In Re Herald, Primeo and Thema

In Re Herald, Primeo and Thema

Plaintiff:	Schmuel Cabilly, Shmuel Cabilly, Repex Ventures S.A, on behalf of itself and all others similarly situated and Korea Exchange Bank
Defendant:	William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC, Herald Luxemburg Fund, Friedrich Pfeffer, Friehling & Horowitz, Ernst & Young LLP, Paul de Sury, Gabriel Safdie, Andreas Pirkner, Herald USA Fund, Bank Austria Creditanstalt, Bernard L. Madoff, Thema International Fund PLC, Bank Medici S.A., HAML, Unicredit S.A., HSBC Securities Services, S.A., Franco Mugnai, Helmuth E. Frey, Peter Scheithauer and Ernst & Young S.A.
Defendant / Appellee:	Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald (LUX), John Holliwell, Primeo Executive Fund, HSBC Institutional Trust Services (Ireland) Limited, Bank of New York Mellon, Declan Murray, Bank Austria, Hannes Saleta, Werner Tripolt, UniCredit Bank Austria AG, UniCredit, Ernst & Young Global Limited, Pricewaterhousecoopers Bermuda, Bank of Bermuda (Luxembourg) S.A., Herald Asset Management Limited, 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, Bank of Bermuda Limited, Alberto Benbassat, Daniel Morrissey, BA Worldwide Fund Management Limited, Pricewaterhousecoopers (Dublin), Bank Medici AG, 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
Plaintiff / Appellant:	Neville Seymour Davis and Dana Trezziova
Case Number:	12-162
Filed:	January 12, 2012
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Secur Comm Exchange

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Docket Report

This docket was last retrieved on June 19, 2015. A more recent docket listing may be available from PACER.

Date Filed	Document Text
June 19, 2015	Filing 274 MOTION ORDER, denying motion to recall mandate [ # 266 ] filed by Appellant Neville Seymour Davis, denying motion to recall mandate [ # 268 ] filed by Appellant Dana Trezziova, by BDP, SLC, J. RAKOFF, FILED. [1536169][274] [12-156, 12-162] [Entered: 06/19/2015 10:52 AM]
May 27, 2015	Filing 270 OPPOSITION TO MOTION, to recall mandate [ # 266 ], to recall mandate [ # 268 ], 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]
May 15, 2015	Filing 268 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]
May 13, 2015	Filing 266 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]
March 30, 2015	Filing 265 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]
March 30, 2015	Filing 264 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]
December 22, 2014	Filing 263 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]
December 19, 2014	Filing 262 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]
October 20, 2014	Filing 261 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]
October 9, 2014	Filing 260 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]
August 6, 2014	Filing 259 JUDGMENT MANDATE, ISSUED.[1288336] [12-156, 12-162] [Entered: 08/06/2014 12:04 PM]
July 31, 2014	Filing 258 MOTION ORDER, denying motion to clarify whether petition for en banc rehearing remains pending [ # 251 ] filed by Appellant Neville Seymour Davis, FILED. [1283772][258] [12-156, 12-162] [Entered: 07/31/2014 11:08 AM]
July 30, 2014	Filing 256 ORDER, petitions for rehearing en banc denied, FILED.[1282867] [12-156, 12-162] [Entered: 07/30/2014 11:53 AM]
July 25, 2014	Filing 251 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]
June 2, 2014	Filing 249 ATTORNEY, Hillary Richard, [ # 248 ], in place of attorney David Elbaum, SUBSTITUTED.[1238023] [12-156, 12-162] [Entered: 06/02/2014 11:22 AM]
June 2, 2014	Filing 248 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]
May 28, 2014	Filing 245 OPINION, PETITION FOR REHEARING DENIED, by BDP, SLC, J. RAKOFF, FILED.[1234364] [12-156, 12-162] [Entered: 05/28/2014 10:31 AM]
April 18, 2014	Filing 242 REPLY TO ANSWER [ # 236 ], [ # 227 ], [ # 226 ], on behalf of Appellant Neville Seymour Davis in 12-156, 12-162, FILED. Service date 04/18/2014 by CM/ECF.[1205891][242] [12-156, 12-162]--[Edited 04/21/2014 by ML] [Entered: 04/18/2014 05:43 PM]
April 18, 2014	Filing 240 REPLY TO ANSWER [ # 227 ], [ # 226 ], on behalf of Appellant Dana Trezziova in 12-156, 12-162, FILED. Service date 04/18/2014 by CM/ECF.[1205703][240] [12-156, 12-162]--[Edited 04/18/2014 by ML] [Entered: 04/18/2014 02:59 PM]
April 2, 2014	Filing 237 CURED DEFECTIVE, answer to petition for rehearing/rehearing en banc, [ # 229 ], [ # 233 ], 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]
April 1, 2014	Filing 236 ANSWER TO PETITION FOR REHEARING/REHEARING EN BANC, [ # 198 ], [ # 197 ], on behalf of Appellee Bank of New York Mellon, FILED. Service date 03/28/2014 by CM/ECF. [1192057][236] [12-156, 12-162]--[Edited 04/02/2014 by ML] [Entered: 04/01/2014 05:05 PM]
April 1, 2014	Filing 233 DEFECTIVE DOCUMENT, answer to petition for rehearing/rehearing en banc, [232], 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]
April 1, 2014	Filing 232 ANSWER TO PETITION FOR REHEARING/REHEARING EN BANC, [ # 198 ], [ # 197 ], on behalf of Appellee Bank of New York Mellon, FILED. Service date 03/28/2014 by CM/ECF. [1191431][232] [12-156, 12-162]--[Edited 04/01/2014 by ML] [Entered: 04/01/2014 12:03 PM]
March 31, 2014	Filing 229 DEFECTIVE DOCUMENT, answer to petition for rehearing/rehearing en banc, [228], 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]
March 28, 2014	Filing 228 ANSWER TO PETITION FOR REHEARING/REHEARING EN BANC, [ # 198 ], [ # 197 ], on behalf of Appellee Bank of New York Mellon, FILED. Service date 03/28/2014 by CM/ECF. [1189746][228] [12-156, 12-162]--[Edited 03/31/2014 by ML] [Entered: 03/28/2014 06:05 PM]
March 28, 2014	Filing 227 ANSWER TO PETITION FOR REHEARING/REHEARING EN BANC, [ # 198 ], [ # 197 ], on behalf of Appellee JP Morgan Chase & Co., FILED. Service date 03/28/2014 by CM/ECF. [1189460][227] [12-156, 12-162]--[Edited 03/31/2014 by ML] [Entered: 03/28/2014 02:00 PM]
March 28, 2014	Filing 226 ANSWER TO PETITION FOR REHEARING/REHEARING EN BANC, [ # 198 ], [ # 197 ], on behalf of Appellee Pricewaterhousecoopers (Dublin), FILED. Service date 03/28/2014 by CM/ECF. [1189424][226] [12-156, 12-162]--[Edited 03/31/2014 by ML] [Entered: 03/28/2014 01:36 PM]
March 7, 2014	Filing 224 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]
March 3, 2014	Filing 219 ATTORNEY, Patrice L. Bishop, [ # 218 ], in place of attorney Timothy J. Burke, SUBSTITUTED.[1169210] [12-156, 12-162] [Entered: 03/03/2014 04:02 PM]
March 3, 2014	Filing 218 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]
January 17, 2014	Filing 214 ARGUMENT CD sent to Robert Novick, TRANSMITTED.[1137146] [12-156, 12-162] [Entered: 01/17/2014 02:13 PM]
January 8, 2014	Filing 213 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]
December 19, 2013	Filing 211 REQUEST FOR ARGUMENT CD from CRAVATH SWAINE & MOORE with fee, RECEIVED.[1119406] [12-156, 12-162] [Entered: 12/19/2013 05:05 PM]
October 16, 2013	Filing 208 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]
October 10, 2013	Filing 207 ATTORNEY, Claudius Sokenu for Ernst & Young Global Limited, in case 12-156, 12-162, [ # 206 ], ADDED.[1063579] [12-156, 12-162] [Entered: 10/10/2013 04:51 PM]
October 10, 2013	Filing 206 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]
October 8, 2013	Filing 205 ATTORNEY, John Gueli, [ # 204 ], in place of attorney John C. Massaro, SUBSTITUTED.[1061263] [12-156, 12-162] [Entered: 10/08/2013 03:17 PM]
October 8, 2013	Filing 204 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]
October 3, 2013	Filing 201 CURED DEFECTIVE,petition for rehearing/rehearing en banc, [ # 196 ], on behalf of Appellant Dana Trezziova in 12-156, 12-162, FILED.[1057530] [12-156, 12-162] [Entered: 10/03/2013 11:42 AM]
October 3, 2013	Filing 200 CURED DEFECTIVE, petition for rehearing/rehearing en banc, [ # 195 ], [ # 199 ], 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]
October 3, 2013	Filing 199 DEFECTIVE DOCUMENT, petition for rehearing/rehearing en banc, [ # 1055389-2 ], on behalf of Appellant Neville Seymour Davis, FILED.[1057513] [12-156, 12-162] [Entered: 10/03/2013 11:36 AM]
October 1, 2013	Filing 198 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]
October 1, 2013	Filing 197 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]
October 1, 2013	Filing 196 DEFECTIVE DOCUMENT, petition for rehearing/rehearing en banc, [ # 1054594-2 ], on behalf of Appellant Dana Trezziova, FILED.[1054722] [12-156, 12-162] [Entered: 10/01/2013 09:11 AM]
October 1, 2013	Filing 195 DEFECTIVE DOCUMENT, petition for rehearing/rehearing en banc, [ # 1054568-2 ], [194], on behalf of Appellant Neville Seymour Davis, FILED.[1054706] [12-156, 12-162] [Entered: 10/01/2013 09:02 AM]
September 30, 2013	Filing 194 PETITION FOR REHEARING/REHEARING EN BANC, on behalf of Appellant Neville Seymour Davis, FILED. Service date 09/30/2013 by CM/ECF.[1054585] [12-162] [Entered: 09/30/2013 06:52 PM]
September 16, 2013	Filing 193 JUDGMENT, FILED.[1042031] [12-156, 12-162] [Entered: 09/16/2013 02:22 PM]
September 16, 2013	Filing 190 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]
September 16, 2013	Filing 188 SUMMARY ORDER AND JUDGMENT, affirmed, by BDP, SLC, J. RAKOFF, FILED.[1041519] [12-156, 12-162] [Entered: 09/16/2013 10:02 AM]
September 16, 2013	Filing 187 OPINION, affirmed, by BDP, SLC, J. RAKOFF, FILED.[1041505] [12-156, 12-162] [Entered: 09/16/2013 09:56 AM]
September 16, 2013	Filing 186 NEW CASE MANAGER, Margaret Lain, ASSIGNED.[1041489] [12-156, 12-162] [Entered: 09/16/2013 09:51 AM]
May 15, 2013	Filing 184 ARGUMENT CD, TRANSMITTED.[937675] [12-156, 12-162] [Entered: 05/15/2013 08:43 AM]
May 9, 2013	Filing 183 REQUEST FOR ARGUMENT CD, with fee, from Latham & Watkins RECEIVED.[932536] [12-156, 12-162] [Entered: 05/09/2013 12:15 PM]
April 25, 2013	Filing 182 ARGUMENT CD, TRANSMITTED.[919220] [12-156, 12-162] [Entered: 04/25/2013 03:16 PM]
April 25, 2013	Filing 181 ARGUMENT CD, TRANSMITTED.[919212] [12-156, 12-162] [Entered: 04/25/2013 03:14 PM]
April 24, 2013	Filing 180 ARGUMENT CD, TRANSMITTED.[917932] [12-156, 12-162] [Entered: 04/24/2013 03:47 PM]
April 19, 2013	Filing 179 REQUEST FOR ARGUMENT CD, with fee, from Goodwin Procter RECEIVED.[913791] [12-156, 12-162] [Entered: 04/19/2013 03:39 PM]
April 19, 2013	Filing 178 REQUEST FOR ARGUMENT CD, with fee, from Neuberger Quinn et al. RECEIVED.[913777] [12-156, 12-162] [Entered: 04/19/2013 03:35 PM]
April 19, 2013	Filing 177 REQUEST FOR ARGUMENT CD, with fee, from Cleary Gottlieb et al. RECEIVED.[913746] [12-156, 12-162] [Entered: 04/19/2013 03:25 PM]
April 19, 2013	Filing 176 REQUEST FOR ARGUMENT CD, with fee, from Baker Hostetler RECEIVED.[913722] [12-156, 12-162] [Entered: 04/19/2013 03:18 PM]
April 15, 2013	Filing 175 ARGUMENT CD, TRANSMITTED.[906651] [12-156, 12-162] [Entered: 04/15/2013 08:27 AM]
April 12, 2013	Filing 174 ATTORNEY, Michael P. Carroll, for Appellee PriceWaterhouseCoopers LLP, TERMINATED.[906272] [12-156, 12-162] [Entered: 04/12/2013 03:45 PM]
April 11, 2013	Filing 173 REQUEST FOR ARGUMENT CD, with fee, from Robbins Geller RECEIVED.[904836] [12-156, 12-162] [Entered: 04/11/2013 04:16 PM]
April 11, 2013	Filing 172 REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[904738] [12-156, 12-162] [Entered: 04/11/2013 03:57 PM]
April 11, 2013	Filing 171 REQUEST FOR ARGUMENT CD, with fee, from Cravath et al. RECEIVED.[903972] [12-156, 12-162] [Entered: 04/11/2013 10:38 AM]
April 11, 2013	Filing 170 ARGUMENT CD, TRANSMITTED.[903652] [12-156, 12-162] [Entered: 04/11/2013 07:29 AM]
April 10, 2013	Filing 169 REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[903351] [12-156, 12-162] [Entered: 04/10/2013 03:28 PM]
April 10, 2013	Filing 168 ARGUMENT CD, TRANSMITTED.[902491] [12-156, 12-162] [Entered: 04/10/2013 10:13 AM]
April 9, 2013	Filing 167 REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[901794] [12-156, 12-162] [Entered: 04/09/2013 03:42 PM]
April 5, 2013	Filing 166 CASE, before BDP, SLC, C.JJ. RAKOFF, D.J., HEARD.[898062] [12-156, 12-162] [Entered: 04/05/2013 10:15 AM]
March 12, 2013	Filing 162 REVISED ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[871415] [12-156, 12-162] [Entered: 03/12/2013 07:36 AM]
March 11, 2013	Filing 160 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[870401] [12-156, 12-162] [Entered: 03/11/2013 10:57 AM]
March 8, 2013	Filing 159 CASE CALENDARING, for argument on 04/05/2013, SET.[869745] [12-156, 12-162] [Entered: 03/08/2013 04:11 PM]
February 20, 2013	Filing 153 CASE CALENDARING, for the week of 04/01/2013, PROPOSED.[851383] [12-156, 12-162] [Entered: 02/20/2013 04:24 PM]
January 8, 2013	Filing 150 CASE CALENDARING, for the week of 02/19/2013, PROPOSED.[810123] [12-156, 12-162] [Entered: 01/08/2013 10:46 AM]
November 19, 2012	Filing 145 CASE CALENDARING, for the week of 01/07/2013, A, PROPOSED.[772551] [12-156, 12-162] [Entered: 11/19/2012 12:01 PM]
August 8, 2012	Filing 135 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]
August 7, 2012	Filing 134 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]
August 7, 2012	Filing 133 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]
August 7, 2012	Filing 132 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]
August 7, 2012	Filing 131 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]
August 7, 2012	Filing 130 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]
August 7, 2012	Filing 129 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]
August 7, 2012	Filing 128 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]
August 7, 2012	Filing 127 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]
August 7, 2012	Filing 126 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]
August 7, 2012	Filing 125 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]
August 1, 2012	Filing 120 DEFECTIVE DOCUMENT, Brief, [88], [89], [90], on behalf of Appellee William Fry, Sonja Kohn and Unicredit SPA, FILED.[679235] [12-162] [Entered: 08/01/2012 09:54 AM]
August 1, 2012	Filing 116 CURED DEFECTIVE BRIEF [ # 676122-2 ], 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 in 12-162, FILED.[679140] [12-162, 12-156] [Entered: 08/01/2012 09:13 AM]
July 27, 2012	Filing 110 DEFECTIVE DOCUMENT, Brief, [82], 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]
July 26, 2012	Filing 105 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]
July 24, 2012	Filing 90 BRIEF, on behalf of Appellee Sonja Kohn, FILED. Service date 07/24/2012 by CM/ECF. [672927] [12-162] [Entered: 07/24/2012 08:44 PM]
July 24, 2012	Filing 89 BRIEF, on behalf of Appellee William Fry, FILED. Service date 07/24/2012 by CM/ECF. [672924] [12-162] [Entered: 07/24/2012 07:50 PM]
July 24, 2012	Filing 88 BRIEF, on behalf of Appellee Unicredit SPA, FILED. Service date 07/24/2012 by CM/ECF. [672918] [12-162] [Entered: 07/24/2012 07:29 PM]
July 24, 2012	Filing 87 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]
July 24, 2012	Filing 86 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]
July 24, 2012	Filing 85 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]
July 24, 2012	Filing 84 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]
July 24, 2012	Filing 83 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]
July 24, 2012	Filing 82 BRIEF, 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 07/24/2012 by CM/ECF. [672652] [12-162] [Entered: 07/24/2012 03:41 PM]
July 20, 2012	Filing 81 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]
May 15, 2012	Filing 75 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]
May 15, 2012	Filing 74 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]
May 8, 2012	Filing 73 DEFECTIVE DOCUMENT, Brief & Special Appendix and Joint Appendix, [67], on behalf of Appellant Dana Trezziova in 12-156, FILED.[603544] [12-156, 12-162] [Entered: 05/08/2012 04:56 PM]
May 3, 2012	Filing 72 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]
May 2, 2012	Filing 71 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]
April 25, 2012	Filing 70 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]
April 18, 2012	Filing 67 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]
April 11, 2012	Filing 62 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]
March 12, 2012	Filing 61 ATTORNEY, Eric Alan Isaacson for Neville Seymour Davis, in case 12-162 Eric Alan Isaacson for Neville Seymour Davis, in case 12-156 , [ # 58 ], ADDED.[549139] [12-156, 12-162] [Entered: 03/12/2012 11:48 AM]
March 12, 2012	Filing 60 ATTORNEY, Amanda M. Frame for Neville Seymour Davis, in case 12-162 Amanda M. Frame for Neville Seymour Davis, in case 12-156 , [ # 57 ], ADDED.[549135] [12-156, 12-162] [Entered: 03/12/2012 11:47 AM]
March 12, 2012	Filing 59 ATTORNEY, Joseph David Daley for Neville Seymour Davis, in case 12-162 Joseph David Daley for Neville Seymour Davis, in case 12-156 , [ # 56 ], ADDED.[549132] [12-156, 12-162] [Entered: 03/12/2012 11:46 AM]
March 9, 2012	Filing 58 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]
March 9, 2012	Filing 57 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]
March 9, 2012	Filing 56 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]
March 2, 2012	Filing 55 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]
February 10, 2012	Filing 54 DEFECTIVE DOCUMENT, Scheduling Notification, [53], on behalf of Appellant Neville Seymour Davis, FILED.[522902] [12-162] [Entered: 02/10/2012 09:48 AM]
February 8, 2012	Filing 53 SCHEDULING NOTIFICATION, on behalf of Appellant Neville Seymour Davis, informing Court of proposed due date 04/25/2012, RECEIVED. Service date 02/08/2012 by CM/ECF, US mail.[520770] [12-162] [Entered: 02/08/2012 01:15 PM]
February 7, 2012	Filing 52 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]
February 7, 2012	Filing 51 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [47], on behalf of Appellee Sonja Kohn and Sonja Kohn, FILED.[519864] [12-162] [Entered: 02/07/2012 03:24 PM]
February 7, 2012	Filing 49 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [48], 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]
February 7, 2012	Filing 48 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Sonja Kohn, FILED. Service date 02/07/2012 by CM/ECF. [519383] [12-162] [Entered: 02/07/2012 10:53 AM]
February 7, 2012	Filing 47 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Sonja Kohn, FILED. Service date 02/07/2012 by CM/ECF.[519213] [12-162] [Entered: 02/07/2012 09:43 AM]
February 2, 2012	Filing 46 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Ernst & Young (Cayman), FILED. Service date 02/02/2012 by CM/ECF.[516585] [12-162] [Entered: 02/02/2012 05:54 PM]
January 31, 2012	Filing 45 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]
January 31, 2012	Filing 44 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]
January 30, 2012	Filing 43 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]
January 30, 2012	Filing 42 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]
January 27, 2012	Filing 40 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Pricewaterhousecoopers (Dublin), FILED. Service date 01/27/2012 by CM/ECF. [511004] [12-162] [Entered: 01/27/2012 07:24 PM]
January 27, 2012	Filing 39 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Pricewaterhousecoopers (Dublin), FILED. Service date 01/27/2012 by CM/ECF. [511003] [12-162] [Entered: 01/27/2012 07:20 PM]
January 27, 2012	Filing 38 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. [510966] [12-162] [Entered: 01/27/2012 05:41 PM]
January 27, 2012	Filing 37 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. [510955] [12-162] [Entered: 01/27/2012 05:30 PM]
January 27, 2012	Filing 36 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.[510936] [12-162] [Entered: 01/27/2012 05:05 PM]
January 27, 2012	Filing 34 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. [510628] [12-162] [Entered: 01/27/2012 03:13 PM]
January 27, 2012	Filing 33 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.[510563] [12-162] [Entered: 01/27/2012 02:56 PM]
January 26, 2012	Filing 26 CURED DEFECTIVE, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, FORMS C AND D, [ # 15 ], [ # 16 ], [ # 17 ], on behalf of Appellant Neville Seymour Davis, FILED.[509187] [12-162] [Entered: 01/26/2012 03:50 PM]
January 26, 2012	Filing 25 FORM C, on behalf of Appellant Neville Seymour Davis, FILED. Service date 01/25/2012 by US mail, CM/ECF.[508759] [12-162] [Entered: 01/26/2012 01:17 PM]
January 26, 2012	Filing 24 FORM D, on behalf of Appellant Neville Seymour Davis, FILED. Service date 01/25/2012 by CM/ECF, US mail.[508741] [12-162] [Entered: 01/26/2012 01:09 PM]
January 26, 2012	Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Neville Seymour Davis, FILED. Service date 01/25/2012 by US mail, CM/ECF.[508717] [12-162] [Entered: 01/26/2012 12:56 PM]
January 26, 2012	Filing 22 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]
January 26, 2012	Filing 21 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]
January 26, 2012	Filing 20 ATTORNEY, Sarah S. Normand, for Appellee Ernst & Young (Cayman), TERMINATED.[508572] [12-156, 12-162, 12-184] [Entered: 01/26/2012 11:51 AM]
January 26, 2012	Filing 19 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]
January 26, 2012	Filing 18 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, FORMS C AND D, [ # 14 ], [ # 15 ], [ # 16 ], on behalf of Appellant Neville Seymour Davis, FILED.[508030] [12-162] [Entered: 01/26/2012 09:04 AM]
January 25, 2012	Filing 17 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.[507918] [12-162] [Entered: 01/25/2012 09:37 PM]
January 25, 2012	Filing 16 FORM C, on behalf of Appellant Neville Seymour Davis, FILED. Service date 01/25/2012 by CM/ECF, US mail.[507907] [12-162] [Entered: 01/25/2012 07:11 PM]
January 25, 2012	Filing 15 FORM D, on behalf of Appellant Neville Seymour Davis, FILED. Service date 01/25/2012 by CM/ECF, US mail.[507902] [12-162] [Entered: 01/25/2012 07:04 PM]
January 25, 2012	Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Neville Seymour Davis, FILED. Service date 01/25/2012 by CM/ECF, US mail.[507901] [12-162] [Entered: 01/25/2012 07:02 PM]
January 25, 2012	Filing 12 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]
January 25, 2012	Filing 11 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]
January 25, 2012	Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee JP Morgan Chase & Co., FILED. Service date 01/25/2012 by CM/ECF.[507465] [12-162] [Entered: 01/25/2012 02:59 PM]
January 24, 2012	Filing 9 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]
January 24, 2012	Filing 8 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]
January 24, 2012	Filing 7 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]
January 12, 2012	Filing 3 DISTRICT COURT JUDGMENT, dated 12/12/2011, RECEIVED.[499469] [12-162] [Entered: 01/17/2012 03:08 PM]
January 12, 2012	Filing 2 DISTRICT COURT ORDER, dated 11/29/2011, RECEIVED.[499467] [12-162] [Entered: 01/17/2012 03:08 PM]
January 12, 2012	Filing 1 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]

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Search for this case: In Re Herald, Primeo and Thema
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Defendant / appellee: Alberto LaRocca
Represented By:	Jeff G. Hammel
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Defendant / appellee: Pioneer Alternative Investment Management Limited
Represented By:	Susan Saltzstein Esq.
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Defendant / appellee: Herald (LUX)
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Defendant / appellee: John Holliwell
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Defendant / appellee: Primeo Executive Fund
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Defendant / appellee: HSBC Institutional Trust Services (Ireland) Limited
Represented By:	Evan A. Davis
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Defendant / appellee: Bank of New York Mellon
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Defendant / appellee: Declan Murray
Represented By:	Jeff G. Hammel
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Defendant / appellee: Bank Austria
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Defendant / appellee: Hannes Saleta
Represented By:	Jeff G. Hammel
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Defendant / appellee: Werner Tripolt
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Defendant / appellee: UniCredit Bank Austria AG
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Defendant / appellee: UniCredit
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Defendant / appellee: Ernst & Young Global Limited
Represented By:	John Gueli Esq.
Represented By:	Claudius Sokenu Esq.
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Defendant / appellee: Pricewaterhousecoopers Bermuda
Represented By:	Dennis Henry Tracey III
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Defendant / appellee: Bank of Bermuda (Luxembourg) S.A.
Represented By:	Evan A. Davis
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Defendant / appellee: Herald Asset Management Limited
Represented By:	James I. Jaconette Esq.
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Defendant / appellee: Andrew Madoff
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Defendant / appellee: Sonja Kohn
Represented By:	Nathan Daniel Adler Esq.
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Defendant / appellee: James E. O'neill
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Defendant / appellee: Messrs. Ferdinand Burg and Carlo Reding, the Court Appointed Liquidators for Herald (LUX)
Represented By:	Brett Moore Esq.
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Defendant / appellee: Bank of Bermuda (Cayman) Limited
Represented By:	Evan A. Davis
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Defendant / appellee: PricewaterhouseCoopers LLP
Represented By:	James William Haldin
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Defendant / appellee: Alfred Simon
Represented By:	Jeff G. Hammel
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Defendant / appellee: Thema Asset Management Limited
Represented By:	Michael Edward Wiles Esq.
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Defendant / appellee: Unicredit SPA
Represented By:	Susan Saltzstein Esq.
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Defendant / appellee: Peter Madoff
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Defendant / appellee: Primeo Select Fund
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Defendant / appellee: JPMorgan Chase & Co.
Represented By:	Patricia M. Hynes Esq.
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Defendant / appellee: Michael Wheaton
Represented By:	Jack Yoskowitz
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Defendant / appellee: Johannes P. Spalek
Represented By:	Jeff G. Hammel
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Defendant / appellee: David T. Smith
Represented By:	Michael Edward Wiles Esq.
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Defendant / appellee: Genevalor, Benbassat & Cie
Represented By:	Michael Edward Wiles Esq.
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Defendant / appellee: Bank Medici
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Defendant / appellee: Hans-Peter Tiefenbacher
Represented By:	Jeff G. Hammel
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Defendant / appellee: William Fry
Represented By:	James C. Dugan
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Defendant / appellee: Karl E. Kaniak
Represented By:	Jeff G. Hammel
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Defendant / appellee: Stephane Benbassat
Represented By:	Michael Edward Wiles Esq.
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Defendant / appellee: Bank of Bermuda Limited
Represented By:	Evan A. Davis
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Defendant / appellee: Alberto Benbassat
Represented By:	Michael Edward Wiles Esq.
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Defendant / appellee: Daniel Morrissey
Represented By:	Michael Edward Wiles Esq.
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Defendant / appellee: BA Worldwide Fund Management Limited
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Defendant / appellee: Pricewaterhousecoopers (Dublin)
Represented By:	Antony Ryan
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Defendant / appellee: Bank Medici AG
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Defendant / appellee: Nigel H. Fielding
Represented By:	Hillary Richard Esq.
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Defendant / appellee: HSBC Securities Services (Ireland) Limited
Represented By:	Evan A. Davis
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Defendant / appellee: Pricewaterhousecoopers International Limited
Represented By:	Fraser L. Hunter Esq. Jr.
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Defendant / appellee: HSBC Holdings PLC
Represented By:	Evan A. Davis
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Defendant / appellee: Pioneer Global Asset Management S.p.A.
Represented By:	Susan Saltzstein Esq.
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Defendant / appellee: Ursula Radel-Leszcynski
Represented By:	Jeff G. Hammel
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Defendant / appellee: HSBC Securities Services (Luxembourg) SA
Represented By:	Evan A. Davis
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Defendant / appellee: Mark Madoff
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Defendant / appellee: Gerald J.P. Brady
Represented By:	Michael Edward Wiles Esq.
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Defendant: William A. Jones
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Defendant: Richard Goddard
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Defendant: Bernard L. Madoff Investment Securities LLC
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Defendant: Herald Luxemburg Fund
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Defendant: Friedrich Pfeffer
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Defendant: Friehling & Horowitz
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Defendant: Ernst & Young LLP
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Defendant: Paul de Sury
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Defendant: Gabriel Safdie
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Defendant: Andreas Pirkner
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Defendant: Herald USA Fund
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Defendant: Bank Austria Creditanstalt
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Defendant: Bernard L. Madoff
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Defendant: Thema International Fund PLC
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Defendant: Bank Medici S.A.
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Defendant: HAML
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Defendant: Unicredit S.A.
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Defendant: HSBC Securities Services, S.A.
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Defendant: Franco Mugnai
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Defendant: Helmuth E. Frey
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Defendant: Peter Scheithauer
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Defendant: Ernst & Young S.A.
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Plaintiff: Schmuel Cabilly
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Plaintiff: Shmuel Cabilly
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Plaintiff: Repex Ventures S.A, on behalf of itself and all others similarly situated
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Plaintiff: Korea Exchange Bank
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Plaintiff / appellant: Neville Seymour Davis
Represented By:	Albert Y. Chang Esq.
Represented By:	Joseph David Daley
Represented By:	Amanda M. Frame
Represented By:	Eric Alan Isaacson Esq.
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Plaintiff / appellant: Dana Trezziova
Represented By:	Patrice L. Bishop Esq.
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