Steinberg v. Bank Julius Baer & Co., Ltd.
Plaintiff: Sagam Capital L.L.C., B.B.C.F.D., S.A., Skilled Investors Incorporated and Arthur Steinberg, as temporary receiver of Sagam Capital Management Corp.
Counter Claimant: Waxfield Ltd.
Defendant / Appellee: Bank Julius Baer & Co., Ltd.
3Rd Party Defendant: Karin Zakrewski, FLAME CORP., MINA PERSYKO, Eclectic Holdings Inc., Menachem Ivcher, URS G. SCHWYTTER, SYDNEY PLASTICS CORP., JEDA CORPORATION, Sagiv Shiv and THE ESTATE OF YEHUDA SHIV
Petitioner / Appellant: Rutland Enterprises Inc. A.V.V.
Appellant: Productos Paraiso del Peru, S.A.
Case Number: 11-3819
Filed: September 23, 2011
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Other
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Docket Report

This docket was last retrieved on April 23, 2013. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 23, 2013 Filing 157 APPEAL, pursuant to court order, dated 04/23/2013, WITHDRAWN.[1001902] [11-3823, 11-4421, 11-4435] [Entered: 07/29/2013 10:02 AM]
April 23, 2013 Filing 156 CERTIFIED COPY OF ORDER, dated 04/23/2013, disposing of the appeals to SDNY, ISSUED.[Mandate][916518] [11-3819, 11-3823, 11-4421, 11-4435] [Entered: 04/23/2013 03:40 PM]
April 23, 2013 Filing 155 MOTION ORDER, granting motion to withdraw these consolidated appeals pursuant to FRAP 42(b) [ # 149 ] filed by Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd. in 11-3819, FILED. [916514][155] [11-3819, 11-3823, 11-4421, 11-4435] [Entered: 04/23/2013 03:39 PM]
April 23, 2013 Filing 154 NEW CASE MANAGER, Margaret Lain, ASSIGNED.[916490] [11-3819, 11-3823, 11-4421, 11-4435] [Entered: 04/23/2013 03:33 PM]
April 22, 2013 Filing 149 MOTION, to dismiss, on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd. in 11-3819, 11-4421, FILED. Service date 04/22/2013 by CM/ECF. [914698] [11-3819, 11-3823, 11-4421, 11-4435] [Entered: 04/22/2013 11:52 AM]
February 22, 2013 Filing 144 LETTER, on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd., RECEIVED. Service date 02/22/2013 by CM/ECF.[853668] [11-3819] [Entered: 02/22/2013 11:15 AM]
December 21, 2012 Filing 143 NEW CASE MANAGER, Dana Ellwood, ASSIGNED.[800315] [11-3819, 11-3823, 11-4421, 11-4435] [Entered: 12/21/2012 10:32 AM]
November 27, 2012 Filing 138 MOTION ORDER, granting motion to adjourn oral argument [ # 135 ] filed by Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd. in 11-3819, FILED. [778835][138] [11-3819, 11-3823, 11-4421, 11-4435] [Entered: 11/27/2012 03:30 PM]
November 15, 2012 Filing 135 MOTION, to adjourn oral argument, on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd. in 11-3819, 11-4421, FILED. Service date 11/15/2012 by CM/ECF. [770180] [11-3819, 11-3823, 11-4421, 11-4435] [Entered: 11/15/2012 06:43 PM]
November 14, 2012 Filing 134 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[767353] [11-3819, 11-3823, 11-4421, 11-4435] [Entered: 11/14/2012 10:33 AM]
November 12, 2012 Filing 131 LETTER, on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd., RECEIVED. Service date 11/12/2012 by CM/ECF.[765043] [11-3819] [Entered: 11/12/2012 03:25 PM]
October 25, 2012 Filing 130 CASE CALENDARING, for argument on 11/30/2012, SET.[756879] [11-3819, 11-3823, 11-4421, 11-4435] [Entered: 10/25/2012 01:04 PM]
October 18, 2012 Filing 128 LETTER, on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd., RECEIVED. Service date 10/18/2012 by CM/ECF.[750589] [11-3819] [Entered: 10/18/2012 02:48 PM]
October 4, 2012 Filing 127 CASE CALENDARING, for the week of 11/26/2012, PROPOSED.[738522] [11-3819, 11-3823, 11-4421, 11-4435] [Entered: 10/04/2012 01:47 PM]
September 18, 2012 Filing 123 LETTER, on behalf of Appellee Bank Julius Baer & Co., Ltd., RECEIVED. Service date 09/18/2012 by CM/ECF.[723671] [11-3819] [Entered: 09/18/2012 05:53 PM]
September 4, 2012 Filing 120 LETTER, on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd., RECEIVED. Service date 09/04/2012 by CM/ECF.[709316] [11-3819] [Entered: 09/04/2012 09:33 AM]
June 21, 2012 Filing 118 ATTORNEY, David M. Burkoff, for Bank Julius Baer & Co. Ltd., TERMINATED.[643640] [11-4421, 11-3819, 11-3823, 11-4435] [Entered: 06/21/2012 02:09 PM]
June 21, 2012 Filing 117 ATTORNEY, David M. Burdoff, for Bank Julius Baer & Co. Ltd., TERMINATED.[643633] [11-3819, 11-4435] [Entered: 06/21/2012 02:05 PM]
June 21, 2012 Filing 116 LETTER, on behalf of Appellee Bank Julius Baer & Co., Ltd., RECEIVED. Service date 06/21/2012 by CM/ECF.[643251] [11-3819] [Entered: 06/21/2012 10:58 AM]
May 25, 2012 Filing 113 REPLY BRIEF, on behalf of Appellant Rutland Enterprises Inc. A.V.V., FILED. Service date 05/25/2012 by CM/ECF. [620505] [11-3819] [Entered: 05/25/2012 12:04 PM]
May 25, 2012 Filing 112 REPLY BRIEF, on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd., FILED. Service date 05/25/2012 by CM/ECF. [620496] [11-3819] [Entered: 05/25/2012 12:00 PM]
May 10, 2012 Filing 110 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Marc D. Powers, Esq. for Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd. in 11-3819, 11-4421, FILED. Service date 05/10/2012 by CM/ECF. [605144] [11-3819, 11-3823, 11-4421, 11-4435] [Entered: 05/10/2012 09:44 AM]
May 10, 2012 Filing 109 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Barry I Fredericks for Appellant Rutland Enterprises Inc. A.V.V. in 11-3819, 11-3823, 11-4421, FILED. Service date 05/10/2012 by CM/ECF. [605130] [11-3819, 11-3823, 11-4421, 11-4435] [Entered: 05/10/2012 09:40 AM]
May 9, 2012 Filing 108 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Seth Morgan Jessee for Appellee Bank Julius Baer & Co., Ltd. in 11-3819, 11-4421, FILED. Service date 05/09/2012 by CM/ECF. [604678] [11-3819, 11-3823, 11-4421, 11-4435] [Entered: 05/09/2012 03:44 PM]
May 7, 2012 Filing 104 MOTION ORDER, granting motion to extend time [ # 99 ] filed by Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd., FILED. [601800][104] [11-3819, 11-4435] [Entered: 05/07/2012 04:26 PM]
May 1, 2012 Filing 101 SUPPLEMENTAL APPENDIX, on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd., FILED. Service date 05/01/2012 by CM/ECF. [596222] [11-3819] [Entered: 05/01/2012 03:49 PM]
May 1, 2012 Filing 99 MOTION, to extend time, on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd. in 11-3819, 11-4421, FILED. Service date 05/01/2012 by CM/ECF. [595930] [11-3819, 11-3823, 11-4421, 11-4435] [Entered: 05/01/2012 02:17 PM]
May 1, 2012 Filing 97 MOTION ORDER, granting motion to file supplemental appendix [ # 91 ] filed by Appellant Waxfield Ltd., FILED. [595289][97] [11-3819] [Entered: 05/01/2012 10:02 AM]
April 30, 2012 Filing 95 BRIEF, on behalf of Appellee Bank Julius Baer & Co., Ltd., FILED. Service date 04/30/2012 by CM/ECF. [594995] [11-3819] [Entered: 04/30/2012 07:47 PM]
April 30, 2012 Filing 94 BRIEF, on behalf of Appellee Bank Julius Baer & Co., Ltd., FILED. Service date 04/30/2012 by CM/ECF. [594994] [11-3819] [Entered: 04/30/2012 07:44 PM]
April 23, 2012 Filing 91 MOTION, to file supplemental appendix, on behalf of Appellant Waxfield Ltd. in 11-3819, 11-4421, FILED. Service date 04/23/2012 by CM/ECF. [588362] [11-3819, 11-3823, 11-4421, 11-4435] [Entered: 04/23/2012 06:23 PM]
March 16, 2012 Filing 90 EXTRA PAPER COPIES, Joint Appendix, on behalf of Appellant Productos Paraiso del Peru, S.A., RECEIVED.[554336] [11-3819] [Entered: 03/16/2012 12:32 PM]
February 2, 2012 Filing 85 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Bank Julius Baer & Co., Ltd. Brief due date as 04/30/2012, FILED.[516297] [11-3819] [Entered: 02/02/2012 03:36 PM]
February 2, 2012 Filing 82 SCHEDULING NOTIFICATION, on behalf of Appellee Bank Julius Baer & Co., Ltd., informing Court of proposed due date 04/30/2012, RECEIVED. Service date 02/02/2012 by CM/ECF.[516054] [11-3819] [Entered: 02/02/2012 01:54 PM]
January 31, 2012 Filing 79 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Rutland Enterprises Inc. A.V.V. in 11-3819, 11-3823, 11-4421, FILED. Service date 01/31/2012 by CM/ECF. [513953] [11-3819, 11-3823, 11-4421, 11-4435] [Entered: 01/31/2012 05:16 PM]
January 31, 2012 Filing 78 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd. in 11-3819, 11-4421, 11-4435, FILED. Service date 01/31/2012 by CM/ECF. [513949] [11-3819, 11-3823, 11-4421, 11-4435] [Entered: 01/31/2012 05:14 PM]
January 31, 2012 Filing 77 JOINT APPENDIX, volume 6 of 6, on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd., FILED. Service date 01/31/2012 by CM/ECF.[513948] [11-3819] [Entered: 01/31/2012 05:13 PM]
January 31, 2012 Filing 76 JOINT APPENDIX, volume 5 of 6, on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd., FILED. Service date 01/31/2012 by CM/ECF.[513943] [11-3819] [Entered: 01/31/2012 05:11 PM]
January 31, 2012 Filing 75 JOINT APPENDIX, volume 4 of 6, on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd., FILED. Service date 01/31/2012 by CM/ECF.[513937] [11-3819] [Entered: 01/31/2012 05:09 PM]
January 31, 2012 Filing 74 JOINT APPENDIX, volume 3 of 6, on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd., FILED. Service date 01/31/2012 by CM/ECF.[513931] [11-3819] [Entered: 01/31/2012 05:06 PM]
January 31, 2012 Filing 73 JOINT APPENDIX, volume 2 of 6, on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd., FILED. Service date 01/31/2012 by CM/ECF.[513929] [11-3819] [Entered: 01/31/2012 05:03 PM]
January 31, 2012 Filing 72 JOINT APPENDIX, volume 1 of 1, on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd., FILED. Service date 01/31/2012 by CM/ECF.[513922] [11-3819] [Entered: 01/31/2012 05:00 PM]
January 30, 2012 Filing 70 CAPTION, to conform with this Court's 01/30/2012 Order, AMENDED.[511124] [11-3819] [Entered: 01/30/2012 09:18 AM]
January 30, 2012 Filing 69 MOTION ORDER, granting motion to amend caption [ # 65 ] filed by Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd., FILED. [511121][69] [11-3819] [Entered: 01/30/2012 09:17 AM]
January 27, 2012 Filing 71 1st Supplemental INDEX, in lieu of record, FILED.[511244] [11-3819]--[Edited 01/30/2012 by HT] [Entered: 01/30/2012 10:05 AM]
January 26, 2012 Filing 65 MOTION, to amend caption, on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd. in 11-3819, 11-4421, 11-4435, FILED. Service date 01/26/2012 by email, CM/ECF. [508306] [11-3819, 11-3823, 11-4421, 11-4435] [Entered: 01/26/2012 10:34 AM]
December 30, 2011 Filing 64 ATTORNEY, Marc D. Powers, Thomas D. Warren for Productos Paraiso del Peru, S.A., in case 11-4421 Marc D. Powers, Thomas D. Warren for Productos Paraiso del Peru, S.A. Waxfield Ltd., in case 11-3819 , [ # 485789-2 ], [ # 485798-2 ], ADDED.[485869] [11-4421, 11-3819] [Entered: 12/30/2011 02:04 PM]
December 30, 2011 Filing 63 ATTORNEY, Thomas D. Warren for Productos Appellant Paraiso del Peru, S.A. & Waxfield Ltd., in case 11-3819, [ # 61 ], ADDED.[485801] [11-3819] [Entered: 12/30/2011 01:18 PM]
December 30, 2011 Filing 62 ATTORNEY, Marc D. Powers for Appellant Productos Paraiso del Peru, S.A. & Waxfield Ltd., in case 11-3819, [ # 60 ], ADDED.[485799] [11-3819] [Entered: 12/30/2011 01:17 PM]
December 30, 2011 Filing 61 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd., FILED. Service date 12/30/2011 by CM/ECF. [485793] [11-3819] [Entered: 12/30/2011 01:14 PM]
December 30, 2011 Filing 60 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd., FILED. Service date 12/30/2011 by CM/ECF. [485784] [11-3819] [Entered: 12/30/2011 01:08 PM]
November 15, 2011 Filing 59 CAPTION, to reflect party changes due to 11/15/2011 consolidation, AMENDED.[447734] [11-3819] [Entered: 11/15/2011 03:42 PM]
November 15, 2011 Filing 58 MOTION ORDER, granting motion to consolidate appeals [ # 53 ] filed by Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd., by RJL, FILED. [447645][58] [11-3819] [Entered: 11/15/2011 03:20 PM]
November 14, 2011 Filing 54 CURED DEFECTIVE MOTION, to consolidate [ # 51 ], [ # 53 ], on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd., FILED.[445587] [11-3819] [Entered: 11/14/2011 11:17 AM]
November 11, 2011 Filing 53 MOTION, to consolidate appeals, on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd., FILED. Service date 11/11/2011 by CM/ECF. [444964] [11-3819, 11-3823] [Entered: 11/11/2011 10:07 AM]
November 10, 2011 Filing 52 NOTICE, for the submission of additional paper copies of the appendix or joint appendix, SENT.[444673] [11-3819] [Entered: 11/10/2011 03:11 PM]
November 10, 2011 Filing 51 DEFECTIVE DOCUMENT, MOTION, to consolidate appeals, [50], on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd., FILED.[444629] [11-3819] [Entered: 11/10/2011 02:56 PM]
November 10, 2011 Filing 50 MOTION, to consolidate appeals, on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd., FILED. Service date 11/10/2011 by CM/ECF. [444446] [11-3819, 11-3823] [Entered: 11/10/2011 01:26 PM]
November 4, 2011 Filing 48 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 39 ], on behalf of Appellant Rutland Enterprises Inc. A.V.V., FILED.[438999] [11-3823] [Entered: 11/04/2011 01:22 PM]
October 20, 2011 Filing 47 INDEX, in lieu of record, FILED.[425283] [11-3819] [Entered: 10/21/2011 01:07 PM]
October 19, 2011 Filing 46 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Productos Paraiso del Peru, S.A., Rutland Enterprises Inc. A.V.V. and Waxfield Ltd. Brief due date as 01/31/2012; Joint Appendix due date as 01/31/2012, FILED.[422429] [11-3819] [Entered: 10/19/2011 01:41 PM]
October 17, 2011 Filing 40 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Rutland Enterprises Inc. A.V.V., FILED. Service date 10/17/2011 by CM/ECF.[419049] [11-3819] [Entered: 10/17/2011 01:26 PM]
October 17, 2011 Filing 39 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 418194-2 ], on behalf of Appellant Rutland Enterprises Inc. A.V.V., FILED.[418696] [11-3823] [Entered: 10/17/2011 11:07 AM]
October 14, 2011 Filing 37 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd., FILED. Service date 10/14/2011 by email.[418190] [11-3819] [Entered: 10/14/2011 05:13 PM]
October 14, 2011 Filing 35 SCHEDULING NOTIFICATION, on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd., informing Court of proposed due date 01/31/2012, RECEIVED. Service date 10/14/2011 by email.[418075] [11-3819, 11-3823] [Entered: 10/14/2011 04:19 PM]
October 11, 2011 Filing 34 NEW CASE MANAGER, Hezekiah James Toft, ASSIGNED.[413768] [11-3819] [Entered: 10/11/2011 03:36 PM]
October 11, 2011 Opinion or Order Filing 33 ORDER, dated 10/11/2011, default for failure to file an appearance on behalf of the Appellant, FILED.[413757] [11-3819] [Entered: 10/11/2011 03:32 PM]
October 11, 2011 Filing 32 INDEX/ROA NOTICE, to Appellant Productos Paraiso del Peru, S.A., Rutland Enterprises Inc. A.V.V. and Waxfield Ltd., past due material(s) to be submitted by 10/21/2011, SENT.[413750] [11-3819] [Entered: 10/11/2011 03:30 PM]
October 5, 2011 Filing 31 CAMP CONFERENCE ORDER: Type of Conference: In-Person, Scheduled Date of Conference: 11/07/2011, Start Time: 3:00 PM, endorsed by Vidya Kurella, FILED.[409419] [11-3819, 11-3823] [Entered: 10/05/2011 11:57 AM]
October 4, 2011 Filing 30 NEW CASE MANAGER, Hezekiah James Toft, ASSIGNED.[408813] [11-3823]--[Edited 10/11/2011 by HT] [Entered: 10/04/2011 04:38 PM]
October 4, 2011 Filing 21 FORM D, on behalf of Appellant Rutland Enterprises Inc. A.V.V. in 11-3823, 11-3819, FILED. Service date 10/04/2011 by email.[408526] [11-3823, 11-3819] [Entered: 10/04/2011 02:56 PM]
October 4, 2011 Filing 20 FORM C, on behalf of Appellant Rutland Enterprises Inc. A.V.V. in 11-3823, 11-3819, FILED. Service date 10/04/2011 by email.[408523] [11-3823, 11-3819] [Entered: 10/04/2011 02:55 PM]
October 4, 2011 Filing 19 FORM D, on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd., FILED. Service date 10/02/2011 by US mail, email.[408398] [11-3819, 11-3823] [Entered: 10/04/2011 02:20 PM]
October 4, 2011 Filing 18 FORM C, on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd., FILED. Service date 10/04/2011 by email, US mail.[408395] [11-3819, 11-3823] [Entered: 10/04/2011 02:17 PM]
September 30, 2011 Filing 17 ATTORNEY, Seth Morgan Jessee for Bank Julius Baer & Co., Ltd., in case 11-3819 , [ # 15 ], ADDED.[406212] [11-3819] [Entered: 09/30/2011 04:21 PM]
September 30, 2011 Filing 16 ATTORNEY, David Michael Burkoff for Bank Julius Baer & Co., Ltd., in case 11-3819 , [ # 14 ], ADDED.[406211] [11-3819] [Entered: 09/30/2011 04:21 PM]
September 30, 2011 Filing 15 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank Julius Baer & Co., Ltd., FILED. Service date 09/30/2011 by CM/ECF. [405728] [11-3819] [Entered: 09/30/2011 12:12 PM]
September 30, 2011 Filing 14 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank Julius Baer & Co., Ltd., FILED. Service date 09/30/2011 by CM/ECF. [405694] [11-3819] [Entered: 09/30/2011 11:48 AM]
September 30, 2011 Filing 13 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank Julius Baer & Co., Ltd., FILED. Service date 09/30/2011 by CM/ECF. [405686] [11-3819] [Entered: 09/30/2011 11:45 AM]
September 30, 2011 Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bank Julius Baer & Co., Ltd., FILED. Service date 09/30/2011 by CM/ECF.[405675] [11-3819] [Entered: 09/30/2011 11:42 AM]
September 27, 2011 Filing 8 NEW CASE 11-3823, on behalf of Rutland Enterprises Inc. A.V.V., FILED.[401801] [11-3819] [Entered: 09/27/2011 09:58 AM]
September 20, 2011 Filing 7 DISTRICT COURT ORDER, dated 08/19/2011, RECEIVED.[401800] [11-3823] [Entered: 09/27/2011 09:57 AM]
September 20, 2011 Filing 6 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Rutland Enterprises Inc. A.V.V., FILED. [401796] [11-3823] [Entered: 09/27/2011 09:54 AM]
September 19, 2011 Filing 2 DISTRICT COURT ORDER, dated 08/19/2011, RECEIVED.[399821] [11-3819] [Entered: 09/23/2011 01:50 PM]
September 19, 2011 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd., FILED. [399621] [11-3819] [Entered: 09/23/2011 12:12 PM]

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Search for this case: Steinberg v. Bank Julius Baer & Co., Ltd.
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Counter claimant: Waxfield Ltd.
Represented By: Thomas D. Warren Esq.
Represented By: Kenneth F. Peshkin Esq.
Represented By: Marc D. Powers Esq.
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Defendant / appellee: Bank Julius Baer & Co., Ltd.
Represented By: Peter Macdonald
Represented By: Seth M. Jessee Esq.
Represented By: Bruce E. Coolidge
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Plaintiff: Sagam Capital L.L.C.
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Plaintiff: B.B.C.F.D., S.A.
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Plaintiff: Skilled Investors Incorporated
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Plaintiff: Arthur Steinberg, as temporary receiver of Sagam Capital Management Corp.
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3rd party defendant: Karin Zakrewski
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3rd party defendant: FLAME CORP.
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3rd party defendant: MINA PERSYKO
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3rd party defendant: Eclectic Holdings Inc.
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3rd party defendant: Menachem Ivcher
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3rd party defendant: URS G. SCHWYTTER
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3rd party defendant: SYDNEY PLASTICS CORP.
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3rd party defendant: JEDA CORPORATION
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3rd party defendant: Sagiv Shiv
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3rd party defendant: THE ESTATE OF YEHUDA SHIV
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Petitioner / appellant: Rutland Enterprises Inc. A.V.V.
Represented By: Barry I. Fredericks
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Appellant: Productos Paraiso del Peru, S.A.
Represented By: Thomas D. Warren Esq.
Represented By: Kenneth F. Peshkin Esq.
Represented By: Marc D. Powers Esq.
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