Levin v. Bank of New York
| Jeremy Levin and Lucille Levin |
| Bank of New York, JPMorgan Chase & Co., Societe Generale Corporate & Investment Banking, Citibank, BNP Paribas, Commerzbank AG, Angela Yoak, John Becker, The Estate of Anthony Brown, John R. Cuddleback, Louise Gaddo Blatter, Kathy Hodges, Jenny Rubin, Bank of New York Mellon Trust Company, N.A., JPMorgan Chase Bank, N.A., Citibank, N.A., Sealed Third-Party Defendant, The Bank of Tokyo-Mitsubishi UFJ, Ltd., (New York Branch), The Bank of Tokyo-Mitsubishi UFJ, Ltd., (London Branch), The Estate of James Silvia and Lynne Michol Spencer, Joseph A. Barile, Angela E. Barile, Michael Barile, Andrea Ciarla, Ann Marie Moore, Vara Brown, John Brown, Sulba Brown, Rowel Brown, Marvine McBride, LaJuana Smith, Rodney E. Burns, Jeannie Scaggs, Eugene Burns, David Burns, Daniel Cuddeback, Jr., Barbara Cuddeback, Daniel Cuddeback, Sr., Michael Episcopo, Randy Gaddo, Peter Gaddo, Timothy Gaddo, Gaddo Blatter, The Estate of William R. Gaines, Jr., Michael A. Gaines, Carolyn Spears, William R. Gaines, Sr., Evelyn Sue Spears Elliot, Carol Weaver, Estate of Virgel Hamilton, Gloria Hamilton, Bruce Hastings, Mary Jean Hodges, Maynard Hodges, Loretta Brown, Cindy Holmes, Shana Saul, Daniel Joy, Sean Kirkpatrick, Joseph T. Kremer, Jacqueline Stahrr, The Estate of Christine Kremer, The Estate of Thomas Kremer, The Estate of David A. Lewis, Betty Lewis, Jerry L. Lewis, Scott M. Lewis, Paul Martinez, Sr., Teresa Gunterh, Esther Martinez Parks, Alphonso Martinez, Daniel Martinez, Michael Martinez, Paul Martinez, Jr., Tomasita L. Martinez, Susanne Yeoman, John Opatovsky, The Estate of Michael Lee Page, Albert Page, Janet Page, Joyce Clifford, David Penosky, Joseph Penosky, Christian R. Rauch, Leonard Paul Tice, The Estate of Burton Wherland, Sarah Wherland, Gregory Wherland, Kimmy Wherland, Charles F. West, Charles H. West, Sharon Davis, Alan C. Anderson, Michael Anderson, Thelma Anderson, Stephen Boyd Bland, Estate of Frank Bland, Ruth Ann Bland, James Bland, Estate of Laura Virginia Copeland, Sidney Decker, Ida Decker, Dudley Decker, Johnnie Decker, Carolyn Mudd, Ronald Duplanity, Estate of Sean F. Ester, Louis Estler, Jr., Mary Ellen Estler, Estate of Benjamin E. Fuller, Ellaine Allen, Ernest C. Fuller, John Gibson and Holly Gibson |
| 11-623 |
| February 14, 2011 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Other |
Docket Report
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| Filing 126 CERTIFIED COPY OF ORDER, dated 07/01/2011, disposing of the appeal to SDNY, ISSUED.[Mandate][361144] [11-623] [Entered: 08/10/2011 09:07 AM] |
| Filing 125 MOTION ORDER, granting motion to withdraw appeal filed by Appellant Jeremy Levin and Doctor Lucille Levin, [ # 119 ], FILED. [329616][125] [11-623] [Entered: 07/01/2011 02:07 PM] |
| Filing 124 NEW CASE MANAGER, Yana Segal, ASSIGNED.[329610] [11-623] [Entered: 07/01/2011 02:05 PM] |
| Filing 119 MOTION, to withdraw appeal, on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED. Service date 06/30/2011 by US mail, CM/ECF. [328371] [11-623] [Entered: 06/30/2011 02:01 PM] |
| Filing 117 MOTION ORDER, granting motion to extend time filed by Appellee Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Libby Kahane, Ciporah Kaplan, Steven M. Greenbaum, Alan D. Hayman and Shirlee Hayman, [ # 112 ], by RKW, FILED. [302848][117] [11-623] [Entered: 05/31/2011 04:00 PM] |
| Filing 112 MOTION, to extend time to, on behalf of Appellee Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Alan D. Hayman, Shirlee Hayman, Libby Kahane and Ciporah Kaplan, FILED. Service date 05/24/2011 by 3rd party, CM/ECF. [298663] [11-623] [Entered: 05/24/2011 06:14 PM] |
| Filing 111 ATTORNEY, Jeremy S. Rosof, for Appellees Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane and Ciporah Kaplan, TERMINATED.[295663] [11-623] [Entered: 05/20/2011 01:18 PM] |
| Filing 110 LETTER, dated 05/12/2011, on behalf of Appellee Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane and Ciporah Kaplan, RECEIVED. Service date 05/12/2011 by CM/ECF.[288288] [11-623]--[Edited 05/17/2011 by KG] [Entered: 05/12/2011 03:49 PM] |
| Filing 109 ATTORNEY, Richard Marc Kremen for The Bank of New York Mellon Robin Nicely Meredith Ann Hukill Sandra M. Wetmore LaJuana Smith Vickie Taylor Mary V. Hernandez Alan D. Hayman John Adams Estate of Patrick Fennig Senator Haun Norman Kahane Estate of Bruce Hollingshead Sherry Lynn Fiedler Thelma Anderson Alan C. Anderson Estate of Michael Mercer Ciporah Kaplan Lorreta Brown The Bank Of Tokyo-Mitsubishi UFJ, Ltd. (London Branch) Estate of Billy San Pedro Javier San Pedro Will Surch JP Morgan Chase Anna Marie Simpson Estate of Michael Robert Massman Johnny Melendez Jr. Mary Young Thurnell Shields Douglas Jason Melendez Steve K. Kitson Marilou Fluegel Citibank, N.A. Christopher Nguyen Louise Gaddo Blatter Elena Rozenman Matthew Marthaler Danielle DiGiovanni Bruce Hastings Bradley Ulick Hazel Edmond Kevin Johnson Jr. Estate of Juan C. Rodriguez Sulba Brown James Bland Estate of Phyllis Santoserra Tyson Hendrickson Carl Kirkwood Sr. John Gibson Anson Edmond Tracy Smith James Wetmore Estate of Michael Hastings Bridget Brooks Lawrence Taylor John R. Cuddleback Estate of Joseph E. Rimkus Nancy R. Kitson Anthony Cartrette Daniel Cuddeback Sr. Tomasita L. Martinez Celia Walker Paul Martinez Jr. Victor J. Hein Kris Laise Estate of Christopher Lester Estate of Kendall Kitson Jr. Tzvi Rozenman Daniel Miller Redacted Third-Party Defendant Daniel Adams Virginia Ellen Hukill Louisa Punonet Janet Page Estate of Louis Melendez Marilyn Peterson Estate of Millard "Dee" Campbell Daniel Cuddeback Jr. Sila V. San Pedro Jutta Yarber James Macgroglou Charles H. West Nicole Gomez Estate of Justin Wood Abraham Mendelson Renee Eileen Simpson Marie Campbell Johnny Melendez Michael Morgera JP Morgan Chase Bank, N.A. Carlos Acosta Daniel Martinez James Rimkus Mary Ellen Estler Sealed Third-Party Defendant Eugene Burns Bruce Johnson Denise Eichstaedt Michael Anderson The Estate of William R. Gaines, Jr. Morgan W. Rowan Felicia Hairston Commerzbank AG Angela Yoak Ronald Duplanity Jacqueline M. Kunysz Jessica Lester Kevin Bonk The Estate of Christine Kremer Bernadine Beekman Renard Manley Nicholas Johnson Betty Lewis Evans Hairston Albert Page Jonica Woody Rodney E. Burns Barbara Cuddeback Robert Rucker Citibank Daniel Kremer Evelyn Sue Spears Elliot Robert Simpson Ethel J. Griffin Robert Fluegel Thomas Bonk The Estate of James Silvia and Lynne Michol Spencer Shyrl Johnson John Becker Lewis Cartrette Bill Laise Susanne Yeoman William Adams Estate of Brent Marthaler Angela E. Barile Jeanette Doughtry Marvine McBride The Estate of Virgel Hamilton Sean McDonough Peter Gaddo John Hendrickson Estate of Rose Rotondo Johnnie Decker Carl A. Kirkwood Jr. Catherine Fennig Edward J. McDonough Mary Jean Hodges Renay Frym Paul Martinez Sr. The Estate of Thomas Kremer Patricia Kronenbitter Estate of Benjamin E. Fuller Estate of Paul Hein Sally Jo Wirick Sarah Mercer Kirk Marthaler Nelson Weyl Ianthe Weekes Che Colson Kathleen Wood The International Bank of Azerbaijan-Moscow LLC, Third Party Defendant Karen Hein-Sullivan Rowel Brown Guillermo San Pedro Gary Heiser Deborah Rhosto Carolyn Mudd Laura Johnson Joseph A. Barile Jeff Kirkwood Thomas A. Fluegel John Opatovsky Bank of New York Shirlee Hayman George Beekman Stephen Boyd Bland Emanuel Simmons Sharon J. Rowan Deborah D. Peterson John Bonk Sr. Randy Gaddo Estate of Frank Bland Joseph T. Kremer Henry Hukill BNP Paribas Estate of Thanh "Gus" Nguyen Sarah Wherland Gaddo Blatter Estate of Earl Cartrette, Jr. Shirley Kirkwood Estate of Christopher Adams Jeannie Scaggs Estate of Sean F. Ester Estate of Obrian Weekes Sidney Decker Estate of Kevin Johnson, Sr. Estate of Joshua Woody Kendall Kitson Sr. Matthew Scott Hukill Judy Lester Societe Generale Lydia Massman Julia Bell Hairston Terrance Valore Katie Lee Marthaler Robert Muffler Jr. Michael Adams Estate of Laura Virginia Copeland Estate of Matilde Hernandez Zaida Melendez Ernest C. Fuller Jo Ann Hein Ronald L. Tishmack Joyce Hastings Nancy A. Kitson Patrick Adams Faith Weekes Lorraine Macgroglou Mitchell Charles Hukill Timothy Woody The Estate of David A. Lewis Michael Barile Milly Perez-Dallis Thaddeus C. Fennig Paul Fennig Carolyn Spears Fran Heiser Estate of Eric Walker Maynard Hodges David Penosky Michael A. Gaines Esther Martinez Parks Noam Rozenman Scott M. Lewis Estate of Dennis Lloyd West Louis Estler Jr. Michael Episcopo Kristopher Massman Ronald E. Walker Jenny Rubin Estate of John Hendrickson Melinda Hollingshead Estate of Peter Morgera Ruth Ann Bland Leonard Paul Tice Stuart E. Hersh Keith Weekes Lisa DiGiovanni Christopher Hein Estate of James Yarber Sharon Davis Holy Gibson Baruch Kahane Robin Brock Anne Rimkus William R. Gaines Sr. Jacqueline Stahrr Catherine Bonk Steven M. Greenbaum Jerry L. Lewis The Estate of Michael Lee Page Kimmy Wherland Estate of Brian McVeigh Patty Barnett The Bank of Tokyo-Mitsubishi UFJ, Ltd. Bill Macgroglou Ida Decker Estate of John Weyl Alphonso Martinez Penni Joyce Mark Fennig Richard Wood Herman Marthaler Marion DiGiovanni Christian R. Rauch Starlina Taylor Kathy McDonald Galen Weber Joseph Penosky Daniel Joy Kelly Bachlor Cecil Lester Sr. Samuel Palmer Bessie Campbell Estate of Michael Heiser Storm Jones Gregory Wherland Michael Martinez Melissa Hukill Thomas Morgera Estate of David A. Battle Andrea Ciarla Ellaine Allen Estate of Leland "Tim" Haun Kathy Hodges Cecil Lester Jr. Gloria Hamilton Edward W. McDonough The Estate of Anthony Brown Tova Ettinger Sharon Marthaler Estate of John Jay Tishmack David Burns Timothy Gaddo Sean Kirkpatrick Patricia Lou Smith Mark Andrew Hukill Kathy West Edmond Wendy Betty Laise Deborah Ryan The Estate of Burton Wherland Estate of James Surch Shawn Wood Cathrine Bonk Hunt Catherine Adams Arnold Edmond Deborah Rubin Cesar San Pedro Larry Simpson Sr. Juanita R. Goldfarb Cindy Holmes Estate of Jeremy Taylor Vara Brown Dawn Woody Estate of John Muffler Teresa Gunterh Elizabeth Wolf Tena Walker-Jones Ann Marie Moore Maurice Gibson Ibis " JennyHaun" Meta Weekes The Bank of Tokyo-Mitsubishi UFJ, Ltd. (New York Branch) Irving Franklin Carol Weaver Charles F. West Dudley Decker Libby Kahane Monte Hukill Angela Massman Maria Acosta John Brown Robert DiGiovanni Shana Saul Joyce Clifford, in case 11-623 , [ # 106 ], ADDED.[283527] [11-623] [Entered: 05/09/2011 10:05 AM] |
| Filing 108 ATTORNEY, Dale K. Cathell for The Bank of New York Mellon Robin Nicely Meredith Ann Hukill Sandra M. Wetmore LaJuana Smith Vickie Taylor Mary V. Hernandez Alan D. Hayman John Adams Estate of Patrick Fennig Senator Haun Norman Kahane Estate of Bruce Hollingshead Sherry Lynn Fiedler Thelma Anderson Alan C. Anderson Estate of Michael Mercer Ciporah Kaplan Lorreta Brown The Bank Of Tokyo-Mitsubishi UFJ, Ltd. (London Branch) Estate of Billy San Pedro Javier San Pedro Will Surch JP Morgan Chase Anna Marie Simpson Estate of Michael Robert Massman Johnny Melendez Jr. Mary Young Thurnell Shields Douglas Jason Melendez Steve K. Kitson Marilou Fluegel Citibank, N.A. Christopher Nguyen Louise Gaddo Blatter Elena Rozenman Matthew Marthaler Danielle DiGiovanni Bruce Hastings Bradley Ulick Hazel Edmond Kevin Johnson Jr. Estate of Juan C. Rodriguez Sulba Brown James Bland Estate of Phyllis Santoserra Tyson Hendrickson Carl Kirkwood Sr. John Gibson Anson Edmond Tracy Smith James Wetmore Estate of Michael Hastings Bridget Brooks Lawrence Taylor John R. Cuddleback Estate of Joseph E. Rimkus Nancy R. Kitson Anthony Cartrette Daniel Cuddeback Sr. Tomasita L. Martinez Celia Walker Paul Martinez Jr. Victor J. Hein Kris Laise Estate of Christopher Lester Estate of Kendall Kitson Jr. Tzvi Rozenman Daniel Miller Redacted Third-Party Defendant Daniel Adams Virginia Ellen Hukill Louisa Punonet Janet Page Estate of Louis Melendez Marilyn Peterson Estate of Millard "Dee" Campbell Daniel Cuddeback Jr. Sila V. San Pedro Jutta Yarber James Macgroglou Charles H. West Nicole Gomez Estate of Justin Wood Abraham Mendelson Renee Eileen Simpson Marie Campbell Johnny Melendez Michael Morgera JP Morgan Chase Bank, N.A. Carlos Acosta Daniel Martinez James Rimkus Mary Ellen Estler Sealed Third-Party Defendant Eugene Burns Bruce Johnson Denise Eichstaedt Michael Anderson The Estate of William R. Gaines, Jr. Morgan W. Rowan Felicia Hairston Commerzbank AG Angela Yoak Ronald Duplanity Jacqueline M. Kunysz Jessica Lester Kevin Bonk The Estate of Christine Kremer Bernadine Beekman Renard Manley Nicholas Johnson Betty Lewis Evans Hairston Albert Page Jonica Woody Rodney E. Burns Barbara Cuddeback Robert Rucker Citibank Daniel Kremer Evelyn Sue Spears Elliot Robert Simpson Ethel J. Griffin Robert Fluegel Thomas Bonk The Estate of James Silvia and Lynne Michol Spencer Shyrl Johnson John Becker Lewis Cartrette Bill Laise Susanne Yeoman William Adams Estate of Brent Marthaler Angela E. Barile Jeanette Doughtry Marvine McBride The Estate of Virgel Hamilton Sean McDonough Peter Gaddo John Hendrickson Estate of Rose Rotondo Johnnie Decker Carl A. Kirkwood Jr. Catherine Fennig Edward J. McDonough Mary Jean Hodges Renay Frym Paul Martinez Sr. The Estate of Thomas Kremer Patricia Kronenbitter Estate of Benjamin E. Fuller Estate of Paul Hein Sally Jo Wirick Sarah Mercer Kirk Marthaler Nelson Weyl Ianthe Weekes Che Colson Kathleen Wood The International Bank of Azerbaijan-Moscow LLC, Third Party Defendant Karen Hein-Sullivan Rowel Brown Guillermo San Pedro Gary Heiser Deborah Rhosto Carolyn Mudd Laura Johnson Joseph A. Barile Jeff Kirkwood Thomas A. Fluegel John Opatovsky Bank of New York Shirlee Hayman George Beekman Stephen Boyd Bland Emanuel Simmons Sharon J. Rowan Deborah D. Peterson John Bonk Sr. Randy Gaddo Estate of Frank Bland Joseph T. Kremer Henry Hukill BNP Paribas Estate of Thanh "Gus" Nguyen Sarah Wherland Gaddo Blatter Estate of Earl Cartrette, Jr. Shirley Kirkwood Estate of Christopher Adams Jeannie Scaggs Estate of Sean F. Ester Estate of Obrian Weekes Sidney Decker Estate of Kevin Johnson, Sr. Estate of Joshua Woody Kendall Kitson Sr. Matthew Scott Hukill Judy Lester Societe Generale Lydia Massman Julia Bell Hairston Terrance Valore Katie Lee Marthaler Robert Muffler Jr. Michael Adams Estate of Laura Virginia Copeland Estate of Matilde Hernandez Zaida Melendez Ernest C. Fuller Jo Ann Hein Ronald L. Tishmack Joyce Hastings Nancy A. Kitson Patrick Adams Faith Weekes Lorraine Macgroglou Mitchell Charles Hukill Timothy Woody The Estate of David A. Lewis Michael Barile Milly Perez-Dallis Thaddeus C. Fennig Paul Fennig Carolyn Spears Fran Heiser Estate of Eric Walker Maynard Hodges David Penosky Michael A. Gaines Esther Martinez Parks Noam Rozenman Scott M. Lewis Estate of Dennis Lloyd West Louis Estler Jr. Michael Episcopo Kristopher Massman Ronald E. Walker Jenny Rubin Estate of John Hendrickson Melinda Hollingshead Estate of Peter Morgera Ruth Ann Bland Leonard Paul Tice Stuart E. Hersh Keith Weekes Lisa DiGiovanni Christopher Hein Estate of James Yarber Sharon Davis Holy Gibson Baruch Kahane Robin Brock Anne Rimkus William R. Gaines Sr. Jacqueline Stahrr Catherine Bonk Steven M. Greenbaum Jerry L. Lewis The Estate of Michael Lee Page Kimmy Wherland Estate of Brian McVeigh Patty Barnett The Bank of Tokyo-Mitsubishi UFJ, Ltd. Bill Macgroglou Ida Decker Estate of John Weyl Alphonso Martinez Penni Joyce Mark Fennig Richard Wood Herman Marthaler Marion DiGiovanni Christian R. Rauch Starlina Taylor Kathy McDonald Galen Weber Joseph Penosky Daniel Joy Kelly Bachlor Cecil Lester Sr. Samuel Palmer Bessie Campbell Estate of Michael Heiser Storm Jones Gregory Wherland Michael Martinez Melissa Hukill Thomas Morgera Estate of David A. Battle Andrea Ciarla Ellaine Allen Estate of Leland "Tim" Haun Kathy Hodges Cecil Lester Jr. Gloria Hamilton Edward W. McDonough The Estate of Anthony Brown Tova Ettinger Sharon Marthaler Estate of John Jay Tishmack David Burns Timothy Gaddo Sean Kirkpatrick Patricia Lou Smith Mark Andrew Hukill Kathy West Edmond Wendy Betty Laise Deborah Ryan The Estate of Burton Wherland Estate of James Surch Shawn Wood Cathrine Bonk Hunt Catherine Adams Arnold Edmond Deborah Rubin Cesar San Pedro Larry Simpson Sr. Juanita R. Goldfarb Cindy Holmes Estate of Jeremy Taylor Vara Brown Dawn Woody Estate of John Muffler Teresa Gunterh Elizabeth Wolf Tena Walker-Jones Ann Marie Moore Maurice Gibson Ibis " JennyHaun" Meta Weekes The Bank of Tokyo-Mitsubishi UFJ, Ltd. (New York Branch) Irving Franklin Carol Weaver Charles F. West Dudley Decker Libby Kahane Monte Hukill Angela Massman Maria Acosta John Brown Robert DiGiovanni Shana Saul Joyce Clifford, in case 11-623 , [ # 105 ], ADDED.[283524] [11-623] [Entered: 05/09/2011 10:04 AM] |
| Filing 107 ATTORNEY, David Benjamin Misler for The Bank of New York Mellon Robin Nicely Meredith Ann Hukill Sandra M. Wetmore LaJuana Smith Vickie Taylor Mary V. Hernandez Alan D. Hayman John Adams Estate of Patrick Fennig Senator Haun Norman Kahane Estate of Bruce Hollingshead Sherry Lynn Fiedler Thelma Anderson Alan C. Anderson Estate of Michael Mercer Ciporah Kaplan Lorreta Brown The Bank Of Tokyo-Mitsubishi UFJ, Ltd. (London Branch) Estate of Billy San Pedro Javier San Pedro Will Surch JP Morgan Chase Anna Marie Simpson Estate of Michael Robert Massman Johnny Melendez Jr. Mary Young Thurnell Shields Douglas Jason Melendez Steve K. Kitson Marilou Fluegel Citibank, N.A. Christopher Nguyen Louise Gaddo Blatter Elena Rozenman Matthew Marthaler Danielle DiGiovanni Bruce Hastings Bradley Ulick Hazel Edmond Kevin Johnson Jr. Estate of Juan C. Rodriguez Sulba Brown James Bland Estate of Phyllis Santoserra Tyson Hendrickson Carl Kirkwood Sr. John Gibson Anson Edmond Tracy Smith James Wetmore Estate of Michael Hastings Bridget Brooks Lawrence Taylor John R. Cuddleback Estate of Joseph E. Rimkus Nancy R. Kitson Anthony Cartrette Daniel Cuddeback Sr. Tomasita L. Martinez Celia Walker Paul Martinez Jr. Victor J. Hein Kris Laise Estate of Christopher Lester Estate of Kendall Kitson Jr. Tzvi Rozenman Daniel Miller Redacted Third-Party Defendant Daniel Adams Virginia Ellen Hukill Louisa Punonet Janet Page Estate of Louis Melendez Marilyn Peterson Estate of Millard "Dee" Campbell Daniel Cuddeback Jr. Sila V. San Pedro Jutta Yarber James Macgroglou Charles H. West Nicole Gomez Estate of Justin Wood Abraham Mendelson Renee Eileen Simpson Marie Campbell Johnny Melendez Michael Morgera JP Morgan Chase Bank, N.A. Carlos Acosta Daniel Martinez James Rimkus Mary Ellen Estler Sealed Third-Party Defendant Eugene Burns Bruce Johnson Denise Eichstaedt Michael Anderson The Estate of William R. Gaines, Jr. Morgan W. Rowan Felicia Hairston Commerzbank AG Angela Yoak Ronald Duplanity Jacqueline M. Kunysz Jessica Lester Kevin Bonk The Estate of Christine Kremer Bernadine Beekman Renard Manley Nicholas Johnson Betty Lewis Evans Hairston Albert Page Jonica Woody Rodney E. Burns Barbara Cuddeback Robert Rucker Citibank Daniel Kremer Evelyn Sue Spears Elliot Robert Simpson Ethel J. Griffin Robert Fluegel Thomas Bonk The Estate of James Silvia and Lynne Michol Spencer Shyrl Johnson John Becker Lewis Cartrette Bill Laise Susanne Yeoman William Adams Estate of Brent Marthaler Angela E. Barile Jeanette Doughtry Marvine McBride The Estate of Virgel Hamilton Sean McDonough Peter Gaddo John Hendrickson Estate of Rose Rotondo Johnnie Decker Carl A. Kirkwood Jr. Catherine Fennig Edward J. McDonough Mary Jean Hodges Renay Frym Paul Martinez Sr. The Estate of Thomas Kremer Patricia Kronenbitter Estate of Benjamin E. Fuller Estate of Paul Hein Sally Jo Wirick Sarah Mercer Kirk Marthaler Nelson Weyl Ianthe Weekes Che Colson Kathleen Wood The International Bank of Azerbaijan-Moscow LLC, Third Party Defendant Karen Hein-Sullivan Rowel Brown Guillermo San Pedro Gary Heiser Deborah Rhosto Carolyn Mudd Laura Johnson Joseph A. Barile Jeff Kirkwood Thomas A. Fluegel John Opatovsky Bank of New York Shirlee Hayman George Beekman Stephen Boyd Bland Emanuel Simmons Sharon J. Rowan Deborah D. Peterson John Bonk Sr. Randy Gaddo Estate of Frank Bland Joseph T. Kremer Henry Hukill BNP Paribas Estate of Thanh "Gus" Nguyen Sarah Wherland Gaddo Blatter Estate of Earl Cartrette, Jr. Shirley Kirkwood Estate of Christopher Adams Jeannie Scaggs Estate of Sean F. Ester Estate of Obrian Weekes Sidney Decker Estate of Kevin Johnson, Sr. Estate of Joshua Woody Kendall Kitson Sr. Matthew Scott Hukill Judy Lester Societe Generale Lydia Massman Julia Bell Hairston Terrance Valore Katie Lee Marthaler Robert Muffler Jr. Michael Adams Estate of Laura Virginia Copeland Estate of Matilde Hernandez Zaida Melendez Ernest C. Fuller Jo Ann Hein Ronald L. Tishmack Joyce Hastings Nancy A. Kitson Patrick Adams Faith Weekes Lorraine Macgroglou Mitchell Charles Hukill Timothy Woody The Estate of David A. Lewis Michael Barile Milly Perez-Dallis Thaddeus C. Fennig Paul Fennig Carolyn Spears Fran Heiser Estate of Eric Walker Maynard Hodges David Penosky Michael A. Gaines Esther Martinez Parks Noam Rozenman Scott M. Lewis Estate of Dennis Lloyd West Louis Estler Jr. Michael Episcopo Kristopher Massman Ronald E. Walker Jenny Rubin Estate of John Hendrickson Melinda Hollingshead Estate of Peter Morgera Ruth Ann Bland Leonard Paul Tice Stuart E. Hersh Keith Weekes Lisa DiGiovanni Christopher Hein Estate of James Yarber Sharon Davis Holy Gibson Baruch Kahane Robin Brock Anne Rimkus William R. Gaines Sr. Jacqueline Stahrr Catherine Bonk Steven M. Greenbaum Jerry L. Lewis The Estate of Michael Lee Page Kimmy Wherland Estate of Brian McVeigh Patty Barnett The Bank of Tokyo-Mitsubishi UFJ, Ltd. Bill Macgroglou Ida Decker Estate of John Weyl Alphonso Martinez Penni Joyce Mark Fennig Richard Wood Herman Marthaler Marion DiGiovanni Christian R. Rauch Starlina Taylor Kathy McDonald Galen Weber Joseph Penosky Daniel Joy Kelly Bachlor Cecil Lester Sr. Samuel Palmer Bessie Campbell Estate of Michael Heiser Storm Jones Gregory Wherland Michael Martinez Melissa Hukill Thomas Morgera Estate of David A. Battle Andrea Ciarla Ellaine Allen Estate of Leland "Tim" Haun Kathy Hodges Cecil Lester Jr. Gloria Hamilton Edward W. McDonough The Estate of Anthony Brown Tova Ettinger Sharon Marthaler Estate of John Jay Tishmack David Burns Timothy Gaddo Sean Kirkpatrick Patricia Lou Smith Mark Andrew Hukill Kathy West Edmond Wendy Betty Laise Deborah Ryan The Estate of Burton Wherland Estate of James Surch Shawn Wood Cathrine Bonk Hunt Catherine Adams Arnold Edmond Deborah Rubin Cesar San Pedro Larry Simpson Sr. Juanita R. Goldfarb Cindy Holmes Estate of Jeremy Taylor Vara Brown Dawn Woody Estate of John Muffler Teresa Gunterh Elizabeth Wolf Tena Walker-Jones Ann Marie Moore Maurice Gibson Ibis " JennyHaun" Meta Weekes The Bank of Tokyo-Mitsubishi UFJ, Ltd. (New York Branch) Irving Franklin Carol Weaver Charles F. West Dudley Decker Libby Kahane Monte Hukill Angela Massman Maria Acosta John Brown Robert DiGiovanni Shana Saul Joyce Clifford, in case 11-623 , [ # 104 ], ADDED.[283519] [11-623] [Entered: 05/09/2011 10:02 AM] |
| Filing 106 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Catherine Adams, Daniel Adams, John Adams, Michael Adams, Patrick Adams, William Adams, Bernadine Beekman, George Beekman, Bridget Brooks, Bessie Campbell, Marie Campbell, Anthony Cartrette, Lewis Cartrette, Che Colson, Denise Eichstaedt, Estate of Brent Marthaler, Estate of Brian McVeigh, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Earl Cartrette, Jr., Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua Woody, Estate of Justin Wood, Estate of Kendall Kitson, Jr., Estate of Kevin Johnson, Sr., Estate of Leland "Tim" Haun, Estate of Michael Heiser, Estate of Millard "Dee" Campbell, Estate of Patrick Fennig, Estate of Peter Morgera, Estate of Thanh "Gus" Nguyen, Catherine Fennig, Mark Fennig, Paul Fennig, Thaddeus C. Fennig, Senator Haun, Fran Heiser, Gary Heiser, Ibis " JennyHaun", Bruce Johnson, Kevin Johnson, Jr., Laura Johnson, Nicholas Johnson, Shyrl Johnson, Shyrl Johnson, Kendall Kitson, Sr., Nancy A. Kitson, Nancy R. Kitson, Steve K. Kitson, Cecil Lester, Jr., Cecil Lester, Sr., Jessica Lester, Judy Lester, Herman Marthaler, Katie Lee Marthaler, Kirk Marthaler, Matthew Marthaler, Sharon Marthaler, Michael Morgera, Thomas Morgera, Christopher Nguyen, Milly Perez-Dallis, Anne Rimkus, James Rimkus, Tracy Smith, Lawrence Taylor, Starlina Taylor, Vickie Taylor, James Wetmore, Sandra M. Wetmore, Elizabeth Wolf, Kathleen Wood, Richard Wood, Shawn Wood, Dawn Woody, Jonica Woody, Timothy Woody and Mary Young, FILED. Service date 05/06/2011 by CM/ECF. [282827] [11-623] [Entered: 05/06/2011 02:11 PM] |
| Filing 105 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Catherine Adams, Daniel Adams, John Adams, Michael Adams, Patrick Adams, William Adams, Bernadine Beekman, George Beekman, Bridget Brooks, Bessie Campbell, Marie Campbell, Anthony Cartrette, Lewis Cartrette, Che Colson, Denise Eichstaedt, Estate of Brent Marthaler, Estate of Brian McVeigh, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Earl Cartrette, Jr., Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua Woody, Estate of Justin Wood, Estate of Kendall Kitson, Jr., Estate of Kevin Johnson, Sr., Estate of Leland "Tim" Haun, Estate of Michael Heiser, Estate of Millard "Dee" Campbell, Estate of Patrick Fennig, Estate of Peter Morgera, Estate of Thanh "Gus" Nguyen, Catherine Fennig, Mark Fennig, Paul Fennig, Thaddeus C. Fennig, Senator Haun, Fran Heiser, Gary Heiser, Ibis " JennyHaun", Bruce Johnson, Kevin Johnson, Jr., Laura Johnson, Nicholas Johnson, Shyrl Johnson, Shyrl Johnson, Kendall Kitson, Sr., Nancy A. Kitson, Nancy R. Kitson, Steve K. Kitson, Cecil Lester, Jr., Cecil Lester, Sr., Jessica Lester, Judy Lester, Herman Marthaler, Katie Lee Marthaler, Kirk Marthaler, Matthew Marthaler, Sharon Marthaler, Michael Morgera, Thomas Morgera, Christopher Nguyen, Milly Perez-Dallis, Anne Rimkus, James Rimkus, Tracy Smith, Lawrence Taylor, Starlina Taylor, Vickie Taylor, James Wetmore, Sandra M. Wetmore, Elizabeth Wolf, Kathleen Wood, Richard Wood, Shawn Wood, Dawn Woody, Jonica Woody, Timothy Woody and Mary Young, FILED. Service date 05/06/2011 by CM/ECF. [282784] [11-623] [Entered: 05/06/2011 01:47 PM] |
| Filing 104 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Catherine Adams, Daniel Adams, John Adams, Michael Adams, Patrick Adams, William Adams, Bernadine Beekman, George Beekman, Bridget Brooks, Bessie Campbell, Marie Campbell, Anthony Cartrette, Lewis Cartrette, Che Colson, Denise Eichstaedt, Estate of Brent Marthaler, Estate of Brian McVeigh, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Earl Cartrette, Jr., Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua Woody, Estate of Justin Wood, Estate of Kendall Kitson, Jr., Estate of Kevin Johnson, Sr., Estate of Leland "Tim" Haun, Estate of Michael Heiser, Estate of Millard "Dee" Campbell, Estate of Patrick Fennig, Estate of Peter Morgera, Estate of Thanh "Gus" Nguyen, Catherine Fennig, Mark Fennig, Paul Fennig, Thaddeus C. Fennig, Senator Haun, Fran Heiser, Gary Heiser, Ibis " JennyHaun", Bruce Johnson, Kevin Johnson, Jr., Laura Johnson, Nicholas Johnson, Shyrl Johnson, Shyrl Johnson, Kendall Kitson, Sr., Nancy A. Kitson, Nancy R. Kitson, Steve K. Kitson, Cecil Lester, Jr., Cecil Lester, Sr., Jessica Lester, Judy Lester, Herman Marthaler, Katie Lee Marthaler, Kirk Marthaler, Matthew Marthaler, Sharon Marthaler, Michael Morgera, Thomas Morgera, Christopher Nguyen, Milly Perez-Dallis, Anne Rimkus, James Rimkus, Tracy Smith, Lawrence Taylor, Starlina Taylor, Vickie Taylor, James Wetmore, Sandra M. Wetmore, Elizabeth Wolf, Kathleen Wood, Richard Wood, Shawn Wood, Dawn Woody, Jonica Woody, Timothy Woody and Mary Young, FILED. Service date 05/06/2011 by CM/ECF. [282741] [11-623] [Entered: 05/06/2011 01:24 PM] |
| Filing 103 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Alan D. Hayman, Shirlee Hayman, Libby Kahane and Ciporah Kaplan Brief due date as 06/01/2011, FILED.[261310] [11-623] [Entered: 04/13/2011 09:42 AM] |
| Filing 102 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Bernadine Beekman, George Beekman, Bessie Campbell, Marie Campbell, Che Colson, Estate of Brian McVeigh, Estate of Christopher Lester, Estate of Earl Cartrette, Jr., Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua Woody, Estate of Justin Wood, Estate of Kevin Johnson, Sr., Estate of Leland "Tim" Haun, Estate of Millard "Dee" Campbell, Senator Haun, Bruce Johnson, Shyrl Johnson, Shyrl Johnson, Cecil Lester, Jr., Jessica Lester, Judy Lester, Michael Morgera, Milly Perez-Dallis, Lawrence Taylor, Starlina Taylor, Vickie Taylor, James Wetmore, Dawn Woody, Jonica Woody and Timothy Woody Brief due date as 06/01/2011, FILED.[261287] [11-623] [Entered: 04/13/2011 09:34 AM] |
| Filing 97 SCHEDULING NOTIFICATION, on behalf of Appellee Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Alan D. Hayman, Shirlee Hayman, Libby Kahane and Ciporah Kaplan, informing Court of proposed due date 06/01/2011, RECEIVED. Service date 04/12/2011 by CM/ECF.[261109] [11-623] [Entered: 04/12/2011 07:06 PM] |
| Filing 96 SCHEDULING NOTIFICATION, on behalf of Appellee Bernadine Beekman, George Beekman, Bessie Campbell, Marie Campbell, Che Colson, Estate of Brian McVeigh, Estate of Christopher Lester, Estate of Earl Cartrette, Jr., Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua Woody, Estate of Justin Wood, Estate of Kevin Johnson, Sr., Estate of Leland "Tim" Haun, Estate of Millard "Dee" Campbell, Senator Haun, Bruce Johnson, Shyrl Johnson, Shyrl Johnson, Cecil Lester, Jr., Jessica Lester, Judy Lester, Michael Morgera, Milly Perez-Dallis, Lawrence Taylor, Starlina Taylor, Vickie Taylor, James Wetmore, Dawn Woody, Jonica Woody and Timothy Woody, informing Court of proposed due date 06/01/2011, RECEIVED. Service date 04/12/2011 by CM/ECF.[261085] [11-623] [Entered: 04/12/2011 05:25 PM] |
| Filing 88 CURED DEFECTIVE DOCUMENT, Brief, Appendix and Special Appendix [ # 75 ], [ # 81 ], on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED.[254168] [11-623] [Entered: 04/05/2011 04:31 PM] |
| Filing 86 SPECIAL APPENDIX, on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED. Service date 04/05/2011 by CM/ECF.[254046] [11-623] [Entered: 04/05/2011 03:54 PM] |
| Filing 85 APPENDIX, Vol. 3, on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED. Service date 04/05/2011 by CM/ECF. [254038] [11-623]--[Edited 04/05/2011 by KG] [Entered: 04/05/2011 03:52 PM] |
| Filing 84 APPENDIX, Vol. 2, on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED. Service date 04/05/2011 by CM/ECF. [254019] [11-623]--[Edited 04/05/2011 by KG] [Entered: 04/05/2011 03:47 PM] |
| Filing 83 APPENDIX, Vol. 1, on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED. Service date 04/05/2011 by CM/ECF. [253994] [11-623]--[Edited 04/05/2011 by KG] [Entered: 04/05/2011 03:41 PM] |
| Filing 82 BRIEF, on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED. Service date 04/05/2011 by CM/ECF.[253965] [11-623] [Entered: 04/05/2011 03:34 PM] |
| Filing 81 DEFECTIVE DOCUMENT, Brief, Appendix and Special Appendix, [76], [77], [78], [79], [80], on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED.[253169] [11-623] [Entered: 04/05/2011 09:23 AM] |
| Filing 80 SPECIAL APPENDIX, on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED. Service date 04/01/2011 by US mail, CM/ECF.[251436] [11-623] [Entered: 04/01/2011 04:27 PM] |
| Filing 79 APPENDIX, on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED. Service date 04/01/2011 by US mail, CM/ECF. [251429] [11-623] [Entered: 04/01/2011 04:25 PM] |
| Filing 78 APPENDIX, on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED. Service date 04/01/2011 by CM/ECF, US mail. [251414] [11-623] [Entered: 04/01/2011 04:18 PM] |
| Filing 77 APPENDIX, on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED. Service date 04/01/2011 by US mail, CM/ECF. [251403] [11-623] [Entered: 04/01/2011 04:11 PM] |
| Filing 76 BRIEF, on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED. Service date 04/01/2011 by CM/ECF, US mail.[251389] [11-623] [Entered: 04/01/2011 04:04 PM] |
| Filing 75 DEFECTIVE DOCUMENT, Brief, Appendix and Special Appendix, [70], [71], [72], [73], [74], on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED.[250350] [11-623] [Entered: 03/31/2011 04:42 PM] |
| Filing 74 SPECIAL APPENDIX, on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED. Service date 03/30/2011 by CM/ECF, US mail.[248568] [11-623] [Entered: 03/30/2011 01:05 PM] |
| Filing 73 APPENDIX, on behalf of Appellant Jeremy Levin and Doctor Lucille Levin,, FILED. Service date 03/30/2011 by CM/ECF, US mail. [248565] [11-623] [Entered: 03/30/2011 01:03 PM] |
| Filing 72 APPENDIX, on behalf of Appellant Jeremy Levin and Doctor Lucille Levin,, FILED. Service date 03/30/2011 by CM/ECF, US mail. [248557] [11-623] [Entered: 03/30/2011 12:56 PM] |
| Filing 71 APPENDIX, on behalf of Appellant Jeremy Levin and Doctor Lucille Levin,, FILED. Service date 03/30/2011 by US mail, CM/ECF. [248551] [11-623] [Entered: 03/30/2011 12:52 PM] |
| Filing 70 BRIEF, on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED. Service date 03/30/2011 by US mail, CM/ECF.[248543] [11-623] [Entered: 03/30/2011 12:46 PM] |
| Filing 67 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Jeremy Levin and Doctor Lucille Levin Brief due date as 03/31/2011;. Joint Appendix due date as 03/31/2011, FILED.[234697] [11-623] [Entered: 03/15/2011 12:43 PM] |
Filing 61
ORDER, denying as moot the cross-motion to dismiss by Appellees Greenbaum and Acosta Judgment Creditors, FILED.[231588] [11-623] [Entered: 03/10/2011 05:41 PM]
|
| Filing 60 SCHEDULING NOTIFICATION, on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, informing Court of proposed due date 03/31/2011, RECEIVED. Service date 03/10/2011 by CM/ECF, US mail.[231455] [11-623] [Entered: 03/10/2011 04:07 PM] |
| Filing 58 NEW CASE MANAGER, Kimberly Gay, ASSIGNED.[230333] [11-623] [Entered: 03/09/2011 03:45 PM] |
| Filing 54 ATTORNEY, James Kelley Nevling Jr. for JP Morgan Chase The Bank of New York Mellon JP Morgan Chase Bank, N.A., in case 11-623 , [ # 50 ], ADDED.[229437] [11-623] [Entered: 03/09/2011 07:54 AM] |
| Filing 52 CURED DEFECTIVE DOCUMENT, Notice of Appearance and Acknowledgment, [ # 43 ], on behalf of Appellee Citibank and Citibank, N.A., FILED.[229430] [11-623] [Entered: 03/09/2011 07:45 AM] |
| Filing 51 ATTORNEY, Christopher John Robinson for Citibank Citibank, N.A., in case 11-623 , [ # 47 ], ADDED.[229428] [11-623] [Entered: 03/09/2011 07:43 AM] |
| Filing 50 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank of New York and JP Morgan Chase Bank, N.A., FILED. Service date 03/07/2011 by CM/ECF. [228205] [11-623] [Entered: 03/07/2011 04:36 PM] |
| Filing 49 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee JP Morgan Chase Bank, N.A. and The Bank of New York Mellon, FILED. Service date 03/07/2011 by CM/ECF.[228194] [11-623] [Entered: 03/07/2011 04:32 PM] |
| Filing 48 NON OPPOSITION RESPONSE to [ # 27 ], on behalf of Appellee Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Norman Kahane and Ciporah Kaplan, FILED. Service date 03/07/2011 by CM/ECF. [228192][48] [11-623] [Entered: 03/07/2011 04:30 PM] |
| Filing 47 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Citibank and Citibank, N.A., FILED. Service date 03/07/2011 by CM/ECF. [228158] [11-623] [Entered: 03/07/2011 04:18 PM] |
| Filing 46 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Citibank and Citibank, N.A., FILED. Service date 03/07/2011 by CM/ECF.[228148] [11-623] [Entered: 03/07/2011 04:15 PM] |
| Filing 44 ATTORNEY, Sharon L. Schneier for Citibank Citibank, N.A., in case 11-623 , [42], ADDED.[228039] [11-623] [Entered: 03/07/2011 03:47 PM] |
| Filing 43 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [42], on behalf of Appellees Citibank and Citibank, N.A., FILED.[228009] [11-623] [Entered: 03/07/2011 03:34 PM] |
| Filing 42 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Citibank, FILED. Service date 03/07/2011 by CM/ECF.[227693] [11-623] [Entered: 03/07/2011 01:11 PM] |
| Filing 41 MOTION ORDER, referring motion to dismiss filed by Appellees Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Baruch Kahane, Libby Kahane, Ciporah Kaplan, Steven M. Greenbaum, Alan D. Hayman, Shirlee Hayman, Ethel J. Griffin and Norman Kahane; denying motion to expedite appeal filed by Appellants Jeremy Levin and Doctor Lucille Levin, [ # 27 ], [ # 6 ], by PWH, FILED. [227509][41] [11-623] [Entered: 03/07/2011 11:52 AM] |
| Filing 34 CERTIFICATE OF SERVICE, for Response of the Estate of Michael Heiser, et al. to Motion for Expedited Review., on behalf of Appellee Bernadine Beekman, George Beekman, Bessie Campbell, Marie Campbell, Che Colson, Estate of Brian McVeigh, Estate of Christopher Lester, Estate of Earl Cartrette, Jr., Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua Woody, Estate of Justin Wood, Estate of Kevin Johnson, Sr., Estate of Leland "Tim" Haun, Estate of Millard "Dee" Campbell, Senator Haun, Bruce Johnson, Shyrl Johnson, Shyrl Johnson, Cecil Lester, Jr., Jessica Lester, Judy Lester, Michael Morgera, Milly Perez-Dallis, Lawrence Taylor, Starlina Taylor, Vickie Taylor, James Wetmore, Dawn Woody, Jonica Woody and Timothy Woody, FILED. Service date 03/04/2011 by US mail.[226569] [11-623] [Entered: 03/04/2011 03:15 PM] |
| Filing 32 OPPOSITION TO MOTION to expedite appeal [ # 6 ], on behalf of Appellee Bernadine Beekman, George Beekman, Bessie Campbell, Marie Campbell, Che Colson, Estate of Brian McVeigh, Estate of Christopher Lester, Estate of Earl Cartrette, Jr., Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua Woody, Estate of Justin Wood, Estate of Kevin Johnson, Sr., Estate of Leland "Tim" Haun, Estate of Millard "Dee" Campbell, Senator Haun, Bruce Johnson, Shyrl Johnson, Shyrl Johnson, Cecil Lester, Jr., Jessica Lester, Judy Lester, Michael Morgera, Milly Perez-Dallis, Lawrence Taylor, Starlina Taylor, Vickie Taylor, James Wetmore, Dawn Woody, Jonica Woody and Timothy Woody, FILED. Service date 03/04/2011 by CM/ECF. [226332][32] [11-623] [Entered: 03/04/2011 01:15 PM] |
| Filing 31 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bernadine Beekman, George Beekman, Bessie Campbell, Marie Campbell, Che Colson, Estate of Brian McVeigh, Estate of Christopher Lester, Estate of Earl Cartrette, Jr., Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua Woody, Estate of Justin Wood, Estate of Kevin Johnson, Sr., Estate of Leland "Tim" Haun, Estate of Millard "Dee" Campbell, Senator Haun, Bruce Johnson, Shyrl Johnson, Shyrl Johnson, Cecil Lester, Jr., Jessica Lester, Judy Lester, Michael Morgera, Milly Perez-Dallis, Lawrence Taylor, Starlina Taylor, Vickie Taylor, James Wetmore, Dawn Woody, Jonica Woody and Timothy Woody, FILED. Service date 03/04/2011 by CM/ECF.[226321] [11-623] [Entered: 03/04/2011 01:09 PM] |
| Filing 27 MOTION, to dismiss, on behalf of Appellee Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane and Ciporah Kaplan, FILED. Service date 03/03/2011 by CM/ECF. [225208] [11-623] [Entered: 03/03/2011 03:08 PM] |
| Filing 26 ATTORNEY, Curtis Campbell Mechling for Norman Kahane Maria Acosta Ethel J. Griffin Shirlee Hayman Steven M. Greenbaum Irving Franklin Alan D. Hayman Baruch Kahane Carlos Acosta Ciporah Kaplan Tova Ettinger Libby Kahane, in case 11-623 , [ # 25 ], ADDED.[225095] [11-623] [Entered: 03/03/2011 02:13 PM] |
| Filing 25 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane and Ciporah Kaplan, FILED. Service date 03/03/2011 by CM/ECF. [225063] [11-623] [Entered: 03/03/2011 01:45 PM] |
| Filing 23 ATTORNEY, Christopher J. Houpt for Societe Generale, in case 11-623 , [ # 22 ], ADDED.[223405] [11-623] [Entered: 03/02/2011 10:54 AM] |
| Filing 22 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Societe Generale, FILED. Service date 03/02/2011 by CM/ECF. [223350] [11-623] [Entered: 03/02/2011 10:38 AM] |
| Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Societe Generale, FILED. Service date 03/02/2011 by CM/ECF.[223328] [11-623] [Entered: 03/02/2011 10:32 AM] |
| Filing 20 LETTER, dated 02/25/2011, opposition to motion to expedite appeal will be submitted for Greenbaum, Acosta, and Estate of Michael Heiser, on behalf of Appellants Jeremy Levin and Doctor Lucille Levin, RECEIVED. Service date 03/01/2011 by US mail.[221834] [11-623] [Entered: 03/01/2011 10:19 AM] |
| Filing 13 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED. Service date 02/25/2011 by CM/ECF. [220089] [11-623] [Entered: 02/25/2011 05:11 PM] |
| Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED. Service date 02/25/2011 by CM/ECF.[220083] [11-623] [Entered: 02/25/2011 05:03 PM] |
| Filing 11 ATTORNEY, Jeremy S. Rosof for Maria Acosta Shirlee Hayman Steven M. Greenbaum Irving Franklin Alan D. Hayman Baruch Kahane Carlos Acosta Ciporah Kaplan Tova Ettinger Libby Kahane, in case 11-623 , [ # 8 ], ADDED.[219988] [11-623] [Entered: 02/25/2011 04:20 PM] |
| Filing 10 ATTORNEY, James Bernard for Maria Acosta Shirlee Hayman Steven M. Greenbaum Irving Franklin Alan D. Hayman Carlos Acosta Ciporah Kaplan Tova Ettinger Libby Kahane, in case 11-623 , [ # 9 ], ADDED.[219966] [11-623] [Entered: 02/25/2011 04:10 PM] |
| Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane and Ciporah Kaplan, FILED. Service date 02/25/2011 by CM/ECF. [219853] [11-623] [Entered: 02/25/2011 03:15 PM] |
| Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Alan D. Hayman, Shirlee Hayman, Baruch Kahane and Libby Kahane, FILED. Service date 02/25/2011 by CM/ECF. [219838] [11-623] [Entered: 02/25/2011 03:10 PM] |
| Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane and Ciporah Kaplan, FILED. Service date 02/25/2011 by CM/ECF. [219825] [11-623] [Entered: 02/25/2011 03:04 PM] |
| Filing 6 MOTION, to expedite appeal, on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED. Service date 02/25/2011 by CM/ECF, US mail. [219704] [11-623] [Entered: 02/25/2011 02:08 PM] |
| Filing 5 FORM C, on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED. Service date 02/23/2011 by CM/ECF, US mail.[217448] [11-623] [Entered: 02/23/2011 07:58 PM] |
| Filing 4 FORM D, on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED. Service date 02/23/2011 by CM/ECF, US mail.[217301] [11-623] [Entered: 02/23/2011 04:26 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[215843] [11-623] [Entered: 02/22/2011 04:23 PM] |
| Filing 2 DISTRICT COURT OPINION AND ORDER, dated 01/28/2011, RECEIVED.[215833] [11-623] [Entered: 02/22/2011 04:23 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants Jeremy Levin and Doctor Lucille Levin, FILED. [215815] [11-623] [Entered: 02/22/2011 04:19 PM] |
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