In Re: Bernard L. Madoff Investment Securities, LLC
Defendant: Bernard L. Madoff Investment Securities, LLC
Appellant: Edwin Michalove, NTC & Co. Fbo Robert Halio (26849), Frederick H Mandel, Bret Palmer, Chalek Associates LLC, Ben Heller, Callie A. Ostenson-Murray, Theresa R Ryan & Lawrence J Ryan Trustees, Estate of Gabriel Friedman C/O Richard Friedman Executor, Adele Shapiro, NTC & Co. Fbo Steven C. Schupak (096898), Bruce N. Palmer, Marilyn Komarc, Irving M. Sonnenfeld, Carol Kamenstein, Carol Fisher, WDG Associates Inc. Retirement Trust, Marsh Peshkin Ira, David Drucker, Richard Mark Chalek, NTC & Co. Fbo Denis Casteli (19988), Steven J. Andelman, Susan R. Andelman, Frieda Low, David Shapiro Nominee, Hilda Drucker, Isabel Chalek, Sophia Palmer, Benjamin T. Heller Irrevocable Trust, Boyer Palmer, Laura Hallick, Gaba Partnership, Deborah Shapiro, NTC & Co. Fbo Jeffrey Shankman (111772), Heidi Holmers, Angela Tiletnick, Beth P. Feldman as Trustee, Blake Palmer, Timothy S. Teufel, Sandy Sandler, Fern C. Palmer, Naomi Karp, Glenn Rechler, Myra M. Levine, David Chalek, Robert Yaffe, John Tzannes Trust, Gunther K. Unflat, Benjamin Rechler Trust C/O Mitchell Rechler, Barbara Kotlikoff Harman, Ryan Murray, Tracy D. Kamenstein, Elaine Langweiler, Keith Schaffer, Manuel O. Jaffe, Palmer Family Trust, Steven P. Norton, Willi Rechler Trust C/O Mitchell Rechler, Philip E. Miller, Gunther Unflat, Pamela K. Marxen, Elaine R. Schaffer, Barbara Engel, Kurt C. Palmer, Sage Realty c/o Malcolm Sage, Morton Chalek, Theresa R. Ryan, Mitchel Chalek, Robin Tzannes, Martin R. Harnick, Oscar Palmer, Boyer H. Palmer, Sloan G. Kamenstein, Kelly Bunch, NTC & Co. Fbo Adele Fox (111257), Jessica Decker, Elaine Ruth Schaffer, Marjorie Forrest, Fern C Palmer & Boyer H Palmer, Ttees Fern C Palmer Rev Tst, Timothy Shawn Teufel and Valerie Anne Teufel, Rona Mast, Aaron Blecker, Dana LeFavor, Richard M. Friedman, Roberta Schwartz, Beth P. Feldman as Trustee Dtd, Robin L. Warner & Jon Warner, Kenneth M Kohl & Myrna Kohl, Frances Reiss, Jonathan Schwartz As Trustee Fbo Nancy M Riehm, Megan Bunch, Peter Tzannes, Herbert Barbanel & Alice Barbanel NT Wros, Robert K. Low and Mishkin Family Trust
Amicus Curiae: Jeffrey Hinte, Estate of Doris M. Pearlman, Stuart J. Rabin and Murray Pergament 1999 Trust f/b/o Bruce Pergament, et al., amici represented by Pryor Cashman LLP
Intervenor: Securities Investor Protection Corporation
Appellee: Irving H. Picard
Not Classified By Court: Julie Gorchkova
Case Number: 1:2015cv01236
Filed: February 20, 2015
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Paul A Engelmayer
Nature of Suit: Bankruptcy Appeal (801)
Cause of Action: 28 U.S.C. § 0158
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 13, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 13, 2017 Filing 46 MANDATE of USCA (Certified Copy) as to #45 Notice of Appeal,,,,,,,, filed by Ben Heller, NTC & Co. Fbo Steven C. Schupak (096898), Richard M. Friedman, Martin R. Harnick, Gaba Partnership, Elaine R. Schaffer, Keith Schaffer, Steven P. Norton, Bret Palmer, Kenneth M Kohl & Myrna Kohl, Kelly Bunch, Barbara Kotlikoff Harman, Theresa R Ryan & Lawrence J Ryan Trustees, Laura Hallick, Callie A. Ostenson-Murray, Gunther K. Unflat, Timothy S. Teufel, Herbert Barbanel & Alice Barbanel NT Wros, Theresa R. Ryan, Ryan Murray, Marjorie Forrest, Barbara Engel, Estate of Gabriel Friedman C/O Richard Friedman Executor, Fern C Palmer & Boyer H Palmer, Ttees Fern C Palmer Rev Tst, Marsh Peshkin Ira, Frieda Low, Timothy Shawn Teufel and Valerie Anne Teufel, Philip E. Miller, Fern C. Palmer, Sandy Sandler, Frances Reiss, Willi Rechler Trust C/O Mitchell Rechler, NTC & Co. Fbo Denis Casteli (19988), David Chalek, Mitchel Chalek, Robin L. Warner & Jon Warner, Robert K. Low, Tracy D. Kamenstein, Gunther Unflat, Sloan G. Kamenstein, Heidi Holmers, Richard Mark Chalek, Megan Bunch, Blake Palmer, Rona Mast, Benjamin T. Heller Irrevocable Trust, Beth P. Feldman as Trustee Dtd 11/15/82, Jonathan Schwartz As Trustee Fbo Nancy M Riehm, Roberta Schwartz, Elaine Ruth Schaffer, Morton Chalek, Oscar Palmer, Aaron Blecker, Palmer Family Trust, John Tzannes Trust, Carol Kamenstein, Benjamin Rechler Trust C/O Mitchell Rechler, Kurt C. Palmer, Glenn Rechler, Robin Tzannes, NTC & Co. Fbo Robert Halio (26849), Sophia Palmer, NTC & Co. Fbo Adele Fox (111257), Boyer Palmer, Bruce N. Palmer, Dana LeFavor, Angela Tiletnick, Boyer H. Palmer, Mishkin Family Trust, Chalek Associates LLC, Carol Fisher, Sage Realty c/o Malcolm Sage, Peter Tzannes, Pamela K. Marxen, Jessica Decker, Isabel Chalek. USCA Case Number 16-413-bk(L), 16-420-bk(CON), 16-423-bk(CON). ON CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgment of said District Court be and it hereby is AFFIRMED.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 07/13/2017. [This document also entered in cases: 15-cv-1263; and 15-cv-1195]. . (nd)
February 16, 2016 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #45 Notice of Appeal. (tp)
February 16, 2016 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #45 Notice of Appeal, filed by Ben Heller, NTC & Co. Fbo Steven C. Schupak (096898), Richard M. Friedman, Martin R. Harnick, Gaba Partnership, Elaine R. Schaffer, Keith Schaffer, Steven P. Norton, Bret Palmer, Kenneth M Kohl & Myrna Kohl, Kelly Bunch, Barbara Kotlikoff Harman, Theresa R Ryan & Lawrence J Ryan Trustees, Laura Hallick, Callie A. Ostenson-Murray, Gunther K. Unflat, Timothy S. Teufel, Herbert Barbanel & Alice Barbanel NT Wros, Theresa R. Ryan, Ryan Murray, Marjorie Forrest, Barbara Engel, Estate of Gabriel Friedman C/O Richard Friedman Executor, Fern C Palmer & Boyer H Palmer, Ttees Fern C Palmer Rev Tst, Marsh Peshkin Ira, Frieda Low, Timothy Shawn Teufel and Valerie Anne Teufel, Philip E. Miller, Fern C. Palmer, Sandy Sandler, Frances Reiss, Willi Rechler Trust C/O Mitchell Rechler, NTC & Co. Fbo Denis Casteli (19988), David Chalek, Mitchel Chalek, Robin L. Warner & Jon Warner, Robert K. Low, Tracy D. Kamenstein, Gunther Unflat, Sloan G. Kamenstein, Heidi Holmers, Richard Mark Chalek, Megan Bunch, Blake Palmer, Rona Mast, Benjamin T. Heller Irrevocable Trust, Beth P. Feldman as Trustee Dtd 11/15/82, Jonathan Schwartz As Trustee Fbo Nancy M Riehm, Roberta Schwartz, Elaine Ruth Schaffer, Morton Chalek, Oscar Palmer, Aaron Blecker, Palmer Family Trust, John Tzannes Trust, Carol Kamenstein, Benjamin Rechler Trust C/O Mitchell Rechler, Kurt C. Palmer, Glenn Rechler, Robin Tzannes, NTC & Co. Fbo Robert Halio (26849), Sophia Palmer, NTC & Co. Fbo Adele Fox (111257), Boyer Palmer, Bruce N. Palmer, Dana LeFavor, Angela Tiletnick, Boyer H. Palmer, Mishkin Family Trust, Chalek Associates LLC, Carol Fisher, Sage Realty c/o Malcolm Sage, Peter Tzannes, Pamela K. Marxen, Jessica Decker, Isabel Chalek were transmitted to the U.S. Court of Appeals. (tp)
February 12, 2016 Filing 45 NOTICE OF APPEAL from #44 Clerk's Judgment, #43 Memorandum & Opinion,. Document filed by Benjamin Rechler Trust C/O Mitchell Rechler, Benjamin T. Heller Irrevocable Trust, Beth P. Feldman as Trustee Dtd 11/15/82, Aaron Blecker, Kelly Bunch, Megan Bunch, David Chalek, Isabel Chalek, Mitchel Chalek, Morton Chalek, Richard Mark Chalek, Chalek Associates LLC, Jessica Decker, Barbara Engel, Estate of Gabriel Friedman C/O Richard Friedman Executor, Fern C Palmer & Boyer H Palmer, Ttees Fern C Palmer Rev Tst, Carol Fisher, Marjorie Forrest, Richard M. Friedman, Gaba Partnership, Laura Hallick, Barbara Kotlikoff Harman, Martin R. Harnick, Ben Heller, Herbert Barbanel & Alice Barbanel NT Wros, Heidi Holmers, Marsh Peshkin Ira, John Tzannes Trust, Jonathan Schwartz As Trustee Fbo Nancy M Riehm, Carol Kamenstein, Sloan G. Kamenstein, Tracy D. Kamenstein, Kenneth M Kohl & Myrna Kohl, Dana LeFavor, Frieda Low, Robert K. Low, Pamela K. Marxen, Rona Mast, Philip E. Miller, Mishkin Family Trust, Ryan Murray, NTC & Co. Fbo Adele Fox (111257), NTC & Co. Fbo Denis Casteli (19988), NTC & Co. Fbo Robert Halio (26849), NTC & Co. Fbo Steven C. Schupak (096898), Steven P. Norton, Callie A. Ostenson-Murray, Blake Palmer, Boyer H. Palmer, Boyer Palmer, Bret Palmer, Bruce N. Palmer, Fern C. Palmer, Kurt C. Palmer, Oscar Palmer, Sophia Palmer, Palmer Family Trust, Glenn Rechler, Frances Reiss, Robin L. Warner & Jon Warner, Theresa R. Ryan, Sage Realty c/o Malcolm Sage, Sandy Sandler, Elaine Ruth Schaffer, Elaine R. Schaffer, Keith Schaffer, Roberta Schwartz, Timothy S. Teufel, Theresa R Ryan & Lawrence J Ryan Trustees, Angela Tiletnick, Timothy Shawn Teufel and Valerie Anne Teufel, Peter Tzannes, Robin Tzannes, Gunther Unflat, Gunther K. Unflat, Willi Rechler Trust C/O Mitchell Rechler. Filing fee $ 505.00, receipt number 0208-11950841. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Chaitman, Helen)
January 27, 2016 Filing 44 CLERK'S JUDGMENT: It is, ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Opinion & Order dated January 14, 2016, the Order of the Bankruptcy Court approving the use of the Inter-Account Method is affirmed and the appeals challenging the Order are denied; accordingly, the cases are closed. (Signed by Clerk of Court Ruby Krajick on 01/27/2016) (Attachments: #1 Right to Appeal, #2 Right to Appeal)(km)
January 14, 2016 Transmission to Judgments and Orders Clerk. Transmitted re: #43 Memorandum & Opinion, to the Judgments and Orders Clerk. (kl)
January 14, 2016 Opinion or Order Filing 43 OPINION & ORDER: For the reasons stated above, the Order of the Bankruptcy Court approving the use of the Inter-Account Method is affirmed and the appeals challenging the Order are denied. The Clerk of Court is respectfully directed to close the above-captioned cases. (As further set forth in this Order) (Signed by Judge Paul A. Engelmayer on 1/14/2016) (kl)
December 17, 2015 Filing 42 LETTER addressed to Judge Paul A. Engelmayer from Helen Davis Chaitman dated 12/17/2015 re: 12/15/2015 ORDER [ECF #41]. Document filed by Benjamin Rechler Trust C/O Mitchell Rechler, Benjamin T. Heller Irrevocable Trust, Beth P. Feldman as Trustee, Beth P. Feldman as Trustee Dtd 11/15/82, Aaron Blecker, Kelly Bunch, Megan Bunch, David Chalek, Isabel Chalek, Mitchel Chalek, Morton Chalek, Richard Mark Chalek, Chalek Associates LLC, David Shapiro Nominee, Jessica Decker, David Drucker, Hilda Drucker, Barbara Engel, Estate of Gabriel Friedman C/O Richard Friedman Executor, Fern C Palmer & Boyer H Palmer, Ttees Fern C Palmer Rev Tst, Carol Fisher, Marjorie Forrest, Richard M. Friedman, Gaba Partnership, Laura Hallick, Barbara Kotlikoff Harman, Martin R. Harnick, Ben Heller, Herbert Barbanel & Alice Barbanel NT Wros, Heidi Holmers, Marsh Peshkin Ira, John Tzannes Trust, Jonathan Schwartz As Trustee Fbo Nancy M Riehm, Carol Kamenstein, Sloan G. Kamenstein, Tracy D. Kamenstein, Naomi Karp, Kenneth M Kohl & Myrna Kohl, Marilyn Komarc, Elaine Langweiler, Dana LeFavor, Myra M. Levine, Frieda Low, Robert K. Low, Frederick H Mandel, Pamela K. Marxen, Rona Mast, Edwin Michalove, Philip E. Miller, Mishkin Family Trust, Ryan Murray, NTC & Co. Fbo Adele Fox (111257), NTC & Co. Fbo Denis Casteli (19988), NTC & Co. Fbo Jeffrey Shankman (111772), NTC & Co. Fbo Robert Halio (26849), NTC & Co. Fbo Steven C. Schupak (096898), Steven P. Norton, Callie A. Ostenson-Murray, Blake Palmer, Boyer H. Palmer, Boyer Palmer, Bret Palmer, Bruce N. Palmer, Fern C. Palmer, Kurt C. Palmer, Oscar Palmer, Sophia Palmer, Palmer Family Trust, Glenn Rechler, Frances Reiss, Robin L. Warner & Jon Warner, Theresa R. Ryan, Sage Realty c/o Malcolm Sage, Sandy Sandler, Elaine Ruth Schaffer, Elaine R. Schaffer, Keith Schaffer, Roberta Schwartz, Adele Shapiro, Deborah Shapiro, Irving M. Sonnenfeld, Timothy S. Teufel, Theresa R Ryan & Lawrence J Ryan Trustees, Angela Tiletnick, Timothy Shawn Teufel and Valerie Anne Teufel, Peter Tzannes, Robin Tzannes, Gunther Unflat, Gunther K. Unflat, WDG Associates Inc. Retirement Trust, Willi Rechler Trust C/O Mitchell Rechler, Robert Yaffe. (Attachments: #1 Exhibit A, #2 Exhibit B)(Chaitman, Helen)
December 15, 2015 Opinion or Order Filing 41 ORDER: Appellant Elliot Sagor adopted the arguments of other appellants, including specifically, ERISA arguments. See 15 Civ. 1263, Dkt. 13 at 30 ("Sagor Br."); see also Adv. Pro. No. 08-01789, Dkt. 6900 at 16 n.28 (referencing ERISA related arguments made by other claimants). However, Sagor represents that the relevant transfer in question originated from an "omnibus account" he contributed to "through some of my [law firm] partners," and was transferred into a "self-directed IRA account" with BLMIS because "I could not have pension money in a joint omnibus account at BLMIS" after his former law firm merged with another firm. Sagor Br. at 2-3. The arguments raised by Most regarding transfers from ERISA accounts to an IRA, therefore, do not appear to encompass the factual context of Sagor's claims because the transferor account was not held pursuant to an ERISA pension plan, and Sagor's brief does not offer any explanation for why the ERISA-based arguments would apply to his claims. The joint Appellants' Brief from the other three related cases, 15 Civ. 1151, Dkt. 12; 15 Civ. 1195, Dkt. 11; 15 Civ. 1236, Dkt. 14, do not adopt the arguments raised by Most regarding ERISA. Therefore, in light of Most's withdrawal of his appeal, it appears to the Court that Most's arguments pertaining to ERISA are no longer presented on this appeal, and no longer need be resolved. In the event that any party believes otherwise, it is to submit, via ECF, by December 17, 2015, a short letter to the Court explaining the basis for this position. (As further set forth in this Order) (Signed by Judge Paul A. Engelmayer on 12/15/2015) (kl)
December 3, 2015 Opinion or Order Filing 40 CONSENT ORDER GRANTING SUBSTITUTION OF COUNSEL: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned and pursuant to Local Civil Rule 1.4, that the law firm of Chaitman LLP hereby is substituted in place of the law firm of Becker & Poliakoff LLP as counsel of record for Appellants in the above-captioned action. A supporting declaration is attached hereto pursuant to Local Civil Rule 1.4. PLEASE TAKE NOTICE that all pleadings, notices of hearing, and other filings in this matter should be served upon the following incoming counsel: Helen Davis Chaitman Chaitman LLP 465 Park Avenue New York, New York 10022 hchaitman@chaitmanllp.com (888) 759-1114. The substitution of attorney is hereby approved and so ORDERED. Attorney Julie Gorchkova terminated. (Signed by Judge Paul A. Engelmayer on 12/3/2015) (kl) Modified on 12/3/2015 (kl).
December 2, 2015 Filing 39 LETTER addressed to Judge Paul A. Engelmayer from Julie Gorchkova dated December 2, 2015 Document filed by Julie Gorchkova.(Gorchkova, Julie)
December 1, 2015 Filing 38 DECLARATION of Julie Gorchkova Pursuant to Local Civil Rule 1.4. Document filed by Steven J. Andelman, Susan R. Andelman, Benjamin Rechler Trust C/O Mitchell Rechler, Benjamin T. Heller Irrevocable Trust, Beth P. Feldman as Trustee, Beth P. Feldman as Trustee Dtd 11/15/82, Aaron Blecker, Kelly Bunch, Megan Bunch, David Chalek, Isabel Chalek, Mitchel Chalek, Morton Chalek, Richard Mark Chalek, Chalek Associates LLC, David Shapiro Nominee, Jessica Decker, David Drucker, Hilda Drucker, Barbara Engel, Estate of Gabriel Friedman C/O Richard Friedman Executor, Fern C Palmer & Boyer H Palmer, Ttees Fern C Palmer Rev Tst, Carol Fisher, Marjorie Forrest, Richard M. Friedman, Gaba Partnership, Laura Hallick, Barbara Kotlikoff Harman, Martin R. Harnick, Ben Heller, Herbert Barbanel & Alice Barbanel NT Wros, Heidi Holmers, Marsh Peshkin Ira, Manuel O. Jaffe, John Tzannes Trust, Jonathan Schwartz As Trustee Fbo Nancy M Riehm, Carol Kamenstein, Sloan G. Kamenstein, Tracy D. Kamenstein, Naomi Karp, Kenneth M Kohl & Myrna Kohl, Marilyn Komarc, Elaine Langweiler, Dana LeFavor, Myra M. Levine, Frieda Low, Robert K. Low, Frederick H Mandel, Pamela K. Marxen, Rona Mast, Edwin Michalove, Philip E. Miller, Mishkin Family Trust, Ryan Murray, NTC & Co. Fbo Adele Fox (111257), NTC & Co. Fbo Denis Casteli (19988), NTC & Co. Fbo Jeffrey Shankman (111772), NTC & Co. Fbo Robert Halio (26849), NTC & Co. Fbo Steven C. Schupak (096898), Steven P. Norton, Callie A. Ostenson-Murray, Blake Palmer, Boyer H. Palmer, Boyer Palmer, Bret Palmer, Bruce N. Palmer, Fern C. Palmer, Kurt C. Palmer, Oscar Palmer, Sophia Palmer, Palmer Family Trust, Glenn Rechler, Frances Reiss, Robin L. Warner & Jon Warner, Theresa R. Ryan, Sage Realty c/o Malcolm Sage, Sandy Sandler, Elaine Ruth Schaffer, Elaine R. Schaffer, Keith Schaffer, Roberta Schwartz, Adele Shapiro, Deborah Shapiro, Irving M. Sonnenfeld, Timothy S. Teufel, Theresa R Ryan & Lawrence J Ryan Trustees, Angela Tiletnick, Timothy Shawn Teufel and Valerie Anne Teufel, Peter Tzannes, Robin Tzannes, Gunther Unflat, Gunther K. Unflat, WDG Associates Inc. Retirement Trust, Willi Rechler Trust C/O Mitchell Rechler, Robert Yaffe. (Attachments: #1 Consent Order Granting Substitution of Counsel, #2 Certificate of Service)(Gorchkova, Julie)
November 25, 2015 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Julie Gorchkova to RE-FILE Document #37 MOTION to Substitute Attorney. Old Attorney: Julie Gorchkova, Becker & Poliakoff, New Attorney: Helen Davis Chaitman, Chaitman LLP Declaration of Julie Gorchkova pursuant to Local Civil Rule 1.4. Use the event type Declaration (non-motion) found under the event list Other Answers. (ldi)
November 23, 2015 Filing 37 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Substitute Attorney. Old Attorney: Julie Gorchkova, Becker & Poliakoff, New Attorney: Helen Davis Chaitman, Chaitman LLP Declaration of Julie Gorchkova pursuant to Local Civil Rule 1.4. Document filed by Steven J. Andelman, Susan R. Andelman, Benjamin Rechler Trust C/O Mitchell Rechler, Benjamin T. Heller Irrevocable Trust, Beth P. Feldman as Trustee, Beth P. Feldman as Trustee Dtd 11/15/82, Aaron Blecker, Kelly Bunch, Megan Bunch, David Chalek, Isabel Chalek, Mitchel Chalek, Morton Chalek, Richard Mark Chalek, Chalek Associates LLC, David Shapiro Nominee, Jessica Decker, David Drucker, Hilda Drucker, Barbara Engel, Estate of Gabriel Friedman C/O Richard Friedman Executor, Fern C Palmer & Boyer H Palmer, Ttees Fern C Palmer Rev Tst, Carol Fisher, Marjorie Forrest, Richard M. Friedman, Gaba Partnership, Laura Hallick, Barbara Kotlikoff Harman, Martin R. Harnick, Ben Heller, Herbert Barbanel & Alice Barbanel NT Wros, Heidi Holmers, Marsh Peshkin Ira, Manuel O. Jaffe, John Tzannes Trust, Jonathan Schwartz As Trustee Fbo Nancy M Riehm, Carol Kamenstein, Sloan G. Kamenstein, Tracy D. Kamenstein, Naomi Karp, Kenneth M Kohl & Myrna Kohl, Marilyn Komarc, Elaine Langweiler, Dana LeFavor, Myra M. Levine, Frieda Low, Robert K. Low, Frederick H Mandel, Pamela K. Marxen, Rona Mast, Edwin Michalove, Philip E. Miller, Mishkin Family Trust, Ryan Murray, NTC & Co. Fbo Adele Fox (111257), NTC & Co. Fbo Denis Casteli (19988), NTC & Co. Fbo Jeffrey Shankman (111772), NTC & Co. Fbo Robert Halio (26849), NTC & Co. Fbo Steven C. Schupak (096898), Steven P. Norton, Callie A. Ostenson-Murray, Blake Palmer, Boyer H. Palmer, Bret Palmer, Bruce N. Palmer, Fern C. Palmer, Kurt C. Palmer, Oscar Palmer, Sophia Palmer, Palmer Family Trust, Glenn Rechler, Frances Reiss, Robin L. Warner & Jon Warner, Theresa R. Ryan, Sage Realty c/o Malcolm Sage, Sandy Sandler, Elaine Ruth Schaffer, Elaine R. Schaffer, Keith Schaffer, Roberta Schwartz, Adele Shapiro, Deborah Shapiro, Irving M. Sonnenfeld, Timothy S. Teufel, Theresa R Ryan & Lawrence J Ryan Trustees, Angela Tiletnick, Timothy Shawn Teufel and Valerie Anne Teufel, Peter Tzannes, Robin Tzannes, Gunther Unflat, Gunther K. Unflat, WDG Associates Inc. Retirement Trust, Willi Rechler Trust C/O Mitchell Rechler, Robert Yaffe. (Attachments: #1 Consent Order Granting Substitution of Counsel, #2 Certificate of Service)(Gorchkova, Julie) Modified on 11/25/2015 (ldi).
September 18, 2015 Minute Entry for proceedings held before Judge Paul A. Engelmayer: Argument on Bankruptcy Appeal held on 9/17/2015. Oral Argument heard. Court adjourned. (Court Reporter Kelly Serena) (ml)
September 16, 2015 Filing 36 NOTICE OF APPEARANCE by Sarah Peck Kenney on behalf of Stuart J. Rabin. (Kenney, Sarah)
September 16, 2015 Filing 35 NOTICE OF APPEARANCE by Gerald Allen Novack on behalf of Stuart J. Rabin. (Novack, Gerald)
September 14, 2015 Opinion or Order Filing 34 MEMO ENDORSEMENT on re: (27 in 1:15-cv-01195-PAE) Notice of Substitution of Attorney, filed by Estate of Doris M. Pearlman, (33 in 1:15-cv-01263-PAE) Notice of Substitution of Attorney, filed by Estate of Doris M. Pearlman, (33 in 1:15-cv-01236-PAE) Notice of Substitution of Attorney, filed by Estate of Doris M. Pearlman, (30 in 1:15-cv-01151-PAE) Notice of Substitution of Attorney, filed by Estate of Doris Pearlman, (28 in 1:15-cv-01223-PAE) Notice of Substitution of Attorney, filed by Estate of Doris M. Pearlman. ENDORSEMENT: SO ORDERED. Attorney Richard Allen Kirby for Estate of Doris M. Pearlman added. (Signed by Judge Paul A. Engelmayer on 9/14/2015) (kl) Modified on 9/14/2015 (kl).
September 11, 2015 Filing 33 NOTICE of Substitution of Attorney. Old Attorney: Martha Rodriguez-Lopez, New Attorney: Richard A. Kirby, Address: Baker & McKenzie LLP, 815 Connecticut Avenue, NW, Washington, DC, USA 20006, 202-416-7020. Document filed by Estate of Doris M. Pearlman. (Kirby, Richard)
August 13, 2015 Opinion or Order Filing 32 ORDER: The following order is to be filed in each of the above-captioned cases, which are all related. On August 7, 2015, the Court scheduled oral argument in this case for September 15, 2015. Dkt. 26. To accommodate counsel, the Court hereby reschedules oral argument for Thursday, September 17, 2015 at 9:30 a.m. In addition, on August 11, 2015, amici in support of the appellants requested leave to participate in the oral argument, which was consented to by all other parties to the appeal. Dkt. 28. The Court hereby GRANTS amici's request to participate in oral argument through a single, designated representative. (Oral Argument set for 9/17/2015 at 09:30 AM before Judge Paul A. Engelmayer.) (Signed by Judge Paul A. Engelmayer on 8/13/2015) (kl)
August 7, 2015 Opinion or Order Filing 31 ORDER SCHEDULING ORAL ARGUMENT: The following order is to be filed in each of the above-captioned cases, which are all related. Appellants in the above referenced matter have jointly requested oral argument in their appeals from the bankruptcy court. Oral argument on the appeals is set for Tuesday, September 15 at 10 a.m. Two hours has been allocated for argument. (Oral Argument set for 9/15/2015 at 10:00 AM before Judge Paul A. Engelmayer.) (Signed by Judge Paul A. Engelmayer on 8/6/2015) (kl)
August 6, 2015 Filing 30 LETTER addressed to Judge Paul A. Engelmayer from Helen Davis Chaitman dated August 6, 2015 re: Appellants' Joint Request for Oral Argument. Document filed by Steven J. Andelman, Susan R. Andelman, Benjamin Rechler Trust C/O Mitchell Rechler, Benjamin T. Heller Irrevocable Trust, Beth P. Feldman as Trustee, Beth P. Feldman as Trustee Dtd 11/15/82, Aaron Blecker, Kelly Bunch, Megan Bunch, David Chalek, Isabel Chalek, Mitchel Chalek, Morton Chalek, Richard Mark Chalek, Chalek Associates LLC, David Shapiro Nominee, Jessica Decker, David Drucker, Hilda Drucker, Barbara Engel, Estate of Gabriel Friedman C/O Richard Friedman Executor, Fern C Palmer & Boyer H Palmer, Ttees Fern C Palmer Rev Tst, Carol Fisher, Marjorie Forrest, Richard M. Friedman, Gaba Partnership, Laura Hallick, Barbara Kotlikoff Harman, Martin R. Harnick, Ben Heller, Herbert Barbanel & Alice Barbanel NT Wros, Heidi Holmers, Marsh Peshkin Ira, Manuel O. Jaffe, John Tzannes Trust, Jonathan Schwartz As Trustee Fbo Nancy M Riehm, Carol Kamenstein, Sloan G. Kamenstein, Tracy D. Kamenstein, Naomi Karp, Kenneth M Kohl & Myrna Kohl, Marilyn Komarc, Elaine Langweiler, Dana LeFavor, Myra M. Levine, Frieda Low, Robert K. Low, Frederick H Mandel, Pamela K. Marxen, Rona Mast, Edwin Michalove, Philip E. Miller, Mishkin Family Trust, Ryan Murray, NTC & Co. Fbo Adele Fox (111257), NTC & Co. Fbo Denis Casteli (19988), NTC & Co. Fbo Jeffrey Shankman (111772), NTC & Co. Fbo Robert Halio (26849), NTC & Co. Fbo Steven C. Schupak (096898), Steven P. Norton, Callie A. Ostenson-Murray, Blake Palmer, Boyer H. Palmer, Boyer Palmer, Bret Palmer, Bruce N. Palmer, Fern C. Palmer, Kurt C. Palmer, Oscar Palmer, Sophia Palmer, Palmer Family Trust, Glenn Rechler, Frances Reiss, Robin L. Warner & Jon Warner, Theresa R. Ryan, Sage Realty c/o Malcolm Sage, Sandy Sandler, Elaine Ruth Schaffer, Elaine R. Schaffer, Keith Schaffer, Roberta Schwartz, Adele Shapiro, Deborah Shapiro, Irving M. Sonnenfeld, Timothy S. Teufel, Theresa R Ryan & Lawrence J Ryan Trustees, Angela Tiletnick, Timothy Shawn Teufel and Valerie Anne Teufel, Peter Tzannes, Robin Tzannes, Gunther Unflat, Gunther K. Unflat, WDG Associates Inc. Retirement Trust, Willi Rechler Trust C/O Mitchell Rechler, Robert Yaffe.(Chaitman, Helen)
June 30, 2015 Filing 29 LETTER addressed to Judge Paul A. Engelmayer from David J. Sheehan dated June 30, 2015 re: Enclosing Supplemental Authority. Document filed by Irving H. Picard. (Attachments: #1 Decision)(Sheehan, David)
June 25, 2015 Filing 28 Appellant's REPLY BRIEF. Document filed by Steven J. Andelman, Susan R. Andelman, Benjamin Rechler Trust C/O Mitchell Rechler, Benjamin T. Heller Irrevocable Trust, Beth P. Feldman as Trustee, Beth P. Feldman as Trustee Dtd 11/15/82, Aaron Blecker, Kelly Bunch, Megan Bunch, David Chalek, Isabel Chalek, Mitchel Chalek, Morton Chalek, Richard Mark Chalek, Chalek Associates LLC, David Shapiro Nominee, Jessica Decker, David Drucker, Hilda Drucker, Barbara Engel, Estate of Gabriel Friedman C/O Richard Friedman Executor, Fern C Palmer & Boyer H Palmer, Ttees Fern C Palmer Rev Tst, Carol Fisher, Marjorie Forrest, Richard M. Friedman, Gaba Partnership, Laura Hallick, Barbara Kotlikoff Harman, Martin R. Harnick, Ben Heller, Herbert Barbanel & Alice Barbanel NT Wros, Heidi Holmers, Marsh Peshkin Ira, Manuel O. Jaffe, John Tzannes Trust, Jonathan Schwartz As Trustee Fbo Nancy M Riehm, Carol Kamenstein, Sloan G. Kamenstein, Tracy D. Kamenstein, Naomi Karp, Kenneth M Kohl & Myrna Kohl, Marilyn Komarc, Elaine Langweiler, Dana LeFavor, Myra M. Levine, Frieda Low, Robert K. Low, Frederick H Mandel, Pamela K. Marxen, Rona Mast, Edwin Michalove, Philip E. Miller, Mishkin Family Trust, Ryan Murray, NTC & Co. Fbo Adele Fox (111257), NTC & Co. Fbo Denis Casteli (19988), NTC & Co. Fbo Jeffrey Shankman (111772), NTC & Co. Fbo Robert Halio (26849), NTC & Co. Fbo Steven C. Schupak (096898), Steven P. Norton, Callie A. Ostenson-Murray, Blake Palmer, Boyer H. Palmer, Boyer Palmer, Bret Palmer, Bruce N. Palmer, Fern C. Palmer, Kurt C. Palmer, Oscar Palmer, Sophia Palmer, Palmer Family Trust, Glenn Rechler, Frances Reiss, Robin L. Warner & Jon Warner, Theresa R. Ryan, Sage Realty c/o Malcolm Sage, Sandy Sandler, Elaine Ruth Schaffer, Elaine R. Schaffer, Keith Schaffer, Roberta Schwartz, Adele Shapiro, Deborah Shapiro, Irving M. Sonnenfeld, Timothy S. Teufel, Theresa R Ryan & Lawrence J Ryan Trustees, Angela Tiletnick, Timothy Shawn Teufel and Valerie Anne Teufel, Peter Tzannes, Robin Tzannes, Gunther Unflat, Gunther K. Unflat, WDG Associates Inc. Retirement Trust, Willi Rechler Trust C/O Mitchell Rechler, Robert Yaffe. (Chaitman, Helen)
June 23, 2015 Opinion or Order Filing 27 ORDER granting #26 Letter Motion for Leave to File Excess Pages. Granted. (Signed by Judge Paul A. Engelmayer on 6/23/2015) (kl)
June 23, 2015 Filing 26 LETTER MOTION for Leave to File Excess Pages Unopposed Request to File an Overlength Reply Brief addressed to Judge Paul A. Engelmayer from Helen Davis Chaitman dated June 23, 2015. Document filed by Steven J. Andelman, Susan R. Andelman, Benjamin Rechler Trust C/O Mitchell Rechler, Benjamin T. Heller Irrevocable Trust, Beth P. Feldman as Trustee, Beth P. Feldman as Trustee Dtd 11/15/82, Aaron Blecker, Kelly Bunch, Megan Bunch, David Chalek, Isabel Chalek, Mitchel Chalek, Morton Chalek, Richard Mark Chalek, Chalek Associates LLC, David Shapiro Nominee, Jessica Decker, David Drucker, Hilda Drucker, Barbara Engel, Estate of Gabriel Friedman C/O Richard Friedman Executor, Fern C Palmer & Boyer H Palmer, Ttees Fern C Palmer Rev Tst, Carol Fisher, Marjorie Forrest, Richard M. Friedman, Gaba Partnership, Laura Hallick, Barbara Kotlikoff Harman, Martin R. Harnick, Ben Heller, Herbert Barbanel & Alice Barbanel NT Wros, Heidi Holmers, Marsh Peshkin Ira, Manuel O. Jaffe, John Tzannes Trust, Jonathan Schwartz As Trustee Fbo Nancy M Riehm, Carol Kamenstein, Sloan G. Kamenstein, Tracy D. Kamenstein, Naomi Karp, Kenneth M Kohl & Myrna Kohl, Marilyn Komarc, Elaine Langweiler, Dana LeFavor, Myra M. Levine, Frieda Low, Robert K. Low, Frederick H Mandel, Pamela K. Marxen, Rona Mast, Edwin Michalove, Philip E. Miller, Mishkin Family Trust, Ryan Murray, NTC & Co. Fbo Adele Fox (111257), NTC & Co. Fbo Denis Casteli (19988), NTC & Co. Fbo Jeffrey Shankman (111772), NTC & Co. Fbo Robert Halio (26849), NTC & Co. Fbo Steven C. Schupak (096898), Steven P. Norton, Callie A. Ostenson-Murray, Blake Palmer, Boyer H. Palmer, Boyer Palmer, Bret Palmer, Bruce N. Palmer, Fern C. Palmer, Kurt C. Palmer, Oscar Palmer, Sophia Palmer, Palmer Family Trust, Glenn Rechler, Frances Reiss, Robin L. Warner & Jon Warner, Theresa R. Ryan, Sage Realty c/o Malcolm Sage, Sandy Sandler, Elaine Ruth Schaffer, Elaine R. Schaffer, Keith Schaffer, Roberta Schwartz, Securities Investor Protection Corporation, Adele Shapiro, Deborah Shapiro, Irving M. Sonnenfeld, Timothy S. Teufel, Theresa R Ryan & Lawrence J Ryan Trustees, Angela Tiletnick, Timothy Shawn Teufel and Valerie Anne Teufel, Peter Tzannes, Robin Tzannes, Gunther Unflat, WDG Associates Inc. Retirement Trust, Willi Rechler Trust C/O Mitchell Rechler, Robert Yaffe.(Chaitman, Helen)
May 29, 2015 Opinion or Order Filing 25 ORDER granting #24 Letter Motion for Extension of Time to File Response/Reply. Granted. Reply briefs are now due June 25, 2015. The Court appreciates counsels' coordinated efforts. SO ORDERED.(Signed by Judge Paul A. Engelmayer on 5/29/2015) (ama)
May 29, 2015 Set/Reset Deadlines: Appellant Reply Brief due by 6/25/2015. (ama)
May 29, 2015 Filing 24 LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Paul A. Engelmayer from Helen Davis Chaitman dated May 29, 2015. Document filed by Steven J. Andelman, Susan R. Andelman, Benjamin Rechler Trust C/O Mitchell Rechler, Benjamin T. Heller Irrevocable Trust, Beth P. Feldman as Trustee, Beth P. Feldman as Trustee Dtd 11/15/82, Aaron Blecker, Kelly Bunch, Megan Bunch, David Chalek, Isabel Chalek, Mitchel Chalek, Morton Chalek, Richard Mark Chalek, Chalek Associates LLC, David Shapiro Nominee, Jessica Decker, David Drucker, Hilda Drucker, Barbara Engel, Estate of Gabriel Friedman C/O Richard Friedman Executor, Fern C Palmer & Boyer H Palmer, Ttees Fern C Palmer Rev Tst, Carol Fisher, Marjorie Forrest, Richard M. Friedman, Gaba Partnership, Laura Hallick, Barbara Kotlikoff Harman, Martin R. Harnick, Ben Heller, Herbert Barbanel & Alice Barbanel NT Wros, Heidi Holmers, Marsh Peshkin Ira, Manuel O. Jaffe, John Tzannes Trust, Jonathan Schwartz As Trustee Fbo Nancy M Riehm, Carol Kamenstein, Sloan G. Kamenstein, Tracy D. Kamenstein, Naomi Karp, Kenneth M Kohl & Myrna Kohl, Marilyn Komarc, Elaine Langweiler, Dana LeFavor, Myra M. Levine, Frieda Low, Robert K. Low, Frederick H Mandel, Pamela K. Marxen, Rona Mast, Edwin Michalove, Philip E. Miller, Mishkin Family Trust, Ryan Murray, NTC & Co. Fbo Adele Fox (111257), NTC & Co. Fbo Denis Casteli (19988), NTC & Co. Fbo Jeffrey Shankman (111772), NTC & Co. Fbo Robert Halio (26849), NTC & Co. Fbo Steven C. Schupak (096898), Steven P. Norton, Callie A. Ostenson-Murray, Blake Palmer, Boyer H. Palmer, Boyer Palmer, Bret Palmer, Bruce N. Palmer, Fern C. Palmer, Kurt C. Palmer, Oscar Palmer, Sophia Palmer, Palmer Family Trust, Glenn Rechler, Frances Reiss, Robin L. Warner & Jon Warner, Theresa R. Ryan, Sage Realty c/o Malcolm Sage, Sandy Sandler, Elaine Ruth Schaffer, Elaine R. Schaffer, Keith Schaffer, Roberta Schwartz, Adele Shapiro, Deborah Shapiro, Irving M. Sonnenfeld, Timothy S. Teufel, Theresa R Ryan & Lawrence J Ryan Trustees, Angela Tiletnick, Timothy Shawn Teufel and Valerie Anne Teufel, Peter Tzannes, Robin Tzannes, Gunther Unflat, Gunther K. Unflat, WDG Associates Inc. Retirement Trust, Willi Rechler Trust C/O Mitchell Rechler, Robert Yaffe.(Chaitman, Helen)
May 27, 2015 Filing 23 Appellee's BRIEF. Document filed by Irving H. Picard. Appellant Reply Brief due by 6/10/2015. (Attachments: #1 Appendix Volume I of VII, #2 Appendix Volume II of VII, #3 Appendix Volume III of VII, #4 Appendix Volume IV of VII, #5 Appendix Volume V of VII, #6 Appendix Volume VI of VII, #7 Appendix Volume VII of VII, #8 Affidavit of Service)(Sheehan, David)
May 27, 2015 Filing 22 Appellee's BRIEF. Document filed by Securities Investor Protection Corporation. Appellant Reply Brief due by 6/10/2015. (Attachments: #1 Certificate of Service)(Bell, Kevin)
May 13, 2015 Opinion or Order Filing 21 ORDER granting #20 Letter Motion for Leave to File Excess Pages addressed to Judge Paul A. Engelmayer from Amy Vanderwal dated May 12, 2015. Granted. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 5/12/2015) (kko)
May 12, 2015 Filing 20 LETTER MOTION for Leave to File Excess Pages addressed to Judge Paul A. Engelmayer from Amy Vanderwal dated May 12, 2015. Document filed by Irving H. Picard.(Vanderwal, Amy)
May 8, 2015 Filing 19 NOTICE of Disclosure Statement of Amicus Curiae Represented by Goodwin Procter LLP Pursuant to Fed.R.Bankr.P.8012 re: #15 Brief. Document filed by Jeffrey Hinte. (Weintraub, William)
May 6, 2015 Filing 18 NOTICE of Disclosure Statement Of Certain Amicus Curiae Pursuant To Fed. R. Bankr. P. 8012 re: #15 Brief. Document filed by Murray Pergament 1999 Trust f/b/o Bruce Pergament, et al., amici represented by Pryor Cashman LLP. (Levy, Richard)
May 5, 2015 Filing 17 NOTICE of DISCLOSURE STATEMENT OF AMICUS CURIAE REPRESENTED BY K&L GATES LLP PURSUANT TO FED. R. BANKR. P. 8012 re: #15 Brief. Document filed by Estate of Doris M. Pearlman. (Kirby, Richard)
May 5, 2015 Filing 16 NOTICE of Filing Of Corrected Appendix B To Amicus Curiae Brief Of Avoidance Defendants In Support Of Reversal re: #15 Brief. Document filed by Murray Pergament 1999 Trust f/b/o Bruce Pergament, et al., amici represented by Pryor Cashman LLP. (Levy, Richard)
May 4, 2015 Filing 15 BRIEF -Amicus Curiae Brief of Avoidance Defendants in Support of Reversal. Document filed by Estate of Doris M. Pearlman.(Kirby, Richard)
April 27, 2015 Filing 14 Appellant's BRIEF. Document filed by Steven J. Andelman, Susan R. Andelman, Benjamin Rechler Trust C/O Mitchell Rechler, Benjamin T. Heller Irrevocable Trust, Beth P. Feldman as Trustee, Beth P. Feldman as Trustee Dtd 11/15/82, Aaron Blecker, Kelly Bunch, Megan Bunch, David Chalek, Isabel Chalek, Mitchel Chalek, Morton Chalek, Richard Mark Chalek, Chalek Associates LLC, David Shapiro Nominee, Jessica Decker, David Drucker, Hilda Drucker, Barbara Engel, Estate of Gabriel Friedman C/O Richard Friedman Executor, Fern C Palmer & Boyer H Palmer, Ttees Fern C Palmer Rev Tst, Carol Fisher, Marjorie Forrest, Richard M. Friedman, Gaba Partnership, Laura Hallick, Barbara Kotlikoff Harman, Martin R. Harnick, Ben Heller, Herbert Barbanel & Alice Barbanel NT Wros, Heidi Holmers, Marsh Peshkin Ira, Manuel O. Jaffe, John Tzannes Trust, Jonathan Schwartz As Trustee Fbo Nancy M Riehm, Carol Kamenstein, Sloan G. Kamenstein, Tracy D. Kamenstein, Naomi Karp, Kenneth M Kohl & Myrna Kohl, Marilyn Komarc, Elaine Langweiler, Dana LeFavor, Myra M. Levine, Frieda Low, Robert K. Low, Frederick H Mandel, Pamela K. Marxen, Rona Mast, Edwin Michalove, Philip E. Miller, Mishkin Family Trust, Ryan Murray, NTC & Co. Fbo Adele Fox (111257), NTC & Co. Fbo Denis Casteli (19988), NTC & Co. Fbo Jeffrey Shankman (111772), NTC & Co. Fbo Robert Halio (26849), NTC & Co. Fbo Steven C. Schupak (096898), Steven P. Norton, Callie A. Ostenson-Murray, Blake Palmer, Boyer H. Palmer, Boyer Palmer, Bret Palmer, Bruce N. Palmer, Fern C. Palmer, Kurt C. Palmer, Oscar Palmer, Sophia Palmer, Palmer Family Trust, Glenn Rechler, Frances Reiss, Robin L. Warner & Jon Warner, Theresa R. Ryan, Sage Realty c/o Malcolm Sage, Sandy Sandler, Elaine Ruth Schaffer, Elaine R. Schaffer, Keith Schaffer, Roberta Schwartz, Adele Shapiro, Deborah Shapiro, Irving M. Sonnenfeld, Timothy S. Teufel, Theresa R Ryan & Lawrence J Ryan Trustees, Angela Tiletnick, Timothy Shawn Teufel and Valerie Anne Teufel, Peter Tzannes, Robin Tzannes, Gunther Unflat, Gunther K. Unflat, WDG Associates Inc. Retirement Trust, Willi Rechler Trust C/O Mitchell Rechler, Robert Yaffe. Appellee Brief due by 5/27/2015. (Attachments: #1 Appendix Volume I of VI, #2 Appendix Volume II of VI, #3 Appendix Volume III of VI, #4 Appendix Volume IV of VI, #5 Appendix Volume V of VI, #6 Appendix Volume VI of VI)(Chaitman, Helen)
April 22, 2015 Opinion or Order Filing 13 MEMO ENDORSEMENT on re: #12 Letter request regarding an Unopposed Request to File an Over Length Opening Brief, filed by Ben Heller, NTC & Co. Fbo Steven C. Schupak (096898), Richard M. Friedman, Martin R. Harnick, Gaba Partnership, Elaine R. Schaffer, Keith Schaffer, Steven P. Norton, Bret Palmer, Kenneth M Kohl & Myrna Kohl, David Drucker, Steven J. Andelman, Kelly Bunch, Barbara Kotlikoff Harman, NTC & Co. Fbo Jeffrey Shankman (111772), Theresa R Ryan & Lawrence J Ryan Trustees, Laura Hallick, Beth P. Feldman as Trustee, Callie A. Ostenson-Murray, Gunther K. Unflat, Timothy S. Teufel, Herbert Barbanel & Alice Barbanel NT Wros, Theresa R. Ryan, Ryan Murray, Marjorie Forrest, Barbara Engel, Estate of Gabriel Friedman C/O Richard Friedman Executor, Fern C Palmer & Boyer H Palmer, Ttees Fern C Palmer Rev Tst, Hilda Drucker, Marsh Peshkin Ira, Frieda Low, Timothy Shawn Teufel and Valerie Anne Teufel, Philip E. Miller, Fern C. Palmer, Manuel O. Jaffe, Adele Shapiro, Sandy Sandler, Elaine Langweiler, Frances Reiss, Willi Rechler Trust C/O Mitchell Rechler, NTC & Co. Fbo Denis Casteli (19988), Naomi Karp, WDG Associates Inc. Retirement Trust, David Chalek, Edwin Michalove, Mitchel Chalek, Robin L. Warner & Jon Warner, Deborah Shapiro, Robert K. Low, Tracy D. Kamenstein, Gunther Unflat, Sloan G. Kamenstein, Heidi Holmers, Richard Mark Chalek, Megan Bunch, Blake Palmer, Rona Mast, Benjamin T. Heller Irrevocable Trust, Jonathan Schwartz As Trustee Fbo Nancy M Riehm, Beth P. Feldman as Trustee Dtd 11/15/82, Roberta Schwartz, Elaine Ruth Schaffer, Marilyn Komarc, Morton Chalek, Oscar Palmer, Aaron Blecker, Palmer Family Trust, John Tzannes Trust, Carol Kamenstein, Benjamin Rechler Trust C/O Mitchell Rechler, Frederick H Mandel, Kurt C. Palmer, NTC & Co. Fbo Robert Halio (26849), Glenn Rechler, Robin Tzannes, Sophia Palmer, NTC & Co. Fbo Adele Fox (111257), Myra M. Levine, Boyer Palmer, Susan R. Andelman, David Shapiro Nominee, Dana LeFavor, Bruce N. Palmer, Angela Tiletnick, Boyer H. Palmer, Mishkin Family Trust, Chalek Associates LLC, Carol Fisher, Sage Realty c/o Malcolm Sage, Peter Tzannes, Robert Yaffe, Pamela K. Marxen, Jessica Decker, Isabel Chalek, Irving M. Sonnenfeld. ENDORSEMENT: Granted. The Court appreciates counsels' coordinated efforts. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 4/22/2015) (kl)
April 22, 2015 Filing 12 LETTER addressed to Judge Paul A. Engelmayer from Helen Davis Chaitman dated April 22, 2015 re: Unopposed Request to File an Over Length Opening Brief. Document filed by Steven J. Andelman, Susan R. Andelman, Benjamin Rechler Trust C/O Mitchell Rechler, Benjamin T. Heller Irrevocable Trust, Beth P. Feldman as Trustee, Beth P. Feldman as Trustee Dtd 11/15/82, Aaron Blecker, Kelly Bunch, Megan Bunch, David Chalek, Isabel Chalek, Mitchel Chalek, Morton Chalek, Richard Mark Chalek, Chalek Associates LLC, David Shapiro Nominee, Jessica Decker, David Drucker, Hilda Drucker, Barbara Engel, Estate of Gabriel Friedman C/O Richard Friedman Executor, Fern C Palmer & Boyer H Palmer, Ttees Fern C Palmer Rev Tst, Carol Fisher, Marjorie Forrest, Richard M. Friedman, Gaba Partnership, Laura Hallick, Barbara Kotlikoff Harman, Martin R. Harnick, Ben Heller, Herbert Barbanel & Alice Barbanel NT Wros, Heidi Holmers, Marsh Peshkin Ira, Manuel O. Jaffe, John Tzannes Trust, Jonathan Schwartz As Trustee Fbo Nancy M Riehm, Carol Kamenstein, Sloan G. Kamenstein, Tracy D. Kamenstein, Naomi Karp, Kenneth M Kohl & Myrna Kohl, Marilyn Komarc, Elaine Langweiler, Dana LeFavor, Myra M. Levine, Frieda Low, Robert K. Low, Frederick H Mandel, Pamela K. Marxen, Rona Mast, Edwin Michalove, Philip E. Miller, Mishkin Family Trust, Ryan Murray, NTC & Co. Fbo Adele Fox (111257), NTC & Co. Fbo Denis Casteli (19988), NTC & Co. Fbo Jeffrey Shankman (111772), NTC & Co. Fbo Robert Halio (26849), NTC & Co. Fbo Steven C. Schupak (096898), Steven P. Norton, Callie A. Ostenson-Murray, Blake Palmer, Boyer H. Palmer, Boyer Palmer, Bret Palmer, Bruce N. Palmer, Fern C. Palmer, Kurt C. Palmer, Oscar Palmer, Sophia Palmer, Palmer Family Trust, Glenn Rechler, Frances Reiss, Robin L. Warner & Jon Warner, Theresa R. Ryan, Sage Realty c/o Malcolm Sage, Sandy Sandler, Elaine Ruth Schaffer, Elaine R. Schaffer, Keith Schaffer, Roberta Schwartz, Adele Shapiro, Deborah Shapiro, Irving M. Sonnenfeld, Timothy S. Teufel, Theresa R Ryan & Lawrence J Ryan Trustees, Angela Tiletnick, Timothy Shawn Teufel and Valerie Anne Teufel, Peter Tzannes, Robin Tzannes, Gunther Unflat, Gunther K. Unflat, WDG Associates Inc. Retirement Trust, Willi Rechler Trust C/O Mitchell Rechler, Robert Yaffe.(Chaitman, Helen)
March 16, 2015 Opinion or Order Filing 11 ORDER GRANTING APPELLANTS' UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE A APPEAL BRIEF re: [9 in 15-cv-1151 Letter Motion for Extension of Time to File Appellants' Principal Brief(s)]. The schedule for each action in the above-captioned cases is amended as follows: 1. By 4/27/2015, appellants' principal brief(s) are due; 2. By 5/27/2015, appellee's responses brief(s) are due; and 3. By 6/11/2015, appellants' reply brief(s) are due. (Signed by Judge Paul A. Engelmayer on 3/13/2015) (tro)
March 16, 2015 Opinion or Order Filing 10 MEMO ENDORSEMENT on re: (9 in 1:15-cv-01151-PAE) LETTER MOTION for Extension of Time to File Appellants' Principal Brief(s) addressed to Judge Paul A. Engelmayer from Gaytri Kachroo dated March 12, 2015 filed by Diana Melton Trust, Dated 12/05/05. ENDORSEMENT: The Court has granted this reasonable request and has signed the proposed order. (Signed by Judge Paul A. Engelmayer on 3/13/2015) (tro)
March 16, 2015 Set/Reset Deadlines: Appellant Brief due by 4/27/2015. Appellant Reply Brief due by 6/11/2015. Appellee Brief due by 5/27/2015. (tro)
March 9, 2015 Filing 9 NOTICE OF APPEARANCE by Julie Gorchkova on behalf of Steven J. Andelman, Susan R. Andelman, Benjamin Rechler Trust C/O Mitchell Rechler, Benjamin T. Heller Irrevocable Trust, Beth P. Feldman as Trustee, Beth P. Feldman as Trustee Dtd 11/15/82, Aaron Blecker, Kelly Bunch, Megan Bunch, David Chalek, Isabel Chalek, Mitchel Chalek, Morton Chalek, Richard Mark Chalek, Chalek Associates LLC, David Shapiro Nominee, Jessica Decker, David Drucker, Hilda Drucker, Barbara Engel, Estate of Gabriel Friedman C/O Richard Friedman Executor, Fern C Palmer & Boyer H Palmer, Ttees Fern C Palmer Rev Tst, Carol Fisher, Marjorie Forrest, Richard M. Friedman, Gaba Partnership, Laura Hallick, Barbara Kotlikoff Harman, Martin R. Harnick, Ben Heller, Herbert Barbanel & Alice Barbanel NT Wros, Heidi Holmers, Marsh Peshkin Ira, Manuel O. Jaffe, John Tzannes Trust, Jonathan Schwartz As Trustee Fbo Nancy M Riehm, Carol Kamenstein, Sloan G. Kamenstein, Tracy D. Kamenstein, Naomi Karp, Kenneth M Kohl & Myrna Kohl, Marilyn Komarc, Elaine Langweiler, Dana LeFavor, Myra M. Levine, Frieda Low, Robert K. Low, Frederick H Mandel, Pamela K. Marxen, Rona Mast, Edwin Michalove, Philip E. Miller, Mishkin Family Trust, Ryan Murray, NTC & Co. Fbo Adele Fox (111257), NTC & Co. Fbo Denis Casteli (19988), NTC & Co. Fbo Jeffrey Shankman (111772), NTC & Co. Fbo Robert Halio (26849), NTC & Co. Fbo Steven C. Schupak (096898), Steven P. Norton, Callie A. Ostenson-Murray, Blake Palmer, Boyer H. Palmer, Boyer Palmer, Bret Palmer, Bruce N. Palmer, Fern C. Palmer, Kurt C. Palmer, Oscar Palmer, Sophia Palmer, Palmer Family Trust, Glenn Rechler, Frances Reiss, Robin L. Warner & Jon Warner, Theresa R. Ryan, Sage Realty c/o Malcolm Sage, Sandy Sandler, Elaine Ruth Schaffer, Elaine R. Schaffer, Keith Schaffer, Roberta Schwartz, Adele Shapiro, Deborah Shapiro, Irving M. Sonnenfeld, Timothy S. Teufel, Theresa R Ryan & Lawrence J Ryan Trustees, Angela Tiletnick, Timothy Shawn Teufel and Valerie Anne Teufel, Peter Tzannes, Robin Tzannes, Gunther Unflat, Gunther K. Unflat, WDG Associates Inc. Retirement Trust, Willi Rechler Trust C/O Mitchell Rechler, Robert Yaffe. (Gorchkova, Julie)
March 5, 2015 Filing 8 NOTICE OF APPEARANCE by Nicholas J. Cremona on behalf of Irving H. Picard. (Cremona, Nicholas)
March 5, 2015 Filing 7 NOTICE OF APPEARANCE by Amy Elizabeth Vanderwal on behalf of Irving H. Picard. (Vanderwal, Amy)
March 5, 2015 Filing 6 NOTICE OF APPEARANCE by Seanna R. Brown on behalf of Irving H. Picard. (Brown, Seanna)
March 3, 2015 Opinion or Order Filing 5 ORDER: By March 6, 2015, the appellants shall collectively confer (e.g., by conference call) in order to discuss whether efficiencies can be achieved in the briefing process. By March 27, 2015, appellants' principal brief(s) are due. By April 27, 2015, appellee's response brief(s) are due. By May 11, 2015, appellants' reply brief(s) are due. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 3/3/2015) (kl)
February 25, 2015 CASE ACCEPTED AS RELATED. Create association to 1:15-cv-01151-PAE. Notice of Assignment to follow. (pgu)
February 25, 2015 NOTICE OF CASE ASSIGNMENT to Judge Paul A. Engelmayer. Judge Unassigned is no longer assigned to the case. (pgu)
February 25, 2015 Magistrate Judge Debra C. Freeman is so designated. (pgu)
February 20, 2015 Filing 4 CIVIL COVER SHEET filed. (bkar)
February 20, 2015 Filing 3 COUNTER DESIGNATION OF BANKRUPTCY RECORD ON APPEAL Document filed by Appellee Irving H. Picard. (bkar)
February 20, 2015 Filing 2 DESIGNATION OF BANKRUPTCY RECORD ON APPEAL re: #1 Bankruptcy Appeal,,,,,,,,,. Document filed by Appellants Steven J. Andelman, Susan R. Andelman, Benjamin Rechler Trust C/O Mitchell Rechler, Benjamin T. Heller Irrevocable Trust, Beth P. Feldman as Trustee, Beth P. Feldman as Trustee Dtd 11/15/82, Aaron Blecker, Kelly Bunch, Megan Bunch, David Chalek, Isabel Chalek, Mitchel Chalek, Morton Chalek, Richard Mark Chalek, Chalek Associates LLC, David Shapiro Nominee, Jessica Decker, David Drucker, Hilda Drucker, Barbara Engel, Estate of Gabriel Friedman C/O Richard Friedman Executor, Fern C Palmer & Boyer H Palmer, Ttees Fern C Palmer Rev Tst, Carol Fisher, Marjorie Forrest, Richard M. Friedman, Gaba Partnership, Laura Hallick, Barbara Kotlikoff Harman, Martin R. Harnick, Ben Heller, Herbert Barbanel & Alice Barbanel NT Wros, Heidi Holmers, Marsh Peshkin Ira, Manuel O. Jaffe, John Tzannes Trust, Jonathan Schwartz As Trustee Fbo Nancy M Riehm, Carol Kamenstein, Sloan G. Kamenstein, Tracy D. Kamenstein, Naomi Karp, Kenneth M Kohl & Myrna Kohl, Marilyn Komarc, Elaine Langweiler, Dana LeFavor, Myra M. Levine, Frieda Low, Robert K. Low, Frederick H Mandel, Pamela K. Marxen, Rona Mast, Edwin Michalove, Philip E. Miller, Mishkin Family Trust, Ryan Murray, NTC & Co. Fbo Adele Fox (111257), NTC & Co. Fbo Denis Casteli (19988), NTC & Co. Fbo Jeffrey Shankman (111772), NTC & Co. Fbo Robert Halio (26849), NTC & Co. Fbo Steven C. Schupak (096898), Steven P. Norton, Callie A. Ostenson-Murray, Blake Palmer, Boyer H. Palmer, Boyer Palmer, Bret Palmer, Bruce N. Palmer, Fern C. Palmer, Kurt C. Palmer, Oscar Palmer, Sophia Palmer, Palmer Family Trust, Glenn Rechler, Frances Reiss, Robin L. Warner & Jon Warner, Theresa R. Ryan, Sage Realty c/o Malcolm Sage, Sandy Sandler, Elaine Ruth Schaffer, Elaine R. Schaffer, Keith Schaffer, Roberta Schwartz, Adele Shapiro, Deborah Shapiro, Irving M. Sonnenfeld, Timothy S. Teufel, Theresa R Ryan & Lawrence J Ryan Trustees, Angela Tiletnick, Timothy Shawn Teufel and Valerie Anne Teufel, Peter Tzannes, Robin Tzannes, Gunther Unflat, Gunther K. Unflat, WDG Associates Inc. Retirement Trust, Willi Rechler Trust C/O Mitchell Rechler, Robert Yaffe, Appellee Irving H. Picard. (bkar)
February 20, 2015 Filing 1 NOTICE OF APPEAL FROM THE BANKRUPTCY COURT TO THE S.D.N.Y. from the Order of Judge Stuart M. Bernstein dated December 22, 2014. Bankruptcy Court Case Numbers: 08-1789A (SMB). Certified copies of file received.Document filed by Isabel Chalek, Bruce N. Palmer, Elaine Langweiler, Edwin Michalove, Angela Tiletnick, Theresa R. Ryan, Marilyn Komarc, Chalek Associates LLC, Myra M. Levine, Kenneth M Kohl & Myrna Kohl, David Shapiro Nominee, Martin R. Harnick, Herbert Barbanel & Alice Barbanel NT Wros, Frances Reiss, Jessica Decker, Barbara Kotlikoff Harman, Jonathan Schwartz As Trustee Fbo Nancy M Riehm, NTC & Co. Fbo Denis Casteli (19988), Gunther Unflat, Keith Schaffer, Boyer H. Palmer, Frederick H Mandel, David Chalek, Mitchel Chalek, Kurt C. Palmer, Morton Chalek, Benjamin T. Heller Irrevocable Trust, Fern C. Palmer, Elaine R. Schaffer, Richard Mark Chalek, Marjorie Forrest, Beth P. Feldman as Trustee Dtd 11/15/82, Irving M. Sonnenfeld, Beth P. Feldman as Trustee, Carol Kamenstein, Estate of Gabriel Friedman C/O Richard Friedman Executor, Frieda Low, Naomi Karp, Deborah Shapiro, Laura Hallick, Hilda Drucker, Fern C Palmer & Boyer H Palmer, Ttees Fern C Palmer Rev Tst, Ben Heller, Carol Fisher, Steven P. Norton, Glenn Rechler, Aaron Blecker, David Drucker, Barbara Engel, Robin Tzannes, John Tzannes Trust, Peter Tzannes, Adele Shapiro, Robert K. Low, Richard M. Friedman, Rona Mast, Elaine Ruth Schaffer, Philip E. Miller, NTC & Co. Fbo Robert Halio (26849), Pamela K. Marxen, Sage Realty c/o Malcolm Sage, Ryan Murray, Tracy D. Kamenstein, Palmer Family Trust, Gunther K. Unflat, Robin L. Warner & Jon Warner, Timothy Shawn Teufel and Valerie Anne Teufel, Megan Bunch, NTC & Co. Fbo Steven C. Schupak (096898), Marsh Peshkin Ira, Benjamin Rechler Trust C/O Mitchell Rechler, NTC & Co. Fbo Jeffrey Shankman (111772), Oscar Palmer, Blake Palmer, Mishkin Family Trust, Dana LeFavor, Sandy Sandler, Boyer Palmer, Sophia Palmer, Timothy S. Teufel, Willi Rechler Trust C/O Mitchell Rechler, Heidi Holmers, WDG Associates Inc. Retirement Trust, Gaba Partnership, Roberta Schwartz, Theresa R Ryan & Lawrence J Ryan Trustees, Callie A. Ostenson-Murray, Susan R. Andelman, Kelly Bunch, Bret Palmer, Manuel O. Jaffe, Robert Yaffe, Sloan G. Kamenstein, NTC & Co. Fbo Adele Fox (111257), Steven J. Andelman. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(bkar)
February 20, 2015 BANKRUPTCY APPEAL CASE REFERRED BY COURT TO Judge Paul A. Engelmayer as possibly related to 15-cv-1151. (bkar)
February 20, 2015 NOTICE OF RECORD OF APPEAL COMPLETION. All Documents from the United States Bankruptcy Court - Southern District of New York have been filed with the U.S.D.C. S.D.N.Y. Record of Appeal is Complete and Available Electronically. Appellant Brief due by 3/23/2015. (bkar)
February 20, 2015 Case Designated ECF. (bkar)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: In Re: Bernard L. Madoff Investment Securities, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bernard L. Madoff Investment Securities, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Edwin Michalove
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: NTC & Co. Fbo Robert Halio (26849)
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Frederick H Mandel
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Bret Palmer
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Chalek Associates LLC
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Ben Heller
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Callie A. Ostenson-Murray
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Theresa R Ryan & Lawrence J Ryan Trustees
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Estate of Gabriel Friedman C/O Richard Friedman Executor
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Adele Shapiro
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: NTC & Co. Fbo Steven C. Schupak (096898)
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Bruce N. Palmer
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Marilyn Komarc
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Irving M. Sonnenfeld
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Carol Kamenstein
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Carol Fisher
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: WDG Associates Inc. Retirement Trust
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Marsh Peshkin Ira
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: David Drucker
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Richard Mark Chalek
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: NTC & Co. Fbo Denis Casteli (19988)
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Steven J. Andelman
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Susan R. Andelman
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Frieda Low
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: David Shapiro Nominee
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Hilda Drucker
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Isabel Chalek
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Sophia Palmer
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Benjamin T. Heller Irrevocable Trust
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Boyer Palmer
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Laura Hallick
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Gaba Partnership
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Deborah Shapiro
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: NTC & Co. Fbo Jeffrey Shankman (111772)
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Heidi Holmers
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Angela Tiletnick
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Beth P. Feldman as Trustee
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Blake Palmer
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Timothy S. Teufel
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Sandy Sandler
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Fern C. Palmer
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Naomi Karp
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Glenn Rechler
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Myra M. Levine
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: David Chalek
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Robert Yaffe
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: John Tzannes Trust
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Gunther K. Unflat
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Benjamin Rechler Trust C/O Mitchell Rechler
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Barbara Kotlikoff Harman
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Ryan Murray
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Tracy D. Kamenstein
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Elaine Langweiler
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Keith Schaffer
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Manuel O. Jaffe
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Palmer Family Trust
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Steven P. Norton
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Willi Rechler Trust C/O Mitchell Rechler
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Philip E. Miller
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Gunther Unflat
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Pamela K. Marxen
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Elaine R. Schaffer
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Barbara Engel
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Kurt C. Palmer
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Sage Realty c/o Malcolm Sage
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Morton Chalek
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Theresa R. Ryan
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Mitchel Chalek
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Robin Tzannes
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Martin R. Harnick
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Oscar Palmer
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Boyer H. Palmer
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Sloan G. Kamenstein
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Kelly Bunch
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: NTC & Co. Fbo Adele Fox (111257)
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Jessica Decker
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Elaine Ruth Schaffer
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Marjorie Forrest
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Fern C Palmer & Boyer H Palmer, Ttees Fern C Palmer Rev Tst
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Timothy Shawn Teufel and Valerie Anne Teufel
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Rona Mast
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Aaron Blecker
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Dana LeFavor
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Richard M. Friedman
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Roberta Schwartz
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Beth P. Feldman as Trustee Dtd
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Robin L. Warner & Jon Warner
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Kenneth M Kohl & Myrna Kohl
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Frances Reiss
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Jonathan Schwartz As Trustee Fbo Nancy M Riehm
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Megan Bunch
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Peter Tzannes
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Herbert Barbanel & Alice Barbanel NT Wros
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Robert K. Low
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Mishkin Family Trust
Represented By: Helen Davis Chaitman
Represented By: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Amicus curiae: Jeffrey Hinte
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Amicus curiae: Estate of Doris M. Pearlman
Represented By: Richard Allen Kirby
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Amicus curiae: Stuart J. Rabin
Represented By: Gerald Allen Novack
Represented By: Sarah Peck Kenney
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Amicus curiae: Murray Pergament 1999 Trust f/b/o Bruce Pergament, et al., amici represented by Pryor Cashman LLP
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Intervenor: Securities Investor Protection Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: Irving H. Picard
Represented By: Amy Elizabeth Vanderwal
Represented By: Seanna R. Brown
Represented By: Nicholas J. Cremona
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Not classified by court: Julie Gorchkova
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?