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        2. Perez v. Koresko

          Date Document Title or Topic ?
          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)

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