In Re: Herald, Primeo and Them
| Schmuel Cabilly and Repex Ventures S.A, on behalf of itself and all others similarly situated |
| William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC, Herald Luxemburg Fund, Helmuth E. Frey, Friehling & Horowitz, Paul de Sury, Gabriel Safdie, Bank Austria Creditanstalt, Bernard L. Madoff, Bank Medici S.A., Ernst & Young LLP, Andreas Pirkner, Unicredit S.A., HSBC Securities Services, S.A., Peter Scheithauer and HAML |
| Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald USA Fund, Herald (LUX), John Holliwell, Primeo Executive Fund, HSBC Institutional Trust Services (Ireland) Limited, Bank of New York Mellon, Thema International Fund PLC, Declan Murray, Ernst & Young S.A., Bank Austria, Hannes Saleta, Werner Tripolt, UniCredit Bank Austria AG, Ernst & Young Global Limited, Pricewaterhousecoopers Bermuda, Bank of Bermuda (Luxembourg) S.A., Herald Asset Management Limited, Franco Mugnai, Andrew Madoff, Sonja Kohn, James E. O'neill, Messrs. Ferdinand Burg and Carlo Reding, the Court Appointed Liquidators for Herald (LUX), Bank of Bermuda (Cayman) Limited, PricewaterhouseCoopers LLP, Alfred Simon, Thema Asset Management Limited, Unicredit SPA, Peter Madoff, Primeo Select Fund, JPMorgan Chase & Co., Michael Wheaton, Johannes P. Spalek, David T. Smith, Genevalor, Benbassat & Cie, Bank Medici, Hans-Peter Tiefenbacher, William Fry, Karl E. Kaniak, Stephane Benbassat, UniCredit, Alberto Benbassat, Bank of Bermuda Limited, Daniel Morrissey, BA Worldwide Fund Management Limited, Pricewaterhousecoopers (Dublin), Bank Medici AG, Friedrich Pfeffer, Nigel H. Fielding, HSBC Securities Services (Ireland) Limited, Pricewaterhousecoopers International Limited, HSBC Holdings PLC, Pioneer Global Asset Management S.p.A., Ursula Radel-Leszcynski, HSBC Securities Services (Luxembourg) SA, Mark Madoff and Gerald J.P. Brady |
| Neville Seymour Davis, Shmuel Cabilly, Korea Exchange Bank and Dana Trezziova |
| 12-156 |
| January 12, 2012 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Secur Comm Exchange |
Docket Report
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| Filing 547 MOTION ORDER, denying motion to recall mandate [ # 539 ] filed by Appellant Neville Seymour Davis, denying motion to recall mandate [ # 541 ] filed by Appellant Dana Trezziova, by BDP, SLC, J. RAKOFF, FILED. [1536169][547] [12-156, 12-162] [Entered: 06/19/2015 10:52 AM] |
| Filing 543 OPPOSITION TO MOTION, to recall mandate [ # 539 ], to recall mandate [ # 541 ], on behalf of Appellee Pricewaterhousecoopers (Dublin) in 12-156, 12-162, FILED. Service date 05/27/2015 by CM/ECF. [1519047] [12-156, 12-162] [Entered: 05/27/2015 06:23 PM] |
| Filing 541 MOTION, to recall mandate, on behalf of Appellant Dana Trezziova in 12-156, 12-162, FILED. Service date 05/15/2015 by CM/ECF. [1511926] [12-156, 12-162] [Entered: 05/15/2015 08:49 PM] |
| Filing 539 MOTION, to recall mandate, on behalf of Appellant Neville Seymour Davis in 12-156, 12-162, FILED. Service date 05/13/2015 by CM/ECF. [1509493] [12-156, 12-162] [Entered: 05/13/2015 06:10 PM] |
| Filing 538 U.S. SUPREME COURT NOTICE, dated 03/30/2015, U.S. Supreme Court docket # 14-730, stating the petition for writ of certiorari is denied, RECEIVED.[1472495] [12-156, 12-162] [Entered: 03/30/2015 03:40 PM] |
| Filing 537 U.S. SUPREME COURT NOTICE, dated 03/30/2015, U.S. Supreme Court docket # 14-736, stating the petition for writ of certiorari is denied, RECEIVED.[1472486] [12-156, 12-162] [Entered: 03/30/2015 03:37 PM] |
| Filing 536 U.S. SUPREME COURT NOTICE of writ of certiorari filing, dated 12/22/2014, U.S. Supreme Court docket # 14-736, RECEIVED.[1402619] [12-156] [Entered: 12/24/2014 09:53 AM] |
| Filing 535 U.S. SUPREME COURT NOTICE of writ of certiorari filing, dated 12/19/2014, U.S. Supreme Court docket # 14-730, RECEIVED.[1402607] [12-156, 12-162] [Entered: 12/24/2014 09:50 AM] |
| Filing 534 U.S. SUPREME COURT NOTICE, granting Appellant Dana Trezziova in 12-156, 12-162 extension to file Writ of Certiorari, FILED.[1355129] [12-156, 12-162] [Entered: 10/27/2014 04:17 PM] |
| Filing 533 LETTER, on behalf of Appellant Dana Trezziova, RECEIVED. Service date 10/14/2014 by US mail.[1345436] [12-156] [Entered: 10/15/2014 07:39 PM] |
| Filing 532 U.S. SUPREME COURT NOTICE, granting Appellant Neville Seymour Davis in 12-156, 12-162 extension to file Writ of Certiorari, FILED.[1342327] [12-156, 12-162] [Entered: 10/10/2014 01:41 PM] |
| Filing 531 LETTER, on behalf of Appellant Neville Seymour Davis, RECEIVED. Service date 10/03/2014 by CM/ECF.[1336557] [12-156] [Entered: 10/03/2014 06:13 PM] |
| Filing 530 JUDGMENT MANDATE, ISSUED.[1288336] [12-156, 12-162] [Entered: 08/06/2014 12:04 PM] |
| Filing 529 MOTION ORDER, denying motion to clarify whether petition for en banc rehearing remains pending [ # 522 ] filed by Appellant Neville Seymour Davis, FILED. [1283772][529] [12-156, 12-162] [Entered: 07/31/2014 11:08 AM] |
Filing 527
ORDER, petitions for rehearing en banc denied, FILED.[1282867] [12-156, 12-162] [Entered: 07/30/2014 11:53 AM]
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| Filing 522 MOTION, for clarification as to whether his petition for en banc rehearing remains pending, on behalf of Appellant Neville Seymour Davis in 12-156, 12-162, FILED. Service date 07/25/2014 by CM/ECF. [1280146] [12-156, 12-162]--[Edited 07/28/2014 by ML] [Entered: 07/25/2014 06:48 PM] |
| Filing 520 ATTORNEY, Hillary Richard, [ # 519 ], in place of attorney David Elbaum, SUBSTITUTED.[1238023] [12-156, 12-162] [Entered: 06/02/2014 11:22 AM] |
| Filing 519 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Nigel H. Fielding in 12-156, FILED. Service date 06/02/2014 by CM/ECF. [1237911] [12-156, 12-162] [Entered: 06/02/2014 10:34 AM] |
| Filing 516 OPINION, PETITION FOR REHEARING DENIED, by BDP, SLC, J. RAKOFF, FILED.[1234364] [12-156, 12-162] [Entered: 05/28/2014 10:31 AM] |
| Filing 513 REPLY TO ANSWER [ # 507 ], [ # 498 ], [ # 497 ], on behalf of Appellant Neville Seymour Davis in 12-156, 12-162, FILED. Service date 04/18/2014 by CM/ECF.[1205891][513] [12-156, 12-162]--[Edited 04/21/2014 by ML] [Entered: 04/18/2014 05:43 PM] |
| Filing 511 REPLY TO ANSWER [ # 498 ], [ # 497 ], on behalf of Appellant Dana Trezziova in 12-156, 12-162, FILED. Service date 04/18/2014 by CM/ECF.[1205703][511] [12-156, 12-162]--[Edited 04/18/2014 by ML] [Entered: 04/18/2014 02:59 PM] |
| Filing 508 CURED DEFECTIVE, answer to petition for rehearing/rehearing en banc, [ # 500 ], [ # 504 ], on behalf of Appellee Bank of New York Mellon in 12-156, 12-162, FILED.[1192553] [12-156, 12-162] [Entered: 04/02/2014 11:08 AM] |
| Filing 507 ANSWER TO PETITION FOR REHEARING/REHEARING EN BANC, [ # 463 ], [ # 462 ], on behalf of Appellee Bank of New York Mellon, FILED. Service date 03/28/2014 by CM/ECF. [1192057][507] [12-156, 12-162]--[Edited 04/02/2014 by ML] [Entered: 04/01/2014 05:05 PM] |
| Filing 504 DEFECTIVE DOCUMENT, answer to petition for rehearing/rehearing en banc, [503], on behalf of Appellee Bank of New York Mellon in 12-156, 12-162, FILED.[1191834] [12-156, 12-162] [Entered: 04/01/2014 03:59 PM] |
| Filing 503 ANSWER TO PETITION FOR REHEARING/REHEARING EN BANC, [ # 463 ], [ # 462 ], on behalf of Appellee Bank of New York Mellon, FILED. Service date 03/28/2014 by CM/ECF. [1191431][503] [12-156, 12-162]--[Edited 04/01/2014 by ML] [Entered: 04/01/2014 12:03 PM] |
| Filing 500 DEFECTIVE DOCUMENT, answer to petition for rehearing/rehearing en banc, [499], on behalf of Appellee Bank of New York Mellon in 12-156, 12-162, FILED.[1190649] [12-156, 12-162] [Entered: 03/31/2014 03:31 PM] |
| Filing 499 ANSWER TO PETITION FOR REHEARING/REHEARING EN BANC, [ # 463 ], [ # 462 ], on behalf of Appellee Bank of New York Mellon, FILED. Service date 03/28/2014 by CM/ECF. [1189746][499] [12-156, 12-162]--[Edited 03/31/2014 by ML] [Entered: 03/28/2014 06:05 PM] |
| Filing 498 ANSWER TO PETITION FOR REHEARING/REHEARING EN BANC, [ # 463 ], [ # 462 ], on behalf of Appellee JP Morgan Chase & Co., FILED. Service date 03/28/2014 by CM/ECF. [1189460][498] [12-156, 12-162]--[Edited 03/31/2014 by ML] [Entered: 03/28/2014 02:00 PM] |
| Filing 497 ANSWER TO PETITION FOR REHEARING/REHEARING EN BANC, [ # 463 ], [ # 462 ], on behalf of Appellee Pricewaterhousecoopers (Dublin), FILED. Service date 03/28/2014 by CM/ECF. [1189424][497] [12-156, 12-162]--[Edited 03/31/2014 by ML] [Entered: 03/28/2014 01:36 PM] |
| Filing 495 LETTER, to counsel requesting that the appellees file an answer to the pending petitions for panel rehearing and rehearing en banc due within 21 days of this letter, the appelleants' reply is due 21 days thereafter, SENT.[1172768] [12-156, 12-162] [Entered: 03/07/2014 08:49 AM] |
| Filing 493 LETTER, on behalf of Appellee Pricewaterhousecoopers (Dublin), RECEIVED. Service date 03/05/2014 by CM/ECF.[1171601] [12-156] [Entered: 03/05/2014 06:05 PM] |
| Filing 490 FRAP 28(j) LETTER, dated 03/05/2014, on behalf of Appellee JP Morgan Chase & Co., RECEIVED. Service date 03/05/2014 by CM/ECF.[1171210] [12-156] [Entered: 03/05/2014 01:06 PM] |
| Filing 489 FRAP 28(j) LETTER, dated 03/04/2014, on behalf of Appellee Bank of New York Mellon, RECEIVED. Service date 03/04/2014 by CM/ECF.[1170576] [12-156] [Entered: 03/04/2014 07:49 PM] |
| Filing 487 FRAP 28(j) LETTER, dated 03/03/2014, on behalf of Appellant Dana Trezziova, RECEIVED. Service date 03/03/2014 by CM/ECF.[1169223] [12-156] [Entered: 03/03/2014 04:05 PM] |
| Filing 486 ATTORNEY, Patrice L. Bishop, [ # 485 ], in place of attorney Timothy J. Burke, SUBSTITUTED.[1169210] [12-156, 12-162] [Entered: 03/03/2014 04:02 PM] |
| Filing 485 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Dana Trezziova in 12-156, FILED. Service date 03/03/2014 by CM/ECF. [1169147] [12-156, 12-162] [Entered: 03/03/2014 03:44 PM] |
| Filing 482 FRAP 28(j) LETTER, dated 03/03/2014, on behalf of Appellant Neville Seymour Davis, RECEIVED. Service date 03/03/2014 by CM/ECF.[1168875] [12-156] [Entered: 03/03/2014 01:32 PM] |
| Filing 480 ARGUMENT CD sent to Robert Novick, TRANSMITTED.[1137146] [12-156, 12-162] [Entered: 01/17/2014 02:13 PM] |
| Filing 479 ARGUMENT CD, TRANSMITTED to Cravath, Swaine & Moore LLP. The CD was picked up by a messenger.[1128028] [12-156, 12-162] [Entered: 01/08/2014 08:12 AM] |
| Filing 477 REQUEST FOR ARGUMENT CD from CRAVATH SWAINE & MOORE with fee, RECEIVED.[1119406] [12-156, 12-162] [Entered: 12/19/2013 05:05 PM] |
| Filing 474 LETTER, to counsel advising that the panel has determined to postpone the decision, SENT.[1067158] [12-156, 12-162] [Entered: 10/16/2013 02:54 PM] |
| Filing 473 ATTORNEY, Claudius Sokenu for Ernst & Young Global Limited, in case 12-156, 12-162, [ # 472 ], ADDED.[1063579] [12-156, 12-162] [Entered: 10/10/2013 04:51 PM] |
| Filing 472 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Ernst & Young Global Limited in 12-156, FILED. Service date 10/10/2013 by CM/ECF. [1063527] [12-156, 12-162] [Entered: 10/10/2013 04:29 PM] |
| Filing 471 ATTORNEY, John Gueli, [ # 470 ], in place of attorney John C. Massaro, SUBSTITUTED.[1061263] [12-156, 12-162] [Entered: 10/08/2013 03:17 PM] |
| Filing 470 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Ernst & Young Global Limited in 12-156, FILED. Service date 10/08/2013 by CM/ECF. [1061042] [12-156, 12-162] [Entered: 10/08/2013 01:35 PM] |
| Filing 469 LETTER, on behalf of Appellee Ernst & Young Global Limited, RECEIVED. Service date 10/07/2013 by CM/ECF.[1059914] [12-156] [Entered: 10/07/2013 01:36 PM] |
| Filing 466 CURED DEFECTIVE,petition for rehearing/rehearing en banc, [ # 460 ], on behalf of Appellant Dana Trezziova in 12-156, 12-162, FILED.[1057530] [12-156, 12-162] [Entered: 10/03/2013 11:42 AM] |
| Filing 465 CURED DEFECTIVE, petition for rehearing/rehearing en banc, [ # 459 ], [ # 464 ], on behalf of Appellant Neville Seymour Davis in 12-156, 12-162, FILED.[1057528] [12-156, 12-162] [Entered: 10/03/2013 11:41 AM] |
| Filing 464 DEFECTIVE DOCUMENT, petition for rehearing/rehearing en banc, [461], on behalf of Appellant Neville Seymour Davis, FILED.[1057513] [12-156, 12-162] [Entered: 10/03/2013 11:36 AM] |
| Filing 463 PETITION FOR REHEARING/REHEARING EN BANC, on behalf of Appellant Dana Trezziova in 12-156, 12-162, FILED. Service date 10/01/2013 by CM/ECF.[1055843] [12-156, 12-162] [Entered: 10/01/2013 05:37 PM] |
| Filing 462 PETITION FOR REHEARING/REHEARING EN BANC, on behalf of Appellant Neville Seymour Davis in 12-156, FILED. Service date 10/01/2013 by CM/ECF.[1055515] [12-156, 12-162] [Entered: 10/01/2013 03:16 PM] |
| Filing 461 PETITION FOR REHEARING/REHEARING EN BANC, on behalf of Appellant Neville Seymour Davis, FILED. Service date 10/01/2013 by CM/ECF.[1055389] [12-156] [Entered: 10/01/2013 02:12 PM] |
| Filing 460 DEFECTIVE DOCUMENT, petition for rehearing/rehearing en banc, [458], on behalf of Appellant Dana Trezziova, FILED.[1054722] [12-156, 12-162] [Entered: 10/01/2013 09:11 AM] |
| Filing 459 DEFECTIVE DOCUMENT, petition for rehearing/rehearing en banc, [457], [ # 1054585-2 ], on behalf of Appellant Neville Seymour Davis, FILED.[1054706] [12-156, 12-162] [Entered: 10/01/2013 09:02 AM] |
| Filing 458 PETITION FOR REHEARING/REHEARING EN BANC, on behalf of Appellant Dana Trezziova, FILED. Service date 09/30/2013 by CM/ECF.[1054594] [12-156] [Entered: 09/30/2013 08:34 PM] |
| Filing 457 PETITION FOR REHEARING/REHEARING EN BANC, on behalf of Appellant Neville Seymour Davis, FILED. Service date 09/30/2013 by CM/ECF.[1054568] [12-156] [Entered: 09/30/2013 06:16 PM] |
| Filing 456 JUDGMENT, FILED.[1042031] [12-156, 12-162] [Entered: 09/16/2013 02:22 PM] |
| Filing 453 CAPTION, in light of opinon and summary order filed 09/16/2013, AMENDED.[1041530] [12-156, 12-162] [Entered: 09/16/2013 10:09 AM] |
| Filing 451 SUMMARY ORDER AND JUDGMENT, affirmed, by BDP, SLC, J. RAKOFF, FILED.[1041519] [12-156, 12-162] [Entered: 09/16/2013 10:02 AM] |
| Filing 450 OPINION, affirmed, by BDP, SLC, J. RAKOFF, FILED.[1041505] [12-156, 12-162] [Entered: 09/16/2013 09:56 AM] |
| Filing 449 NEW CASE MANAGER, Margaret Lain, ASSIGNED.[1041489] [12-156, 12-162] [Entered: 09/16/2013 09:51 AM] |
| Filing 447 ARGUMENT CD, TRANSMITTED.[937675] [12-156, 12-162] [Entered: 05/15/2013 08:43 AM] |
| Filing 446 REQUEST FOR ARGUMENT CD, with fee, from Latham & Watkins RECEIVED.[932536] [12-156, 12-162] [Entered: 05/09/2013 12:15 PM] |
| Filing 445 ARGUMENT CD, TRANSMITTED.[919220] [12-156, 12-162] [Entered: 04/25/2013 03:16 PM] |
| Filing 444 ARGUMENT CD, TRANSMITTED.[919212] [12-156, 12-162] [Entered: 04/25/2013 03:14 PM] |
| Filing 443 ARGUMENT CD, TRANSMITTED.[917932] [12-156, 12-162] [Entered: 04/24/2013 03:47 PM] |
| Filing 442 REQUEST FOR ARGUMENT CD, with fee, from Goodwin Procter RECEIVED.[913791] [12-156, 12-162] [Entered: 04/19/2013 03:39 PM] |
| Filing 441 REQUEST FOR ARGUMENT CD, with fee, from Neuberger Quinn et al. RECEIVED.[913777] [12-156, 12-162] [Entered: 04/19/2013 03:35 PM] |
| Filing 440 REQUEST FOR ARGUMENT CD, with fee, from Cleary Gottlieb et al. RECEIVED.[913746] [12-156, 12-162] [Entered: 04/19/2013 03:25 PM] |
| Filing 439 REQUEST FOR ARGUMENT CD, with fee, from Baker Hostetler RECEIVED.[913722] [12-156, 12-162] [Entered: 04/19/2013 03:18 PM] |
| Filing 438 ARGUMENT CD, TRANSMITTED.[906651] [12-156, 12-162] [Entered: 04/15/2013 08:27 AM] |
| Filing 437 ATTORNEY, Michael P. Carroll, for Appellee PriceWaterhouseCoopers LLP, TERMINATED.[906272] [12-156, 12-162] [Entered: 04/12/2013 03:45 PM] |
| Filing 436 LETTER, on behalf of Appellee PriceWaterhouseCoopers LLP, RECEIVED. Service date 04/12/2013 by CM/ECF.[905517] [12-156] [Entered: 04/12/2013 11:23 AM] |
| Filing 435 REQUEST FOR ARGUMENT CD, with fee, from Robbins Geller RECEIVED.[904836] [12-156, 12-162] [Entered: 04/11/2013 04:16 PM] |
| Filing 434 REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[904738] [12-156, 12-162] [Entered: 04/11/2013 03:57 PM] |
| Filing 432 REQUEST FOR ARGUMENT CD, with fee, from Cravath et al. RECEIVED.[903972] [12-156, 12-162] [Entered: 04/11/2013 10:38 AM] |
| Filing 431 ARGUMENT CD, TRANSMITTED.[903652] [12-156, 12-162] [Entered: 04/11/2013 07:29 AM] |
| Filing 430 REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[903351] [12-156, 12-162] [Entered: 04/10/2013 03:28 PM] |
| Filing 429 ARGUMENT CD, TRANSMITTED.[902491] [12-156, 12-162] [Entered: 04/10/2013 10:13 AM] |
| Filing 428 LETTER, on behalf of Appellant Dana Trezziova, RECEIVED. Service date 04/09/2013 by CM/ECF.[902102] [12-156] [Entered: 04/09/2013 05:55 PM] |
| Filing 427 REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[901794] [12-156, 12-162] [Entered: 04/09/2013 03:42 PM] |
| Filing 426 CASE, before BDP, SLC, C.JJ. RAKOFF, D.J., HEARD.[898062] [12-156, 12-162] [Entered: 04/05/2013 10:15 AM] |
| Filing 423 FRAP 28(j) LETTER, dated 04/04/2013, on behalf of Appellant Neville Seymour Davis, RECEIVED. Service date 04/04/2013 by CM/ECF.[897783] [12-156] [Entered: 04/04/2013 07:24 PM] |
| Filing 420 FRAP 28(j) LETTER, dated 04/03/2013, on behalf of Appellee JP Morgan Chase & Co., RECEIVED. Service date 04/03/2013 by CM/ECF.[895531] [12-156] [Entered: 04/03/2013 10:08 AM] |
| Filing 417 LETTER, on behalf of Appellee Bank of Bermuda (Cayman) Limited, Bank of Bermuda (Luxembourg) S.A., Bank of Bermuda Limited, HSBC Holdings plc, HSBC Institutional Trust Services (Ireland) Ltd., HSBC Securities Services (Ireland) Ltd. and HSBC Securities Services (Luxemburg) S.A., RECEIVED. Service date 03/22/2013 by CM/ECF.[885612] [12-156] [Entered: 03/22/2013 02:47 PM] |
| Filing 416 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Ernst & Young Global Limited, FILED. Service date 03/20/2013 by CM/ECF. [882493] [12-156] [Entered: 03/20/2013 03:05 PM] |
| Filing 415 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Ernst & Young (Cayman), FILED. Service date 03/19/2013 by CM/ECF. [881266] [12-156] [Entered: 03/19/2013 04:54 PM] |
| Filing 414 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Karl E. Kaniak, Alberto LaRocca, Declan Murray, Hannes Saleta, Alfred Simon, Johannes P. Spalek and Doctor Hans-Peter Tiefenbacher, FILED. Service date 03/18/2013 by CM/ECF. [879078] [12-156] [Entered: 03/18/2013 12:24 PM] |
| Filing 413 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Herald USA Fund, Franco Mugnai and Friedrich Pfeffer, FILED. Service date 03/13/2013 by CM/ECF. [874824] [12-156] [Entered: 03/13/2013 05:14 PM] |
| Filing 412 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Neville Seymour Davis, FILED. Service date 03/13/2013 by CM/ECF. [874727] [12-156] [Entered: 03/13/2013 04:32 PM] |
| Filing 411 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Unicredit SPA, FILED. Service date 03/13/2013 by CM/ECF. [874615] [12-156] [Entered: 03/13/2013 04:01 PM] |
| Filing 410 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee UniCredit Bank Austria AG, FILED. Service date 03/13/2013 by CM/ECF. [874215] [12-156] [Entered: 03/13/2013 01:56 PM] |
| Filing 409 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Bank of New York Mellon, FILED. Service date 03/13/2013 by CM/ECF. [874205] [12-156] [Entered: 03/13/2013 01:50 PM] |
| Filing 408 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee JP Morgan Chase & Co., FILED. Service date 03/13/2013 by CM/ECF. [873788] [12-156] [Entered: 03/13/2013 11:22 AM] |
| Filing 407 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Bank of Bermuda (Cayman) Limited, Bank of Bermuda (Luxembourg) S.A., Bank of Bermuda Limited, HSBC Holdings plc, HSBC Institutional Trust Services (Ireland) Ltd., HSBC Securities Services (Ireland) Ltd. and HSBC Securities Services (Luxemburg) S.A., FILED. Service date 03/12/2013 by CM/ECF. [873142] [12-156] [Entered: 03/12/2013 06:04 PM] |
| Filing 406 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Pricewaterhousecoopers Bermuda, FILED. Service date 03/12/2013 by CM/ECF. [873061] [12-156] [Entered: 03/12/2013 04:51 PM] |
| Filing 405 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Messrs. Ferdinand Burg and Carlo Reding, the Court Appointed Liquidators for Herald (LUX), FILED. Service date 03/12/2013 by CM/ECF. [872943] [12-156] [Entered: 03/12/2013 04:12 PM] |
| Filing 404 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Ernst & Young S.A., FILED. Service date 03/12/2013 by CM/ECF. [872885] [12-156] [Entered: 03/12/2013 03:54 PM] |
| Filing 403 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Dana Trezziova, FILED. Service date 03/12/2013 by CM/ECF. [872799] [12-156] [Entered: 03/12/2013 03:34 PM] |
| Filing 402 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Pricewaterhousecoopers (Dublin), FILED. Service date 03/12/2013 by CM/ECF. [872419] [12-156] [Entered: 03/12/2013 01:41 PM] |
| Filing 401 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Alberto Benbassat, Stephane Benbassat, Gerald J.P. Brady, Genevalor, Benbassat & Cie, Daniel Morrissey, David T. Smith, Thema Asset Management Limited and Thema International Fund PLC, FILED. Service date 03/12/2013 by CM/ECF. [872398] [12-156] [Entered: 03/12/2013 01:29 PM] |
| Filing 400 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee William Fry, FILED. Service date 03/12/2013 by CM/ECF. [871984] [12-156] [Entered: 03/12/2013 11:06 AM] |
| Filing 399 **REVISED** ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[871415] [12-156, 12-162] [Entered: 03/12/2013 07:36 AM] |
| Filing 398 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee PriceWaterhouseCoopers LLP, FILED. Service date 03/11/2013 by CM/ECF. [871388] [12-156] [Entered: 03/11/2013 07:03 PM] |
| Filing 397 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee UniCredit Bank Austria AG, FILED. Service date 03/11/2013 by CM/ECF. [871385] [12-156] [Entered: 03/11/2013 06:55 PM] |
| Filing 396 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Dana Trezziova, FILED. Service date 03/11/2013 by CM/ECF. [871382] [12-156] [Entered: 03/11/2013 06:54 PM] |
| Filing 395 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Neville Seymour Davis, FILED. Service date 03/11/2013 by CM/ECF. [871377] [12-156] [Entered: 03/11/2013 06:38 PM] |
| Filing 394 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee William Fry, FILED. Service date 03/11/2013 by CM/ECF. [871336] [12-156] [Entered: 03/11/2013 05:28 PM] |
| Filing 393 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Alberto Benbassat, Stephane Benbassat, Gerald J.P. Brady, Genevalor, Benbassat & Cie, Daniel Morrissey, David T. Smith, Thema Asset Management Limited and Thema International Fund PLC, FILED. Service date 03/11/2013 by CM/ECF. [871265] [12-156] [Entered: 03/11/2013 04:40 PM] |
| Filing 392 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Bank of New York Mellon, FILED. Service date 03/11/2013 by CM/ECF. [871180] [12-156] [Entered: 03/11/2013 04:03 PM] |
| Filing 391 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee JP Morgan Chase & Co., FILED. Service date 03/11/2013 by CM/ECF. [870991] [12-156] [Entered: 03/11/2013 03:07 PM] |
| Filing 390 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Bank of Bermuda (Cayman) Limited, Bank of Bermuda (Luxembourg) S.A., Bank of Bermuda Limited, HSBC Holdings plc, HSBC Institutional Trust Services (Ireland) Ltd., HSBC Securities Services (Ireland) Ltd. and HSBC Securities Services (Luxemburg) S.A., FILED. Service date 03/11/2013 by CM/ECF. [870905] [12-156] [Entered: 03/11/2013 02:34 PM] |
| Filing 388 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[870401] [12-156, 12-162] [Entered: 03/11/2013 10:57 AM] |
| Filing 387 CASE CALENDARING, for argument on 04/05/2013, SET.[869745] [12-156, 12-162] [Entered: 03/08/2013 04:11 PM] |
| Filing 383 LETTER, on behalf of Appellee Bank of Bermuda (Cayman) Limited, Bank of Bermuda (Luxembourg) S.A., Bank of Bermuda Limited, HSBC Holdings plc, HSBC Institutional Trust Services (Ireland) Ltd., HSBC Securities Services (Ireland) Ltd. and HSBC Securities Services (Luxemburg) S.A., RECEIVED. Service date 03/05/2013 by CM/ECF.[865578] [12-156] [Entered: 03/05/2013 05:12 PM] |
| Filing 380 LETTER, on behalf of Appellee JP Morgan Chase & Co., RECEIVED. Service date 02/25/2013 by CM/ECF.[855349] [12-156] [Entered: 02/25/2013 11:25 AM] |
| Filing 377 LETTER, on behalf of Appellee Bank of New York Mellon, RECEIVED. Service date 02/22/2013 by CM/ECF.[854228] [12-156] [Entered: 02/22/2013 02:49 PM] |
| Filing 375 CASE CALENDARING, for the week of 04/01/2013, PROPOSED.[851383] [12-156, 12-162] [Entered: 02/20/2013 04:24 PM] |
| Filing 372 FRAP 28(j) LETTER, dated 01/22/2013, on behalf of Appellant Neville Seymour Davis, RECEIVED. Service date 01/22/2013 by CM/ECF.[823104] [12-156] [Entered: 01/22/2013 08:10 PM] |
| Filing 369 LETTER, on behalf of Appellant Neville Seymour Davis, RECEIVED. Service date 01/11/2013 by CM/ECF.[814836] [12-156] [Entered: 01/11/2013 07:28 PM] |
| Filing 368 CASE CALENDARING, for the week of 02/19/2013, PROPOSED.[810123] [12-156, 12-162] [Entered: 01/08/2013 10:46 AM] |
| Filing 365 LETTER, on behalf of Appellee JP Morgan Chase & Co., RECEIVED. Service date 12/13/2012 by CM/ECF.[794837] [12-156] [Entered: 12/13/2012 05:27 PM] |
| Filing 361 LETTER, on behalf of Appellee Alberto Benbassat, Stephane Benbassat, Gerald J.P. Brady, Genevalor, Benbassat & Cie, Daniel Morrissey, David T. Smith, Thema Asset Management Limited, Thema International Fund PLC and Thema International Fund PLC, RECEIVED. Service date 11/26/2012 by CM/ECF.[777479] [12-156] [Entered: 11/26/2012 04:14 PM] |
| Filing 358 LETTER, on behalf of Appellee Bank of New York Mellon, RECEIVED. Service date 11/21/2012 by CM/ECF.[776120] [12-156] [Entered: 11/21/2012 04:19 PM] |
| Filing 356 LETTER, on behalf of Appellee Bank of Bermuda (Cayman) Limited, Bank of Bermuda (Luxembourg) S.A., Bank of Bermuda Limited, HSBC Holdings plc, HSBC Institutional Trust Services (Ireland) Ltd., HSBC Securities Services (Ireland) Ltd. and HSBC Securities Services (Luxemburg) S.A., RECEIVED. Service date 11/19/2012 by CM/ECF.[773015] [12-156] [Entered: 11/19/2012 03:31 PM] |
| Filing 355 CASE CALENDARING, for the week of 01/07/2013, A, PROPOSED.[772551] [12-156, 12-162] [Entered: 11/19/2012 12:01 PM] |
| Filing 353 CURED DEFECTIVE REPLY BRIEF [ # 351 ], on behalf of Appellant Neville Seymour Davis, FILED.[730365] [12-156] [Entered: 09/26/2012 11:57 AM] |
| Filing 351 REPLY BRIEF, on behalf of Appellant Neville Seymour Davis, FILED. Service date 09/12/2012 by CM/ECF. [718302] [12-156] [Entered: 09/12/2012 06:49 PM] |
| Filing 350 DEFECTIVE DOCUMENT, Reply Brief, [349], on behalf of Appellant Neville Seymour Davis, FILED.[715812] [12-156] [Entered: 09/11/2012 09:55 AM] |
| Filing 349 REPLY BRIEF, on behalf of Appellant Neville Seymour Davis, FILED. Service date 09/06/2012 by CM/ECF. [712934] [12-156] [Entered: 09/06/2012 08:39 PM] |
| Filing 347 REPLY BRIEF, on behalf of Appellant Dana Trezziova, FILED. Service date 08/21/2012 by CM/ECF. [699129] [12-156] [Entered: 08/21/2012 09:14 PM] |
| Filing 337 AMENDED ORDER, dated 08/08/2012, granting motion to sign two lead appellees' briefs filed by Appellee Unicredit SPA, by RJL, FILED.[685898] [12-156] [Entered: 08/08/2012 12:59 PM] |
| Filing 336 CURED DEFECTIVE ORAL ARGUMENT STATEMENT [ # 335 ], on behalf of Appellant Neville Seymour Davis, FILED.[685893] [12-156] [Entered: 08/08/2012 12:57 PM] |
| Filing 335 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Eric Alan Isaacson, Esq. for Appellant Neville Seymour Davis in 12-156, 12-162, FILED. Service date 08/08/2012 by CM/ECF. [685822] [12-156, 12-162] [Entered: 08/08/2012 12:14 PM] |
| Filing 334 DEFECTIVE DOCUMENT, Oral Argument Statement, [333], on behalf of Appellant Neville Seymour Davis, FILED.[685632] [12-156] [Entered: 08/08/2012 10:52 AM] |
| Filing 333 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Eric Alan Isaacson, Esq. for Appellant Neville Seymour Davis in 12-156, 12-162, FILED. Service date 08/07/2012 by CM/ECF. [685252] [12-156, 12-162] [Entered: 08/07/2012 07:32 PM] |
| Filing 332 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Michael Edward Wiles for Appellee Thema International Fund PLC, Alberto Benbassat, Stephane Benbassat, Genevalor, Benbassat & Cie, Gerald J.P. Brady, Daniel Morrissey, David T. Smith and Thema Asset Management Limited in 12-156, FILED. Service date 08/07/2012 by CM/ECF. [685242] [12-156, 12-162] [Entered: 08/07/2012 05:59 PM] |
| Filing 331 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Lewis J Liman for Appellee Bank of New York Mellon, FILED. Service date 07/08/2012 by CM/ECF. [685218] [12-156, 12-162] [Entered: 08/07/2012 05:11 PM] |
| Filing 330 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Franklin B. Velie for Appellee UniCredit Bank Austria AG, FILED. Service date 08/07/2012 by CM/ECF. [685181] [12-156, 12-162] [Entered: 08/07/2012 04:50 PM] |
| Filing 329 ATTORNEY, Marc Alan Weinstein for Ernst & Young (Cayman), in case 12-156 , [ # 327 ], ADDED.[685120] [12-156] [Entered: 08/07/2012 04:27 PM] |
| Filing 328 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ms. Gabrielle S. Marshall, Esq. for Appellee Ernst & Young (Cayman), FILED. Service date 08/07/2012 by CM/ECF. [685087] [12-156, 12-162] [Entered: 08/07/2012 04:12 PM] |
| Filing 327 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Ernst & Young (Cayman), FILED. Service date 08/07/2012 by CM/ECF. [685057] [12-156] [Entered: 08/07/2012 04:03 PM] |
| Filing 326 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Jeff G Hammel for Appellee Hannes Saleta, FILED. Service date 08/07/2012 by CM/ECF. [685040] [12-156]--[Edited 08/07/2012 by KG] [Entered: 08/07/2012 03:58 PM] |
| Filing 325 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Thomas G. Rafferty for Appellee Pricewaterhousecoopers (Dublin), FILED. Service date 08/07/2012 by CM/ECF. [684876] [12-156, 12-162] [Entered: 08/07/2012 03:20 PM] |
| Filing 324 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. John C. Massaro, Esq. for Appellee Ernst & Young Global Limited in 12-156, 12-162, FILED. Service date 08/07/2012 by CM/ECF. [684856] [12-156, 12-162] [Entered: 08/07/2012 03:17 PM] |
| Filing 323 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Marco Schnabl for Appellee Pioneer Global Asset Management S.p.A., Pioneer Alternative Investment Management Ltd. and Unicredit SPA, FILED. Service date 08/07/2012 by CM/ECF. [684849] [12-156, 12-162] [Entered: 08/07/2012 03:14 PM] |
| Filing 322 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Timothy Joseph Burke, Esq. for Appellant Dana Trezziova, FILED. Service date 08/07/2012 by CM/ECF. [684779] [12-156] [Entered: 08/07/2012 02:41 PM] |
| Filing 321 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Thomas J Moloney for Appellee HSBC Holdings plc, Bank of Bermuda Limited, HSBC Securities Services (Luxemburg) S.A., Bank of Bermuda (Cayman) Limited, Bank of Bermuda (Luxembourg) S.A., HSBC Institutional Trust Services (Ireland) Ltd. and HSBC Securities Services (Ireland) Ltd., FILED. Service date 08/07/2012 by CM/ECF. [684702] [12-156, 12-162] [Entered: 08/07/2012 01:55 PM] |
| Filing 320 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Patricia M. Hynes for Appellee JP Morgan Chase & Co. in 12-156, 12-162, FILED. Service date 08/07/2012 by CM/ECF. [684564] [12-156, 12-162] [Entered: 08/07/2012 12:18 PM] |
| Filing 319 AMENDED ORDER, dated 08/03/2012, granting motion to extend time filed by Appellant Neville Seymour Davis; granting motion to file oversized brief filed by Appellant Neville Seymour Davis, by RJL, FILED.[682738] [12-156] [Entered: 08/03/2012 04:36 PM] |
| Filing 314 CURED DEFECTIVE BRIEF [ # 309 ], on behalf of Appellee William Fry, Sonja Kohn and Unicredit SPA, FILED.[681346] [12-156] [Entered: 08/02/2012 04:38 PM] |
| Filing 313 DEFECTIVE DOCUMENT, Brief, [310], [312], on behalf of Unicredit S.A. and Appellee William Fry and Sonja Kohn, FILED.[681337] [12-156] [Entered: 08/02/2012 04:35 PM] |
| Filing 312 BRIEF, on behalf of Appellee William Fry, FILED. Service date 07/24/2012 by CM/ECF. [681279] [12-156] [Entered: 08/02/2012 04:10 PM] |
| Filing 311 MOTION ORDER, granting motion to extend time [ # 273 ] filed by Appellant Neville Seymour Davis; granting motion to file oversized brief [ # 273 ] filed by Appellant Neville Seymour Davis, by RJL, FILED. [681179][311] [12-156] [Entered: 08/02/2012 03:46 PM] |
| Filing 310 BRIEF, on behalf of Appellee Sonja Kohn and Sonja Kohn, FILED. Service date 07/24/2012 by CM/ECF. [681157] [12-156] [Entered: 08/02/2012 03:41 PM] |
| Filing 309 BRIEF, on behalf of Appellee Unicredit SPA, Sonja Kohn and William Fry, FILED. Service date 07/24/2012 by CM/ECF. [681118] [12-156]--[Edited 08/02/2012 by KG] [Entered: 08/02/2012 03:32 PM] |
| Filing 307 FIRST SUPPLEMENTAL INDEX, in lieu of record, FILED.[679285] [12-156] [Entered: 08/01/2012 10:19 AM] |
| Filing 306 DEFECTIVE DOCUMENT, Brief, [ # 672918-2 ], [ # 672924-2 ], [ # 672927-2 ], on behalf of Appellee William Fry, Sonja Kohn and Unicredit SPA, FILED.[679235] [12-162] [Entered: 08/01/2012 09:54 AM] |
| Filing 303 CURED DEFECTIVE BRIEF [ # 236 ], on behalf of Appellee HSBC Securities Services (Luxemburg) S.A., Sonja Kohn and Unicredit SPA, FILED.[679209] [12-156] [Entered: 08/01/2012 09:45 AM] |
| Filing 302 DEFECTIVE DOCUMENT, Brief, [242], [243], on behalf of Appellee HSBC Securities Services (Luxemburg) S.A., Sonja Kohn and Unicredit SPA, FILED.[679192] [12-156] [Entered: 08/01/2012 09:39 AM] |
| Filing 299 CURED DEFECTIVE BRIEF [ # 289 ], on behalf of Appellee Messrs. Ferdinand Burg and Carlo Reding, the Court Appointed Liquidators for Herald (LUX), FILED.[679152] [12-156] [Entered: 08/01/2012 09:18 AM] |
| Filing 296 CURED DEFECTIVE BRIEF [ # 288 ], on behalf of Appellee Alberto Benbassat, Stephane Benbassat, Gerald J.P. Brady, Genevalor, Benbassat & Cie, Daniel Morrissey, David T. Smith and Thema Asset Management Limited in 12-162, FILED.[679140] [12-162, 12-156] [Entered: 08/01/2012 09:13 AM] |
| Filing 295 MOTION ORDER, granting motion to sign two lead appellees' briefs [ # 232 ] [ # 233 ] filed by Appellee Unicredit SPA, by RJL, FILED. [678926][295] [12-156] [Entered: 07/31/2012 04:45 PM] |
| Filing 294 MOTION ORDER, granting motion to sign two lead appellees' briefs [ # 237 ] [ # 238 ] filed by Appellee Sonja Kohn and Sonja Kohn, by RJL, FILED. [678901][294] [12-156] [Entered: 07/31/2012 04:40 PM] |
| Filing 293 MOTION ORDER, granting motion to extend time [ # 272 ] filed by Appellant Dana Trezziova; granting motion to file oversized brief [ # 272 ] filed by Appellant Dana Trezziova, by RJL, FILED. [678843][293] [12-156] [Entered: 07/31/2012 04:24 PM] |
| Filing 289 BRIEF, on behalf of Appellee Messrs. Ferdinand Burg and Carlo Reding, the Court Appointed Liquidators for Herald (LUX), FILED. Service date 07/30/2012 by CM/ECF. [676941] [12-156] [Entered: 07/30/2012 11:18 AM] |
| Filing 288 BRIEF, on behalf of Appellee Alberto Benbassat, Stephane Benbassat, Gerald J.P. Brady, Genevalor, Benbassat & Cie, Daniel Morrissey, David T. Smith, Thema Asset Management Limited, Thema International Fund PLC and Thema International Fund PLC, FILED. Service date 07/27/2012 by CM/ECF. [676122] [12-156] [Entered: 07/27/2012 01:38 PM] |
| Filing 285 DEFECTIVE DOCUMENT, Brief, [ # 672652-2 ], on behalf of Appellee Alberto Benbassat, Stephane Benbassat, Gerald J.P. Brady, Genevalor, Benbassat & Cie, Daniel Morrissey, David T. Smith and Thema Asset Management Limited, FILED.[675705] [12-162] [Entered: 07/27/2012 10:14 AM] |
| Filing 284 CURED DEFECTIVE BRIEF [ # 231 ], on behalf of Appellee Pricewaterhousecoopers Bermuda, FILED.[675684] [12-156] [Entered: 07/27/2012 10:08 AM] |
| Filing 283 DEFECTIVE DOCUMENT, Brief, [234], on behalf of Appellee Pricewaterhousecoopers Bermuda, FILED.[675676] [12-156] [Entered: 07/27/2012 10:05 AM] |
| Filing 282 DEFECTIVE DOCUMENT, Brief, [228], on behalf of Appellee Messrs. Ferdinand Burg and Carlo Reding, the Court Appointed Liquidators for Herald (LUX), FILED.[675650] [12-156] [Entered: 07/27/2012 09:58 AM] |
| Filing 273 MOTION, to extend time, to file oversized brief, on behalf of Appellant Neville Seymour Davis in 12-156, 12-162, FILED. Service date 07/26/2012 by CM/ECF. [675409] [12-156, 12-162] [Entered: 07/26/2012 09:33 PM] |
| Filing 272 MOTION, to extend time, to file oversized brief, on behalf of Appellant Dana Trezziova, FILED. Service date 07/26/2012 by CM/ECF. [675388] [12-156] [Entered: 07/26/2012 07:39 PM] |
| Filing 270 MOTION ORDER, granting motion to supplement record on appeal [ # 239 ] filed by Appellee HSBC Holdings plc, HSBC Institutional Trust Services (Ireland) Ltd. and HSBC Securities Services (Ireland) Ltd., FILED. [674754][270] [12-156] [Entered: 07/26/2012 12:25 PM] |
| Filing 243 BRIEF, on behalf of Appellee Sonja Kohn and Sonja Kohn, FILED. Service date 07/24/2012 by CM/ECF. [672928] [12-156] [Entered: 07/24/2012 08:50 PM] |
| Filing 242 BRIEF, on behalf of Appellee HSBC Securities Services (Luxemburg) S.A., FILED. Service date 07/24/2012 by CM/ECF. [672926] [12-156] [Entered: 07/24/2012 08:41 PM] |
| Filing 241 BRIEF, on behalf of Appellee HSBC Holdings plc, HSBC Institutional Trust Services (Ireland) Ltd. and HSBC Securities Services (Ireland) Ltd., FILED. Service date 07/24/2012 by CM/ECF. [672923] [12-156] [Entered: 07/24/2012 07:45 PM] |
| Filing 240 BRIEF, on behalf of Appellee Pricewaterhousecoopers International Ltd., FILED. Service date 07/24/2012 by CM/ECF. [672921] [12-156] [Entered: 07/24/2012 07:42 PM] |
| Filing 239 MOTION, to supplement record on appeal, on behalf of Appellee HSBC Holdings plc, HSBC Institutional Trust Services (Ireland) Ltd. and HSBC Securities Services (Ireland) Ltd., FILED. Service date 07/24/2012 by CM/ECF. [672920] [12-156] [Entered: 07/24/2012 07:37 PM] |
| Filing 238 MOTION, to sign two lead appellees' briefs, on behalf of Appellee Sonja Kohn in 12-162, Appellee Sonja Kohn and Sonja Kohn in 12-156, FILED. Service date 07/24/2012 by US mail. [672887] [12-162, 12-156]--[Edited 07/25/2012 by KG] [Entered: 07/24/2012 06:00 PM] |
| Filing 237 MOTION, to sign two lead appellees' briefs, on behalf of Appellee Sonja Kohn and Sonja Kohn in 12-156, Appellee Sonja Kohn in 12-162, FILED. Service date 07/24/2012 by US mail. [672886] [12-156, 12-162]--[Edited 07/25/2012 by KG] [Entered: 07/24/2012 05:58 PM] |
| Filing 236 BRIEF, on behalf of Appellee Unicredit SPA, HSBC Securities Services (Luxemburg) S.A. and Sonja Kohn, FILED. Service date 07/24/2012 by CM/ECF. [672881] [12-156]--[Edited 08/01/2012 by KG] [Entered: 07/24/2012 05:50 PM] |
| Filing 235 BRIEF, on behalf of Appellee Pricewaterhousecoopers (Dublin), FILED. Service date 07/24/2012 by CM/ECF. [672878] [12-156] [Entered: 07/24/2012 05:43 PM] |
| Filing 234 BRIEF, on behalf of Appellee Pricewaterhousecoopers Bermuda, FILED. Service date 07/24/2012 by CM/ECF. [672860] [12-156] [Entered: 07/24/2012 05:12 PM] |
| Filing 233 MOTION, to sign two lead appellees' briefs, on behalf of Appellee Unicredit SPA, FILED. Service date 07/24/2012 by CM/ECF. [672857] [12-162, 12-156]--[Edited 07/25/2012 by KG] [Entered: 07/24/2012 05:12 PM] |
| Filing 232 MOTION, to sign two lead appellees' briefs, on behalf of Appellee Unicredit SPA, FILED. Service date 07/24/2012 by CM/ECF. [672852] [12-156, 12-162]--[Edited 07/25/2012 by KG] [Entered: 07/24/2012 05:09 PM] |
| Filing 231 BRIEF, on behalf of Appellee Pricewaterhousecoopers Bermuda, FILED. Service date 07/24/2012 by CM/ECF. [672838] [12-156] [Entered: 07/24/2012 05:00 PM] |
| Filing 230 BRIEF, on behalf of Appellee PriceWaterhouseCoopers LLP, FILED. Service date 07/24/2012 by CM/ECF. [672830] [12-156] [Entered: 07/24/2012 04:56 PM] |
| Filing 229 BRIEF, on behalf of Appellee Bank of New York Mellon, FILED. Service date 07/24/2012 by CM/ECF. [672795] [12-156] [Entered: 07/24/2012 04:32 PM] |
| Filing 228 BRIEF, on behalf of Appellee Messrs. Ferdinand Burg and Carlo Reding, the Court Appointed Liquidators for Herald (LUX), FILED. Service date 07/24/2012 by CM/ECF. [672779] [12-156] [Entered: 07/24/2012 04:25 PM] |
| Filing 227 BRIEF, on behalf of Appellee JP Morgan Chase & Co., FILED. Service date 07/24/2012 by CM/ECF. [672756] [12-156] [Entered: 07/24/2012 04:17 PM] |
| Filing 226 ATTORNEY, Thomas G. Rafferty for Pricewaterhousecoopers (Dublin), in case 12-156 , [ # 225 ], ADDED.[672721] [12-156] [Entered: 07/24/2012 03:59 PM] |
| Filing 225 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Pricewaterhousecoopers (Dublin) in 12-156, FILED. Service date 07/24/2012 by CM/ECF. [672706] [12-156, 12-162] [Entered: 07/24/2012 03:55 PM] |
| Filing 224 BRIEF, on behalf of Appellee Herald USA Fund, Franco Mugnai and Friedrich Pfeffer, FILED. Service date 07/24/2012 by CM/ECF. [672537] [12-156] [Entered: 07/24/2012 03:01 PM] |
| Filing 223 BRIEF, on behalf of Appellee Ernst & Young (Cayman), FILED. Service date 07/24/2012 by CM/ECF. [672530] [12-156] [Entered: 07/24/2012 02:58 PM] |
| Filing 222 BRIEF, on behalf of Appellee Hannes Saleta, FILED. Service date 07/24/2012 by CM/ECF. [672502] [12-156] [Entered: 07/24/2012 02:45 PM] |
| Filing 221 BRIEF, on behalf of Appellee UniCredit Bank Austria AG, FILED. Service date 07/24/2012 by CM/ECF. [672460] [12-156] [Entered: 07/24/2012 02:17 PM] |
| Filing 220 ATTORNEY, Gabrielle S. Marshall for Ernst & Young (Cayman), in case 12-156 , [ # 219 ], ADDED.[669963] [12-156] [Entered: 07/20/2012 04:03 PM] |
| Filing 219 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Ernst & Young (Cayman) in 12-156, FILED. Service date 07/20/2012 by CM/ECF. [669951] [12-156, 12-162] [Entered: 07/20/2012 03:57 PM] |
| Filing 218 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee HSBC Holdings plc, HSBC Institutional Trust Services (Ireland) Ltd., HSBC Securities Services (Ireland) Ltd. and HSBC Securities Services (Luxemburg) S.A. Brief due date as 07/24/2012, FILED.[641778] [12-156] [Entered: 06/20/2012 09:24 AM] |
| Filing 210 CURED DEFECTIVE BRIEF AND SPECIAL APPENDIX, [ # 181 ], [ # 182 ], on behalf of Appellant Neville Seymour Davis, FILED.[614139] [12-156] [Entered: 05/18/2012 01:37 PM] |
| Filing 209 CURED DEFECTIVE BRIEF & SPECIAL APPENDIX [ # 183 ], [ # 184 ], [ # 185 ], [ # 186 ], [ # 187 ], [ # 188 ], [ # 189 ], [ # 190 ], [ # 191 ], [ # 192 ], [ # 193 ], [ # 194 ], [ # 195 ], [ # 196 ], [ # 197 ], [ # 198 ], [ # 199 ], [ # 200 ], [ # 201 ], [ # 202 ], [ # 203 ], [ # 204 ], on behalf of Appellant Dana Trezziova, FILED.[614136] [12-156] [Entered: 05/18/2012 01:36 PM] |
| Filing 208 ATTORNEY, Mitchell C. Stein for UniCredit Bank Austria AG, in case 12-156 , [ # 206 ], ADDED.[610870] [12-156] [Entered: 05/16/2012 09:25 AM] |
| Filing 207 ATTORNEY, Jonathan G. Kortmansky for UniCredit Bank Austria AG, in case 12-156 , [ # 205 ], ADDED.[610866] [12-156] [Entered: 05/16/2012 09:24 AM] |
| Filing 206 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee UniCredit Bank Austria AG in 12-162, FILED. Service date 05/15/2012 by CM/ECF. [610280] [12-156, 12-162] [Entered: 05/15/2012 02:56 PM] |
| Filing 205 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee UniCredit Bank Austria AG in 12-162, FILED. Service date 05/15/2012 by CM/ECF. [610270] [12-156, 12-162] [Entered: 05/15/2012 02:52 PM] |
| Filing 204 JOINT APPENDIX, volume 21 of 21, on behalf of Appellant Dana Trezziova, FILED. Service date 05/10/2010 by CM/ECF.[606337] [12-156]--[Edited 05/11/2012 by KG] [Entered: 05/10/2012 05:12 PM] |
| Filing 203 JOINT APPENDIX, volume 20 of 21, on behalf of Appellant Dana Trezziova, FILED. Service date 05/10/2012 by CM/ECF.[606322] [12-156]--[Edited 05/11/2012 by KG] [Entered: 05/10/2012 05:06 PM] |
| Filing 202 JOINT APPENDIX, volume 19 of 21, on behalf of Appellant Dana Trezziova, FILED. Service date 05/10/2012 by CM/ECF.[606301] [12-156]--[Edited 05/11/2012 by KG] [Entered: 05/10/2012 04:59 PM] |
| Filing 201 JOINT APPENDIX, volume 18 of 21, on behalf of Appellant Dana Trezziova, FILED. Service date 05/10/2012 by CM/ECF.[606292] [12-156]--[Edited 05/11/2012 by KG] [Entered: 05/10/2012 04:57 PM] |
| Filing 200 JOINT APPENDIX, volume 17 of 21, on behalf of Appellant Dana Trezziova, FILED. Service date 05/10/2012 by CM/ECF.[606281] [12-156]--[Edited 05/11/2012 by KG] [Entered: 05/10/2012 04:53 PM] |
| Filing 199 JOINT APPENDIX, volume 16 of 21, on behalf of Appellant Dana Trezziova, FILED. Service date 05/10/2012 by CM/ECF.[606272] [12-156]--[Edited 05/11/2012 by KG] [Entered: 05/10/2012 04:50 PM] |
| Filing 198 JOINT APPENDIX, volume 15 of 21, on behalf of Appellant Dana Trezziova, FILED. Service date 05/10/2012 by CM/ECF.[606260] [12-156]--[Edited 05/11/2012 by KG] [Entered: 05/10/2012 04:47 PM] |
| Filing 197 JOINT APPENDIX, volume 14 of 21, on behalf of Appellant Dana Trezziova, FILED. Service date 05/10/2012 by CM/ECF.[606245] [12-156]--[Edited 05/11/2012 by KG] [Entered: 05/10/2012 04:44 PM] |
| Filing 196 JOINT APPENDIX, volume 13 of 21, on behalf of Appellant Dana Trezziova, FILED. Service date 05/10/2012 by CM/ECF.[606232] [12-156]--[Edited 05/11/2012 by KG] [Entered: 05/10/2012 04:40 PM] |
| Filing 195 JOINT APPENDIX, volume 12 of 21, on behalf of Appellant Dana Trezziova, FILED. Service date 05/10/2012 by CM/ECF.[606207] [12-156]--[Edited 05/11/2012 by KG] [Entered: 05/10/2012 04:33 PM] |
| Filing 194 JOINT APPENDIX, volume 11 of 21, on behalf of Appellant Dana Trezziova, FILED. Service date 05/10/2012 by CM/ECF.[606190] [12-156]--[Edited 05/11/2012 by KG] [Entered: 05/10/2012 04:28 PM] |
| Filing 193 JOINT APPENDIX, volume 10 of 21, on behalf of Appellant Dana Trezziova, FILED. Service date 05/10/2012 by CM/ECF.[606153] [12-156]--[Edited 05/11/2012 by KG] [Entered: 05/10/2012 04:17 PM] |
| Filing 192 JOINT APPENDIX, volume 9 of 21, on behalf of Appellant Dana Trezziova, FILED. Service date 05/10/2012 by CM/ECF.[606138] [12-156]--[Edited 05/11/2012 by KG] [Entered: 05/10/2012 04:13 PM] |
| Filing 191 JOINT APPENDIX, volume 8 of 21, on behalf of Appellant Dana Trezziova, FILED. Service date 05/10/2012 by CM/ECF.[606133] [12-156]--[Edited 05/11/2012 by KG] [Entered: 05/10/2012 04:11 PM] |
| Filing 190 JOINT APPENDIX, volume 7 of 21, on behalf of Appellant Dana Trezziova, FILED. Service date 05/10/2012 by CM/ECF.[606127] [12-156]--[Edited 05/11/2012 by KG] [Entered: 05/10/2012 04:09 PM] |
| Filing 189 JOINT APPENDIX, volume 6 of 21, on behalf of Appellant Dana Trezziova, FILED. Service date 05/10/2012 by CM/ECF.[606122] [12-156]--[Edited 05/11/2012 by KG] [Entered: 05/10/2012 04:07 PM] |
| Filing 188 JOINT APPENDIX, volume 5 of 21, on behalf of Appellant Dana Trezziova, FILED. Service date 05/10/2012 by CM/ECF.[606116] [12-156]--[Edited 05/11/2012 by KG] [Entered: 05/10/2012 04:06 PM] |
| Filing 187 JOINT APPENDIX, volume 4 of 21, on behalf of Appellant Dana Trezziova, FILED. Service date 05/10/2012 by CM/ECF.[606110] [12-156]--[Edited 05/11/2012 by KG] [Entered: 05/10/2012 04:04 PM] |
| Filing 186 JOINT APPENDIX, volume 3 of 21, on behalf of Appellant Dana Trezziova, FILED. Service date 05/10/2012 by CM/ECF.[606047] [12-156]--[Edited 05/11/2012 by KG] [Entered: 05/10/2012 03:49 PM] |
| Filing 185 JOINT APPENDIX, volume 2 of 21, on behalf of Appellant Dana Trezziova, FILED. Service date 05/10/2012 by CM/ECF.[606030] [12-156]--[Edited 05/11/2012 by KG] [Entered: 05/10/2012 03:43 PM] |
| Filing 184 JOINT APPENDIX, volume 1 of 21, on behalf of Appellant Dana Trezziova, FILED. Service date 05/10/2012 by CM/ECF.[606026] [12-156]--[Edited 05/11/2012 by KG] [Entered: 05/10/2012 03:42 PM] |
| Filing 183 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Dana Trezziova, FILED. Service date 05/10/2012 by CM/ECF. [605869] [12-156] [Entered: 05/10/2012 02:53 PM] |
| Filing 182 SPECIAL APPENDIX, on behalf of Appellant Neville Seymour Davis, FILED. Service date 05/09/2012 by CM/ECF.[604929] [12-156] [Entered: 05/09/2012 05:56 PM] |
| Filing 181 BRIEF, on behalf of Appellant Neville Seymour Davis, FILED. Service date 05/09/2012 by CM/ECF.[604928] [12-156] [Entered: 05/09/2012 05:54 PM] |
| Filing 180 NOTICE, for the submission of additional paper copies of the appendix or joint appendix, SENT.[603604] [12-156] [Entered: 05/08/2012 05:32 PM] |
| Filing 179 DEFECTIVE DOCUMENT, Brief & Special Appendix, [170], on behalf of Appellant Neville Seymour Davis, FILED.[603571] [12-156] [Entered: 05/08/2012 05:05 PM] |
| Filing 178 DEFECTIVE DOCUMENT, Brief & Special Appendix and Joint Appendix, [165], on behalf of Appellant Dana Trezziova in 12-156, FILED.[603544] [12-156, 12-162] [Entered: 05/08/2012 04:56 PM] |
| Filing 177 ATTORNEY, James H.R. Windels for PriceWaterhouseCoopers LLP, in case 12-156 , [ # 175 ], ADDED.[599162] [12-156] [Entered: 05/03/2012 05:03 PM] |
| Filing 175 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee PriceWaterhouseCoopers LLP in 12-156, FILED. Service date 05/03/2012 by CM/ECF. [598580] [12-156, 12-162] [Entered: 05/03/2012 01:25 PM] |
| Filing 174 CAPTION, Thema International Fund PLC listed as Defendant-Appellee, as per Notice of Appeal filed 01/12/2012, AMENDED.[597927] [12-156] [Entered: 05/03/2012 09:21 AM] |
| Filing 173 SCHEDULING NOTIFICATION, on behalf of Appellee HSBC Holdings plc, HSBC Institutional Trust Services (Ireland) Ltd., HSBC Securities Services (Ireland) Ltd. and HSBC Securities Services (Luxemburg) S.A. in 12-156, 12-162, informing Court of proposed due date 07/24/2012, RECEIVED. Service date 05/02/2012 by CM/ECF.[597804] [12-156, 12-162] [Entered: 05/02/2012 07:59 PM] |
| Filing 172 MOTION ORDER, granting motion to file oversized brief [ # 160 ] filed by Appellant Neville Seymour Davis, by PWH, FILED. [594703][172] [12-156] [Entered: 04/30/2012 03:52 PM] |
| Filing 171 CAPTION, Party Herald USA Fund, previously listed as Defendant, is correctly listed as Defendant-Appellee, AMENDED.[591809] [12-156] [Entered: 04/26/2012 02:51 PM] |
| Filing 170 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Neville Seymour Davis in 12-156, 12-162, FILED. Service date 04/25/2012 by CM/ECF. [591006] [12-156, 12-162] [Entered: 04/25/2012 06:47 PM] |
| Filing 169 CAPTION, Parties Shmuel Cabilly and Korea Exchange Bank listed as Plaintiffs, as per motion order dated 04/06/2012, AMENDED.[589808] [12-156] [Entered: 04/25/2012 09:59 AM] |
| Filing 168 PARTIES SHMUEL CABILLY AND KOREA EXCHANGE BANK, as per motion order dated 04/06/2012, TERMINATED.[589803] [12-156] [Entered: 04/25/2012 09:57 AM] |
| Filing 165 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Dana Trezziova in 12-156, 12-162, FILED. Service date 04/18/2012 by CM/ECF. [584542] [12-156, 12-162] [Entered: 04/18/2012 08:52 PM] |
| Filing 160 MOTION, to file oversized brief, on behalf of Appellant Neville Seymour Davis in 12-156, 12-162, FILED. Service date 04/11/2012 by CM/ECF. [577771] [12-156, 12-162] [Entered: 04/11/2012 05:46 PM] |
| Filing 159 MOTION ORDER, granting motion to hold appeal in abeyance and to sever their appeal in Docket No. 12-184 from appeal in lead Docket No. 12-156 [ # 153 ] filed by Appellant Shmuel Cabilly and Korea Exchange Bank, by RKW, FILED. [573691][159] [12-184] [Entered: 04/06/2012 01:30 PM] |
| Filing 158 MOTION ORDER, granting motion to hold appeal in abeyance pending decision in the lead docket 12-156, [ # 153 ] filed by Appellant Shmuel Cabilly and Korea Exchange Bank, by RKW, FILED. [573660][158] [12-156] [Entered: 04/06/2012 01:14 PM] |
| Filing 153 MOTION, to hold appeal in abeyance, on behalf of Appellant Shmuel Cabilly and Korea Exchange Bank in 12-156, 12-184, FILED. Service date 04/02/2012 by CM/ECF. [568625] [12-156, 12-184] [Entered: 04/02/2012 03:09 PM] |
| Filing 152 ATTORNEY, Eric Alan Isaacson for Neville Seymour Davis, in case 12-162 Eric Alan Isaacson for Neville Seymour Davis, in case 12-156 , [ # 149 ], ADDED.[549139] [12-156, 12-162] [Entered: 03/12/2012 11:48 AM] |
| Filing 151 ATTORNEY, Amanda M. Frame for Neville Seymour Davis, in case 12-162 Amanda M. Frame for Neville Seymour Davis, in case 12-156 , [ # 148 ], ADDED.[549135] [12-156, 12-162] [Entered: 03/12/2012 11:47 AM] |
| Filing 150 ATTORNEY, Joseph David Daley for Neville Seymour Davis, in case 12-162 Joseph David Daley for Neville Seymour Davis, in case 12-156 , [ # 147 ], ADDED.[549132] [12-156, 12-162] [Entered: 03/12/2012 11:46 AM] |
| Filing 149 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Neville Seymour Davis in 12-162, FILED. Service date 03/09/2012 by CM/ECF. [548578] [12-162, 12-156] [Entered: 03/09/2012 07:08 PM] |
| Filing 148 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Neville Seymour Davis in 12-156, FILED. Service date 03/09/2012 by CM/ECF. [548576] [12-162, 12-156] [Entered: 03/09/2012 07:06 PM] |
| Filing 147 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Neville Seymour Davis in 12-162, FILED. Service date 03/09/2012 by CM/ECF. [548575] [12-162, 12-156] [Entered: 03/09/2012 07:03 PM] |
| Filing 146 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Neville Seymour Davis Brief due date as 04/25/2012; Joint Appendix due date as 04/25/2012, FILED.[544691] [12-156] [Entered: 03/06/2012 03:30 PM] |
| Filing 143 SCHEDULING NOTIFICATION, on behalf of Appellant Neville Seymour Davis in 12-156, 12-162, informing Court of proposed due date 04/25/2012, RECEIVED. Service date 03/02/2012 by CM/ECF.[542277] [12-156, 12-162] [Entered: 03/02/2012 07:49 PM] |
| Filing 142 ATTORNEY, David Scott Flugman for Franco Mugnai Herald USA Fund Friedrich Pfeffer, in case 12-156 , [ # 34 ], ADDED.[529094] [12-156] [Entered: 02/17/2012 12:34 PM] |
| Filing 141 ATTORNEY, Joseph Serino Jr. for Franco Mugnai Herald USA Fund Friedrich Pfeffer, in case 12-156 , [ # 33 ], ADDED.[529054] [12-156] [Entered: 02/17/2012 12:15 PM] |
| Filing 140 ATTORNEY, Jay P. Lefkowitz for Franco Mugnai Herald USA Fund Friedrich Pfeffer, in case 12-156 , [ # 138 ], ADDED.[529042] [12-156] [Entered: 02/17/2012 12:13 PM] |
| Filing 139 CURED DEFECTIVE FORM [ # 133 ], [ # 138 ], on behalf of Appellee Herald USA Fund, Franco Mugnai and Friedrich Pfeffer, FILED.[529036] [12-156] [Entered: 02/17/2012 12:11 PM] |
| Filing 138 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of -- Herald USA Fund, Franco Mugnai and Friedrich Pfeffer, FILED. Service date 02/17/2012 by CM/ECF. [529025] [12-156] [Entered: 02/17/2012 12:07 PM] |
| Filing 137 ATTORNEY, Richard A. Martin for Ernst & Young S.A., in case 12-156 , [ # 135 ], ADDED.[528882] [12-156] [Entered: 02/17/2012 11:26 AM] |
| Filing 136 CURED DEFECTIVE FORM [ # 134 ], [ # 135 ], on behalf of Ernst & Young S.A., FILED.[528870] [12-156] [Entered: 02/17/2012 11:23 AM] |
| Filing 135 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Ernst & Young S.A., FILED. Service date 02/17/2012 by CM/ECF. [528848] [12-156] [Entered: 02/17/2012 11:19 AM] |
| Filing 134 DEFECTIVE DOCUMENT, Notice of Appearance, [119], on behalf of Ernst & Young S.A., FILED.[528354] [12-156] [Entered: 02/16/2012 04:54 PM] |
| Filing 133 DEFECTIVE DOCUMENT, Notice of Appearance, [32], on behalf of -- Herald USA Fund, Franco Mugnai and Friedrich Pfeffer, FILED.[528340] [12-156] [Entered: 02/16/2012 04:48 PM] |
| Filing 132 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Dana Trezziova Brief due date as 04/18/2012; Joint Appendix due date as 04/18/2012, FILED.[526858] [12-156] [Entered: 02/15/2012 05:00 PM] |
| Filing 131 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Shmuel Cabilly and Korea Exchange Bank Brief due date as 04/25/2012; Joint Appendix due date as 04/25/2012, FILED.[526846] [12-156] [Entered: 02/15/2012 04:57 PM] |
| Filing 127 CURED DEFECTIVE SCHEDULING NOTIFICATION [ # 122 ], [ # 126 ], on behalf of Appellant Shmuel Cabilly and Korea Exchange Bank, FILED.[525498] [12-156] [Entered: 02/14/2012 04:35 PM] |
| Filing 126 SCHEDULING NOTIFICATION, on behalf of Appellant Shmuel Cabilly and Korea Exchange Bank in 12-156, informing Court of proposed due date 04/25/2012, RECEIVED. Service date 02/08/2012 by CM/ECF.[523934] [12-156, 12-184] [Entered: 02/10/2012 04:58 PM] |
| Filing 124 DEFECTIVE DOCUMENT, Scheduling Notification, [ # 520770-2 ], on behalf of Appellant Neville Seymour Davis, FILED.[522902] [12-162] [Entered: 02/10/2012 09:48 AM] |
| Filing 122 DEFECTIVE DOCUMENT, Scheduling Notification, [117], on behalf of Appellant Shmuel Cabilly and Korea Exchange Bank, FILED.[522852] [12-156] [Entered: 02/10/2012 09:30 AM] |
| Filing 121 ATTORNEY, Mandy DeRoche for Michael Wheaton, in case 12-156 , [ # 116 ], ADDED.[522565] [12-156] [Entered: 02/09/2012 04:19 PM] |
| Filing 120 ATTORNEY, Price Owen Gielen for Sonja Kohn, in case 12-156 , [ # 114 ], ADDED.[522560] [12-156] [Entered: 02/09/2012 04:17 PM] |
| Filing 119 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Ernst & Young S.A., FILED. Service date 02/09/2012 by CM/ECF. [522530] [12-156] [Entered: 02/09/2012 04:08 PM] |
| Filing 118 SCHEDULING NOTIFICATION, on behalf of Appellant Dana Trezziova, informing Court of proposed due date 04/25/2012, RECEIVED. Service date 02/08/2012 by US mail.[520909] [12-156] [Entered: 02/08/2012 02:47 PM] |
| Filing 117 SCHEDULING NOTIFICATION, on behalf of Appellant Shmuel Cabilly and Korea Exchange Bank in 12-184, informing Court of proposed due date 04/25/2012, RECEIVED. Service date 02/08/2012 by CM/ECF.[520743] [12-184, 12-156] [Entered: 02/08/2012 12:58 PM] |
| Filing 116 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Michael Wheaton, FILED. Service date 02/07/2012 by CM/ECF. [520139] [12-156] [Entered: 02/07/2012 05:11 PM] |
| Filing 115 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Sonja Kohn, FILED. Service date 02/07/2012 by CM/ECF.[520055] [12-156] [Entered: 02/07/2012 04:34 PM] |
| Filing 114 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Sonja Kohn in 12-156, 12-162, 12-184, FILED. Service date 02/07/2012 by CM/ECF. [519974] [12-156, 12-162, 12-184] [Entered: 02/07/2012 04:02 PM] |
| Filing 113 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 519213-2 ], on behalf of Appellee Sonja Kohn and Sonja Kohn, FILED.[519864] [12-162] [Entered: 02/07/2012 03:24 PM] |
| Filing 111 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 519383-2 ], on behalf of Appellee Sonja Kohn and Sonja Kohn in 12-162, FILED.[519725] [12-162, 12-156] [Entered: 02/07/2012 02:34 PM] |
| Filing 110 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [ # 519385-2 ], on behalf of Appellee Sonja Kohn, FILED.[519690] [12-184] [Entered: 02/07/2012 02:16 PM] |
| Filing 109 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 519214-2 ], on behalf of Appellee Sonja Kohn and Sonja Kohn, FILED.[519672] [12-184] [Entered: 02/07/2012 01:59 PM] |
| Filing 108 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Sonja Kohn, FILED. Service date 02/07/2012 by CM/ECF. [519380] [12-156] [Entered: 02/07/2012 10:51 AM] |
| Filing 107 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Sonja Kohn, FILED. Service date 02/07/2012 by CM/ECF.[519210] [12-156] [Entered: 02/07/2012 09:42 AM] |
| Filing 106 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Ernst & Young (Cayman), FILED. Service date 02/02/2012 by CM/ECF.[516584] [12-156] [Entered: 02/02/2012 05:53 PM] |
| Filing 105 ATTORNEY, Howard Morris Shapiro for Pricewaterhousecoopers International Ltd., in case 12-156 , [ # 103 ], ADDED.[514353] [12-156] [Entered: 02/01/2012 09:58 AM] |
| Filing 104 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bank of New York Mellon, FILED. Service date 01/31/2012 by CM/ECF.[513972] [12-156] [Entered: 01/31/2012 05:32 PM] |
| Filing 103 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Pricewaterhousecoopers International Ltd. in 12-162, FILED. Service date 01/31/2012 by CM/ECF. [513913] [12-156, 12-162] [Entered: 01/31/2012 04:54 PM] |
| Filing 102 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Pricewaterhousecoopers International Ltd., FILED. Service date 01/31/2012 by CM/ECF.[513902] [12-156] [Entered: 01/31/2012 04:50 PM] |
| Filing 101 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee UniCredit Bank Austria AG, FILED. Service date 01/31/2012 by CM/ECF.[513814] [12-156] [Entered: 01/31/2012 04:14 PM] |
| Filing 100 ATTORNEY, Franklin B. Velie for UniCredit Bank Austria AG, in case 12-156 , [ # 99 ], ADDED.[513786] [12-156] [Entered: 01/31/2012 04:05 PM] |
| Filing 99 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee UniCredit Bank Austria AG in 12-156, 12-162, 12-184, FILED. Service date 01/31/2012 by CM/ECF. [513781] [12-156, 12-162, 12-184] [Entered: 01/31/2012 04:03 PM] |
| Filing 98 ATTORNEY, Jeffrey A Rosenthal for Bank of New York Mellon, in case 12-156 , [ # 91 ], ADDED.[513369] [12-156] [Entered: 01/31/2012 01:24 PM] |
| Filing 97 ATTORNEY, Lewis J Liman for Bank of New York Mellon, in case 12-156 , [ # 90 ], ADDED.[513366] [12-156] [Entered: 01/31/2012 01:23 PM] |
| Filing 96 ATTORNEY, Michael P. Carroll for PriceWaterhouseCoopers LLP, in case 12-156 , [ # 89 ], ADDED.[513223] [12-156] [Entered: 01/31/2012 12:25 PM] |
| Filing 95 ATTORNEY, Michael Sean Flynn for PriceWaterhouseCoopers LLP, in case 12-156 , [ # 88 ], ADDED.[513217] [12-156] [Entered: 01/31/2012 12:23 PM] |
| Filing 94 CURED DEFECTIVE FORM [ # 81 ], on behalf of Appellee PriceWaterhouseCoopers LLP, FILED.[513214] [12-156] [Entered: 01/31/2012 12:22 PM] |
| Filing 93 CURED DEFECTIVE FORM [ # 80 ], on behalf of Appellee PriceWaterhouseCoopers LLP, FILED.[513208] [12-156] [Entered: 01/31/2012 12:20 PM] |
| Filing 92 CURED DEFECTIVE FORM [ # 79 ], on behalf of Appellee PriceWaterhouseCoopers LLP, FILED.[513201] [12-156] [Entered: 01/31/2012 12:18 PM] |
| Filing 91 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank of New York Mellon in 12-156, 12-162, FILED. Service date 01/30/2012 by CM/ECF. [512480] [12-156, 12-162] [Entered: 01/30/2012 05:53 PM] |
| Filing 90 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank of New York Mellon in 12-156, 12-162, FILED. Service date 01/30/2012 by CM/ECF. [512474] [12-156, 12-162] [Entered: 01/30/2012 05:48 PM] |
| Filing 89 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee PriceWaterhouseCoopers LLP, FILED. Service date 01/30/2012 by CM/ECF. [512143] [12-156] [Entered: 01/30/2012 03:40 PM] |
| Filing 88 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee PriceWaterhouseCoopers LLP, FILED. Service date 01/30/2012 by CM/ECF. [512129] [12-156] [Entered: 01/30/2012 03:36 PM] |
| Filing 87 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee PriceWaterhouseCoopers LLP, FILED. Service date 01/30/2012 by CM/ECF.[512122] [12-156] [Entered: 01/30/2012 03:32 PM] |
| Filing 86 ATTORNEY, Thomas J Moloney for HSBC Institutional Trust Services (Ireland) Ltd. Bank of Bermuda (Luxembourg) S.A. HSBC Securities Services (Ireland) Ltd. HSBC Holdings plc HSBC Securities Services (Luxemburg) S.A. Bank of Bermuda Limited Bank of Bermuda (Cayman) Limited, in case 12-156 , [ # 76 ], ADDED.[511809] [12-156] [Entered: 01/30/2012 01:15 PM] |
| Filing 85 ATTORNEY, David E Brodsky for HSBC Institutional Trust Services (Ireland) Ltd. Bank of Bermuda (Luxembourg) S.A. HSBC Securities Services (Ireland) Ltd. HSBC Holdings plc HSBC Securities Services (Luxemburg) S.A. Bank of Bermuda Limited Bank of Bermuda (Cayman) Limited, in case 12-156 , [ # 75 ], ADDED.[511808] [12-156] [Entered: 01/30/2012 01:13 PM] |
| Filing 84 ATTORNEY, Marco Schnabl for Pioneer Global Asset Management S.p.A. Unicredit SPA Pioneer Alternative Investment Management Ltd., in case 12-156 , [ # 72 ], ADDED.[511803] [12-156] [Entered: 01/30/2012 01:11 PM] |
| Filing 83 ATTORNEY, Lisa J Fried for Pricewaterhousecoopers Bermuda, in case 12-156 , [ # 68 ], ADDED.[511797] [12-156] [Entered: 01/30/2012 01:07 PM] |
| Filing 82 ATTORNEY, Sanford M. Litvack for Pricewaterhousecoopers Bermuda, in case 12-156 , [ # 67 ], ADDED.[511795] [12-156] [Entered: 01/30/2012 01:06 PM] |
| Filing 81 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [58], on behalf of Appellee PriceWaterhouseCoopers LLP, FILED.[511771] [12-156] [Entered: 01/30/2012 12:59 PM] |
| Filing 80 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [57], on behalf of Appellee PriceWaterhouseCoopers LLP, FILED.[511768] [12-156] [Entered: 01/30/2012 12:55 PM] |
| Filing 79 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [56], on behalf of Appellee PriceWaterhouseCoopers LLP, FILED.[511761] [12-156] [Entered: 01/30/2012 12:50 PM] |
| Filing 78 ATTORNEY, Laura Rose Hall for JP Morgan Chase & Co., in case 12-156 , [ # 44 ], ADDED.[511732] [12-156] [Entered: 01/30/2012 12:38 PM] |
| Filing 76 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank of Bermuda (Cayman) Limited, Bank of Bermuda (Luxembourg) S.A., Bank of Bermuda Limited, HSBC Holdings plc, HSBC Holdings plc, HSBC Institutional Trust Services (Ireland) Ltd., HSBC Securities Services (Ireland) Ltd. and HSBC Securities Services (Luxemburg) S.A., FILED. Service date 01/27/2012 by CM/ECF. [510968] [12-156] [Entered: 01/27/2012 05:44 PM] |
| Filing 75 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank of Bermuda (Cayman) Limited, Bank of Bermuda (Luxembourg) S.A., Bank of Bermuda Limited, HSBC Holdings plc, HSBC Holdings plc, HSBC Institutional Trust Services (Ireland) Ltd., HSBC Securities Services (Ireland) Ltd. and HSBC Securities Services (Luxemburg) S.A., FILED. Service date 01/27/2012 by CM/ECF. [510958] [12-156] [Entered: 01/27/2012 05:33 PM] |
| Filing 74 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bank of Bermuda (Cayman) Limited, Bank of Bermuda (Luxembourg) S.A., Bank of Bermuda Limited, HSBC Holdings plc, HSBC Institutional Trust Services (Ireland) Ltd., HSBC Securities Services (Ireland) Ltd. and HSBC Securities Services (Luxemburg) S.A., FILED. Service date 01/27/2012 by CM/ECF.[510932] [12-156] [Entered: 01/27/2012 05:04 PM] |
| Filing 72 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Pioneer Alternative Investment Management Ltd., Pioneer Global Asset Management S.p.A. and Unicredit SPA, FILED. Service date 01/27/2012 by CM/ECF. [510611] [12-156] [Entered: 01/27/2012 03:09 PM] |
| Filing 71 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Pioneer Alternative Investment Management Ltd., Pioneer Global Asset Management S.p.A. and Unicredit SPA, FILED. Service date 01/27/2012 by CM/ECF.[510535] [12-156] [Entered: 01/27/2012 02:49 PM] |
| Filing 70 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Dana Trezziova, FILED. Service date 01/26/2012 by CM/ECF, US mail.[509517] [12-156] [Entered: 01/26/2012 07:34 PM] |
| Filing 68 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Pricewaterhousecoopers Bermuda, FILED. Service date 01/26/2012 by CM/ECF. [509285] [12-156] [Entered: 01/26/2012 04:14 PM] |
| Filing 67 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Pricewaterhousecoopers Bermuda, FILED. Service date 01/26/2012 by CM/ECF. [509265] [12-156] [Entered: 01/26/2012 04:10 PM] |
| Filing 61 CURED DEFECTIVE, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, FORMS C AND D, [ # 507902-2 ], [ # 507907-2 ], [ # 507918-2 ], on behalf of Appellant Neville Seymour Davis, FILED.[509187] [12-162] [Entered: 01/26/2012 03:50 PM] |
| Filing 60 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Pricewaterhousecoopers Bermuda, FILED. Service date 01/26/2012 by CM/ECF.[509105] [12-156] [Entered: 01/26/2012 03:30 PM] |
| Filing 59 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee William Fry, FILED. Service date 01/26/2012 by CM/ECF.[508733] [12-156] [Entered: 01/26/2012 01:04 PM] |
| Filing 58 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee PriceWaterhouseCoopers LLP in 12-156, FILED. Service date 01/26/2012 by CM/ECF. [508706] [12-156, 12-162] [Entered: 01/26/2012 12:49 PM] |
| Filing 57 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee PriceWaterhouseCoopers LLP in 12-162, FILED. Service date 01/26/2012 by CM/ECF. [508695] [12-156, 12-162] [Entered: 01/26/2012 12:45 PM] |
| Filing 56 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee PriceWaterhouseCoopers LLP, FILED. Service date 01/26/2012 by CM/ECF.[508687] [12-156] [Entered: 01/26/2012 12:42 PM] |
| Filing 55 ATTORNEY, Sarah S. Normand, for Appellee Ernst & Young (Cayman), TERMINATED.[508572] [12-156, 12-162, 12-184] [Entered: 01/26/2012 11:51 AM] |
| Filing 54 ATTORNEY, Andrew Rhys Davies for JP Morgan Chase & Co., in case 12-156 , [ # 53 ], ADDED.[508565] [12-156] [Entered: 01/26/2012 11:48 AM] |
| Filing 53 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee JP Morgan Chase & Co. in 12-162, FILED. Service date 01/26/2012 by CM/ECF. [508546] [12-156, 12-162] [Entered: 01/26/2012 11:43 AM] |
| Filing 52 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Messrs. Ferdinand Burg and Carlo Reding, the Court Appointed Liquidators for Herald (LUX), FILED. Service date 01/26/2012 by CM/ECF.[508502] [12-156] [Entered: 01/26/2012 11:30 AM] |
| Filing 51 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Michael Wheaton, FILED. Service date 01/26/2012 by CM/ECF.[508199] [12-156] [Entered: 01/26/2012 10:06 AM] |
| Filing 50 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, FORMS C AND D, [ # 507901-2 ], [ # 507902-2 ], [ # 507907-2 ], on behalf of Appellant Neville Seymour Davis, FILED.[508030] [12-162] [Entered: 01/26/2012 09:04 AM] |
| Filing 49 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Alberto Benbassat, Stephane Benbassat, Gerald J.P. Brady, Genevalor, Benbassat & Cie, Daniel Morrissey, David T. Smith and Thema Asset Management Limited, FILED. Service date 01/25/2012 by CM/ECF.[507917] [12-156] [Entered: 01/25/2012 09:26 PM] |
| Filing 47 NEW CASE MANAGER, Kimberly Gay, ASSIGNED.[507786] [12-184] [Entered: 01/25/2012 04:39 PM] |
| Filing 45 ATTORNEY, Maria A. Barton for Karl E. Kaniak Alfred Simon Hans-Peter Tiefenbacher Declan Murray Ursula Radel-Leszcynski Alberto LaRocca Johannes P. Spalek Hannes Saleta, in case 12-156 , [ # 43 ], ADDED.[507538] [12-156] [Entered: 01/25/2012 03:20 PM] |
| Filing 44 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee JP Morgan Chase & Co. in 12-156, FILED. Service date 01/25/2012 by CM/ECF. [507522] [12-156, 12-162] [Entered: 01/25/2012 03:15 PM] |
| Filing 43 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Karl E. Kaniak, Alberto LaRocca, Declan Murray, Ursula Radel-Leszcynski, Hannes Saleta, Alfred Simon, Johannes P. Spalek and Doctor Hans-Peter Tiefenbacher in 12-156, 12-162, 12-184, FILED. Service date 01/25/2012 by CM/ECF. [507507] [12-156, 12-162, 12-184] [Entered: 01/25/2012 03:12 PM] |
| Filing 42 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Karl E. Kaniak, Alberto LaRocca, Declan Murray, Ursula Radel-Leszcynski, Hannes Saleta, Alfred Simon, Johannes P. Spalek and Doctor Hans-Peter Tiefenbacher, FILED. Service date 01/25/2012 by CM/ECF.[507447] [12-156] [Entered: 01/25/2012 02:55 PM] |
| Filing 41 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee JP Morgan Chase & Co., FILED. Service date 01/25/2012 by CM/ECF.[507440] [12-156] [Entered: 01/25/2012 02:52 PM] |
| Filing 34 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Herald USA Fund, Franco Mugnai and Friedrich Pfeffer in 12-162, FILED. Service date 01/24/2012 by CM/ECF. [505759] [12-156, 12-162, 12-184] [Entered: 01/24/2012 11:40 AM] |
| Filing 33 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Herald USA Fund, Franco Mugnai and Friedrich Pfeffer in 12-184, FILED. Service date 01/24/2012 by CM/ECF. [505726] [12-156, 12-162, 12-184] [Entered: 01/24/2012 11:29 AM] |
| Filing 32 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Herald USA Fund, Franco Mugnai and Friedrich Pfeffer in 12-184, FILED. Service date 01/24/2012 by CM/ECF. [505657] [12-156, 12-162, 12-184] [Entered: 01/24/2012 11:10 AM] |
| Filing 30 NEW CASE MANAGER, Kimberly Gay, ASSIGNED.[502673] [12-156] [Entered: 01/20/2012 09:05 AM] |
| Filing 22 FORM D, on behalf of Appellant Dana Trezziova, FILED. Service date 01/18/2012 by US mail, CM/ECF.[501405] [12-156] [Entered: 01/18/2012 07:00 PM] |
| Filing 21 FORM C, on behalf of Appellant Dana Trezziova, FILED. Service date 01/18/2012 by US mail, CM/ECF.[501404] [12-156] [Entered: 01/18/2012 06:59 PM] |
| Filing 17 ELECTRONIC INDEX, in lieu of record, FILED.[500550] [12-184] [Entered: 01/18/2012 12:15 PM] |
| Filing 16 DISTRICT COURT JUDGMENT, dated 12/12/2011, RECEIVED.[500547] [12-184] [Entered: 01/18/2012 12:14 PM] |
| Filing 15 DISTRICT COURT ORDER dated 11/29/2011, RECEIVED.[500545] [12-184] [Entered: 01/18/2012 12:14 PM] |
| Filing 14 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Shmuel Cabilly and Korea Exchange Bank, FILED. [500540] [12-184] [Entered: 01/18/2012 12:10 PM] |
| Filing 9 DISTRICT COURT JUDGMENT, dated 12/12/2011, RECEIVED.[499469] [12-162] [Entered: 01/17/2012 03:08 PM] |
| Filing 8 DISTRICT COURT ORDER, dated 11/29/2011, RECEIVED.[499467] [12-162] [Entered: 01/17/2012 03:08 PM] |
| Filing 7 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Neville Seymour Davis, FILED. [499464] [12-162] [Entered: 01/17/2012 03:05 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[499187] [12-156] [Entered: 01/17/2012 01:11 PM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 12/12/2011, RECEIVED.[499184] [12-156] [Entered: 01/17/2012 01:10 PM] |
| Filing 2 DISTRICT COURT ORDER, dated 11/29/2011, RECEIVED.[499180] [12-156] [Entered: 01/17/2012 01:10 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Dana Trezziova, FILED. [499147] [12-156] [Entered: 01/17/2012 12:58 PM] |
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