59 bbff21c1c7307d5ac43f366baabc9901bc1e47ff
2013-02-28 45 0 LETTER ORDER granting request that the pending Motion to Strike Plaintiff's Demand for a Jury Trial in the Sanford Matter (13-cv-312) be adjourned to 4/1/2013. Signed by Judge Peter G. Sheridan on 2/28/2013. (mmh) (Entered: 02/28/2013) 2013-03-01 03:39:57 07744a6055b3e744935be83eaac32ddec62bd85b
2013-03-04 46 0 NOTICE of Appearance by DANIEL S. SWEETSER on behalf of All Plaintiffs (Attachments: # 1 Certificate of Service)(SWEETSER, DANIEL) (Entered: 03/04/2013)
46 1 Certificate of Service
2013-03-06 47 0 Letter from Jonathan M. Korn, counsel for Defendants re 42 MOTION to Strike Plaintiffs' Demands for a Jury Trial. (Attachments: # 1 Text of Proposed Order)(KORN, JONATHAN) (Entered: 03/06/2013)
47 1 Text of Proposed Order
2013-03-06 48 0 Letter from Daniel S. Sweetser re 33 Scheduling Order,,. (Attachments: # 1 Text of Proposed Order)(SWEETSER, DANIEL) (Entered: 03/06/2013)
48 1 Text of Proposed Order
2013-03-06 49 0 ORDER adjourning the return dates for the Motion 42 to Strike until 4/15/2013; Plaintiffs opposition due 3/18/2013, Defendants reply to the opposition by 4/1/2013. Signed by Judge Peter G. Sheridan on 3/6/2013. (eaj) (Entered: 03/06/2013) 2013-03-07 01:41:11 44ce58822ff71006dc3f1651dee593e3f2e26dc3
2013-03-11 50 0 ORDER Amending the Deadline to file an Motion to Amend the Pleadings in either the Sivolella or the Sanford Cases by 4/15/2013; further Ordering that this Order does not amend any other deadline in the Courts Scheduling Order. Signed by Magistrate Judge Douglas E. Arpert on 3/8/2013. (eaj) (Entered: 03/11/2013) 2013-03-12 02:24:13 5eb233e1499ca276bca787cbeacff89803bed1c7
2013-03-18 51 0 BRIEF in Opposition filed by MARY ANN SIVOLELLA re 42 MOTION to Strike Plaintiffs' Demands for a Jury Trial (Attachments: # 1 Declaration of Robert Lakind, # 2 Certificate of Service)(LAKIND, ARNOLD) (Entered: 03/18/2013)
51 1 Declaration of Robert Lakind 2013-03-19 02:20:18 3b55cf4443879d8d5916ecc0753b6c8248eb5053
51 2 Certificate of Service 2013-03-19 02:22:25 6c7883f28094d0d626f6aab70db5854cb8ef8bf9
2013-03-27 52 0 Letter re 42 MOTION to Strike Plaintiffs' Demands for a Jury Trial. (LAKIND, ARNOLD) (Entered: 03/27/2013) 2013-03-28 02:08:10 c0c7c1be028917dc8284ceb7d4763a488d83ca65
2013-04-01 53 0 REPLY BRIEF to Opposition to Motion filed by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY re 42 MOTION to Strike Plaintiffs' Demands for a Jury Trial (KORN, JONATHAN) (Entered: 04/01/2013) 2013-04-02 03:55:10 bbc9c0cf567e76d1fc3eb3c3ee915d3715d40879
2013-04-08 54 0 Letter from Jonathan M. Korn. (Attachments: # 1 Declaration of Jonathan M. Korn, # 2 Declaration of Robert C. Hora, # 3 Text of Proposed Order)(KORN, JONATHAN) (Entered: 04/08/2013)
54 1 Declaration of Jonathan M. Korn
54 2 Declaration of Robert C. Hora
54 3 Text of Proposed Order
2013-04-10 55 0 CONSENT ORDER granting leave to appear pro hac vice as to Robert C. Hora. Signed by Magistrate Judge Douglas E. Arpert on 4/9/2013. (eaj) (Entered: 04/10/2013) 2013-04-11 02:18:11 13779f91e0ccc9f66ea872561cef06db328ee145
2013-04-15 56 0 AMENDED COMPLAINT against All Defendants All Defendants., filed by MARY ANN SIVOLELLA. (Attachments: # 1 Supplement Stipulation)(LAKIND, ROBERT) (Entered: 04/15/2013) 2013-04-16 16:27:23 bcae11274e2ad95ff7ee545a69e5fac620e8abf8
56 1 Supplement Stipulation 2013-04-16 05:47:15 b5a5e1a530c89afeaeecae20f509699c9d437db7
2013-04-29 57 0 ANSWER to Amended Complaint (Second Amended Complaint) by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY.(KORN, JONATHAN) (Entered: 04/29/2013) 2013-04-30 14:41:13 bb133b1ca25427b7e02177925e26f46921b94341
2013-05-17 58 0 Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Motion Hearing held on 5/17/2013 re 42 MOTION to Strike Plaintiffs' Demands for a Jury Trial filed by AXA EQUITABLE LIFE INSURANCE COMPANY, AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC. Decision reserved. Report and Recommendation to follow. ( Digitally Recorded.) (ce3, ) (Entered: 05/17/2013) 2013-05-18 05:32:27 edd31ad6a4ce1b1736045a182954e80f63ae9b61
2013-05-22 59 0 Letter from Robert L. Lakind, Esquire re 40 Discovery Confidentiality Order. (LAKIND, ROBERT) (Entered: 05/22/2013)
2013-05-23 60 0 STIPULATION AND ORDER Amending Paragraph 3 of the Court's 2/5/2013 Confidentiality Order. Signed by Magistrate Judge Douglas E. Arpert on 5/23/2013. (mmh) (Entered: 05/23/2013)
2013-05-24 61 0 Transcript of MOTION TO STRIKE PLAINTIFFS' DEMAND FOR A JURY TRIAL held on 5/17/2013, before Judge DOUGLAS E. ARPERT. Court Reporter/Transcriber TRANSCRIPTS PLUS, INC. ((215) 862-1115). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 6/14/2013. Redacted Transcript Deadline set for 6/24/2013. Release of Transcript Restriction set for 8/22/2013. (mmh) (Entered: 05/24/2013)
2013-07-03 62 0 REPORT AND RECOMMENDATION re (7 in 3:13-cv-00312-PGS-DEA) MOTION to Strike Plaintiffs' Demands for a Jury Trial filed by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, (42 in 3:11-cv-04194-PGS-DEA) MOTION to Strike Plaintiffs' Demands for a Jury Trial filed by AXA EQUITABLE LIFE INSURANCE COMPANY, AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC. Signed by Magistrate Judge Douglas E. Arpert on 7/3/2013. (mmh) (Entered: 07/03/2013) 2013-07-08 13:31:45 62798f7d68f938de5d6ba1509b743b9155742882
2013-07-12 63 0 OBJECTION to 62 Report and Recommendations by MARY ANN SIVOLELLA. (Attachments: # 1 Certificate of Service, # 2 Letter to Clerk)(LAKIND, ARNOLD) (Entered: 07/12/2013)
2013-07-15 64 0 NOTICE of Appearance by STEPHEN SKILLMAN on behalf of MARY ANN SIVOLELLA. (Attachments: # 1 Certificate of Service, # 2 Cover Letter)(mmh) (Entered: 07/15/2013)
2013-07-26 65 0 RESPONSE re 63 Objection to Report and Recommendations. (Attachments: # 1 Declaration of Jonathan M. Korn with Exhibit A)(KORN, JONATHAN) (Entered: 07/26/2013) 2013-07-29 03:25:10 ec7e5f33639f9d79b798d83cc59f9e432f2367a2
65 1 Declaration of Jonathan M. Korn with Exhibit A
2013-08-15 66 0 ORDER ADOPTING REPORT AND RECOMMENDATION re: 62 and 63 Report and Recommendation. Defendants' Motion to Strike Plaintiffs' Demands for a Jury Trial (d.e. 42 ) is GRANTED. Signed by Judge Peter G. Sheridan on 8/14/2013. (mmh) (Entered: 08/15/2013) 2013-08-16 02:05:16 24d96e40d8d3bfb6974537359b463e5cee336d6c
2013-09-27 67 0 MOTION to Compel Third-Party Sub-Advisers to Comply with Subpoenas by MARY ANN SIVOLELLA. (Attachments: # 1 Brief, # 2 Declaration of Robert L. Lakind, Esquire (Exhibits A-Y), # 3 Text of Proposed Order, # 4 Certificate of Service)(LAKIND, ROBERT) (Entered: 09/27/2013) 2013-09-30 04:45:41 67ecca5ea54f4a9e20b3e36e0f9cdbe39c0ff057
2013-10-04 68 0 Certification of Service - Motion to Compel on behalf of MARY ANN SIVOLELLA Re 67 Motion to Compel,. (LAKIND, ROBERT) (Entered: 10/04/2013)
2013-10-07 69 0 Letter from Jonathan M. Korn, counsel for Defendants re 67 MOTION to Compel Third-Party Sub-Advisers to Comply with Subpoenas. (Attachments: # 1 Text of Proposed Order)(KORN, JONATHAN) (Entered: 10/07/2013)
2013-10-09 70 0 STIPULATION AND ORDER to Extend Return Date for Plaintiffs' Motion to Compel. Motion reset for 11/4/2013. Signed by Magistrate Judge Douglas E. Arpert on 10/9/2013. (mmh) (Entered: 10/09/2013)
2013-10-21 71 0 Letter re 67 MOTION to Compel Third-Party Sub-Advisers to Comply with Subpoenas. (LAKIND, ARNOLD) (Entered: 10/21/2013)
2013-10-24 72 0 LETTER ORDER granting Counsel request to withdraw the 67 Motion to Compel. Signed by Magistrate Judge Douglas E. Arpert on 10/24/2013. (eaj) (Entered: 10/24/2013)
2014-01-10 73 0 Letter from Robert Lakind. (LAKIND, ROBERT) (Entered: 01/10/2014)
2014-01-15 74 0 Letter from Robert L. Lakind re 73 Letter. (LAKIND, ROBERT) (Entered: 01/15/2014)
2014-01-30 75 0 Letter from Jonathan Korn, Esq., counsel for Defendants. (Attachments: # 1 Text of Proposed Order)(KORN, JONATHAN) (Entered: 01/30/2014)
75 1 Text of Proposed Order 2014-02-16 21:46:44 7bcc7e86d57427232d411305c08c779b9bedaf8f
2014-02-06 76 0 JOINT STIPULATION AND ORDER regarding privilege issues. Signed by Magistrate Judge Douglas E. Arpert on 2/5/2014. (gxh) (Entered: 02/06/2014)
2014-02-19 77 0 PRETRIAL SCHEDULING ORDER setting Telephone Status Conferences, which defense counsel will initiate, for 4/8/2014 at 11:00 AM and 7/9/2014 at 11:00 AM before Magistrate Judge Douglas E. Arpert; that the deadline to complete fact discovery is extended to 4/4/2014. Signed by Magistrate Judge Douglas E. Arpert on 2/19/2014. (gxh) (Entered: 02/19/2014)
2014-03-31 78 0 NOTICE of Appearance by MARK A. FISHER on behalf of MARY ANN SIVOLELLA (Attachments: # 1 Certificate of Service)(FISHER, MARK) (Entered: 03/31/2014)
2014-04-04 79 0 Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Hearing held on the record re: Plaintiff's Informal Application to Compel Discovery held on 4/4/2014. ORDERED Application - GRANTED. The telephone conference set for 4/8/2014 at 11:00AM has been ADJOURNED. (Digitally Recorded.) (ce3) (Entered: 04/07/2014)
2014-04-09 80 0 PRETRIAL SCHEDULING ORDER extending deadlines for service of expert disclosures and reports; setting a Telephone Status Conference, which defense counsel shall initiate, for 6/9/2014 at 3:00 PM before Magistrate Judge Douglas E. Arpert; that the deadline to complete the remaining fact discovery agreed upon during the status conference is 5/5/2014. Signed by Magistrate Judge Douglas E. Arpert on 4/8/2014. (gxh) (Entered: 04/09/2014) 2014-05-23 10:40:25 192989e5a342180c25d684f5b4dc21ad478f4daf
2014-04-18 81 0 Letter from Robert C. Hora. (KORN, JONATHAN) (Entered: 04/18/2014) 2014-04-21 09:49:11 931a651a180cb0bb7bfbb3c99a720e650797d88c
2014-04-21 82 0 Letter from A.Lakind re 81 Letter. (LAKIND, ARNOLD) (Entered: 04/21/2014)
2014-04-23 83 0 NOTICE of Appearance by ARNOLD CARL LAKIND on behalf of All Plaintiffs (Attachments: # 1 Certificate of Service)(LAKIND, ARNOLD) (Entered: 04/23/2014)
2014-04-24 84 0 CONSENT ORDER granting leave to appear pro hac vice as to Andrea G. Hood, Esq. Signed by Magistrate Judge Douglas E. Arpert on 4/23/2014. (gxh) (Entered: 04/24/2014)
2014-04-28 85 0 Letter from Robert C. Hora. (KORN, JONATHAN) (Entered: 04/28/2014)
2014-04-28 86 0 Letter re 85 Letter, 82 Letter. (LAKIND, ARNOLD) (Entered: 04/28/2014)
2014-04-30 87 0 Notice of Request by Pro Hac Vice Andrea G. Hood to receive Notices of Electronic Filings. (KORN, JONATHAN) (Entered: 04/30/2014)
2014-06-05 88 0 Letter from Jonathan M. Korn. (Attachments: # 1 Text of Proposed Order)(KORN, JONATHAN) (Entered: 06/05/2014)
2014-06-10 89 0 CONSENT ORDER extending deadlines for expert disclosures and reports; setting a Telephone Status Conference, which Pltf's counsel shall initiate, for 8/26/2014 at 3:00 PM before Magistrate Judge Douglas E. Arpert. Signed by Magistrate Judge Douglas E. Arpert on 6/9/2014. (gxh) (Entered: 06/10/2014) 2014-06-11 05:10:14 0a23b7494285e874af5dd6d4097985317d25a500
2014-08-15 90 0 Letter from Plaintiffs requesting extension of deadline for service of Plaintiffs' rebuttal expert reports. (FISHER, MARK) (Entered: 08/15/2014) 2014-09-12 06:34:32 2d9051c2ef266a9f79a7b1c2b23b5353965ea452
2014-08-19 91 0 ORDER extending the deadline for service of Pltfs' expert rebuttal reports to 9/19/2014; that, during the Telephone Status Conference on 8/26/2014, the Court will set a schedule for the completion of expert depositions, expert discovery and dispositive motions; that counsel should confer in advance to confirm the availability of their experts and set dates for their depositions. Signed by Magistrate Judge Douglas E. Arpert on 8/18/2014. (gxh) (Entered: 08/19/2014) 2014-09-12 06:34:23 cdea35327c59442eca1276a3afbee468d6ae36c5
2014-08-28 92 0 LETTER ORDER setting a schedule for expert depositions; that any dispositive and Daubert motions shall be filed by 1/16/2015, with responses due by 3/2/2015 and reply briefs due by 4/9/2015; setting a Telephone Status Conference, which Pltf's counsel shall initiate, for 12/8/2014 at 11:30 AM before Magistrate Judge Douglas E. Arpert. Signed by Magistrate Judge Douglas E. Arpert on 8/28/2014. (gxh) (Entered: 08/28/2014) 2014-11-04 10:56:40 edc744668718493aaebc05f6a9a9a2eecb2da962
2014-10-17 93 0 Letter from Jonathan Korn, counsel for Defendants. (KORN, JONATHAN) (Entered: 10/17/2014)
2014-11-21 94 0 Letter from Jonathan M. Korn, counsel for Defendants. (KORN, JONATHAN) (Entered: 11/21/2014)
2014-11-21 95 0 Letter re 94 Letter. (FISHER, MARK) (Entered: 11/21/2014)
2014-11-23 96 0 Letter from J. Korn. (KORN, JONATHAN) (Entered: 11/23/2014)
2014-11-24 97 0 Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Hearing held on the record re: Defendant's Informal Application for Protective Order. ORDERED Application -DENIED. (Digitally Recorded.) (ce3) (Entered: 11/24/2014)
2015-01-14 98 0 STIPULATION AND ORDER extending the date for filing Summary Judgment and Daubert Motions to 1/23/2015; The page limitation is enlarged by ten (10) pages for supporting and opposing Summary Judgment Motion briefs.. Signed by Judge Douglas E. Arpert on 1/14/2015. (kas ) Modified on 1/20/2015 (dm). (Entered: 01/14/2015) 2015-01-16 15:36:38 24543ee248b7e84629252e3dbcaaa0cc01c1cd95
2015-01-23 99 0 MOTION to Strike the Expert Opinions Offered by Kent E. Barrett by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY. Responses due by 3/2/2015 (Attachments: # 1 Certificate of Service, # 2 Brief, # 3 Text of Proposed Order)(KORN, JONATHAN) (Entered: 01/23/2015)
2015-01-23 100 0 MOTION to Strike the Expert Opinions Offered by Phillip Goldstein by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY. Responses due by 3/2/2015 (Attachments: # 1 Certificate of Service, # 2 Brief, # 3 Text of Proposed Order)(KORN, JONATHAN) (Entered: 01/23/2015)
2015-01-23 101 0 MOTION to Strike the Expert Opinions Offered by Steve Pomerantz by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY. Responses due by 3/2/2015 (Attachments: # 1 Certificate of Service, # 2 Brief, # 3 Text of Proposed Order)(KORN, JONATHAN) (Entered: 01/23/2015)
2015-01-23 102 0 MOTION to Strike the Expert Opinions Offered by Richard W. Kopcke and Francis M. Vitagliano by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY. Responses due by 3/2/2015 (Attachments: # 1 Certificate of Service, # 2 Brief, # 3 Text of Proposed Order)(KORN, JONATHAN) (Entered: 01/23/2015)
2015-01-23 103 0 DECLARATION of Robert C. Hora re 100 MOTION to Strike the Expert Opinions Offered by Phillip Goldstein, 99 MOTION to Strike the Expert Opinions Offered by Kent E. Barrett, 101 MOTION to Strike the Expert Opinions Offered by Steve Pomerantz, 102 MOTION to Strike the Expert Opinions Offered by Richard W. Kopcke and Francis M. Vitagliano by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY. (Attachments: # 1 Exhibit 1 - 3, # 2 Exhibit 4, # 3 Exhibit 5 - 9, # 4 Exhibit 10 - 12, # 5 Exhibit 13, # 6 Exhibit 14 - 16, # 7 Exhibit 17 - 20, # 8 Exhibit 21 - 22)(KORN, JONATHAN) (Entered: 01/23/2015)
2015-01-23 104 0 MOTION for Summary Judgment by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY. Responses due by 3/2/2015 (Attachments: # 1 Certificate of Service, # 2 Statement of Material Facts Not in Dispute, # 3 Text of Proposed Order)(KORN, JONATHAN) (Entered: 01/23/2015) 2015-01-26 09:43:27 5bf49a869e22a88169e328acc660ffd5454f876f
104 1 Certificate of Service
104 2 Statement of Material Facts Not in Dispute
104 3 Text of Proposed Order
2015-01-23 105 0 DECLARATION of Andrea G. Hood re 104 MOTION for Summary Judgment by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY. (Attachments: # 1 Exhibit 1 - 14, # 2 Exhibit 15 - 20, # 3 Exhibit 21 - 25, # 4 Exhibit 26 - 28, # 5 Exhibit 29, # 6 Exhibit 30, # 7 Exhibit 31 - 36, # 8 Exhibit 37 - 38, # 9 Exhibit 39, # 10 Exhibit 40, # 11 Exhibit 41 - 47, # 12 Exhibit 48 - 50, # 13 Exhibit 51, # 14 Exhibit 52 - 55, # 15 Exhibit 56 - 59, # 16 Exhibit 60 - 62, # 17 Exhibit 63 - 64, # 18 Exhibit 65 - 68)(KORN, JONATHAN) (Entered: 01/23/2015)
2015-01-23 106 0 DECLARATION of Andrea G. Hood re 104 MOTION for Summary Judgment , 105 Declaration,, by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY. (Attachments: # 1 Exhibit 69 - 70, # 2 Exhibit 71, # 3 Exhibit 72, # 4 Exhibit 73, # 5 Exhibit 74, # 6 Exhibit 75 - 80, # 7 Exhibit 81 - 84, # 8 Exhibit 85 - 95, # 9 Exhibit 96 - 103, # 10 Exhibit 104 - 106, # 11 Exhibit 107 - 108, # 12 Exhibit 109 Part 1, # 13 Exhibit 109 Part 2, # 14 Exhibit 110 - 114, # 15 Exhibit 115 - 119, # 16 Exhibit 120 - 137, # 17 Exhibit 138 - 148)(KORN, JONATHAN) (Entered: 01/23/2015)
2015-01-23 107 0 MEMORANDUM in Support filed by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY re 104 MOTION for Summary Judgment (KORN, JONATHAN) (Entered: 01/23/2015) 2015-01-26 09:07:28 d80d1c633bb2baefce4cc29ff76ffac84927a6fa
2015-01-23 108 0 MOTION in Limine to bar Admission of Defendants' Claimed Costs Relating to (1) Fees Paid to Sub-Advisers and Sub-Administrator and (2) AXA Equitable Allocated Expenses (redacted) by MARY ANN SIVOLELLA. (Attachments: # 1 Brief in Support of Motion for In Limine, # 2 Declaration of Daniel S. Sweetser in Support of Motion for In Limine, # 3 Text of Proposed Order, # 4 Certificate of Service)(LAKIND, ARNOLD) (Entered: 01/23/2015) 2015-01-26 14:40:49 2318502be217cfe44c9058df8c43194182e8053e
108 1 Brief in Support of Motion for In Limine 2015-01-26 14:42:32 8f01f6bf8abc9db16c5e48135e65f8754ad2883f
108 2 Declaration of Daniel S. Sweetser in Support of Motion for In Limine
108 3 Text of Proposed Order
108 4 Certificate of Service
2015-01-23 109 0 MOTION in Limine to bar Admission of Defendants' 'Summary Charts' (redacted) by MARY ANN SIVOLELLA. (Attachments: # 1 Brief in Support of Motion for In Limine, # 2 Declaration Of Daniel S. Sweetser in Support of Motion for In Limine, # 3 Text of Proposed Order, # 4 Certificate of Service)(LAKIND, ARNOLD) (Entered: 01/23/2015)
109 1 Brief in Support of Motion for In Limine 2015-01-26 14:45:56 4f635c2350d738b41c28d04d6ad9891bab2a3dc3
109 2 Declaration Of Daniel S. Sweetser in Support of Motion for In Limine
109 3 Text of Proposed Order
109 4 Certificate of Service
2015-01-23 110 0 MOTION in Limine to Preclude Testimony Of William Holder by MARY ANN SIVOLELLA. (Attachments: # 1 Brief in Support of Motion to Preclude Testimony of William W. Holder, Ph. D., # 2 Text of Proposed Order, # 3 Declaration of Mark A. Fisher)(FISHER, MARK) (Entered: 01/23/2015)
2015-02-10 111 0 Letter from Daniel Sweetser. (Attachments: # 1 Text of Proposed Order Proposed Stipulation)(SWEETSER, DANIEL) (Entered: 02/10/2015)
2015-02-11 112 0 LETTER ORDER adjourning oral argument set for 4/20/2015 to 5/4/2015; extending the current briefing schedule to correspond with the new 5/4/2015 return date. Signed by Judge Peter G. Sheridan on 2/11/2015. (gxh) (Entered: 02/11/2015)
2015-02-11 113 0 JOINT STIPULATION AND ORDER regarding oral argument date and deadlines for dispositive and non-dispositive motions; oral argument on all motions will be held on 5/4/2015; that the parties shall serve their respective opposition briefs relating to all motions by 3/13/2015; that the parties shall serve their respective reply briefs relating to all motions by 4/20/2015. Signed by Judge Peter G. Sheridan on 2/11/2015. (gxh) (Entered: 02/11/2015) 2015-02-18 10:43:04 979574979a989fe9b56535baa0dd4d790fa5e4e0
2015-03-06 114 0 STIPULATION by MARY ANN SIVOLELLA. (Attachments: # 1 Letter Requesting Extension of Deadlines)(LAKIND, ROBERT) (Entered: 03/06/2015)
2015-03-11 115 0 LETTER ORDER adjourning oral argument set for 5/4/2015 to 5/28/2015. Signed by Judge Peter G. Sheridan on 3/13/2015. (eaj) (Entered: 03/11/2015) 2015-03-16 10:56:58 218638ea4e97b1aadb876f54f259821bb267f43d
2015-03-12 116 0 CONSENT ORDER Admitting Ian E. Browning, Esq., Benjamin J. Reed, Esq. and James D. Whooley, Esq. pro hac vice. Signed by Magistrate Judge Douglas E. Arpert on 3/11/2015. (mmh) (Entered: 03/12/2015) 2015-03-20 16:47:33 e8d0554610c44d359ad6955301f4f8fdeaad3a4d
2015-03-20 117 0 BRIEF in Opposition filed by MARY ANN SIVOLELLA re 100 MOTION to Strike the Expert Opinions Offered by Phillip Goldstein (Attachments: # 1 Declaration of Arnold Lakind, # 2 Exhibit A to D, # 3 Exhibit E to K, # 4 Exhibit L to O, # 5 Exhibit P to Q, # 6 Exhibit R to AA)(LAKIND, ARNOLD) (Entered: 03/20/2015)
2015-03-20 118 0 BRIEF in Opposition filed by MARY ANN SIVOLELLA re 101 MOTION to Strike the Expert Opinions Offered by Steve Pomerantz (Attachments: # 1 Declaration of Daniel Sweetser, # 2 Exhibit A-C, # 3 Exhibit D-K)(SWEETSER, DANIEL) (Entered: 03/20/2015)
2015-03-20 119 0 BRIEF in Opposition filed by MARY ANN SIVOLELLA re 102 MOTION to Strike the Expert Opinions Offered by Richard W. Kopcke and Francis M. Vitagliano (SWEETSER, DANIEL) (Entered: 03/20/2015)
2015-03-20 120 0 MEMORANDUM in Opposition filed by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY re 108 MOTION in Limine to bar Admission of Defendants' Claimed Costs Relating to (1) Fees Paid to Sub-Advisers and Sub-Administrator and (2) AXA Equitable Allocated Expenses (redacted) (Attachments: # 1 Declaration of James D. Whooley, # 2 Exhibit 1 to Whooley Declaration, # 3 Exhibit 2 to Whooley Declaration, # 4 Exhibit 3 to Whooley Declaration, # 5 Exhibit 4 to Whooley Declaration, # 6 Exhibit 5 to Whooley Declaration, # 7 Exhibit 6 to Whooley Declaration, # 8 Exhibit 7 to Whooley Declaration, # 9 Exhibit 8 to Whooley Declaration)(KORN, JONATHAN) (Entered: 03/20/2015)
2015-03-20 121 0 MEMORANDUM in Opposition filed by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY re 110 MOTION in Limine to Preclude Testimony Of William Holder (Attachments: # 1 Declaration of Benjamin J. Reed, # 2 Exhibit 1-10 of Reed Declaration, # 3 Exhibit 11-17 of Reed Declaration)(KORN, JONATHAN) (Entered: 03/20/2015)
2015-03-20 122 0 MEMORANDUM in Opposition filed by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY re 109 MOTION in Limine to bar Admission of Defendants' 'Summary Charts' (redacted) (Attachments: # 1 Affidavit of Steven M. Joenk, # 2 Affidavit of Patricia Louie, # 3 Declaration of Ian E. Browning, # 4 Exhibit 1 to Browning Declaration, # 5 Exhibit 2 to Browning Declaration, # 6 Exhibit 3 to Browning Declaration, # 7 Exhibit 4 to Browning Declaration, # 8 Exhibit 5 to Browning Declaration, # 9 Exhibit 6 to Browning Declaration, # 10 Exhibit 7 to Browning Declaration, # 11 Exhibit 8 to Browning Declaration, # 12 Exhibit 9 to Browning Declaration, # 13 Exhibit 10 to Browning Declaration, # 14 Exhibit 11 to Browning Declaration, # 15 Exhibit 12 to Browning Declaration)(KORN, JONATHAN) (Entered: 03/20/2015)
2015-03-20 123 0 BRIEF in Opposition filed by MARY ANN SIVOLELLA re 99 MOTION to Strike the Expert Opinions Offered by Kent E. Barrett (Attachments: # 1 Declaration of Mark Fisher w/ Exhibits A-E)(FISHER, MARK) (Entered: 03/20/2015)
2015-03-20 124 0 BRIEF in Opposition filed by MARY ANN SIVOLELLA re 104 MOTION for Summary Judgment (Attachments: # 1 Statement in Response to Defendants Statement of Undisputed Facts, # 2 Statement of Supplemental Material Facts, # 3 Declaration of Arnold Lakind in Support of Plaintiffs' Brief in Opposition to Defendants' Motion for Summary Judgment, # 4 Exhibit WWWW-DDDDD, # 5 Exhibit EEEEE-OOOOO, # 6 Exhibit PPPPP-SSSSS, # 7 Exhibit TTTTT-FFFFFF, # 8 Exhibit GGGGGG-LLLLLL, # 9 Exhibit MMMMMM-PPPPPP, # 10 Exhibit QQQQQQ-WWWWWW, # 11 Exhibit XXXXXX-ZZZZZZ)(LAKIND, ARNOLD) (Entered: 03/20/2015)
2015-03-20 125 0 MOTION to Seal Document 119 Brief in Opposition to Motion, 118 Brief in Opposition to Motion, 124 Brief in Opposition to Motion,, 117 Brief in Opposition to Motion, 123 Brief in Opposition to Motion by MARY ANN SIVOLELLA. (Attachments: # 1 Brief Regarding Motion to Seal, # 2 Text of Proposed Order, # 3 Certificate of Service)(LAKIND, ARNOLD) (Entered: 03/20/2015)
2015-03-23 126 0 CERTIFICATE OF SERVICE by MARY ANN SIVOLELLA re 119 Brief in Opposition to Motion, 118 Brief in Opposition to Motion, 124 Brief in Opposition to Motion,, 117 Brief in Opposition to Motion, 123 Brief in Opposition to Motion (FISHER, MARK) (Entered: 03/23/2015)
2015-03-24 127 0 MOTION to Seal Document 110 MOTION in Limine to Preclude Testimony Of William Holder by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY. (Attachments: # 1 Brief, # 2 Text of Proposed Order, # 3 Affidavit of Steven M. Joenk, # 4 Declaration of Robert C. Hora, # 5 Exhibit 1-9 to Hora Declaration)(KORN, JONATHAN) (Entered: 03/24/2015)
2015-03-25 128 0 LETTER ORDER granting request that Exhibits 1-9 to the Declaration of Robert C. Hora in Support of Defendant's Motion to Seal be sealed by the Clerk. Signed by Magistrate Judge Douglas E. Arpert on 3/25/2015. (mmh) (Entered: 03/25/2015)
2015-03-26 129 0 Letter re 120 Memorandum in Opposition of Motion,,. (LAKIND, ROBERT) (Entered: 03/26/2015)
2015-04-06 130 0 MEMORANDUM in Opposition filed by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY re 125 MOTION to Seal Document 119 Brief in Opposition to Motion, 118 Brief in Opposition to Motion, 124 Brief in Opposition to Motion,, 117 Brief in Opposition to Motion, 123 Brief in Opposition to Motion (Attachments: # 1 Certificate of Service of Memorandum of Law, # 2 Declaration of Robert C. Hora with Exhibits 1 - 3, # 3 Certificate of Service of Hora Declaration, # 4 Text of Proposed Order)(KORN, JONATHAN) (Entered: 04/06/2015)
2015-04-06 131 0 BRIEF in Opposition filed by MARY ANN SIVOLELLA re 127 MOTION to Seal Document 110 MOTION in Limine to Preclude Testimony Of William Holder (REDACTED) (Attachments: # 1 Notice of Cross Motion to Compel, # 2 Declaration of Robert Lakind (a) in Support of Cross Motion to Compel Defendants and (b) in Opposition to Defendants Motion to Seal, # 3 Exhibit A-I (Redacted), # 4 Exhibit J-N (Redacted), # 5 Exhibit O-T (Redacted), # 6 Exhibit U-CC (Redacted), # 7 Text of Proposed Order, # 8 Certificate of Service)(LAKIND, ROBERT) (Entered: 04/06/2015)
2015-04-06 132 0 MOTION to Seal Document 131 Brief in Opposition to Motion,, by MARY ANN SIVOLELLA. (Attachments: # 1 Brief Related to Motion to Seal, # 2 Text of Proposed Order)(LAKIND, ROBERT) (Entered: 04/06/2015)
2015-04-09 133 0 Letter from Jonathan M. Korn, Esquire re 125 MOTION to Seal Document 119 Brief in Opposition to Motion, 118 Brief in Opposition to Motion, 124 Brief in Opposition to Motion,, 117 Brief in Opposition to Motion, 123 Brief in Opposition to Motion , 127 MOTION to Seal Document 110 MOTION in Limine to Preclude Testimony Of William Holder , 130 Memorandum in Opposition of Motion,, 131 Brief in Opposition to Motion,,. (KORN, JONATHAN) (Entered: 04/09/2015)
2015-04-13 134 0 JOINT STIPULATION AND ORDER that the Motions to Seal shall be placed on the same briefing schedule; Adjourning the return dates for the Motions to seal until 6/1/2015. Signed by Magistrate Judge Douglas E. Arpert on 4/10/2015. (eaj) (Entered: 04/13/2015)
2015-04-14 135 0 Letter from Jonathan M. Korn, counsel for Defendants. (Attachments: # 1 Text of Proposed Order)(KORN, JONATHAN) (Entered: 04/14/2015)
2015-04-15 136 0 STIPULATION AND ORDER regarding page limit for filing reply briefs. Signed by Judge Peter G. Sheridan on 4/15/2015. (eaj) (Entered: 04/15/2015)
2015-04-15 137 0 STIPULATION AND ORDER regarding the page limit for reply briefs. The Parties may submit Reply Briefs to the Summary Judgment Motions that do not exceed 20 pages using 12-point proportional font (or 27 pages using 14-point proportional font. Signed by Judge Peter G. Sheridan on 4/15/2015. (kas, ) (Entered: 04/15/2015) 2015-04-17 10:01:50 c83707587fdb96d55322d13395f90b8d6d63b5bb
2015-04-27 138 0 Letter from Jonathan M. Korn, Esquire re 131 Brief in Opposition to Motion,,. (KORN, JONATHAN) (Entered: 04/27/2015) 2015-04-29 09:50:16 91c36751f0fbf6db8ee2183eed4942630e3e30ca
2015-05-04 139 0 REPLY BRIEF to Opposition to Motion filed by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY re 101 MOTION to Strike the Expert Opinions Offered by Steve Pomerantz (Attachments: # 1 Certificate of Service)(KORN, JONATHAN) (Entered: 05/04/2015)
2015-05-04 140 0 REPLY BRIEF to Opposition to Motion filed by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY re 99 MOTION to Strike the Expert Opinions Offered by Kent E. Barrett (Attachments: # 1 Certificate of Service)(KORN, JONATHAN) (Entered: 05/04/2015)
2015-05-04 141 0 REPLY BRIEF to Opposition to Motion filed by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY re 102 MOTION to Strike the Expert Opinions Offered by Richard W. Kopcke and Francis M. Vitagliano (Attachments: # 1 Certificate of Service)(KORN, JONATHAN) (Entered: 05/04/2015)
2015-05-04 142 0 REPLY BRIEF to Opposition to Motion filed by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY re 100 MOTION to Strike the Expert Opinions Offered by Phillip Goldstein (Attachments: # 1 Certificate of Service)(KORN, JONATHAN) (Entered: 05/04/2015)
2015-05-04 143 0 REPLY BRIEF to Opposition to Motion filed by MARY ANN SIVOLELLA re 110 MOTION in Limine to Preclude Testimony Of William Holder (Attachments: # 1 Certificate of Service)(FISHER, MARK) (Entered: 05/04/2015)
2015-05-04 144 0 REPLY BRIEF to Opposition to Motion filed by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY re 104 MOTION for Summary Judgment (Attachments: # 1 Declaration of Andrea G. Hood, # 2 Exhibit 286-290 of Declaration, # 3 Exhibit 291-294 of Declaration, # 4 Exhibit 295-300 of Declaration, # 5 Exhibit 301-310 of Declaration, # 6 Certificate of Service)(KORN, JONATHAN) (Entered: 05/04/2015)
2015-05-04 145 0 STATEMENT of Material Fact in Support filed by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY re 104 MOTION for Summary Judgment (Defendants' Reply In Further Support Of Their Statement of Material Facts) (Attachments: # 1 Response to Plaintiffs' Supplemental Statement of Material Facts Not In Dispute)(KORN, JONATHAN) (Entered: 05/04/2015)
2015-05-04 146 0 REPLY BRIEF to Opposition to Motion filed by MARY ANN SIVOLELLA re 109 MOTION in Limine to bar Admission of Defendants' 'Summary Charts' (redacted) (Attachments: # 1 Declaration Daniel Sweetser (with Exhibit 1), # 2 Certificate of Service)(SWEETSER, DANIEL) (Entered: 05/04/2015)
2015-05-04 147 0 REPLY BRIEF to Opposition to Motion filed by MARY ANN SIVOLELLA re 108 MOTION in Limine to bar Admission of Defendants' Claimed Costs Relating to (1) Fees Paid to Sub-Advisers and Sub-Administrator and (2) AXA Equitable Allocated Expenses (redacted) (Attachments: # 1 Declaration of Daniel Sweetser (redacted) with Exhibits 1-4, # 2 Certificate of Service)(SWEETSER, DANIEL) (Entered: 05/04/2015)
2015-05-04 148 0 MOTION to Seal Document 147 Reply Brief to Opposition to Motion, by MARY ANN SIVOLELLA. (Attachments: # 1 Brief Related to Motion to Seal, # 2 Text of Proposed Order, # 3 Certificate of Service)(LAKIND, ARNOLD) (Entered: 05/04/2015)
2015-05-11 149 0 Letter from M. Fisher re Set/Reset Motion and R&R Deadlines/Hearings,,,,,. (FISHER, MARK) (Entered: 05/11/2015)
2015-05-13 150 0 LETTER ORDER rescheduling oral argument to 8/5/2015 at 10:00 AM. Signed by Judge Peter G. Sheridan on 5/13/2015. (kas, ) (Entered: 05/13/2015)
2015-05-14 151 0 Letter from Jonathan M. Korn, counsel for Defendant re 148 MOTION to Seal Document 147 Reply Brief to Opposition to Motion, . (KORN, JONATHAN) (Entered: 05/14/2015)
2015-05-15 152 0 Letter from Robert Lakind regarding Plaintiffs' Cross Motion regarding Defendants' confidential designations.. (LAKIND, ROBERT) (Entered: 05/15/2015)
2015-05-20 153 0 MEMORANDUM in Support filed by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY re 132 MOTION to Seal Document 131 Brief in Opposition to Motion,, , 127 MOTION to Seal Document 110 MOTION in Limine to Preclude Testimony Of William Holder (Attachments: # 1 Declaration of Robert C. Hora, # 2 Certificate of Service)(KORN, JONATHAN) (Entered: 05/20/2015)
2015-05-20 154 0 Letter from Mark Fisher regarding Status of Motions to Seal. (FISHER, MARK) (Entered: 05/20/2015)
2015-05-26 155 0 Letter from Robert Lakind, Esq. re 131 Brief in Opposition to Motion,,. (LAKIND, ROBERT) (Entered: 05/26/2015)
2015-06-04 156 0 Letter from Jonathan M. Korn, Esquire re 148 MOTION to Seal Document 147 Reply Brief to Opposition to Motion, , 125 MOTION to Seal Document 119 Brief in Opposition to Motion, 118 Brief in Opposition to Motion, 124 Brief in Opposition to Motion,, 117 Brief in Opposition to Motion, 123 Brief in Opposition to Motion , 132 MOTION to Seal Document 131 Brief in Opposition to Motion,, , 155 Letter, 127 MOTION to Seal Document 110 MOTION in Limine to Preclude Testimony Of William Holder , 154 Letter, 131 Brief in Opposition to Motion,,. (KORN, JONATHAN) (Entered: 06/04/2015)
2015-06-04 157 0 Letter from Jonathan M. Korn, Esquire re 156 Letter,,. (KORN, JONATHAN) (Entered: 06/04/2015)
2015-06-08 158 0 REVISED ORDER granting in part and denying in part as moot 125 Motion to Seal Document ; granting 127 Motion to Seal Document ; denying as moot 132 Motion to Seal Document ; granting in part and denying in part as moot 148 Motion to Seal Document. Signed by Magistrate Judge Douglas E. Arpert on 6/4/2015. (mmh) (Entered: 06/08/2015) 2015-08-05 12:55:33 f760a7f4d1cb49e99e8c5f5a0989529d0e1d7111
2015-06-23 159 0 NOTICE of Change of Address by JONATHAN M. KORN (Attachments: # 1 Certificate of Service)(KORN, JONATHAN) (Entered: 06/23/2015)
2015-06-23 160 0 NOTICE of Appearance by CHRISTOPHER S. MYLES on behalf of All Plaintiffs (Attachments: # 1 Certificate of Service)(MYLES, CHRISTOPHER) (Entered: 06/23/2015)
2015-06-26 161 0 Letter from Arnold C. Lakind. (LAKIND, ARNOLD) (Entered: 06/26/2015)
2015-06-30 162 0 Letter from Plaintiffs to the Hon. Douglas E. Arpert, U.S.M.J.. (Attachments: # 1 Declaration of Christopher Myles)(MYLES, CHRISTOPHER) (Entered: 06/30/2015)
162 1 Declaration of Christopher Myles
2015-06-30 163 0 ORDER that the parties are to submit a joint summary of motions currently pending; Oral argument with respect to all pending non-Daubert Motions set for 8/5/2015 at 10:30 AM in Trenton - Courtroom 4E before Judge Peter G. Sheridan; Telephone Conference set for 7/24/2015 at 12:00 PM before Judge Peter G. Sheridan. Signed by Judge Peter G. Sheridan on 6/30/2015. (eaj) (Main Document 163 replaced on 6/30/2015) (eaj, ). (Entered: 06/30/2015)
2015-07-10 164 0 Letter from Jonathan Korn, Esq. on behalf of Plaintiffs and Defendants. (KORN, JONATHAN) (Entered: 07/10/2015) 2015-07-14 12:47:21 102e8000f42d63f45bfc0a8055dcdb8291200927
2015-07-10 165 0 Letter from Jonathan M. Korn, Esquire re 162 Letter. (KORN, JONATHAN) (Entered: 07/10/2015)
2015-07-21 166 0 MEMORANDUM OPINION AND ORDER that Plaintiffs' application to bar the change stated in Ms. Smythe's Errata Sheet is DENIED. Signed by Magistrate Judge Douglas E. Arpert on 7/20/2015. (mmh) (Entered: 07/21/2015)
2015-07-24 167 0 ORDER administratively terminating 99 Motion to Strike ; 100 Motion to Strike ; 101 Motion to Strike ; 102 Motion to Strike ; 110 Motion in Limine. Trial shall commence on 1/11/2016 at 10:30 AM before the Honorable Peter G. Sheridan, U.S.D.J. Signed by Judge Peter G. Sheridan on 7/24/2015. (mmh) (Entered: 07/24/2015) 2015-07-28 12:25:58 59c2698e50cb1209d8d14a1f38c76aa64f53955c
2015-08-06 168 0 ORDER denying 104 Motion for Summary Judgment ; denying 108 Motion in Limine; denying 109 Motion in Limine. Trial shall commence in this matter on 1/11/2016 at 10:30 AM. Signed by Judge Peter G. Sheridan on 8/5/2015. (mmh) (Entered: 08/06/2015) 2015-08-06 16:06:43 235f57d3d5b45083adc4538298c8b7fbd6e30448
2015-08-05 169 0 Minute Entry for proceedings held before Judge Peter G. Sheridan: Motion Hearing held on 8/5/2015 re 104 MOTION for Summary Judgment filed by AXA EQUITABLE LIFE INSURANCE COMPANY, AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, (Denied), 109 MOTION in Limine to bar Admission of Defendants' 'Summary Charts' (redacted) filed by MARY ANN SIVOLELLA, (Denied), 108 MOTION in Limine to bar Admission of Defendants' Claimed Costs Relating to (1) Fees Paid to Sub-Advisers and Sub-Administrator and (2) AXA Equitable Allocated Expenses (redacted) filed by MARY ANN SIVOLELLA. (Denied) (Court Reporter/Recorder Frank Gable.) (dh, ) (Entered: 08/06/2015)
2015-08-25 170 0 Letter from Daniel Sweetser. (SWEETSER, DANIEL) (Entered: 08/25/2015) 2015-08-31 10:41:35 269af830d131f912f2af3f9c5aa8ae1286dc7f36
2015-09-09 171 0 Transcript of HEARING ON MOTIONS IN LIMINE/SUMMARY JUDGMENT held on 8/5/2015, before Judge Peter G. Sheridan. Court Reporter - Frank Gable (856-889-4761). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 9/30/2015. Redacted Transcript Deadline set for 10/13/2015. Release of Transcript Restriction set for 12/8/2015. (jjc) (Entered: 09/10/2015)
2015-09-10 172 0 NOTICE of Hearing: Final Pretrial Conference set for 11/23/2015 10:00 AM in Trenton - Courtroom 6W before Magistrate Judge Douglas E. Arpert. The Parties' proposed Final Pretrial Order must be submitted at least 48 hours in advance of the conference(ce3) (Entered: 09/10/2015)
2015-09-10 173 0 Letter from Jonathan M. Korn re 170 Letter. (KORN, JONATHAN) (Entered: 09/10/2015)
2015-09-15 174 0 MEMORANDUM OPINION and ORDER that Plaintiffs' informal application to re-open discovery is DENIED. Signed by Magistrate Judge Douglas E. Arpert on 9/15/2015. (mmh) (Entered: 09/15/2015) 2015-09-21 09:36:01 10337ddafab589c7f3c36e83b0f509d03cd89da3
2015-10-13 175 0 CONSENT ORDER Admitting James G. Cavoli, Esq. pro hac vice. Signed by Magistrate Judge Douglas E. Arpert on 10/9/2015. (mmh) (Entered: 10/13/2015)
2015-10-26 176 0 Letter from Robert Lakind. (LAKIND, ROBERT) (Entered: 10/26/2015)
2015-11-23 177 0 Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Final Pretrial Conference held on the record on 11/23/2015. (digitally recorded.) (ce3) (Entered: 11/23/2015) 2015-12-07 13:44:26 32f7a3f9404e98f2e16d28796cbffd19412b699f
2015-11-24 178 0 JOINT FINAL PRETRIAL ORDER. Signed by Magistrate Judge Douglas E. Arpert on 11/23/2015. (mmh) (Entered: 11/24/2015) 2015-11-25 08:57:25 c0c2a68ee4b336b07cbc87ee0418e1abc08b9b66
2015-12-03 179 0 Letter from Jonathan Korn, counsel for Defendants, with Exhibits A and B. (KORN, JONATHAN) (Entered: 12/03/2015)
2015-12-04 180 0 MOTION to Preclude Testimony of Newly Disclosed Witnesses, Admission of Newly Disclosed Documents and to Allow Issuance of a Subpoena by MARY ANN SIVOLELLA. (Attachments: # 1 Declaration of Arnold Lakind with Supporting Exhibits, # 2 Certificate of Service)(LAKIND, ARNOLD) (Entered: 12/04/2015)
2015-12-07 181 0 Letter from Arnold C. Lakind re QC - Incorrect Event Selected,,. (Attachments: # 1 Brief to Preclude Testimony of Newly Disclosed Witnesses, Admission of Newly Disclosed Documents and to Allow Issuance of a Subpoena, # 2 Declaration of Arnold Lakind, # 3 Certificate of Service)(LAKIND, ARNOLD) (Entered: 12/07/2015)
2015-12-07 182 0 Letter from Arnold C. Lakind re 179 Letter. (LAKIND, ARNOLD) (Entered: 12/07/2015)
2015-12-08 183 0 Letter from Jonathan Korn, counsel for Defendants re 182 Letter, 179 Letter. (KORN, JONATHAN) (Entered: 12/08/2015)
2015-12-09 184 0 Letter from Jonathan Korn and Robert Lakind regarding reinstatement of Motions re 140 Reply Brief to Opposition to Motion, 139 Reply Brief to Opposition to Motion, 119 Brief in Opposition to Motion, Set/Reset Motion and R&R Deadlines/Hearings,, 118 Brief in Opposition to Motion, 141 Reply Brief to Opposition to Motion, 121 Memorandum in Opposition of Motion, 143 Reply Brief to Opposition to Motion, 103 Declaration,, 117 Brief in Opposition to Motion, 123 Brief in Opposition to Motion, 142 Reply Brief to Opposition to Motion,. (KORN, JONATHAN) (Entered: 12/09/2015)
2015-12-09 185 0 LETTER ORDER that argument will be heard on 12/16/2015 at 12:30 PM; the time for filing of in limine motions will be adjusted at that time if necessary. Signed by Judge Peter G. Sheridan on 12/9/2015. (mmh) (Entered: 12/09/2015) 2015-12-10 10:21:49 b46730bbecd0dcd5670bfd17c08ff67a11383d5f
2015-12-11 186 0 MOTION in Limine by MARY ANN SIVOLELLA. (Attachments: # 1 Brief in Support of Motions In Limine, # 2 Declaration of Arnold C. Lakind, # 3 Exhibit 1 to 8, # 4 Exhibit 9 to 18, # 5 Text of Proposed Order, # 6 Certificate of Service)(LAKIND, ARNOLD) (Entered: 12/11/2015) 2015-12-15 12:33:56 07e94e5a5e55e7f3e2a0f93f75e75929b185e2da
186 1 Brief in Support of Motions In Limine
186 2 Declaration of Arnold C. Lakind
186 3 Exhibit 1 to 8
186 4 Exhibit 9 to 18
186 5 Text of Proposed Order
186 6 Certificate of Service
2015-12-11 187 0 Letter re 181 Letter,. (Attachments: # 1 Declaration of Andrea Hood, # 2 Exhibit 1 through 19, # 3 Exhibit 20 through 23, # 4 Exhibit 24, # 5 Exhibit 25)(KORN, JONATHAN) (Entered: 12/11/2015)
2015-12-15 188 0 Letter from Robert Lakind re 187 Letter. (LAKIND, ROBERT) (Entered: 12/15/2015)
2015-12-21 189 0 Letter from Mark A. Fisher. (FISHER, MARK) (Entered: 12/21/2015)
2015-12-21 190 0 MEMORANDUM in Opposition filed by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY re 186 MOTION in Limine Regarding the Common Interest Privilege and the Care and Conscientiousness of the EQAT Board (Attachments: # 1 Declaration of Robert C. Hora, Esquire, # 2 Exhibit 1 through 10, # 3 Exhibit 11 & 12, # 4 Exhibit 13 through 28)(KORN, JONATHAN) (Entered: 12/21/2015)
2015-12-21 191 0 MEMORANDUM in Opposition filed by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY re 186 MOTION in Limine to Bar Testimony Offered by Marianne Smythe (Attachments: # 1 Declaration of Robert C. Hora, Esquire, # 2 Exhibit 1 through 10, # 3 Exhibit 11 & 12, # 4 Exhibit 13 through 28)(KORN, JONATHAN) (Entered: 12/21/2015)
2015-12-21 192 0 MEMORANDUM in Opposition filed by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY re 186 MOTION in Limine to Preclude the Admission of Evidence Regarding Transfer Agency and Distribution Services (Attachments: # 1 Declaration of Robert C. Hora, Esquire, # 2 Exhibit 1 through 10, # 3 Exhibit 11 & 12, # 4 Exhibit 13 through 28)(KORN, JONATHAN) (Entered: 12/21/2015)
2015-12-23 193 0 Letter from Jonathan Korn, counsel for Defendants. (KORN, JONATHAN) (Entered: 12/23/2015)
2015-12-16 194 0 Minute Entry for proceedings held before Judge Peter G. Sheridan: Hearing on letter request re: filing in response to inlimine motions held on 12/16/2015. Ordered decision reserved. Bench trial set January 6, 2016 at 10:00 AM. (Court Reporter/Recorder Frank Gable.) (dh, ) (Entered: 12/23/2015)
2015-12-23 195 0 LETTER ORDER granting counsel's request to access the Court's loading dock to move materials to the courtroom for the trial. Signed by Judge Peter G. Sheridan on 12/23/2015. (eaj) (Entered: 12/28/2015)
2015-12-27 196 0 Transcript of HEARING ON SUBMISSION OF BOARD MATERIALS held on 12/16/2015, before Judge Peter G. Sheridan. Court Reporter - Francis J. Gable (856-889-4761). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 1/18/2016. Redacted Transcript Deadline set for 1/27/2016. Release of Transcript Restriction set for 3/28/2016. (jjc) (Entered: 12/28/2015)
2015-12-30 197 0 TRIAL BRIEF by MARY ANN SIVOLELLA. (LAKIND, ARNOLD) (Entered: 12/30/2015) 2016-01-04 11:49:04 c0424adc5754d8fc046c1bf4bdf5bff992da6ad8
2015-12-30 198 0 REPLY BRIEF to Opposition to Motion filed by MARY ANN SIVOLELLA re 186 MOTION in Limine (Attachments: # 1 Declaration of Christopher Kwelty with Exhibits 1-5)(LAKIND, ARNOLD) (Entered: 12/30/2015)
2015-12-30 199 0 Proposed Findings of Fact by MARY ANN SIVOLELLA. (SWEETSER, DANIEL) (Entered: 12/30/2015)
2015-12-30 200 0 TRIAL BRIEF by AXA EQUITABLE LIFE INSURANCE COMPANY. (Attachments: # 1 Declaration of Andrea G. Hood, # 2 Exhibit 1-10)(KORN, JONATHAN) (Entered: 12/30/2015) 2016-01-04 12:05:26 a640a8dc21135ba7aa1145585f6d7261db42a1d7
200 1 Declaration of Andrea G. Hood
200 2 Exhibit 1-10
2015-12-30 201 0 Proposed Findings of Fact by AXA EQUITABLE LIFE INSURANCE COMPANY. (KORN, JONATHAN) (Entered: 12/30/2015)
2015-12-30 202 0 DECLARATION of Arnold Lakind re 198 Reply Brief to Opposition to Motion, 186 MOTION in Limine with Supporting Exhibits by MARY ANN SIVOLELLA. (LAKIND, ARNOLD) (Entered: 12/30/2015)
2016-01-04 203 0 LETTER ORDER granting Defendants request for authorization for access to the Courthouse's loading dock prior to the commencement of trial on 1/7/2016. Signed by Judge Peter G. Sheridan on 12/31/2015. (mmh) (Entered: 01/04/2016)
2016-01-04 204 0 NOTICE of Appearance by CHRISTOPHER SEAN KWELTY on behalf of MARY ANN SIVOLELLA (KWELTY, CHRISTOPHER) (Entered: 01/04/2016)
2016-01-05 205 0 Letter from Robert L. Lakind, Esq.. (LAKIND, ROBERT) (Entered: 01/05/2016) 2016-01-05 14:42:11 e16384fd1403eec215354ce43d4842bf6ae82d77
2016-01-05 206 0 Letter from Defendants to Judge Sheridan. (Attachments: # 1 Exhibit A-C)(KORN, JONATHAN) (Entered: 01/05/2016)
2016-01-06 207 0 MEMORANDUM ORDER granting in part and denying in part Plaintiffs' application to Preclude Testimony of Newly Disclosed Witnesses, Admission of Newly Disclosed Documents and to Allow Issuance of a Subpoena. Signed by Magistrate Judge Douglas E. Arpert on 1/5/2016. (mmh) (Entered: 01/06/2016) 2016-01-06 16:42:59 b33e30d85ea2c1b154fd815b1f06d39ecf348278
2016-01-06 208 0 Minute Entry for proceedings held before Judge Peter G. Sheridan: Bench Trial begun on 1/6/2016. Motion Hearing held on 1/6/2016 re 186 MOTION in Limine filed by MARY ANN SIVOLELLA, Motions Taken Under Advisement. Bench Trial adjourned to 1/13/2016 at 10:00 AM in Trenton - Courtroom 4E before Judge Peter G. Sheridan. (Court Reporter/Recorder Frank Gable.) (Entered: 01/08/2016)
2016-01-13 209 0 Letter from Arnold Lakind. (LAKIND, ARNOLD) (Entered: 01/13/2016)
2016-01-13 210 0 Minute Entry for proceedings held before Judge Peter G. Sheridan: Bench Trial held on 1/13/2016. Bench Trial continued to 1/14/2016 at 10:30 AM in Trenton - Courtroom 4E before Judge Peter G. Sheridan. (Court Reporter/Recorder Frank Gable.) (dh, ) (Entered: 01/13/2016) 2016-01-14 11:07:48 694f74eaa8b3764c052cffbdeac390461ff91173
2016-01-14 211 0 Minute Entry for proceedings held before Judge Peter G. Sheridan: Bench Trial held on 1/14/2016. Bench Trial continued to 1/15/2016 at 10:30 AM in Trenton - Courtroom 4E before Judge Peter G. Sheridan.). (Court Reporter/Recorder Frank Gable.) (dh, ) (Entered: 01/15/2016)
2016-01-15 212 0 Minute Entry for proceedings held before Judge Peter G. Sheridan: Bench Trial held on 1/15/2016. Bench Trial adjourned to 1/20/2016 at 12:00 PM. (Court Reporter/Recorder Frank Gable.) (dh, ) (Entered: 01/15/2016)
2016-01-19 213 0 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by AXA EQUITABLE LIFE INSURANCE COMPANY (Attachments: # 1 Brief, # 2 Declaration of Andrea G. Hood, # 3 Exhibit 1-40, # 4 Exhibit 41-70, # 5 Exhibit 71-89)(KORN, JONATHAN) (Entered: 01/19/2016) 2016-01-21 13:32:09 09aba651e7cf38550e398721e1455a42b954b28a
213 1 Brief
213 2 Declaration of Andrea G. Hood
213 3 Exhibit 1-40
213 4 Exhibit 41-70
213 5 Exhibit 71-89
2016-01-20 214 0 Minute Entry for proceedings held before Judge Peter G. Sheridan: Bench Trial held on 1/20/2016. Bench Trial continued to 1/21/2016 at 10:30 AM in Trenton - Courtroom 4E before Judge Peter G. Sheridan.). (Court Reporter/Recorder Frank Gable.) (dh, ) (Entered: 01/22/2016)
2016-01-21 215 0 Minute Entry for proceedings held before Judge Peter G. Sheridan: Bench Trial held on 1/21/2016. Bench Trial continued to 1/22/2016 at 10:30 AM in Trenton - Courtroom 4E before Judge Peter G. Sheridan.). (Court Reporter/Recorder Frank Gable.) (dh, ) (Entered: 01/22/2016)
2016-01-22 216 0 Minute Entry for proceedings held before Judge Peter G. Sheridan: Bench Trial held on 1/22/2016. Bench Trial adjourned to 1/25/2016 at 12:00 PM. (Court Reporter/Recorder Frank Gable.) (dh, ) (Entered: 01/22/2016)
2016-01-25 217 0 Minute Entry for proceedings held before Judge Peter G. Sheridan: Bench Trial held on 1/25/2016. Bench Trial continued to 1/26/2016 at 12:00 PM. (Court Reporter/Recorder Frank Gable.) (dh, ) (Entered: 01/26/2016)
2016-01-26 218 0 Minute Entry for proceedings held before Judge Peter G. Sheridan: Bench Trial held on 1/26/2016. Bench Trial continued to 1/27/2016 at 12:00 PM (Court Reporter/Recorder Frank Gable.) (dh, ) (Entered: 01/26/2016)
2016-01-27 219 0 Minute Entry for proceedings held before Judge Peter G. Sheridan: Bench Trial held on 1/27/2016. Bench Trial continued to 1/28/2016. (Court Reporter/Recorder Frank Gable.) (dh, ) (Entered: 01/29/2016)
2016-01-28 220 0 Minute Entry for proceedings held before Judge Peter G. Sheridan: Bench Trial held on 1/28/2016, Motion Hearing held on 1/28/2016 re 101 MOTION to Strike the Expert Opinions Offered by Steve Pomerantz filed by AXA EQUITABLE LIFE INSURANCE COMPANY, AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC. (Granted in part and Denied in part). Bench Trial continued to 1/29/2016. (Court Reporter/Recorder Frank Gable.) (dh, ) (Entered: 01/29/2016) 2016-02-01 15:58:45 b8d664ac0402ad9e33606009a344dcc7ce496112
2016-01-29 221 0 Minute Entry for proceedings held before Judge Peter G. Sheridan: Bench Trial held on 1/29/2016. Bench trial adjourned to 2/2/2016 at 12:00 PM).(Court Reporter/Recorder Frank Gable.) (dh, ) (Entered: 01/29/2016)
2016-02-02 222 0 RESPONSE in Opposition filed by MARY ANN SIVOLELLA re 213 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by AXA EQUITABLE LIFE INSURANCE COMPANY (Attachments: # 1 Declaration of Mark Fisher, # 2 Certificate of Service)(FISHER, MARK) (Entered: 02/02/2016)
2016-02-02 223 0 Minute Entry for proceedings held before Judge Peter G. Sheridan: Bench Trial held on 2/2/2016. Bench trial adjourned to 2/4/2016 at 10:30 AM. (Court Reporter/Recorder Frank Gable.) (dh, ) (Entered: 02/04/2016)
2016-02-04 224 0 Minute Entry for proceedings held before Judge Peter G. Sheridan: Bench Trial held on 2/4/2016. Bench Trial continued to 2/5/2016 at 10:00 AM. (Court Reporter/Recorder Frank Gable.) (dh, ) (Entered: 02/05/2016)
2016-02-05 225 0 Minute Entry for proceedings held before Judge Peter G. Sheridan: Bench Trial held on 2/5/2016. Bench Trial adjourned to 2/8/2016 at 10:30 AM. (Court Reporter/Recorder Frank Gable.) (dh, ) (Entered: 02/05/2016)
2016-02-09 226 0 Letter from Jonathan M. Korn, Esquire re 213 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by AXA EQUITABLE LIFE INSURANCE COMPANY. (KORN, JONATHAN) (Entered: 02/09/2016)
2016-02-09 227 0 MOTION Plaintiffs' Motion Requesting Permission to Access and Cross Examine Defense Experts With Their Deposition Transcripts in McClure v. Russell Inv. Mgmt. Co. by MARY ANN SIVOLELLA. (Attachments: # 1 Brief, # 2 Declaration of Robert Lakind, # 3 Text of Proposed Order)(LAKIND, ROBERT) (Entered: 02/09/2016)
2016-02-09 228 0 LETTER ORDER withdrawing 213 Appeal Magistrate Judge Decision to District Court. Signed by Judge Peter G. Sheridan on 2/9/2016. (mmh) (Entered: 02/09/2016) 2016-02-12 11:19:54 aab076e7f2515a4fd6dbb2b8597afece56e921e5
2016-02-08 229 0 Minute Entry for proceedings held before Judge Peter G. Sheridan: Bench Trial held on 2/8/2016. Bench Trial continued to 2/9/2016 at 10:30 AM. (Court Reporter/Recorder Frank Gable.) (dh, ) (Entered: 02/09/2016)
2016-02-10 230 0 MEMORANDUM in Opposition filed by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY re 227 MOTION Plaintiffs' Motion Requesting Permission to Access and Cross Examine Defense Experts With Their Deposition Transcripts in McClure v. Russell Inv. Mgmt. Co. (Attachments: # 1 Declaration of Andrea G. Hood)(KORN, JONATHAN) (Entered: 02/10/2016)
2016-02-09 231 0 Minute Entry for proceedings held before Judge Peter G. Sheridan: Bench Trial held on 2/9/2016. Bench Trial continued to 2/10/2016 at 10:30 AM. (Court Reporter/Recorder Frank Gable.) (dh, ) (Entered: 02/10/2016)
2016-02-10 232 0 Minute Entry for proceedings held before Judge Peter G. Sheridan: Bench Trial held on 2/10/2016. Bench Trial continued to 2/11/2016 at 10:30 AM. (Court Reporter/Recorder Frank Gable.) (dh, ) (Entered: 02/10/2016)
2016-02-11 233 0 Minute Entry for proceedings held before Judge Peter G. Sheridan: Bench Trial held on 2/11/2016. Bench Trial adjourned to 2/18/2016 at 11:30 AM. (Court Reporter/Recorder Frank Gable.) (dh, ) (Entered: 02/11/2016)
2016-02-18 234 0 Minute Entry for proceedings held before Judge Peter G. Sheridan: Bench Trial held on 2/18/2016. Bench Trial continued to 2/19/2016 at 10:30 AM. (Court Reporter/Recorder Frank Gable.) (dh, ) (Entered: 02/18/2016)
2016-02-19 235 0 Minute Entry for proceedings held before Judge Peter G. Sheridan: Bench Trial held on 2/19/2016. Bench Trial adjourned to 2/22/2016 at 10:30 AM. (Court Reporter/Recorder Frank Gable.) (dh, ) (Entered: 02/23/2016)
2016-02-22 236 0 Minute Entry for proceedings held before Judge Peter G. Sheridan: Bench Trial held on 2/22/2016. Bench Trial continued to 2/23/2016 at 10:30 AM. (Court Reporter/Recorder Frank Gable.) (dh, ) (Entered: 02/23/2016)
2016-02-23 237 0 Minute Entry for proceedings held before Judge Peter G. Sheridan: Bench Trial held on 2/23/2016. Bench Trial continued to 2/24/2016 at 10:30 AM. (Court Reporter/Recorder Frank Gable.) (dh, ) (Entered: 02/23/2016)
2016-02-24 238 0 Minute Entry for proceedings held before Judge Peter G. Sheridan: Bench Trial held on 2/24/2016. Bench Trial continued to 2/25/2016 at 10:30 AM. (Court Reporter/Recorder Frank Gable.) (dh, ) (Entered: 02/24/2016)
2016-02-25 239 0 Minute Entry for proceedings held before Judge Peter G. Sheridan: Bench Trial held on 2/25/2016. Bench trial adjourned to 5/23/2016 at 11:30 AM. (Court Reporter/Recorder Frank Gable.) (dh, ) (Entered: 02/25/2016)
2016-03-02 240 0 Letter from Jonathan Korn enclosing Joint Stipulation and [Proposed] Order. (Attachments: # 1 Text of Proposed Order)(KORN, JONATHAN) (Entered: 03/02/2016)
240 1 Text of Proposed Order 2016-03-07 11:01:30 ad60c54736b105768b0f74b1a2427a499b97a37f
2016-03-02 241 0 STIPULATION AND ORDER Regarding Deadlines to file and serve their post-trial filings. Signed by Judge Peter G. Sheridan on 3/2/2016. (mmh) (Entered: 03/02/2016)
2016-03-04 242 0 Notice to be terminated and withdraw from Notices of Electronic filing as to case. (KORN, JONATHAN) (Entered: 03/04/2016) 2016-03-09 17:36:53 8c3d927a338875992cc63219034c51c679012795
2016-03-14 243 0 Letter from Jonathan Korn, Esq. to Judge Sheridan. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A)(KORN, JONATHAN) (Entered: 03/14/2016)
2016-03-16 244 0 STIPULATION AND ORDER that the March 3, 2016 list of exhibits entered into evidence at trial is changed to reflect the corrections and additions set forth in Paragraphs 1 to 14 of this Stipulation. Signed by Judge Peter G. Sheridan on 3/15/2016. (mmh) (Entered: 03/16/2016)
2016-03-22 245 0 Letter from Daniel Sweetser. (SWEETSER, DANIEL) (Entered: 03/22/2016)
2016-03-23 246 0 LETTER ORDER granting request that the Court extend the time for the parties to file their Findings of Fact to March 30, 2016. Signed by Judge Peter G. Sheridan on 3/23/2016. (mmh) (Entered: 03/23/2016)
2016-03-30 247 0 Proposed Findings of Fact by MARY T. CUSACK, ROBERT CUSACK, PATRICIA F. LYNN, BRIAN A. SANCHEZ, GLENN D. SANFORD, MARY ANN SIVOLELLA, WILLIAM R. TUCKER. (SWEETSER, DANIEL) (Entered: 03/30/2016)
2016-03-30 248 0 Proposed Findings of Fact by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY. (KORN, JONATHAN) (Entered: 03/30/2016)
2016-03-30 249 0 Transcript of TRIAL - DAY 1 - MOTIONS IN LIMINE/OPENING STATEMENTS held on 1/6/2016, before Judge Peter G. Sheridan. Court Reporter - Frank Gable (856-889-4761). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 4/20/2016. Redacted Transcript Deadline set for 5/2/2016. Release of Transcript Restriction set for 6/28/2016. (kas, ) (Entered: 04/01/2016)
2016-03-30 250 0 Transcript of TRIAL - DAY 2 held on 1/13/2016, before Judge Peter G. Sheridan. Court Reporter - Frank Gable (856-889-4761). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 4/20/2016. Redacted Transcript Deadline set for 5/2/2016. Release of Transcript Restriction set for 6/28/2016. (kas, ) (Entered: 04/01/2016)
2016-03-30 251 0 Transcript of TRIAL - DAY 3 held on 1/14/2016, before Judge Peter G. Sheridan. Court Reporter - Frank Gable (856-889-4761). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 4/20/2016. Redacted Transcript Deadline set for 5/2/2016. Release of Transcript Restriction set for 6/28/2016. (kas, ) (Entered: 04/01/2016)
2016-03-30 252 0 Transcript of TRIAL - DAY 4 held on 1/15/2016, before Judge Peter G. Sheridan. Court Reporter- Frank Gable (856-889-4761). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 4/20/2016. Redacted Transcript Deadline set for 5/2/2016. Release of Transcript Restriction set for 6/28/2016. (kas, ) (Entered: 04/01/2016)
2016-03-30 253 0 Transcript of TRIAL - DAY 5 held on 1/20/2016, before Judge Peter G. Sheridan. Court Reporter - Frank Gable (856-889-4761). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 4/20/2016. Redacted Transcript Deadline set for 5/2/2016. Release of Transcript Restriction set for 6/28/2016. (kas, ) (Entered: 04/01/2016)
2016-03-30 254 0 Transcript of TRIAL - DAY 6 held on 1/21/2016, before Judge Peter G. Sheridan. Court Reporter - Frank Gable (856-889-4761). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 4/20/2016. Redacted Transcript Deadline set for 5/2/2016. Release of Transcript Restriction set for 6/28/2016. (kas, ) (Entered: 04/01/2016)
2016-03-30 255 0 Transcript of TRIAL - DAY 7 held on 1/22/2016, before Judge Peter G. Sheridan. Court Reporter - Frank Gable (856-889-4761). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 4/20/2016. Redacted Transcript Deadline set for 5/2/2016. Release of Transcript Restriction set for 6/28/2016. (kas, ) (Entered: 04/01/2016)
2016-03-30 256 0 Transcript of TRIAL - DAY 8 held on 1/25/2016, before Judge Peter G. Sheridan. Court Reporter - Frank Gable (856-889-4761). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 4/20/2016. Redacted Transcript Deadline set for 5/2/2016. Release of Transcript Restriction set for 6/28/2016. (kas, ) (Entered: 04/01/2016)
2016-03-30 257 0 Transcript of TRIAL - DAY 9 held on 1/26/2016, before Judge Peter G. Sheridan. Court Reporter - Frank Gable (856-889-4761). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 4/20/2016. Redacted Transcript Deadline set for 5/2/2016. Release of Transcript Restriction set for 6/28/2016. (kas, ) (Entered: 04/01/2016)
2016-03-30 258 0 Transcript of TRIAL - DAY 10 held on 1/27/2016, before Judge Peter G. Sheridan. Court Reporter- Frank Gable (856-889-4761). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 4/20/2016. Redacted Transcript Deadline set for 5/2/2016. Release of Transcript Restriction set for 6/28/2016. (kas, ) (Entered: 04/01/2016)
2016-03-30 259 0 Transcript of TRIAL - DAY 11 held on 1/28/2016, before Judge Peter G. Sheridan. Court Reporter - Frank Gable (856-889-4761). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 4/20/2016. Redacted Transcript Deadline set for 5/2/2016. Release of Transcript Restriction set for 6/28/2016. (kas, ) (Entered: 04/01/2016)
2016-03-30 260 0 Transcript of TRIAL - DAY 12 held on 1/29/2016, before Judge Peter G. Sheridan. Court Reporter -Frank Gable (856-889-4761). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 4/20/2016. Redacted Transcript Deadline set for 5/2/2016. Release of Transcript Restriction set for 6/28/2016. (kas, ) (Entered: 04/01/2016)
2016-03-30 261 0 Transcript of TRIAL - DAY 13 held on 2/2/2016, before Judge Peter G. Sheridan. Court Reporter- Frank Gable (856-889-4761). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 4/20/2016. Redacted Transcript Deadline set for 5/2/2016. Release of Transcript Restriction set for 6/28/2016. (kas, ) (Entered: 04/01/2016)
2016-03-30 262 0 Transcript of TRIAL - DAY 14 held on 2/4/2016, before Judge Peter G. Sheridan. Court Reporter- Frank Gable (856-889-4761). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 4/20/2016. Redacted Transcript Deadline set for 5/2/2016. Release of Transcript Restriction set for 6/28/2016. (kas, ) (Entered: 04/01/2016)
2016-03-30 263 0 Transcript of TRIAL - DAY 15 held on 2/5/2016, before Judge Peter G. Sheridan. Court Reporter- Frank Gable (856-889-4761). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 4/20/2016. Redacted Transcript Deadline set for 5/2/2016. Release of Transcript Restriction set for 6/28/2016. (kas, ) (Entered: 04/01/2016)
2016-03-30 264 0 Transcript of TRIAL - DAY 16 held on 2/8/2016, before Judge Peter G. Sheridan. Court Reporter - Frank Gable (856-889-4761). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 4/20/2016. Redacted Transcript Deadline set for 5/2/2016. Release of Transcript Restriction set for 6/28/2016. (kas, ) (Entered: 04/01/2016)
2016-03-31 265 0 Transcript of TRIAL - DAY 17 held on 2/9/2016, before Judge Peter G. Sheridan. Court Reporter - Frank Gable (856-889-4761). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 4/21/2016. Redacted Transcript Deadline set for 5/2/2016. Release of Transcript Restriction set for 6/29/2016. (kas, ) (Entered: 04/01/2016)
2016-03-31 266 0 Transcript of TRIAL - DAY 18 held on 2/10/2016, before Judge Peter G. Sheridan. Court Reporter- Frank Gable (856-889-4761). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 4/21/2016. Redacted Transcript Deadline set for 5/2/2016. Release of Transcript Restriction set for 6/29/2016. (kas, ) (Entered: 04/01/2016)
2016-03-31 267 0 Transcript of TRIAL - DAY 19 held on 2/11/2016, before Judge Peter G. Sheridan. Court Reporter - Frank Gable (856-889-4761). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 4/21/2016. Redacted Transcript Deadline set for 5/2/2016. Release of Transcript Restriction set for 6/29/2016. (kas, ) (Entered: 04/01/2016)
2016-03-31 268 0 Transcript of TRIAL - DAY 20 held on 2/18/2016, before Judge Peter G. Sheridan. Court Reporter - Frank Gable (856-889-4761). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 4/21/2016. Redacted Transcript Deadline set for 5/2/2016. Release of Transcript Restriction set for 6/29/2016. (kas, ) (Entered: 04/01/2016)
2016-03-31 269 0 Transcript of TRIAL - DAY 21 held on 2/19/2016, before Judge Peter G. Sheridan. Court Reporter - Frank Gable (856-889-4761). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 4/21/2016. Redacted Transcript Deadline set for 5/2/2016. Release of Transcript Restriction set for 6/29/2016. (kas, ) (Entered: 04/01/2016)
2016-03-31 270 0 Transcript of TRIAL - DAY 22 held on 2/22/2016, before Judge Peter G. Sheridan. Court Reporter - Frank Gable (856-889-4761). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 4/21/2016. Redacted Transcript Deadline set for 5/2/2016. Release of Transcript Restriction set for 6/29/2016. (kas, ) (Entered: 04/01/2016)
2016-03-31 271 0 Transcript of TRIAL - DAY 23 held on 2/23/2016, before Judge Peter G. Sheridan. Court Reporter - Frank Gable (856-889-4761). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 4/21/2016. Redacted Transcript Deadline set for 5/2/2016. Release of Transcript Restriction set for 6/29/2016. (kas, ) (Entered: 04/01/2016)
2016-03-31 272 0 Transcript of TRIAL - DAY 24 held on 2/24/2016, before Judge Peter G. Sheridan. Court Reporter - Frank Gable (856-889-4761). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 4/21/2016. Redacted Transcript Deadline set for 5/2/2016. Release of Transcript Restriction set for 6/29/2016. (kas, ) (Entered: 04/01/2016)
2016-03-31 273 0 Transcript of TRIAL - DAY 25 held on 2/25/2016, before Judge Peter G. Sheridan. Court Reporter - Frank Gable (856-889-4761). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 4/21/2016. Redacted Transcript Deadline set for 5/2/2016. Release of Transcript Restriction set for 6/29/2016. (kas, ) (Entered: 04/01/2016)
2016-03-31 274 0 Transcript of TRANSCRIPT OF DEPOSITION DESIGNATIONS READ IN DURING TRIAL DAY 14 held on 2/4/2016, before Judge Peter G. Sheridan. Court Reporter - Frank Gable (856-889-4761). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 4/21/2016. Redacted Transcript Deadline set for 5/2/2016. Release of Transcript Restriction set for 6/29/2016. (kas, ) (Entered: 04/01/2016)
2016-04-15 275 0 RESPONSE re 247 Proposed Findings of Fact. (KORN, JONATHAN) (Entered: 04/15/2016)
2016-04-15 276 0 RESPONSE re 248 Proposed Findings of Fact. (STEVENS, ROBERT) (Entered: 04/15/2016)
2016-04-20 277 0 Letter from Robert Lakind re 275 Response (NOT Motion). (Attachments: # 1 Supplement Defendants' Previously Filed Response to Plaintiffs' Post-Trial Findings of Fact with Table of Contents prepared by Plaintiff)(LAKIND, ROBERT) (Entered: 04/20/2016)
2016-05-02 278 0 Letter from Robert Stevens re 275 Response (NOT Motion). (Attachments: # 1 Exhibit A, # 2 Exhibit B (redacted), # 3 Exhibit C)(STEVENS, ROBERT) (Entered: 05/02/2016)
2016-05-02 279 0 TRIAL BRIEF (Post-Trial Proposed Conclusions of Law) by AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC, AXA EQUITABLE LIFE INSURANCE COMPANY. (KORN, JONATHAN) (Entered: 05/02/2016)
2016-05-02 280 0 TRIAL BRIEF (Post-Trial Conclusions of Law) by MARY T. CUSACK, ROBERT CUSACK, PATRICIA F. LYNN, BRIAN A. SANCHEZ, GLENN D. SANFORD, MARY ANN SIVOLELLA, WILLIAM R. TUCKER. (LAKIND, ARNOLD) (Entered: 05/03/2016)
2016-05-03 281 0 Letter from Arnold C. Lakind. (LAKIND, ARNOLD) (Entered: 05/03/2016)
2016-05-06 282 0 Letter from R. Lakind. (LAKIND, ROBERT) (Entered: 05/06/2016)
2016-05-16 283 0 BRIEF in Response to Plaintiffs' Proposed Conclusions of Law (KORN, JONATHAN) (Entered: 05/16/2016) 2016-05-18 10:31:09 8161cc9a5ab5628492052c4ff847514587f71c09
2016-05-17 284 0 BRIEF in Response to Defendants' Proposed Conclusions of Law (LAKIND, ARNOLD) (Entered: 05/17/2016) 2016-05-18 10:38:54 490a0354b5b0296b784cf7d18098a0a46d3a4f5d
2016-06-01 292 0 Minute Entry for proceedings held before Judge Peter G. Sheridan: Bench Trial completed on 6/1/2016. Summation by Plaintiff. Summation by Defendants. Rebuttal by Plaintiff. Ordered decision reserved. (Court Reporter/Recorder Frank Gable.) (dh, ) (Entered: 06/13/2016)
2016-06-14 293 0 Transcript of SUMMATIONS OF COUNSEL (OF TRIAL HELD JANUARY/FEBRUARY 2016) held on 6/1/2016, before Judge Peter G. Sheridan. Court Reporter - Frank Gable (856-889-4761). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 7/5/2016. Redacted Transcript Deadline set for 7/15/2016. Release of Transcript Restriction set for 9/12/2016. (kas, ) (Entered: 06/22/2016)
2016-06-24 294 0 Letter from Robert Lakind. (LAKIND, ROBERT) (Entered: 06/24/2016)
2016-06-24 295 0 Letter from Jonathan Korn, attorney for Defendants. (KORN, JONATHAN) (Entered: 06/24/2016)
2016-06-27 296 0 Letter from Jonathan Korn, attorney for Defendants. (KORN, JONATHAN) (Entered: 06/27/2016)
2016-06-27 297 0 Letter from Arnold Lakind, regarding closing argument record citations. (LAKIND, ARNOLD) (Entered: 06/27/2016)
2016-06-30 298 0 Letter from Jonathan M. Korn, Esquire re 297 Letter. (KORN, JONATHAN) (Entered: 06/30/2016)