Perez v. Koresko
| Date | Document Title or Topic | |
|---|---|---|
| 12/03/2020 | Final Distribution Order (ECF 1925) |
 |
| 08/12/2020 | Rule to Show Cause Order for any claim against the Trusts before next distribution (ECF 1902) |
|
| 08/09/2019 | Order re: Tax Deductions from Distributions (ECF 1867) |
|
| 04/22/2019 | Moton re: Resolution of Tax Issue (ECF 1848) |
|
| 04/08/2019 | Order re: Motion for Resolution of Outstanding Tax Issue (ECF 1844) |
|
| 01/03/2019 | Order re: Taxation Issues (***HEARING MOVED TO 04/08/2019) (ECF 1815) |
|
| 12/07/2018 | Joint Response re: Outstanding Distribution/Taxation Issues (ECF 1811) |
|
| 09/27/2018 | Order for Responses to DOL's Objection to Wilmington's Use of Reserve (ECF 1777) |
|
| 02/26/2018 | Order to Liquidate Policies (Batch 4) (ECF 1670) |
|
| 02/26/2018 | Policy Liquidations, List 1 (Batch 4) (ECF 1670-1) |
|
| 02/26/2018 | Policy Liquidations, List 2 (Batch 4) (ECF 1670-2) |
|
| 02/26/2018 | Policy Liquidations, List 3 (Batch 4) (ECF 1670-3) |
|
| 02/26/2018 | Policy Liquidations, List 4 (Batch 4) (ECF 1670-4) |
|
| 02/26/2018 | Order to Transfer/Retitle Policies (Batch 4) (ECF 1671) |
|
| 02/26/2018 | Policy Retitles (Batch 4) (ECF 1671-1) |
|
| 01/31/2018 | Order to Liquidate Policies (Batch 3) (ECF 1653) |
|
| 01/31/2018 | Policy Liquidations (Batch 3) (ECF 1653-1) |
|
| 01/31/2018 | Order to Transfer/Retitle Policies (Batch 3) (ECF 1652) |
|
| 01/31/2018 | Policy Retitles (Batch 3) (ECF 1652-1) |
|
| 01/02/2018 | Order to Liquidate Policies (Batch 2) (ECF 1632) |
|
| 01/02/2018 | List of Policies to be Liquidated (Batch 2) (ECF 1632-1) |
|
| 01/02/2018 | Order to Transfer/Retitle Policies (Batch 2) (ECF 1631) |
|
| 01/02/2018 | List of Policies to be Transferred/Retitled (Batch 2) (ECF 1631-1) |
|
| 11/28/2017 | Order to Liquidate Policies (ECF 1619) |
|
| 11/28/2017 | List of Policies to be Liquidated (ECF 1619-1) |
|
| 11/28/2017 | Order to Transfer/Retitle Policies (ECF 1620) |
|
| 11/28/2017 | List of Policies to be Transferred/Retitled (ECF 1620-1) |
|
| 10/24/2017 | Declaration to be completed for Liquidation of Insurance Policy(ies) |
|
| 10/20/2017 | Declaration to be completed for Cash Distribution |
|
| 10/20/2017 | Declaration to Retitle Insurance Policy (one needed for each policy to be retitled) |
|
| 08/30/2017 | Order adopting Report and Recommendation on Distribution Methodology Phase 2 (ECF 1569) |
|
| 08/11/2017 | Report and Recommendation on Plan Accountings (ECF 1558) |
|
| 06/16/2017 | Order re: Policy Illustration Requests |
|
| 06/16/2017 | Explanation of Account Statements to Plan Sponsors sent by Marcum on 06/12/2017 |
|
| 06/16/2017 | Plan Sponsor Distribution Election Request and Declaration Form to be returned by 06/26/2017 |
|
| 06/09/2017 | Notice re: Plan Specific Accountings (ECF 1515) |
|
| 04/19/2017 | Order amending Distribution Timeline (ECF 1494) |
|
| 03/16/2017 | Order adopting Report and Recommendation on Distribution Methodology (ECF 1471) |
|
| 03/16/2017 | Amended Report and Recommendation on Distribution Methodology (ECF 1471-1) |
|
| 02/17/2017 | Report and Recommendation on Distribution Methodology (ECF 1455) |
|
| 12/02/2016 | Notice of Hearing on Distribution Methodology |
|
| 10/17/2016 | Notice and Plan List sent to Plan Sponsors |
|
| 10/17/2016 | Marcum Description of the Unified Model |
|
| 09/12/2016 | Order on Distribution Timeline & Initial Notice to Plans by Judge Hey (ECF 1395) |
|
| 08/22/2016 | DOL Motion for Equitable Distribution (ECF 1384) |
|
| 03/05/2016 | Third Circuit Opinion affirming Judge McLaughlin's February 6, 2015 decision. |
|
| 08/04/2015 | Order appointing Wilmington Trust as trustee by Judge McLaughlin (ECF 1242) |
|
| 07/21/2015 | Order appointing Smart Devine (now Marcum) as the forensic accountant by Judge McLaughlin (ECF 1240) |
|
| 04/23/2015 | Order appointing Wagner Law Group as administrator by Judge McLaughlin (ECF 1176) |
|
| 04/10/2015 | Order authorizing retention of forensic accountant, trustee, and administrator by Judge McLaughlin (ECF 1162) |
|
| 03/13/2015 | Judgment and Order finding Koresko Defendants liable for $38,417,109.63 in restitution to the Trusts by Judge McLaughlin (ECF 1149) |
|
| 02/06/2015 | Opinion finding Koresko Defendants violated ERISA, detailing fiduciary breaches and permanently removing Koresko Defendants as fiduciaries by Judge McLaughlin (ECF 1134) |
|