Steinberg v. Bank Julius Baer & Co., Ltd.
Plaintiff: Sagam Capital L.L.C., B.B.C.F.D., S.A., Skilled Investors Inc. and Arthur Steinberg, As temporary receiver of Sagam Capital Management Corp.
Appellant: Productos Paraiso del Peru, S.A.
Petitioner / Appellant: Rutland Enterprises Inc. A.V.V.
3Rd Party Defendant: THE ESTATE OF YEHUDA SHIV, FLAME CORP., JEDA CORPORATION, Eclectic Holdings Inc., SYDNEY PLASTICS CORP., Menachem Ivcher, Sagiv Shiv, MINA PERSYKO, Karin Zakrewski and URS G. SCHWYTTER
Defendant / Appellee: Bank Julius Baer & Co., Ltd.
Defendant / Appellant: Waxfield Ltd.
Case Number: 11-4421
Filed: October 24, 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April 23, 2013 Filing 103 APPEAL, pursuant to court order, dated 04/23/2013, WITHDRAWN.[1001902] [11-3823, 11-4421, 11-4435] [Entered: 07/29/2013 10:02 AM]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 102 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 101 MOTION ORDER, granting motion to withdraw these consolidated appeals pursuant to FRAP 42(b) [ # 96 ] filed by Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd. in 11-3819, FILED. [916514][101] [11-3819, 11-3823, 11-4421, 11-4435] [Entered: 04/23/2013 03:39 PM]
April 23, 2013 Filing 100 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 96 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]
December 21, 2012 Filing 93 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 88 MOTION ORDER, granting motion to adjourn oral argument [ # 86 ] filed by Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd. in 11-3819, FILED. [778835][88] [11-3819, 11-3823, 11-4421, 11-4435] [Entered: 11/27/2012 03:30 PM]
November 15, 2012 Filing 86 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 85 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[767353] [11-3819, 11-3823, 11-4421, 11-4435] [Entered: 11/14/2012 10:33 AM]
October 25, 2012 Filing 83 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 4, 2012 Filing 82 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]
June 21, 2012 Filing 77 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 76 LETTER, on behalf of Appellee Bank Julius Baer & Co., Ltd., RECEIVED. Service date 06/21/2012 by CM/ECF.[643271] [11-4421] [Entered: 06/21/2012 11:03 AM]
May 10, 2012 Filing 74 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 73 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 72 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 1, 2012 Filing 67 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]
April 23, 2012 Filing 63 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]
January 31, 2012 Filing 59 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 58 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 26, 2012 Filing 57 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 56 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 , [ # 54 ], [ # 55 ], ADDED.[485869] [11-4421, 11-3819] [Entered: 12/30/2011 02:04 PM]
December 30, 2011 Filing 55 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. [485798] [11-4421] [Entered: 12/30/2011 01:15 PM]
December 30, 2011 Filing 54 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. [485789] [11-4421] [Entered: 12/30/2011 01:10 PM]
November 15, 2011 Filing 53 MOTION ORDER, granting motion to consolidate appeals [ # 444964-2 ] filed by Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd., by RJL, FILED. [447645][53] [11-3819] [Entered: 11/15/2011 03:20 PM]
November 14, 2011 Filing 49 CURED DEFECTIVE MOTION [ # 47 ], [ # 48 ], on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd., FILED.[445254] [11-4421] [Entered: 11/14/2011 09:36 AM]
November 11, 2011 Filing 48 MOTION, to consolidate appeals, on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd. in 11-4421, 11-4435, FILED. Service date 11/11/2011 by CM/ECF. [444965] [11-4421, 11-4435] [Entered: 11/11/2011 10:11 AM]
November 10, 2011 Filing 47 DEFECTIVE DOCUMENT, MOTION, to consolidate appeals, [46], on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd., FILED.[444615] [11-4421] [Entered: 11/10/2011 02:51 PM]
November 10, 2011 Filing 46 MOTION, to consolidate appeals, on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd. in 11-4421, 11-4435, FILED. Service date 11/10/2011 by CM/ECF. [444457] [11-4421, 11-4435] [Entered: 11/10/2011 01:29 PM]
November 7, 2011 Filing 45 ATTORNEY, David Michael Burkoff, Peter Macdonald, Seth Morgan Jessee for Bank Julius Baer & Co., Ltd., in case 11-4421 , [ # 41 ], [ # 42 ], [ # 43 ], ADDED.[441317] [11-4421] [Entered: 11/08/2011 10:28 AM]
November 7, 2011 Filing 43 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank Julius Baer & Co., Ltd. in 11-4421, 11-4435, FILED. Service date 11/07/2011 by CM/ECF. [440549] [11-4421, 11-4435] [Entered: 11/07/2011 02:48 PM]
November 7, 2011 Filing 42 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank Julius Baer & Co., Ltd. in 11-4421, 11-4435, FILED. Service date 11/07/2011 by CM/ECF. [440540] [11-4421, 11-4435] [Entered: 11/07/2011 02:46 PM]
November 7, 2011 Filing 41 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank Julius Baer & Co., Ltd. in 11-4421, 11-4435, FILED. Service date 11/07/2011 by CM/ECF. [440530] [11-4421, 11-4435] [Entered: 11/07/2011 02:42 PM]
November 7, 2011 Filing 40 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bank Julius Baer & Co., Ltd., FILED. Service date 11/07/2011 by CM/ECF.[440512] [11-4421] [Entered: 11/07/2011 02:29 PM]
November 3, 2011 Filing 39 NEW CASE MANAGER, Jason Wang, ASSIGNED.[438154] [11-4421, 11-4435] [Entered: 11/03/2011 04:04 PM]
November 3, 2011 Filing 37 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.[438094] [11-4421, 11-4435] [Entered: 11/03/2011 03:43 PM]
November 3, 2011 Filing 35 NEW CASE MANAGER, Jason Wang, ASSIGNED.[438025] [11-4421, 11-4435] [Entered: 11/03/2011 03:21 PM]
November 3, 2011 Filing 23 CURED DEFECTIVE, Forms C and D [ # 19 ], [ # 20 ], on behalf of Appellant Rutland Enterprises Inc. A.V.V., FILED.[437725] [11-4421] [Entered: 11/03/2011 01:05 PM]
November 3, 2011 Filing 22 CURED DEFECTIVE, Forms C and D[ # 17 ], [ # 18 ], on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd., FILED.[437724] [11-4421] [Entered: 11/03/2011 01:04 PM]
November 3, 2011 Filing 21 SCHEDULING NOTIFICATION, on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd. in 11-4421, 11-4435, informing Court of proposed due date 01/31/2012, RECEIVED. Service date 11/03/2011 by CM/ECF.[437719] [11-4421, 11-4435] [Entered: 11/03/2011 01:01 PM]
November 3, 2011 Filing 20 FORM D, on behalf of Appellant Rutland Enterprises Inc. A.V.V., FILED. Service date 11/03/2011 by CM/ECF.[437711] [11-4421, 11-4435] [Entered: 11/03/2011 12:54 PM]
November 3, 2011 Filing 19 FORM C, on behalf of Appellant Rutland Enterprises Inc. A.V.V., FILED. Service date 11/03/2011 by CM/ECF.[437708] [11-4421, 11-4435] [Entered: 11/03/2011 12:53 PM]
November 3, 2011 Filing 18 FORM D, on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd. in 11-4421, 11-4435, FILED. Service date 11/03/2011 by CM/ECF.[437691] [11-4421, 11-4435] [Entered: 11/03/2011 12:44 PM]
November 3, 2011 Filing 17 FORM C, on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd. in 11-4421, 11-4435, FILED. Service date 11/03/2011 by CM/ECF.[437683] [11-4421, 11-4435] [Entered: 11/03/2011 12:43 PM]
November 3, 2011 Filing 16 DEFECTIVE DOCUMENT, Forms C and D, [13], [14], on behalf of Appellant Rutland Enterprises Inc. A.V.V., FILED.[437018] [11-4421] [Entered: 11/03/2011 09:20 AM]
November 3, 2011 Filing 15 DEFECTIVE DOCUMENT, Forms C and D, [11], [12], on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd., FILED.[436991] [11-4421] [Entered: 11/03/2011 09:12 AM]
November 2, 2011 Filing 14 FORM D, on behalf of Appellant Rutland Enterprises Inc. A.V.V., FILED. Service date 11/02/2011 by CM/ECF.[436723] [11-4421, 11-4435] [Entered: 11/02/2011 05:00 PM]
November 2, 2011 Filing 13 FORM C, on behalf of Appellant Rutland Enterprises Inc. A.V.V., FILED. Service date 11/02/2011 by CM/ECF.[436721] [11-4421, 11-4435] [Entered: 11/02/2011 04:58 PM]
November 2, 2011 Filing 12 FORM D, on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd. in 11-4421, 11-4435, FILED. Service date 11/02/2011 by CM/ECF.[436712] [11-4421, 11-4435] [Entered: 11/02/2011 04:53 PM]
November 2, 2011 Filing 11 FORM C, on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd. in 11-4421, 11-4435, FILED. Service date 11/02/2011 by CM/ECF.[436707] [11-4421, 11-4435] [Entered: 11/02/2011 04:52 PM]
October 26, 2011 Filing 10 NOTE: See lead case, 11-4421, containing complete set of docket entries.[429506] [11-4435] [Entered: 10/26/2011 11:56 AM]
October 24, 2011 Filing 8 PAYMENT OF DOCKETING FEE, on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd., district court receipt # 465401019700, FILED.[429495] [11-4435] [Entered: 10/26/2011 11:55 AM]
October 24, 2011 Filing 7 DISTRICT COURT ORDER, dated 10/05/2011, RECEIVED.[429489] [11-4435] [Entered: 10/26/2011 11:54 AM]
October 24, 2011 Filing 6 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Productos Paraiso del Peru, S.A. and Waxfield Ltd., FILED. [429472] [11-4435] [Entered: 10/26/2011 11:50 AM]
October 24, 2011 Filing 5 NEW CASE # 11-4435 on behalf of Productos Paraiso del Peru, S.A. and Waxfield Ltd., FILED.[429464] [11-4421] [Entered: 10/26/2011 11:48 AM]
October 24, 2011 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Rutland Enterprises Inc. A.V.V., district court receipt # 465401019701, FILED.[429347] [11-4421] [Entered: 10/26/2011 11:08 AM]
October 24, 2011 Filing 2 DISTRICT COURT ORDER, dated 10/05/2011, RECEIVED.[429342] [11-4421] [Entered: 10/26/2011 11:06 AM]
October 24, 2011 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Rutland Enterprises Inc. A.V.V., FILED. [429324] [11-4421] [Entered: 10/26/2011 11:02 AM]

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