Irving H. Picard v. Ida Fishman Revocable Trust

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit Irving H. Picard v. Ida Fishman Revocable Trust

Irving H. Picard v. Ida Fishman Revocable Trust

Plaintiff:	Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Petitioner:	Securities Industry and Financial Markets Association and Financial Institution Defendants
Defendant / Appellee:	Stacy L. Koff, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Leslie Aufzein Levine, Sew Preferred Limited Partnership, The Koff Living Trust, The Stacy L. Koff Investment Trust, Kenneth L. Evenstad, in his capacity as Grantor and Trustee for the Kenneth L. Evenstad Revocable Trust, individually, Serene Warren Revocable Trust, Norman K. Aufzien, The David I. Koff Investment Trust, a member of Gorvis, LLC, Marcia Koff, Sew General, LLC, Serene Warren, as co-trustee of the Serene Warren Revocable Trust, Howard M. Koff, individually and in his capacity as Trustee of the Koff Living Trust, C. Ray Johnson, Meredith Aufzien Bauer, MBE General LLC, as the General Partner of MBE Preferred Limited Partnership, Gorvis LLC, a California Limited Liability Company, Alan S. Gordon, MBE Preferred Limited Partnership, Christopher Warren, as co-trustee of the Serene Warren Revocable Trust, Shannnon Mahoney Evenstad, in her capacity as Trustee for the Mark B. Evenstad Revocable Trust u/a/d January 30, 2003, Grace B. Evenstad, Mark B. Evenstad Revocable Trust u/a/d January 30, 2003, as a Limited Partner of MBE Preferred Limited Partnership, Lisa Aufzien, Mark B. Evenstad, in his capacity as Grantor and Trustee for the Mark B. Evenstad Revocable Trust u/a/d January 30, 2003, Paul S. Shurman, in his capacity as co-trustee of the Ida Fishman Revocable Trust, PetCareRx, Inc., David I. Koff, individually as settlor and beneficiary of the David I. Koff Investment Trust, William Shurman, in his capacity as co-trustee of the Ida Fishman Revocable Trust and as Executor of the estate of Ida Fishman, Ida Fishman Revocable Trust, Jonathan M. Aufzien and Grace B. Evenstad Revocable Trust
Amicus Curiae:	National Association of Bankruptcy Trustees
Intervenor:	Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. section 78eee(d)
Debtor:	In re: Bernard L. Madoff Investment Securities LLC
Case Number:	12-2500
Filed:	June 22, 2012
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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Docket Report

This docket was last retrieved on June 23, 2015. A more recent docket listing may be available from PACER.

Date Filed	Document Text
June 23, 2015	Filing 361 U.S. SUPREME COURT NOTICE, dated 06/22/2015, U.S. Supreme Court docket # 14-1129, stating the petition for writ of certiorari is denied, RECEIVED.[1538274] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 06/23/2015 11:02 AM]
March 17, 2015	Filing 360 U.S. SUPREME COURT NOTICE of writ of certiorari filing, dated 03/17/2015, U.S. Supreme Court docket # 14-1129, RECEIVED.[1464851] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 03/19/2015 12:04 PM]
March 17, 2015	Filing 359 U.S. SUPREME COURT NOTICE of writ of certiorari filing, dated 03/17/2015, U.S. Supreme Court docket # 14-1128, RECEIVED.[1464845] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 03/19/2015 11:58 AM]
March 3, 2015	Filing 358 U.S. SUPREME COURT NOTICE, granting Appellant Irving H. Picard extension to file Writ of Certiorari, FILED.[1452928] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 03/05/2015 08:54 AM]
January 23, 2015	Filing 357 JUDGMENT MANDATE, ISSUED.[1422735] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 01/23/2015 02:57 PM]
January 20, 2015	Filing 356 CERTIFIED ORDER, dated 01/20/2015, to SDNY (NEW YORK CITY), ISSUED.[1419391] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 01/20/2015 04:05 PM]
January 20, 2015	Filing 355 STATEMENT OF COSTS, on behalf of Appellee Kara Fishbein Goldman, Steven Goldman and Other Listed Defendants in 12-2557, FILED.[1419373] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 01/20/2015 03:58 PM]
January 15, 2015	Filing 353 ERRATA SHEET, for Opinion dated 12/08/2014, by BDP, FILED.[1417094] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 01/15/2015 04:05 PM]
December 29, 2014	Filing 349 LETTER, dated 12/16/2014, on behalf of Defendants-Appellees, the M & B Weiss Family Limited Partnership of 1996, Melvyn I. Weiss, Barbara J. Weiss, Stephen A. Weiss, Leslie Weiss and Gary Weiss, RECEIVED. Service date 12/16/2014 by email.[1404042] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 12/29/2014 02:51 PM]
December 17, 2014	Filing 347 ITEMIZED BILL OF COSTS, on behalf of Appellee Kara Fishbein Goldman, Steven Goldman and Other Listed Defendants in 12-2557, 12-2616, FILED. Service date 12/17/2014 by CM/ECF.[1396087] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 12/17/2014 10:29 AM]
December 8, 2014	Filing 346 JUDGMENT, FILED.[1387527] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 12/08/2014 02:28 PM]
December 8, 2014	Filing 342 OPINION, judgment of the district court is affirmed, by BDP, GEL, CFD, FILED.[1386985] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 12/08/2014 10:25 AM]
December 8, 2014	Filing 340 NEW CASE MANAGER, Margaret Lain, ASSIGNED.[1386858] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 12/08/2014 09:33 AM]
October 28, 2014	Filing 339 ARGUMENT CD, TRANSMITTED to Christopher J. Major.[1356194] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/28/2014 03:42 PM]
October 16, 2014	Filing 338 LETTER, dated 10/07/2014, on behalf of Christopher J. Major - Meister Seelig and Fein LLP requesting CD of Oral Argument. Fee Paid. Forwarded to Calendar Team. Receipt # 220366. , RECEIVED. Service date 10/16/2014 by US mail.[1346590] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/16/2014 04:13 PM]
August 15, 2014	Filing 337 ATTORNEY, Scott M. Grossman, [ # 1295360-2 ], in place of attorney Barbra R. Parlin, SUBSTITUTED.[1296848] [12-2616, 12-2557, 12-2497, 12-2500, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 08/15/2014 05:44 PM]
May 5, 2014	Filing 334 REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[1216989] [12-3585, 12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582] [Entered: 05/05/2014 06:07 PM]
April 16, 2014	Filing 330 REQUEST FOR ARGUMENT CD from LOWENSTEIN SANDLER with fee, RECEIVED.[1203278] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 04/16/2014 10:31 AM]
April 15, 2014	Filing 333 ARGUMENT CD, TRANSMITTED to Michael Hackett.[1215449] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/02/2014 12:17 PM]
April 15, 2014	Filing 332 ARGUMENT CD, TRANSMITTED to Andrew Sherman.[1215447] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/02/2014 12:15 PM]
April 8, 2014	Filing 328 REQUEST FOR ARGUMENT CD From SILLS CUMMIS & GROSS with fee, RECEIVED.[1196866] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 04/08/2014 11:03 AM]
March 31, 2014	Filing 327 LETTER, dated 03/28/2014, on behalf of Michael R. Hackett from Proskauer Rose LLP requesting CD of the Oral Argument. Fee Paid. Forwarded to Calendar Team. Receipt # 219830. , RECEIVED. Service date 03/31/2014 by US mail.[1190824] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 03/31/2014 04:24 PM]
March 27, 2014	Filing 325 REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[1188763] [12-2557, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 03/27/2014 04:56 PM]
March 21, 2014	Filing 321 REQUEST FOR ARGUMENT CD from FRESHFIELDS ET AL with fee, RECEIVED.[1184255] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 03/21/2014 01:56 PM]
March 13, 2014	Filing 317 LETTER, dated 03/12/2014, on behalf of Carmen M. Cruz from Bergher Singerman LLP requesting CD of the Oral Argument. Fee Paid. Forwarded to Calendar Team. Receipt # 219763. , RECEIVED. Service date 03/13/2014 by FEDERAL EXPRESS. [1177601] [12-2497, 12-2557, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 03/13/2014 02:43 PM]
March 11, 2014	Filing 316 REQUEST FOR ARGUMENT CD from BINGHAM with fee, RECEIVED.[1175718] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 03/11/2014 04:04 PM]
March 11, 2014	Filing 314 REQUEST FOR ARGUMENT CD, with fee from LOEB & LOEB RECEIVED.[1175690] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 03/11/2014 03:53 PM]
March 10, 2014	Filing 313 REQUEST FOR ARGUMENT CD From SCHULTE ROTH ZABEL with fee, RECEIVED.[1174617] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 03/10/2014 05:34 PM]
March 7, 2014	Filing 310 REQUEST FOR ARGUMENT CD From MILBANK TWEED Et al. with fee, RECEIVED.[1172971] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 03/07/2014 10:52 AM]
March 7, 2014	Filing 309 REQUEST FOR ARGUMENT CD From ANDREW MAYO with fee, RECEIVED.[1172952] [12-2497, 12-2557, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 03/07/2014 10:41 AM]
March 7, 2014	Filing 308 REQUEST FOR ARGUMENT CD from DUANE MORRIS with fee, RECEIVED.[1172943] [12-2497, 12-2557, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 03/07/2014 10:36 AM]
March 5, 2014	Filing 307 REQUEST FOR ARGUMENT CD with fee from DAVIS POLK, RECEIVED.[1171609] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 03/05/2014 06:32 PM]
March 5, 2014	Filing 306 LETTER, dated 03/05/2014, on behalf of Bill Sweeney from CKM Legal requesting CD of the Oral Argument. Fee Paid. Forwarded to Calendar Team. Receipt # 219723. RECEIVED. Service date 03/05/2014 by hand delivery.[1171332] [12-2500, 12-2557, 12-2497, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 03/05/2014 02:23 PM]
March 5, 2014	Filing 305 CASE, before BDP, GEL, CFD, C.JJ. , HEARD.[1170995] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 03/05/2014 11:31 AM]
February 24, 2014	Filing 300 ORDER, dated 02/24/2014, authorizing court reporter to bring a laptop to the Courtroom, FILED.[1163253] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 02/24/2014 11:12 AM]
February 6, 2014	Filing 294 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[1151640] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 02/06/2014 02:55 PM]
January 31, 2014	Filing 292 CURED DEFECTIVE Amicus Brief, [ # 1147177-2 ], on behalf of Amicus Financial Institution Defendants in 12-3422, FILED.[1147531] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 01/31/2014 04:37 PM]
January 30, 2014	Filing 291 DEFECTIVE DOCUMENT, Brief of Amici Curiae , [ # 1145387-2 ], on behalf of Financial Institution, FILED.[1145539] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 01/30/2014 09:14 AM]
January 29, 2014	Filing 290 MOTION ORDER, granting motion to file amicus curiae brief [ # 1070220-2 ] in 12-2557, FILED. [1144502][290] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 01/29/2014 10:43 AM]
January 29, 2014	Filing 289 MOTION ORDER, granting motion to file amicus curiae brief [ # 129 ] filed by Movant National Association of Bankruptcy Trustees in 12-2557, FILED. [1144485][289] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 01/29/2014 10:32 AM]
January 16, 2014	Filing 288 CASE CALENDARING, for argument on 03/05/2014, B Panel, SET.[1135711] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 01/16/2014 12:06 PM]
December 18, 2013	Filing 287 CASE CALENDARING, for the week of 03/03/2014, B, PROPOSED.[1118330] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 12/18/2013 04:36 PM]
December 12, 2013	Filing 286 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Shaya M. Berger, Esq. for Appellee PetCareRx, Inc. in 12-2557, FILED. Service date 12/12/2013 by CM/ECF. [1113441] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 12/12/2013 01:11 PM]
November 22, 2013	Filing 283 CERTIFICATE OF SERVICE, for Reply Brief of Appellant Securities Investor Protection Corporation, on behalf of Appellant Securities Investor Protection Corporation in 12-2557, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, FILED. Service date 11/22/2013 by CM/ECF, email, US mail.[1099365] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 11/22/2013 11:53 AM]
November 22, 2013	Filing 282 REPLY BRIEF, on behalf of Appellant Securities Investor Protection Corporation in 12-2557, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, FILED. Service date 11/22/2013 by email, US mail, CM/ECF. [1099359] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 11/22/2013 11:49 AM]
November 22, 2013	Filing 281 REPLY BRIEF, on behalf of Appellant Irving H. Picard in 12-2557, 12-2497, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585, FILED. Service date 11/22/2013 by CM/ECF, email, US mail. [1099358] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 11/22/2013 11:44 AM]
November 1, 2013	Filing 278 MOTION ORDER, referring motion to file amicus curiae brief [ # 1070220-2 ] in 12-2557, FILED. [1081554][278] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 11/01/2013 11:37 AM]
October 28, 2013	Filing 273 CERTIFICATE OF SERVICE, for Letter from Richard Levy, Jr. Concerning Filing of Compendium of FRAP 26.1 Disclosure Statements (ECF No. 321), and Compendium of Defendants-Appellees Corporate Disclosure Statements Pursuant to Fed. R. App. P. 26.1 (ECF Nos. 322-324), on behalf of Appellee Kara Fishbein Goldman, Steven Goldman and Other Listed Defendants in 12-2557, 12-2616, FILED. Service date 10/28/2013 by CM/ECF, email.[1077405] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/28/2013 06:38 PM]
October 25, 2013	Filing 272 CERTIFICATE OF SERVICE, for Letter dated Oct. 25, 2013 (ECF No. 317), and Corrected Joint Brief of Customer Appellees (ECF No. 318), on behalf of Appellee Kara Fishbein Goldman, Steven Goldman and Other Listed Defendants in 12-2557, 12-2616, FILED. Service date 10/25/2013 by email.[1076047] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/25/2013 05:34 PM]
October 25, 2013	Filing 271 CORRECTED BRIEF, on behalf of Appellee Kara Fishbein Goldman, Steven Goldman and Other Listed Defendants in 12-2557, 12-2616, FILED. Service date 10/25/2013 by CM/ECF, 3rd party. [1075412] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/25/2013 11:43 AM]
October 24, 2013	Filing 270 MOTION ORDER, granting motion to file document [ # 240 ] filed by Appellee Kara Fishbein Goldman, Steven Goldman and Other Listed Defendants, by RCW, Circuit Judge, FILED. [1074341][270] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/24/2013 11:59 AM]
October 23, 2013	Filing 266 CURED DEFECTIVE BRIEF, ADDENDUM, on behalf of Appellee Kara Fishbein Goldman, Steven Goldman and Other Listed Defendants in 12-2557, 12-2616, [ # 228 ], [ # 229 ], on behalf of Appellee Kara Fishbein Goldman and Steven Goldman in 12-2616, FILED.[1073077] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/23/2013 10:55 AM]
October 22, 2013	Filing 263 NEW PARTY, Movant Financial Institution Defendants in 12-2497, Movant Financial Institution Defendants in 12-2500, Movant Financial Institution Defendants in 12-2557, Movant Financial Institution Defendants in 12-2616, Movant Financial Institution Defendants in 12-3422, Movant Financial Institution Defendants in 12-3440, Movant Financial Institution Defendants in 12-3582 and Movant Financial Institution Defendants in 12-3585, ADDED.[1072206] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/22/2013 02:24 PM]
October 21, 2013	Filing 260 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Richard Levy, Jr. for Appellee Kara Fishbein Goldman, Steven Goldman and Other Listed Defendants in 12-2557, 12-2616, FILED. Service date 10/21/2013 by CM/ECF. [1070994] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/21/2013 01:36 PM]
October 18, 2013	Filing 259 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Financial Institution Defendants, FILED. Service date 10/18/2013 by CM/ECF. [1070177] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/18/2013 05:36 PM]
October 18, 2013	Filing 258 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Peter Gregory Schwed, Esq. for Appellee Kenneth L. Evenstad Revocable Trust, Kenneth L. Evenstad, Grace B. Evenstad, MBE Preferred Limited Partnership, MBE General LLC, Mark B. Evenstad Revocable Trust u/a/d January 30, 2003, Mark B. Evenstad, Shannnon Mahoney Evenstad, Sew Preferred Limited Partnership, Sew General, LLC, Grace B. Evenstad Revocable Trust, Serene Warren Revocable Trust, Serene Warren, Christopher Warren, Gorvis LLC, a California Limited Liability Company, The Stacy L. Koff Investment Trust, a member of Gorvis, LLC,, The David I. Koff Investment Trust, a member of Gorvis, LLC, Alan S. Gordon, C. Ray Johnson, Stacy L. Koff, David I. Koff, The Koff Living Trust, Howard M. Koff, Marcia Koff, Leslie Aufzein Levine, Lisa Aufzien, Norman K. Aufzien, Meredith Aufzien Bauer and Jonathan M. Aufzien in 12-2557, 12-2497, 12-2500, Attorney Peter Gregory Schwed, Esq. for Appellee Kenneth L. Evenstad Revocable Trust, Kenneth L. Evenstad, Grace B. Evenstad, MBE Preferred Limited Partnership, MBE General LLC, Mark B. Evenstad Revocable Trust u/a/d January 30, 2003, Mark B. Evenstad, Shannnon Mahoney Evenstad, Sew Preferred Limited Partnership, Sew General, LLC, Grace B. Evenstad Revocable Trust, Serene Warren Revocable Trust, Serene Warren, Christopher Warren, Gorvis LLC, a California Limited Liability Company, The Stacy L. Koff Investment Trust, a member of Gorvis, LLC,, The David I. Koff Investment Trust, a member of Gorvis, LLC, Alan S. Gordon, C. Ray Johnson, Stacy L. Koff, David I. Koff, Howard M. Koff, Marcia Koff, Leslie Aufzein Levine, Lisa Aufzien, Norman K. Aufzien, Meredith Aufzien Bauer and Jonathan M. Aufzien in 12-2616, 12-3422, 12-3440, 12-3582, 12-3585, FILED. Service date 10/18/2013 by CM/ECF. [1070026] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/18/2013 04:22 PM]
October 18, 2013	Filing 257 CERTIFICATE OF SERVICE, for (ECF No. 287) Motion for Leave to File Corrected Schedule of Appellees Joining the Joint Brief of Customer Appellees, on behalf of Appellee Kara Fishbein Goldman, Steven Goldman and Other Listed Defendants in 12-2557, 12-2616, FILED. Service date 10/18/2013 by CM/ECF.[1069814] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/18/2013 03:17 PM]
October 18, 2013	Filing 255 ATTORNEY, Alan E Schoenfeld for Securities Industry and Financial Markets Association, in case 12-2500 , [ # 236 ], ADDED.[1069636] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/18/2013 01:45 PM]
October 18, 2013	Filing 254 ATTORNEY, Danielle M. Spinelli for Securities Industry and Financial Markets Association, in case 12-2557 , [ # 235 ], ADDED.[1069629] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/18/2013 01:40 PM]
October 18, 2013	Filing 253 NEW PARTY, Movant Securities Industry and Financial Markets Association in 12-2497, Movant Securities Industry and Financial Markets Association in 12-2500, Movant Securities Industry and Financial Markets Association in 12-2557, Movant Securities Industry and Financial Markets Association in 12-2616, Movant Securities Industry and Financial Markets Association in 12-3422, Movant Securities Industry and Financial Markets Association in 12-3440, Movant Securities Industry and Financial Markets Association in 12-3582 and Movant Securities Industry and Financial Markets Association in 12-3585, ADDED.[1069609] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/18/2013 01:18 PM]
October 17, 2013	Filing 246 CURED DEFECTIVE BRIEF, ADDENDUM, [ # 228 ], [ # 229 ], on behalf of Appellee Kara Fishbein Goldman and Steven Goldman, and Other Listed Defendants in 12-2557, 12-2616, FILED.[1068868] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/17/2013 05:56 PM]
October 17, 2013	Filing 243 CURED DEFECTIVE BRIEF, [ # 233 ], on behalf of Appellee David Abel, James Greiff, PSAssociates, Joan Roman and Robert Roman in 12-2557, Appellee David Abel, James Greiff, PSAssociates, Joan Roman, Robert Roman and SPAssociates in 12-2616, FILED.[1068854] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/17/2013 05:31 PM]
October 17, 2013	Filing 240 MOTION, to file document, on behalf of Appellee Kara Fishbein Goldman, Steven Goldman and Other Listed Defendants in 12-2557, 12-2616, FILED. Service date 10/17/2013 by email, US mail, CM/ECF. [1068596] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/17/2013 03:41 PM]
October 17, 2013	Filing 239 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ms. Josephine Wang, Esq. for Appellant Securities Investor Protection Corporation in 12-2557, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, FILED. Service date 10/17/2013 by CM/ECF. [1068481] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/17/2013 03:15 PM]
October 17, 2013	Filing 238 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ms. Helen Davis Chaitman, Esq. for Appellee James Greiff, David Abel, Joan Roman, Robert Roman, PSAssociates and SPAssociates in 12-2557, 12-2616, FILED. Service date 10/17/2013 by CM/ECF. [1068404] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/17/2013 02:47 PM]
October 17, 2013	Filing 237 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. David J. Sheehan, Esq. for Appellant Irving H. Picard in 12-2557, FILED. Service date 10/17/2013 by CM/ECF. [1068289] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/17/2013 01:21 PM]
October 16, 2013	Filing 236 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Securities Industry and Financial Markets Association, FILED. Service date 10/16/2013 by CM/ECF. [1067589] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/16/2013 06:33 PM]
October 16, 2013	Filing 235 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Securities Industry and Financial Markets Association, FILED. Service date 10/16/2013 by CM/ECF. [1067588] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/16/2013 06:31 PM]
October 16, 2013	Filing 234 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Securities Industry and Financial Markets Association, FILED. Service date 10/16/2013 by CM/ECF. [1067587] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/16/2013 06:30 PM]
October 16, 2013	Filing 233 CORRECTED BRIEF, on behalf of Appellee David Abel, James Greiff, PSAssociates, Joan Roman, Robert Roman and SPAssociates in 12-2557, 12-2616, FILED. Service date 10/16/2013 by CM/ECF. [1066725] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/16/2013 11:21 AM]
October 15, 2013	Filing 232 BRIEF, on behalf of Appellee David Abel, James Greiff, PSAssociates, Joan Roman, Robert Roman and SPAssociates in 12-2557, 12-2616, FILED. Service date 10/15/2013 by CM/ECF. [1066188] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/15/2013 04:55 PM]
October 15, 2013	Filing 230 CERTIFICATE OF SERVICE, for Brief for Defendant-Appellee PerCareRx, on behalf of Appellee PetCareRx, Inc. in 12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585, FILED. Service date 10/11/2013 by CM/ECF, US mail, email.[1065344] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/15/2013 11:24 AM]
October 15, 2013	Filing 229 ADDENDUM, on behalf of Appellee Kara Fishbein Goldman, Steven Goldman and Other Listed Defendants in 12-2557, 12-2616, FILED. Service date 10/11/2013 by CM/ECF, US mail.[1065260] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/15/2013 10:57 AM]
October 15, 2013	Filing 228 BRIEF, on behalf of Appellee Kara Fishbein Goldman, Steven Goldman and Other Listed Defendants in 12-2557, 12-2616, FILED. Service date 10/11/2013 by CM/ECF, US mail. [1065253] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/15/2013 10:55 AM]
October 15, 2013	Filing 227 DEFECTIVE DOCUMENT, BRIEF, and ADDENDUM, [221], [223], on behalf of Appellee Kara Fishbein Goldman and Steven Goldman in 12-2557, FILED.[1065130] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/15/2013 10:00 AM]
October 15, 2013	Filing 226 DEFECTIVE DOCUMENT, BRIEF, [220], on behalf of Appellee David Abel, James Greiff, Joan Roman, Robert Roman and SPAssociates in 12-2557, 12-2616, FILED.[1065036] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/15/2013 09:34 AM]
October 14, 2013	Filing 224 CERTIFICATE OF SERVICE, for Joint Brief of Customer Appellees (ECF No. 265) and Addendum to Joint Brief of Customer Appellees (ECF No. 267), on behalf of Appellee Kara Fishbein Goldman, Steven Goldman and Other Listed Defendants in 12-2557, 12-2616, FILED. Service date 10/11/2013 by email.[1064885] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/14/2013 04:38 PM]
October 11, 2013	Filing 223 ADDENDUM, on behalf of Appellee Kara Fishbein Goldman, Steven Goldman and Other Listed Defendants in 12-2557, 12-2616, FILED. Service date 10/11/2013 by US mail, CM/ECF.[1064724] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/11/2013 04:39 PM]
October 11, 2013	Filing 222 BRIEF, on behalf of Appellee Jonathan M. Aufzien, Lisa Aufzien, Norman K. Aufzien, Meredith Aufzien Bauer, Grace B. Evenstad, Kenneth L. Evenstad, Mark B. Evenstad, Alan S. Gordon, Gorvis LLC, a California Limited Liability Company, Grace B. Evenstad Revocable Trust, C. Ray Johnson, Kenneth L. Evenstad Revocable Trust, David I. Koff, Howard M. Koff, Marcia Koff, Stacy L. Koff, Leslie Aufzein Levine, MBE General LLC, MBE Preferred Limited Partnership, Shannnon Mahoney Evenstad, Mark B. Evenstad Revocable Trust u/a/d January 30, 2003, Serene Warren Revocable Trust, Sew General, LLC, Sew Preferred Limited Partnership, The David I. Koff Investment Trust, a member of Gorvis, LLC, The Koff Living Trust, The Stacy L. Koff Investment Trust, a member of Gorvis, LLC,, Christopher Warren and Serene Warren in 12-2557, 12-2497, 12-2500, Appellee Jonathan M. Aufzien, Lisa Aufzien, Norman K. Aufzien, Meredith Aufzien Bauer, Grace B. Evenstad, Kenneth L. Evenstad, Mark B. Evenstad, Alan S. Gordon, Gorvis LLC, a California Limited Liability Company, Grace B. Evenstad Revocable Trust, C. Ray Johnson, Kenneth L. Evenstad Revocable Trust, David I. Koff, Howard M. Koff, Marcia Koff, Stacy L. Koff, Leslie Aufzein Levine, MBE General LLC, MBE Preferred Limited Partnership, Shannnon Mahoney Evenstad, Mark B. Evenstad Revocable Trust u/a/d January 30, 2003, Serene Warren Revocable Trust, Sew General, LLC, Sew Preferred Limited Partnership, The David I. Koff Investment Trust, a member of Gorvis, LLC, The Stacy L. Koff Investment Trust, a member of Gorvis, LLC,, Christopher Warren and Serene Warren in 12-2616, 12-3422, 12-3440, 12-3582, 12-3585, FILED. Service date 10/11/2013 by CM/ECF, email, US mail. [1064720] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/11/2013 04:37 PM]
October 11, 2013	Filing 221 BRIEF, on behalf of Appellee Kara Fishbein Goldman, Steven Goldman and Other Listed Defendants in 12-2557, 12-2616, FILED. Service date 10/11/2013 by US mail, CM/ECF. [1064706] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/11/2013 04:28 PM]
October 11, 2013	Filing 220 BRIEF, on behalf of Appellee David Abel, James Greiff, PSAssociates, Joan Roman, Robert Roman and SPAssociates in 12-2557, 12-2616, FILED. Service date 10/11/2013 by CM/ECF. [1064266] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/11/2013 12:56 PM]
October 11, 2013	Filing 219 BRIEF, on behalf of Appellee PetCareRx, Inc. in 12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585, FILED. Service date 10/11/2013 by CM/ECF. [1064117] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/11/2013 11:41 AM]
October 4, 2013	Filing 216 MOTION ORDER, granting motion to file a separate addendum to appellees' brief [ # 177 ] filed by Appellee Kara Fishbein Goldman, Steven Goldman and Other Listed Defendants, by Debra Ann Livingston, Circuit Judge, FILED. [1058621][216] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/04/2013 11:55 AM]
October 4, 2013	Filing 214 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee PetCareRx, Inc. in 12-2557, FILED. Service date 10/04/2013 by CM/ECF.[1058537] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/04/2013 11:11 AM]
October 4, 2013	Filing 213 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee PetCareRx, Inc. in 12-2557, FILED. Service date 10/04/2013 by CM/ECF.[1058534] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/04/2013 11:08 AM]
October 2, 2013	Filing 212 NEW PARTY, Appellee PetCareRx, Inc. in 12-2497, Appellee PetCareRx, Inc. in 12-2500, Appellee PetCareRx, Inc. in 12-2557, Appellee PetCareRx, Inc. in 12-2616, Appellee PetCareRx, Inc. in 12-3422, Appellee PetCareRx, Inc. in 12-3440, Appellee PetCareRx, Inc. in 12-3582 and Appellee PetCareRx, Inc. in 12-3585, ADDED.[1057056] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/02/2013 05:34 PM]
October 1, 2013	Filing 209 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Jonathan M. Aufzien, Lisa Aufzien, Norman K. Aufzien, Meredith Aufzien Bauer, Grace B. Evenstad, Kenneth L. Evenstad, Mark B. Evenstad, Alan S. Gordon, Gorvis LLC, a California Limited Liability Company, Grace B. Evenstad Revocable Trust, C. Ray Johnson, Kenneth L. Evenstad Revocable Trust, David I. Koff, Howard M. Koff, Marcia Koff, Stacy L. Koff, Leslie Aufzein Levine, MBE General LLC, MBE Preferred Limited Partnership, Shannnon Mahoney Evenstad, Mark B. Evenstad Revocable Trust u/a/d January 30, 2003, Serene Warren Revocable Trust, Sew General, LLC, Sew Preferred Limited Partnership, The David I. Koff Investment Trust, a member of Gorvis, LLC, The Koff Living Trust, The Stacy L. Koff Investment Trust, a member of Gorvis, LLC,, Christopher Warren and Serene Warren in 12-2557, 12-2497, 12-2500, Appellee Jonathan M. Aufzien, Lisa Aufzien, Norman K. Aufzien, Meredith Aufzien Bauer, Grace B. Evenstad, Kenneth L. Evenstad, Mark B. Evenstad, Alan S. Gordon, Gorvis LLC, a California Limited Liability Company, Grace B. Evenstad Revocable Trust, C. Ray Johnson, Kenneth L. Evenstad Revocable Trust, David I. Koff, Howard M. Koff, Marcia Koff, Stacy L. Koff, Leslie Aufzein Levine, MBE General LLC, MBE Preferred Limited Partnership, Shannnon Mahoney Evenstad, Mark B. Evenstad Revocable Trust u/a/d January 30, 2003, Serene Warren Revocable Trust, Sew General, LLC, Sew Preferred Limited Partnership, The David I. Koff Investment Trust, a member of Gorvis, LLC, The Stacy L. Koff Investment Trust, a member of Gorvis, LLC,, Christopher Warren and Serene Warren in 12-2616, 12-3422, 12-3440, 12-3582, 12-3585, FILED. Service date 10/01/2013 by CM/ECF.[1055481] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/01/2013 03:04 PM]
October 1, 2013	Filing 208 NEW PARTY, Appellee Jonathan M. Aufzien in 12-2497, Appellee Jonathan M. Aufzien in 12-2500, Appellee Jonathan M. Aufzien in 12-2557, Appellee Jonathan M. Aufzien in 12-2616, Appellee Jonathan M. Aufzien in 12-3422, Appellee Jonathan M. Aufzien in 12-3440, Appellee Jonathan M. Aufzien in 12-3582 and Appellee Jonathan M. Aufzien in 12-3585, ADDED.[1055459] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/01/2013 02:49 PM]
October 1, 2013	Filing 207 NEW PARTY, Appellee Meredith Aufzien Bauer in 12-2497, Appellee Meredith Aufzien Bauer in 12-2500, Appellee Meredith Aufzien Bauer in 12-2557, Appellee Meredith Aufzien Bauer in 12-2616, Appellee Meredith Aufzien Bauer in 12-3422, Appellee Meredith Aufzien Bauer in 12-3440, Appellee Meredith Aufzien Bauer in 12-3582 and Appellee Meredith Aufzien Bauer in 12-3585, ADDED.[1055455] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/01/2013 02:48 PM]
October 1, 2013	Filing 206 NEW PARTY, Appellee Norman K. Aufzien in 12-2497, Appellee Norman K. Aufzien in 12-2500, Appellee Norman K. Aufzien in 12-2557, Appellee Norman K. Aufzien in 12-2616, Appellee Norman K. Aufzien in 12-3422, Appellee Norman K. Aufzien in 12-3440, Appellee Norman K. Aufzien in 12-3582 and Appellee Norman K. Aufzien in 12-3585, ADDED.[1055451] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/01/2013 02:46 PM]
October 1, 2013	Filing 205 NEW PARTY, Appellee Lisa Aufzien in 12-2497, Appellee Lisa Aufzien in 12-2500, Appellee Lisa Aufzien in 12-2557, Appellee Lisa Aufzien in 12-2616, Appellee Lisa Aufzien in 12-3422, Appellee Lisa Aufzien in 12-3440, Appellee Lisa Aufzien in 12-3582 and Appellee Lisa Aufzien in 12-3585, ADDED.[1055447] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/01/2013 02:44 PM]
October 1, 2013	Filing 204 NEW PARTY, Appellee Leslie Aufzein Levine in 12-2497, Appellee Leslie Aufzein Levine in 12-2500, Appellee Leslie Aufzein Levine in 12-2557, Appellee Leslie Aufzein Levine in 12-2616, Appellee Leslie Aufzein Levine in 12-3422, Appellee Leslie Aufzein Levine in 12-3440, Appellee Leslie Aufzein Levine in 12-3582 and Appellee Leslie Aufzein Levine in 12-3585, ADDED.[1055444] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/01/2013 02:42 PM]
October 1, 2013	Filing 203 NEW PARTY, Appellee Marcia Koff in 12-2497, Appellee Marcia Koff in 12-2500, Appellee Marcia Koff in 12-2557, Appellee Marcia Koff in 12-2616, Appellee Marcia Koff in 12-3422, Appellee Marcia Koff in 12-3440, Appellee Marcia Koff in 12-3582 and Appellee Marcia Koff in 12-3585, ADDED.[1055442] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/01/2013 02:41 PM]
October 1, 2013	Filing 202 NEW PARTY, Appellee Howard M. Koff in 12-2497, Appellee Howard M. Koff in 12-2500, Appellee Howard M. Koff in 12-2557, Appellee Howard M. Koff in 12-2616, Appellee Howard M. Koff in 12-3422, Appellee Howard M. Koff in 12-3440, Appellee Howard M. Koff in 12-3582 and Appellee Howard M. Koff in 12-3585, ADDED.[1055439] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/01/2013 02:38 PM]
October 1, 2013	Filing 201 NEW PARTY, Appellee The Koff Living Trust in 12-2497, Appellee The Koff Living Trust in 12-2500, Appellee The Koff Living Trust in 12-2557, Appellee The Koff Living Trust in 12-3422, Appellee The Koff Living Trust in 12-3440, Appellee The Koff Living Trust in 12-3582 and Appellee The Koff Living Trust in 12-3585, ADDED.[1055434] [12-2557, 12-2497, 12-2500, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/01/2013 02:36 PM]
October 1, 2013	Filing 200 NEW PARTY, Appellee David I. Koff in 12-2497, Appellee David I. Koff in 12-2500, Appellee David I. Koff in 12-2557, Appellee David I. Koff in 12-2616, Appellee David I. Koff in 12-3422, Appellee David I. Koff in 12-3440, Appellee David I. Koff in 12-3582 and Appellee David I. Koff in 12-3585, ADDED.[1055431] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/01/2013 02:35 PM]
October 1, 2013	Filing 199 NEW PARTY, Appellee Stacy L. Koff in 12-2497, Appellee Stacy L. Koff in 12-2500, Appellee Stacy L. Koff in 12-2557, Appellee Stacy L. Koff in 12-2616, Appellee Stacy L. Koff in 12-3422, Appellee Stacy L. Koff in 12-3440, Appellee Stacy L. Koff in 12-3582 and Appellee Stacy L. Koff in 12-3585, ADDED.[1055429] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/01/2013 02:32 PM]
October 1, 2013	Filing 198 NEW PARTY, Appellee C. Ray Johnson in 12-2497, Appellee C. Ray Johnson in 12-2500, Appellee C. Ray Johnson in 12-2557, Appellee C. Ray Johnson in 12-2616, Appellee C. Ray Johnson in 12-3422, Appellee C. Ray Johnson in 12-3440, Appellee C. Ray Johnson in 12-3582 and Appellee C. Ray Johnson in 12-3585, ADDED.[1055423] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/01/2013 02:31 PM]
October 1, 2013	Filing 197 NEW PARTY, Appellee Alan S. Gordon in 12-2497, Appellee Alan S. Gordon in 12-2500, Appellee Alan S. Gordon in 12-2557, Appellee Alan S. Gordon in 12-2616, Appellee Alan S. Gordon in 12-3422, Appellee Alan S. Gordon in 12-3440, Appellee Alan S. Gordon in 12-3582 and Appellee Alan S. Gordon in 12-3585, ADDED.[1055417] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/01/2013 02:28 PM]
October 1, 2013	Filing 196 NEW PARTY, Appellee The David I. Koff Investment Trust, a member of Gorvis, LLC in 12-2497, Appellee The David I. Koff Investment Trust, a member of Gorvis, LLC in 12-2500, Appellee The David I. Koff Investment Trust, a member of Gorvis, LLC in 12-2557, Appellee The David I. Koff Investment Trust, a member of Gorvis, LLC in 12-2616, Appellee The David I. Koff Investment Trust, a member of Gorvis, LLC in 12-3422, Appellee The David I. Koff Investment Trust, a member of Gorvis, LLC in 12-3440, Appellee The David I. Koff Investment Trust, a member of Gorvis, LLC in 12-3582 and Appellee The David I. Koff Investment Trust, a member of Gorvis, LLC in 12-3585, ADDED.[1055414] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/01/2013 02:24 PM]
October 1, 2013	Filing 195 NEW PARTY, Appellee The Stacy L. Koff Investment Trust, a member of Gorvis, LLC, in 12-2497, Appellee The Stacy L. Koff Investment Trust, a member of Gorvis, LLC, in 12-2500, Appellee The Stacy L. Koff Investment Trust, a member of Gorvis, LLC, in 12-2557, Appellee The Stacy L. Koff Investment Trust, a member of Gorvis, LLC, in 12-2616, Appellee The Stacy L. Koff Investment Trust, a member of Gorvis, LLC, in 12-3422, Appellee The Stacy L. Koff Investment Trust, a member of Gorvis, LLC, in 12-3440, Appellee The Stacy L. Koff Investment Trust, a member of Gorvis, LLC, in 12-3582 and Appellee The Stacy L. Koff Investment Trust, a member of Gorvis, LLC, in 12-3585, ADDED.[1055410] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/01/2013 02:23 PM]
October 1, 2013	Filing 194 NEW PARTY, Appellee Gorvis LLC, a California Limited Liability Company in 12-2497, Appellee Gorvis LLC, a California Limited Liability Company in 12-2500, Appellee Gorvis LLC, a California Limited Liability Company in 12-2557, Appellee Gorvis LLC, a California Limited Liability Company in 12-2616, Appellee Gorvis LLC, a California Limited Liability Company in 12-3422, Appellee Gorvis LLC, a California Limited Liability Company in 12-3440, Appellee Gorvis LLC, a California Limited Liability Company in 12-3582 and Appellee Gorvis LLC, a California Limited Liability Company in 12-3585, ADDED.[1055408] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/01/2013 02:20 PM]
October 1, 2013	Filing 193 NEW PARTY, Appellee Christopher Warren in 12-2497, Appellee Christopher Warren in 12-2500, Appellee Christopher Warren in 12-2557, Appellee Christopher Warren in 12-2616, Appellee Christopher Warren in 12-3422, Appellee Christopher Warren in 12-3440, Appellee Christopher Warren in 12-3582 and Appellee Christopher Warren in 12-3585, ADDED.[1055404] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/01/2013 02:18 PM]
October 1, 2013	Filing 192 NEW PARTY, Appellee Serene Warren in 12-2497, Appellee Serene Warren in 12-2500, Appellee Serene Warren in 12-2557, Appellee Serene Warren in 12-2616, Appellee Serene Warren in 12-3422, Appellee Serene Warren in 12-3440, Appellee Serene Warren in 12-3582 and Appellee Serene Warren in 12-3585, ADDED.[1055399] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/01/2013 02:16 PM]
October 1, 2013	Filing 191 NEW PARTY, Appellee Serene Warren Revocable Trust in 12-2497, Appellee Serene Warren Revocable Trust in 12-2500, Appellee Serene Warren Revocable Trust in 12-2557, Appellee Serene Warren Revocable Trust in 12-2616, Appellee Serene Warren Revocable Trust in 12-3422, Appellee Serene Warren Revocable Trust in 12-3440, Appellee Serene Warren Revocable Trust in 12-3582 and Appellee Serene Warren Revocable Trust in 12-3585, ADDED.[1055392] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/01/2013 02:12 PM]
October 1, 2013	Filing 190 NEW PARTY, Appellee Grace B. Evenstad Revocable Trust in 12-2497, Appellee Grace B. Evenstad Revocable Trust in 12-2500, Appellee Grace B. Evenstad Revocable Trust in 12-2557, Appellee Grace B. Evenstad Revocable Trust in 12-2616, Appellee Grace B. Evenstad Revocable Trust in 12-3422, Appellee Grace B. Evenstad Revocable Trust in 12-3440, Appellee Grace B. Evenstad Revocable Trust in 12-3582 and Appellee Grace B. Evenstad Revocable Trust in 12-3585, ADDED.[1055383] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/01/2013 02:09 PM]
October 1, 2013	Filing 189 NEW PARTY, Appellee Sew General, LLC in 12-2497, Appellee Sew General, LLC in 12-2500, Appellee Sew General, LLC in 12-2557, Appellee Sew General, LLC in 12-2616, Appellee Sew General, LLC in 12-3422, Appellee Sew General, LLC in 12-3440, Appellee Sew General, LLC in 12-3582 and Appellee Sew General, LLC in 12-3585, ADDED.[1055375] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/01/2013 02:04 PM]
October 1, 2013	Filing 188 NEW PARTY, Appellee Sew Preferred Limited Partnership in 12-2497, Appellee Sew Preferred Limited Partnership in 12-2500, Appellee Sew Preferred Limited Partnership in 12-2557, Appellee Sew Preferred Limited Partnership in 12-2616, Appellee Sew Preferred Limited Partnership in 12-3422, Appellee Sew Preferred Limited Partnership in 12-3440, Appellee Sew Preferred Limited Partnership in 12-3582 and Appellee Sew Preferred Limited Partnership in 12-3585, ADDED.[1055360] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/01/2013 02:00 PM]
October 1, 2013	Filing 187 NEW PARTY, Appellee Shannnon Mahoney Evenstad in 12-2497, Appellee Shannnon Mahoney Evenstad in 12-2500, Appellee Shannnon Mahoney Evenstad in 12-2557, Appellee Shannnon Mahoney Evenstad in 12-2616, Appellee Shannnon Mahoney Evenstad in 12-3422, Appellee Shannnon Mahoney Evenstad in 12-3440, Appellee Shannnon Mahoney Evenstad in 12-3582 and Appellee Shannnon Mahoney Evenstad in 12-3585, ADDED.[1055344] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/01/2013 01:54 PM]
October 1, 2013	Filing 186 NEW PARTY, Appellee Mark B. Evenstad in 12-2497, Appellee Mark B. Evenstad in 12-2500, Appellee Mark B. Evenstad in 12-2557, Appellee Mark B. Evenstad in 12-2616, Appellee Mark B. Evenstad in 12-3422, Appellee Mark B. Evenstad in 12-3440, Appellee Mark B. Evenstad in 12-3582 and Appellee Mark B. Evenstad in 12-3585, ADDED.[1055341] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/01/2013 01:52 PM]
October 1, 2013	Filing 185 NEW PARTY, Appellee Mark B. Evenstad Revocable Trust u/a/d January 30, 2003 in 12-2497, Appellee Mark B. Evenstad Revocable Trust u/a/d January 30, 2003 in 12-2500, Appellee Mark B. Evenstad Revocable Trust u/a/d January 30, 2003 in 12-2557, Appellee Mark B. Evenstad Revocable Trust u/a/d January 30, 2003 in 12-2616, Appellee Mark B. Evenstad Revocable Trust u/a/d January 30, 2003 in 12-3422, Appellee Mark B. Evenstad Revocable Trust u/a/d January 30, 2003 in 12-3440, Appellee Mark B. Evenstad Revocable Trust u/a/d January 30, 2003 in 12-3582 and Appellee Mark B. Evenstad Revocable Trust u/a/d January 30, 2003 in 12-3585, ADDED.[1055328] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/01/2013 01:47 PM]
October 1, 2013	Filing 184 NEW PARTY, Appellee MBE General LLC in 12-2497, Appellee MBE General LLC in 12-2500, Appellee MBE General LLC in 12-2557, Appellee MBE General LLC in 12-2616, Appellee MBE General LLC in 12-3422, Appellee MBE General LLC in 12-3440, Appellee MBE General LLC in 12-3582 and Appellee MBE General LLC in 12-3585, ADDED.[1055323] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/01/2013 01:43 PM]
October 1, 2013	Filing 183 NEW PARTY, Appellee MBE Preferred Limited Partnership in 12-2497, Appellee MBE Preferred Limited Partnership in 12-2500, Appellee MBE Preferred Limited Partnership in 12-2557, Appellee MBE Preferred Limited Partnership in 12-2616, Appellee MBE Preferred Limited Partnership in 12-3422, Appellee MBE Preferred Limited Partnership in 12-3440, Appellee MBE Preferred Limited Partnership in 12-3582 and Appellee MBE Preferred Limited Partnership in 12-3585, ADDED.[1055303] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/01/2013 01:27 PM]
October 1, 2013	Filing 182 NEW PARTY, Appellee Grace B. Evenstad in 12-2497, Appellee Grace B. Evenstad in 12-2500, Appellee Grace B. Evenstad in 12-2557, Appellee Grace B. Evenstad in 12-2616, Appellee Grace B. Evenstad in 12-3422, Appellee Grace B. Evenstad in 12-3440, Appellee Grace B. Evenstad in 12-3582 and Appellee Grace B. Evenstad in 12-3585, ADDED.[1055287] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/01/2013 01:08 PM]
October 1, 2013	Filing 181 NEW PARTY, Appellee Kenneth L. Evenstad in 12-2497, Appellee Kenneth L. Evenstad in 12-2500, Appellee Kenneth L. Evenstad in 12-2557, Appellee Kenneth L. Evenstad in 12-2616, Appellee Kenneth L. Evenstad in 12-3422, Appellee Kenneth L. Evenstad in 12-3440, Appellee Kenneth L. Evenstad in 12-3582 and Appellee Kenneth L. Evenstad in 12-3585, ADDED.[1055276] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/01/2013 01:01 PM]
October 1, 2013	Filing 180 NEW PARTY, Appellee Kenneth L. Evenstad Revocable Trust in 12-2497, Appellee Kenneth L. Evenstad Revocable Trust in 12-2500, Appellee Kenneth L. Evenstad Revocable Trust in 12-2557, Appellee Kenneth L. Evenstad Revocable Trust in 12-2616, Appellee Kenneth L. Evenstad Revocable Trust in 12-3422, Appellee Kenneth L. Evenstad Revocable Trust in 12-3440, Appellee Kenneth L. Evenstad Revocable Trust in 12-3582 and Appellee Kenneth L. Evenstad Revocable Trust in 12-3585, ADDED.[1055268] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/01/2013 12:52 PM]
September 28, 2013	Filing 177 MOTION, to file supplemental documents, on behalf of Appellee Kara Fishbein Goldman, Steven Goldman and Other Listed Defendants in 12-2557, 12-2616, FILED. Service date 09/28/2013 by CM/ECF, email, hand delivery. [1053502] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 09/28/2013 09:45 AM]
September 24, 2013	Filing 173 CERTIFICATE OF SERVICE, for FRAP 26.1 disclosure form, notice and instructions, and FRAP 26.1 order, on behalf of Appellee Kara Fishbein Goldman, Steven Goldman and Other Listed Defendants in 12-2557, 12-2616, FILED. Service date 09/23/2013 by US mail, email.[1049240] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 09/24/2013 09:57 AM]
September 17, 2013	Filing 172 MOTION ORDER, granting motion for approval of procedures to facilitate defendants-appellees' compliance with the corporate disclosure requirements prescribed in FRAP 26.1. The compendium must be filed no later than October 28, 2013 [ # 167 ] filed by Appellee Kara Fishbein Goldman, Steven Goldman and Other Listed Defendants, by Jon O. Newman, Circuit Judge, FILED. [1043781][172] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585]--[Edited 09/17/2013 by TW] [Entered: 09/17/2013 03:51 PM]
September 17, 2013	Filing 170 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED.[1043409] [12-2497, 12-2557, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 09/17/2013 01:17 PM]
August 29, 2013	Filing 167 MOTION, for approval of procedures to facilitate defendants-appellees' compliance with the corporate disclosure requirements prescribed in FRAP 26.1, on behalf of Appellee Kara Fishbein Goldman, Steven Goldman and Other Listed Defendants in 12-2557, 12-2616, FILED. Service date 08/29/2013 by US mail, email. [1029823] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585]--[Edited 09/18/2013 by TW] [Entered: 08/29/2013 05:40 PM]
August 9, 2013	Filing 166 NEW CASE MANAGER, Tynetta Wilder, ASSIGNED.[1012672] [12-2497, 12-2557, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 08/09/2013 11:07 AM]
August 9, 2013	Filing 164 NEW CASE MANAGER, Tynetta Wilder, ASSIGNED.[1012651] [12-2500, 12-2557, 12-2497, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 08/09/2013 11:02 AM]
August 9, 2013	Filing 162 NEW CASE MANAGER, Tynetta Wilder, ASSIGNED.[1012577] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 08/09/2013 10:37 AM]
August 9, 2013	Filing 160 NEW CASE MANAGER, Tynetta Wilder, ASSIGNED.[1012539] [12-2616, 12-2557, 12-2497, 12-2500, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 08/09/2013 10:17 AM]
August 9, 2013	Filing 158 NEW CASE MANAGER, Tynetta Wilder, ASSIGNED.[1012532] [12-3422, 12-2557, 12-2497, 12-2500, 12-2616, 12-3440, 12-3582, 12-3585] [Entered: 08/09/2013 10:14 AM]
August 2, 2013	Filing 155 MOTION ORDER, granting motion to extend time to file opposition and reply briefs to 10/11/2013 and 11/22/2013 [ # 147 ] filed by Appellant Irving H. Picard, Irving H. Picard, by RKW, Circuit Judge, FILED. [1005921][155] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 08/02/2013 09:38 AM]
July 25, 2013	Filing 153 MOTION ORDER, granting motion to file oversized brief by Appellants and Liaison Committee Appellees for leave to file oversized anwering briefs of up to 16,800 words, and reply briefs of up to 8,400 words, [ # 147 ] filed by Appellant Irving H. Picard, by DAL, C.JJ., FILED. [1000072][153] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 07/25/2013 03:56 PM]
July 23, 2013	Filing 147 MOTION, to extend time, to file oversized brief, on behalf of Appellant Irving H. Picard in 12-2557, 12-2497, Irving H. Picard in 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585, FILED. Service date 07/23/2013 by CM/ECF, email, US mail. [997939] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 07/23/2013 07:13 PM]
July 12, 2013	Filing 146 NEW CASE MANAGER, Tynetta Wilder, ASSIGNED.[988795] [12-2497, 12-2557, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 07/12/2013 03:49 PM]
July 12, 2013	Filing 144 NEW CASE MANAGER, Tynetta Wilder, ASSIGNED.[987775] [12-3582, 12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3585] [Entered: 07/12/2013 10:05 AM]
July 12, 2013	Filing 142 NEW CASE MANAGER, Tynetta Wilder, ASSIGNED.[987610] [12-3440, 12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3582, 12-3585] [Entered: 07/12/2013 08:59 AM]
May 23, 2013	Filing 138 ATTORNEY, Gabrielle Pretto for Bonnie J. Kansler, in case 12-2616 Gabrielle Pretto for Bonnie J. Kansler, in case 12-2557 , [ # 134 ], ADDED.[946595] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/23/2013 03:04 PM]
May 23, 2013	Filing 137 ATTORNEY, Brian Neville for Bonnie J. Kansler, in case 12-2616 Brian Neville for Other Listed Defendants Bonnie J. Kansler, in case 12-2557 , [ # 133 ], ADDED.[946590] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/23/2013 02:55 PM]
May 23, 2013	Filing 136 MOTION ORDER, referring motion to file amicus curiae brief [ # 129 ], [126] filed by Amicus Curiae National Association of Bankruptcy Trustees in 12-2557, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585, FILED. [946387][136] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/23/2013 11:54 AM]
May 23, 2013	Filing 134 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bonnie J. Kansler in 12-2557, FILED. Service date 05/02/2013 by CM/ECF. [946246] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/23/2013 10:46 AM]
May 23, 2013	Filing 133 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bonnie J. Kansler in 12-2557, FILED. Service date 05/23/2013 by CM/ECF. [946243] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/23/2013 10:45 AM]
May 23, 2013	Filing 130 CURED DEFECTIVE DOCUMENT: Motion to file amicus brief, [ # 128 ], on behalf of Amicus Curiae National Association of Bankruptcy Trustees in 12-2497, FILED.[946005] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/23/2013 09:06 AM]
May 22, 2013	Filing 129 MOTION, to file amicus curiae brief, on behalf of Movant National Association of Bankruptcy Trustees in 12-2557, Amicus Curiae National Association of Bankruptcy Trustees in 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585, FILED. Service date 05/22/2013 by email, CM/ECF. [945845] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/22/2013 04:59 PM]
May 22, 2013	Filing 128 DEFECTIVE DOCUMENT, Motion to file amicus curiae , [126], on behalf of Movant National Association of Bankruptcy Trustees in 12-2616, FILED.[945578] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/22/2013 03:28 PM]
May 22, 2013	Filing 127 DEFECTIVE DOCUMENT, Motion for leave to file amicus curiae brief, [126], on behalf of Amicus Curiae National Association of Bankruptcy Trustees in 12-2557, FILED.[945514] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/22/2013 03:11 PM]
May 22, 2013	Filing 126 MOTION, to file amicus curiae brief, on behalf of Movant National Association of Bankruptcy Trustees in 12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585, FILED. Service date 05/22/2013 by email, CM/ECF. [945490] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585]--[Edited 05/22/2013 by WD] [Entered: 05/22/2013 03:01 PM]
May 22, 2013	Filing 125 NEW PARTY, Movant National Association of Bankruptcy Trustees in 12-2557, ADDED.[945415] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585]--[Edited 05/22/2013 by WD]--[Edited 05/22/2013 by WD]--[Edited 05/22/2013 by WD] [Entered: 05/22/2013 02:34 PM]
May 22, 2013	Filing 124 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of National Association of Bankruptcy Trustees , FILED. Service date 05/22/2013 by CM/ECF. [945399] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585]--[Edited 05/22/2013 by WD] [Entered: 05/22/2013 02:20 PM]
May 22, 2013	Filing 123 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, National Association of Bankruptcy Trustees , FILED. Service date 05/22/2013 by CM/ECF. [945395] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585]--[Edited 05/22/2013 by WD] [Entered: 05/22/2013 02:18 PM]
May 22, 2013	Filing 122 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, National Association of Banruptcy Trustees , FILED. Service date 05/22/2013 by CM/ECF. [945390] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585]--[Edited 05/22/2013 by WD] [Entered: 05/22/2013 02:17 PM]
May 20, 2013	Filing 121 ATTORNEY, Thomas Berndt for Hess Kline Rev. Trust, et al. Miles Q. Fiterman Revocable Trust, et al. Fiterman Investment Fund, et al., in case 12-2616 Thomas Berndt for Miles &Shirley Fiterman Charitable Foundation, et al. Hess Kline Rev. Trust, et al. Miles Q. Fiterman Revocable Trust, et al. Fiterman Investment Fund, et al. Metro Motor Imports, Inc., et al, in case 12-2557 , [ # 118 ], ADDED.[942150] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/20/2013 10:12 AM]
May 17, 2013	Filing 118 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Fiterman Investment Fund, et al., Hess Kline Rev. Trust, et al., Metro Motor Imports, Inc., et al, Miles &Shirley Fiterman Charitable Foundation, et al. and Miles Q. Fiterman Revocable Trust, et al. in 12-2557, FILED. Service date 05/07/2013 by CM/ECF. [941238] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/17/2013 01:47 PM]
May 17, 2013	Filing 117 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Kara Fishbein Goldman, Steven Goldman and Other Listed Defendants in 12-2557, 12-2616 Brief due date as 08/14/2013, FILED.[941193] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/17/2013 01:22 PM]
May 16, 2013	Filing 112 SCHEDULING NOTIFICATION, on behalf of Appellee Kara Fishbein Goldman, Steven Goldman and Other Listed Defendants in 12-2557, 12-2616, informing Court of proposed due date 08/14/2013, RECEIVED. Service date 05/16/2013 by email, US mail, CM/ECF.[939685] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/16/2013 12:17 PM]
May 15, 2013	Filing 109 CERTIFICATE OF SERVICE, for Brief of Appellant Securities Investor Protection Corporation, on behalf of Appellant Securities Investor Protection Corporation in 12-2557, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, FILED. Service date 05/15/2013 by email.[938651] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/15/2013 03:16 PM]
May 15, 2013	Filing 107 BRIEF, on behalf of Appellant Irving H. Picard in 12-2557, 12-2497, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585, FILED. Service date 05/15/2013 by CM/ECF, US mail, email.[938477] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/15/2013 01:29 PM]
May 15, 2013	Filing 105 BRIEF, on behalf of Appellant Securities Investor Protection Corporation in 12-2557, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, FILED. Service date 05/15/2013 by CM/ECF, US mail.[937907] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/15/2013 10:07 AM]
May 15, 2013	Filing 104 ATTORNEY, Laura Kristine Clinton for Other Listed Defendants-Appellees, in case 12-2557, ADDED.[937728] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585]--[Edited 05/15/2013 by WD] [Entered: 05/15/2013 09:06 AM]
May 14, 2013	Filing 103 SPECIAL APPENDIX, on behalf of Appellant Irving H. Picard in 12-2557, 12-2497, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585, FILED. Service date 05/14/2013 by CM/ECF, email, US mail.[937574] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/14/2013 05:57 PM]
May 14, 2013	Filing 102 JOINT APPENDIX, volume 21 of 21, (pp. 5906-6109), on behalf of Appellant Irving H. Picard in 12-2557, 12-2497, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585, FILED. Service date 05/14/2013 by CM/ECF, US mail, email.[937547] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/14/2013 05:20 PM]
May 14, 2013	Filing 101 JOINT APPENDIX, volume 20 of 21, (pp. 5701-5905), on behalf of Appellant Irving H. Picard in 12-2557, 12-2497, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585, FILED. Service date 05/14/2013 by CM/ECF, email, US mail.[937533] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/14/2013 05:13 PM]
May 14, 2013	Filing 100 JOINT APPENDIX, volume 19 of 21, (pp. 5401-5700), on behalf of Appellant Irving H. Picard in 12-2557, 12-2497, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585, FILED. Service date 05/14/2013 by US mail, email, CM/ECF.[937516] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/14/2013 05:05 PM]
May 14, 2013	Filing 99 JOINT APPENDIX, volume 18 of 21, (pp. 5101-5400), on behalf of Appellant Irving H. Picard in 12-2557, 12-2497, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585, FILED. Service date 05/14/2013 by CM/ECF, US mail, email.[937488] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/14/2013 04:53 PM]
May 14, 2013	Filing 98 JOINT APPENDIX, volume 17 of 21, (pp. 4801-5100), on behalf of Appellant Irving H. Picard in 12-2557, 12-2497, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585, FILED. Service date 05/14/2013 by email, US mail, CM/ECF.[937468] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/14/2013 04:47 PM]
May 14, 2013	Filing 97 JOINT APPENDIX, volume 16 of 21, (pp. 4501-4800), on behalf of Appellant Irving H. Picard in 12-2557, 12-2497, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585, FILED. Service date 05/14/2013 by email, US mail, CM/ECF.[937346] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/14/2013 04:17 PM]
May 14, 2013	Filing 96 JOINT APPENDIX, volume 15 of 21, (pp. 4201-4500), on behalf of Appellant Irving H. Picard in 12-2557, 12-2497, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585, FILED. Service date 05/14/2013 by CM/ECF, email, US mail.[937327] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/14/2013 04:11 PM]
May 14, 2013	Filing 95 JOINT APPENDIX, volume 14 of 21, (pp. 3901-4200), on behalf of Appellant Irving H. Picard in 12-2557, 12-2497, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585, FILED. Service date 05/14/2013 by US mail, CM/ECF, email.[937311] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/14/2013 04:06 PM]
May 14, 2013	Filing 94 JOINT APPENDIX, volume 13 of 21, (pp. 3601-3900), on behalf of Appellant Irving H. Picard in 12-2557, 12-2497, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585, FILED. Service date 05/14/2013 by email, CM/ECF, US mail.[937295] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/14/2013 04:01 PM]
May 14, 2013	Filing 93 JOINT APPENDIX, volume 12 of 21, (pp. 3301-3600), on behalf of Appellant Irving H. Picard in 12-2557, 12-2497, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585, FILED. Service date 05/14/2013 by US mail, email, CM/ECF.[937283] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/14/2013 03:58 PM]
May 14, 2013	Filing 92 JOINT APPENDIX, volume 11 of 21, (pp. 3001-3300), on behalf of Appellant Irving H. Picard in 12-2557, 12-2497, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585, FILED. Service date 05/14/2013 by CM/ECF, US mail, email.[937278] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/14/2013 03:56 PM]
May 14, 2013	Filing 91 JOINT APPENDIX, volume 10 of 21, (pp. 2701-3000), on behalf of Appellant Irving H. Picard in 12-2557, 12-2497, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585, FILED. Service date 05/14/2013 by email, CM/ECF, US mail.[937257] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/14/2013 03:50 PM]
May 14, 2013	Filing 90 JOINT APPENDIX, volume 9 of 21, (pp. 2401-2700), on behalf of Appellant Irving H. Picard in 12-2557, 12-2497, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585, FILED. Service date 05/14/2013 by CM/ECF, US mail, email.[937234] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/14/2013 03:45 PM]
May 14, 2013	Filing 89 JOINT APPENDIX, volume 8 of 21, (pp. 2101-2400), on behalf of Appellant Irving H. Picard in 12-2557, 12-2497, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585, FILED. Service date 05/14/2013 by email, US mail, CM/ECF.[937212] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/14/2013 03:39 PM]
May 14, 2013	Filing 88 JOINT APPENDIX, volume 7 of 21, (pp. 1801-2100), on behalf of Appellant Irving H. Picard in 12-2557, 12-2497, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585, FILED. Service date 05/14/2013 by US mail, CM/ECF, email.[937186] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/14/2013 03:33 PM]
May 14, 2013	Filing 87 JOINT APPENDIX, volume 6 of 21, (pp. 1501-1800), on behalf of Appellant Irving H. Picard in 12-2557, 12-2497, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585, FILED. Service date 05/14/2013 by CM/ECF, email, US mail.[937159] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/14/2013 03:26 PM]
May 14, 2013	Filing 86 JOINT APPENDIX, volume 5 of 21, (pp. 1201-1500), on behalf of Appellant Irving H. Picard in 12-2557, 12-2497, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585, FILED. Service date 05/14/2013 by US mail, email, CM/ECF.[937133] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/14/2013 03:18 PM]
May 14, 2013	Filing 85 JOINT APPENDIX, volume 4 of 21, (pp. 901-1200), on behalf of Appellant Irving H. Picard in 12-2557, 12-2497, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585, FILED. Service date 05/14/2013 by email, CM/ECF, US mail.[937120] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/14/2013 03:11 PM]
May 14, 2013	Filing 84 JOINT APPENDIX, volume 3 of 21, (pp. 601-900), on behalf of Appellant Irving H. Picard in 12-2557, 12-2497, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585, FILED. Service date 05/14/2013 by CM/ECF, email, US mail.[937118] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/14/2013 03:09 PM]
May 14, 2013	Filing 83 JOINT APPENDIX, volume 2 of 21, (pp. 301-600), on behalf of Appellant Irving H. Picard in 12-2557, 12-2497, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585, FILED. Service date 05/14/2013 by email, CM/ECF, US mail.[937110] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/14/2013 03:07 PM]
May 14, 2013	Filing 82 JOINT APPENDIX, volume 1 of 21, (pp. 1-300), on behalf of Appellant Irving H. Picard in 12-2557, 12-2497, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585, FILED. Service date 05/14/2013 by US mail, email, CM/ECF.[937101] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/14/2013 03:04 PM]
May 10, 2013	Filing 81 ATTORNEY, Matthew B. Lunn for Irving H. Picard, in case 12-2557, [ # 80 ], ADDED.[934463] [12-2557] [Entered: 05/10/2013 04:09 PM]
May 10, 2013	Filing 80 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard in 12-2557, 12-2497, Irving H. Picard in 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585, FILED. Service date 05/10/2013 by CM/ECF. [934229] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/10/2013 03:02 PM]
May 7, 2013	Filing 79 ATTORNEY, Howard L. Simon for Irving H. Picard, in case 12-2557, [ # 930333-2 ], ADDED.[930357] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/07/2013 04:20 PM]
May 3, 2013	Filing 78 LETTER, dated 05/03/2013, on behalf of UniCredit Bank Austria AG and UniCredit S.p.A., Pioneer Alternative Investment Managment Ltd., Pioneer Global Asset Managment S.p.A. in 12-3440, RECEIVED. Service date 05/03/2013 by CM/ECF.[927666] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/03/2013 05:06 PM]
April 16, 2013	Filing 76 ORDER, dated 04/16/2013, By order dated 03/04/2013 the Court denied the Liaison Committe's request to set a date for Appellant to file his brief, with leave to renew if the district court did not file by 03/25/2013 the opinion identified in the Court's 09/06/2012 order granting an extension of time to file the brief. The Appellees' Liaison Committe renewed request by letter filed 03/25/2013. Appellant opposed the request. The district court filed the pertinent opinion on 04/15/2013. The request is denied as moot., FILED.[909643] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585]--[Edited 04/16/2013 by WD] [Entered: 04/16/2013 04:57 PM]
March 4, 2013	Filing 72 ORDER, dated 03/04/2012, clarifying prior order allowing Appellant to calculate the time to file brief from the issuance of Judge Rakoff's opinion, FILED.[862831] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 03/04/2013 09:51 AM]
February 22, 2013	Filing 71 LETTER, dated 02/22/2013, on behalf of members of the Defendants-Appellees Liaison Committee, RECEIVED. Service date 02/22/2013 by CM/ECF.[853299] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 02/22/2013 09:32 AM]
December 20, 2012	Filing 70 MOTION ORDER, granting motion to consolidate appeals [ # 762747-2 ] filed by Appellant Irving H. Picard in 12-2557, 12-2616, granting motion to consolidate appeals [ # 67 ] filed by Appellant Irving H. Picard, Irving H. Picard in 12-2497, 12-2500, granting motion to consolidate appeals [ # 762765-2 ] filed by Appellant Irving H. Picard in 12-3422, 12-3440, 12-3582, 12-3585, FILED. [800043][70] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 12/20/2012 05:19 PM]
November 7, 2012	Filing 67 MOTION, to consolidate appeals, on behalf of Appellant Irving H. Picard in 12-2497, Irving H. Picard in 12-2500, FILED. Service date 11/07/2012 by CM/ECF. [762734] [12-2497, 12-2500] [Entered: 11/07/2012 04:48 PM]
September 14, 2012	Filing 64 MOTION ORDER, denying motion to add party [ # 59 ] filed by Philadelphia Financial Life Assurance Company, Richard M. Stark Article Fifth Trust, Betty Stark, Thomas L. Stark, Hilary M. Stark, Dorothy Ervolino and Estate of Richard M. Stark, by RWK, C.JJ., FILED. [720677][64] [12-2497, 12-2500] [Entered: 09/14/2012 03:05 PM]
September 14, 2012	Filing 63 MOTION ORDER, granting motion to extend time to file opening brief, [ # 707985-2 ] filed by Appellant Irving H. Picard in 12-2497, by RKW, C.JJ, FILED. [720542][63] [12-2497, 12-2500] [Entered: 09/14/2012 02:28 PM]
September 11, 2012	Filing 58 ATTORNEY, Harold D. Jones for Paul S. Shurman Ida Fishman Revocable Trust William Shurman, in case 12-2500 Harold D. Jones for David Silver Paul S. Shurman Ida Fishman Revocable Trust William Shurman, in case 12-2497 , [52], ADDED.[716462] [12-2497, 12-2500] [Entered: 09/11/2012 01:54 PM]
September 11, 2012	Filing 55 CURED DEFECTIVE FORM, [52], on behalf of Appellee Ida Fishman Revocable Trust, Paul S. Shurman, William Shurman and David Silver in 12-2497, FILED.[716446] [12-2497, 12-2500]--[Edited 09/11/2012 by TW] [Entered: 09/11/2012 01:44 PM]
September 11, 2012	Filing 53 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [52], on behalf of Appellee Ida Fishman Revocable Trust, Paul S. Shurman, William Shurman and David Silver in 12-2497, FILED.[716344] [12-2497, 12-2500] [Entered: 09/11/2012 12:43 PM]
September 11, 2012	Filing 52 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Bernard L. Madoff Investment Securities LLC, Appellant Irving H. Picard, Securities Investor Protection Corporation and Appellee Ida Fishman Revocable Trust, Paul S. Shurman, William Shurman and David Silver in 12-2497, -- Bernard L. Madoff Investment Securities LLC, Irving H. Picard, Appellant Securities Investor Protection Corporation and Appellee Ida Fishman Revocable Trust, Paul S. Shurman and William Shurman in 12-2500, FILED. Service date 09/11/2012 by CM/ECF. [715748] [12-2497, 12-2500] [Entered: 09/11/2012 09:31 AM]
September 10, 2012	Filing 59 PAPERS, Motion to be added as party, on behalf of Movant Dorothy Ervolino, Estate of Richard M. Stark, Philadelphia Financial Life Assurance Company, Richard M. Stark Article Fifth Trust, Betty Stark, Hilary M. Stark and Thomas L. Stark in 12-2497, RECIEVED. Not Served.[720453] [12-2497, 12-2500]--[Edited 09/14/2012 by RD]--[Edited 09/14/2012 by RD]--[Edited 09/14/2012 by WD] [Entered: 09/14/2012 01:41 PM]
September 5, 2012	Filing 49 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 692206-2 ], on behalf of Appellee Ida Fishman Revocable Trust, Paul S. Shurman, William Shurman and David Silver in 12-2497, FILED.[711132] [12-2497, 12-2500] [Entered: 09/05/2012 12:56 PM]
August 1, 2012	Filing 47 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Ida Fishman Revocable Trust, Paul S. Shurman and William Shurman, FILED. Service date 08/01/2012 by CM/ECF.[679778] [12-2500] [Entered: 08/01/2012 03:13 PM]
July 19, 2012	Filing 46 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Ida Fishman Revocable Trust, Paul S. Shurman and William Shurman, FILED. Service date 07/19/2012 by CM/ECF.[668498] [12-2500] [Entered: 07/19/2012 01:28 PM]
July 18, 2012	Filing 45 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Irving H. Picard in 12-2497 Brief due date as 10/04/2012;. Joint Appendix due date as 10/04/2012, FILED.[666576] [12-2497, 12-2500] [Entered: 07/18/2012 09:25 AM]
July 18, 2012	Filing 44 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Securities Investor Protection Corporation in 12-2497 Brief due date as 10/04/2012;. Joint Appendix due date as 10/04/2012, FILED.[666559] [12-2497, 12-2500] [Entered: 07/18/2012 09:18 AM]
July 17, 2012	Filing 41 SCHEDULING NOTIFICATION, on behalf of Appellant Securities Investor Protection Corporation, informing Court of proposed due date 10/04/2012, RECEIVED. Service date 07/17/2012 by CM/ECF, email, US mail.[666296] [12-2497, 12-2500] [Entered: 07/17/2012 04:22 PM]
July 10, 2012	Filing 40 NEW CASE MANAGER, Wilson Dudley, ASSIGNED.[659447] [12-2497, 12-2500] [Entered: 07/10/2012 04:23 PM]
July 10, 2012	Filing 36 NEW CASE MANAGER, Hezekiah James Toft, ASSIGNED.[658923] [12-2497, 12-2500] [Entered: 07/10/2012 01:00 PM]
July 10, 2012	Filing 35 FORM D, on behalf of Appellant Securities Investor Protection Corporation, FILED. Service date 07/10/2012 by CM/ECF.[658911] [12-2497, 12-2500] [Entered: 07/10/2012 12:51 PM]
July 9, 2012	Filing 32 ATTORNEY, Carrie A Longstaff for Irving H. Picard, in case 12-2500 Carrie A Longstaff for Irving H. Picard, in case 12-2497 , [ # 15 ], ADDED.[657832] [12-2500, 12-2497] [Entered: 07/09/2012 02:44 PM]
July 6, 2012	Filing 30 ATTORNEY, Lauren T. Attard for Securities Investor Protection Corporation, in case 12-2500 Lauren T. Attard for Securities Investor Protection Corporation, in case 12-2497 , [ # 20 ], ADDED.[656791] [12-2500, 12-2497] [Entered: 07/06/2012 03:44 PM]
July 6, 2012	Filing 28 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Irving H. Picard, FILED. Service date 07/06/2012 by CM/ECF.[656265] [12-2500] [Entered: 07/06/2012 10:57 AM]
July 5, 2012	Filing 27 FORM C, on behalf of Appellant Securities Investor Protection Corporation, FILED. Service date 07/05/2012 by CM/ECF.[656017] [12-2497, 12-2500] [Entered: 07/05/2012 11:38 PM]
July 5, 2012	Filing 26 FORM D, on behalf of Appellant Irving H. Picard, FILED. Service date 07/05/2012 by CM/ECF.[656008] [12-2497, 12-2500] [Entered: 07/05/2012 09:40 PM]
July 5, 2012	Filing 25 FORM C, on behalf of Appellant Irving H. Picard, FILED. Service date 07/05/2012 by CM/ECF.[656007] [12-2497, 12-2500] [Entered: 07/05/2012 09:37 PM]
July 5, 2012	Filing 24 ATTORNEY, Kevin H. Bell for Securities Investor Protection Corporation, in case 12-2500 Kevin H. Bell for Securities Investor Protection Corporation, in case 12-2497 , [ # 17 ], ADDED.[655895] [12-2497, 12-2500] [Entered: 07/05/2012 04:49 PM]
July 5, 2012	Filing 23 ATTORNEY, Tatiana Markel for Irving H. Picard, in cases 12-2497 and 12-2500 , [ # 14 ], ADDED.[655813] [12-2500, 12-2497] [Entered: 07/05/2012 04:21 PM]
July 5, 2012	Filing 22 ATTORNEY, Seanna R. Brown for Irving H. Picard, in case 12-2500 , [ # 13 ], ADDED.[655792] [12-2500, 12-2497] [Entered: 07/05/2012 04:14 PM]
July 5, 2012	Filing 21 ATTORNEY, David J. Sheehan for Irving H. Picard, in case 12-2497 , [ # 12 ], ADDED.[655785] [12-2500, 12-2497] [Entered: 07/05/2012 04:11 PM]
July 5, 2012	Filing 20 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Securities Investor Protection Corporation in 12-2500, 12-2497, FILED. Service date 07/05/2012 by CM/ECF. [655076] [12-2500, 12-2497] [Entered: 07/05/2012 11:04 AM]
July 5, 2012	Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Securities Investor Protection Corporation in 12-2497, 12-2500, FILED. Service date 07/05/2012 by CM/ECF. [655070] [12-2497, 12-2500] [Entered: 07/05/2012 11:02 AM]
July 5, 2012	Filing 18 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Securities Investor Protection Corporation in 12-2497, 12-2500, FILED. Service date 07/05/2012 by CM/ECF. [655043] [12-2497, 12-2500] [Entered: 07/05/2012 10:54 AM]
July 5, 2012	Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Securities Investor Protection Corporation in 12-2500, 12-2497, FILED. Service date 07/05/2012 by CM/ECF. [655030] [12-2500, 12-2497] [Entered: 07/05/2012 10:51 AM]
July 5, 2012	Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Securities Investor Protection Corporation, FILED. Service date 07/05/2012 by CM/ECF.[655022] [12-2500] [Entered: 07/05/2012 10:49 AM]
July 3, 2012	Filing 15 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard in 12-2497, FILED. Service date 07/03/2012 by CM/ECF. [654722] [12-2497, 12-2500] [Entered: 07/03/2012 08:13 PM]
July 3, 2012	Filing 14 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard in 12-2497, FILED. Service date 07/03/2012 by CM/ECF. [654720] [12-2497, 12-2500] [Entered: 07/03/2012 08:05 PM]
July 3, 2012	Filing 13 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard in 12-2497, FILED. Service date 07/03/2012 by CM/ECF. [654719] [12-2497, 12-2500] [Entered: 07/03/2012 08:01 PM]
July 3, 2012	Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard in 12-2497, FILED. Service date 07/03/2012 by CM/ECF. [654718] [12-2497, 12-2500] [Entered: 07/03/2012 07:55 PM]
June 25, 2012	Filing 8 NOTE: See lead case, 12-2497, containing complete set of docket entries.[645832] [12-2500, 12-2497] [Entered: 06/25/2012 09:56 AM]
June 25, 2012	Filing 6 CAPTION, to reflect 12-2500, AMENDED.[645825] [12-2497, 12-2500] [Entered: 06/25/2012 09:54 AM]
June 25, 2012	Filing 5 NEW CASE 12-2500, on behalf of Securities Investor Protection Corporation in 12-2497, FILED.[645822] [12-2497, 12-2500] [Entered: 06/25/2012 09:53 AM]
June 22, 2012	Filing 7 PAYMENT OF DOCKETING FEE, on behalf of Appellant Securities Investor Protection Corporation in 12-2500, district court docket entry re: receipt # 02087577848, FILED.[645831] [12-2500, 12-2497] [Entered: 06/25/2012 09:56 AM]
June 22, 2012	Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[645818] [12-2500, 12-2497] [Entered: 06/25/2012 09:51 AM]
June 22, 2012	Filing 3 DISTRICT COURT ORDER, dated 05/16/2012, RECEIVED.[645815] [12-2500, 12-2497] [Entered: 06/25/2012 09:51 AM]
June 22, 2012	Filing 2 DISTRICT COURT JUDGMENT, dated 05/23/2012, RECEIVED.[645812] [12-2500, 12-2497] [Entered: 06/25/2012 09:50 AM]
June 22, 2012	Filing 1 NOTICE OF BANKRUPTCY APPEAL, with district court docket, on behalf of Appellant Securities Investor Protection Corporation in 12-2500, FILED. [645806] [12-2500, 12-2497] [Entered: 06/25/2012 09:48 AM]

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Search for this case: Irving H. Picard v. Ida Fishman Revocable Trust
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Defendant / appellee: Stacy L. Koff
Represented By:	Peter Gregory Schwed Esq.
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Defendant / appellee: Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000
Represented By:	Peter Gregory Schwed Esq.
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Defendant / appellee: Leslie Aufzein Levine
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Defendant / appellee: Sew Preferred Limited Partnership
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Defendant / appellee: The Koff Living Trust
Represented By:	Peter Gregory Schwed Esq.
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Defendant / appellee: The Stacy L. Koff Investment Trust
Represented By:	Peter Gregory Schwed Esq.
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Defendant / appellee: Kenneth L. Evenstad, in his capacity as Grantor and Trustee for the Kenneth L. Evenstad Revocable Trust, individually
Represented By:	Peter Gregory Schwed Esq.
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Defendant / appellee: Serene Warren Revocable Trust
Represented By:	Peter Gregory Schwed Esq.
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Defendant / appellee: Norman K. Aufzien
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Defendant / appellee: The David I. Koff Investment Trust, a member of Gorvis, LLC
Represented By:	Peter Gregory Schwed Esq.
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Defendant / appellee: Marcia Koff
Represented By:	Peter Gregory Schwed Esq.
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Defendant / appellee: Sew General, LLC
Represented By:	Peter Gregory Schwed Esq.
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Defendant / appellee: Serene Warren, as co-trustee of the Serene Warren Revocable Trust
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Defendant / appellee: Howard M. Koff, individually and in his capacity as Trustee of the Koff Living Trust
Represented By:	Peter Gregory Schwed Esq.
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Defendant / appellee: C. Ray Johnson
Represented By:	Peter Gregory Schwed Esq.
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Defendant / appellee: Meredith Aufzien Bauer
Represented By:	Peter Gregory Schwed Esq.
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Defendant / appellee: MBE General LLC, as the General Partner of MBE Preferred Limited Partnership
Represented By:	Peter Gregory Schwed Esq.
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Defendant / appellee: Gorvis LLC, a California Limited Liability Company
Represented By:	Peter Gregory Schwed Esq.
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Defendant / appellee: Alan S. Gordon
Represented By:	Peter Gregory Schwed Esq.
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Defendant / appellee: MBE Preferred Limited Partnership
Represented By:	Peter Gregory Schwed Esq.
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Defendant / appellee: Christopher Warren, as co-trustee of the Serene Warren Revocable Trust
Represented By:	Peter Gregory Schwed Esq.
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Defendant / appellee: Shannnon Mahoney Evenstad, in her capacity as Trustee for the Mark B. Evenstad Revocable Trust u/a/d January 30, 2003
Represented By:	Peter Gregory Schwed Esq.
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Defendant / appellee: Grace B. Evenstad
Represented By:	Peter Gregory Schwed Esq.
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Defendant / appellee: Mark B. Evenstad Revocable Trust u/a/d January 30, 2003, as a Limited Partner of MBE Preferred Limited Partnership
Represented By:	Peter Gregory Schwed Esq.
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Defendant / appellee: Lisa Aufzien
Represented By:	Peter Gregory Schwed Esq.
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Defendant / appellee: Mark B. Evenstad, in his capacity as Grantor and Trustee for the Mark B. Evenstad Revocable Trust u/a/d January 30, 2003
Represented By:	Peter Gregory Schwed Esq.
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Defendant / appellee: Paul S. Shurman, in his capacity as co-trustee of the Ida Fishman Revocable Trust
Represented By:	Harold D. Jones Esq.
Represented By:	Carole Neville Esq.
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Defendant / appellee: PetCareRx, Inc.
Represented By:	Shaya M. Berger Esq.
Represented By:	Deborah Skakel Esq.
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Defendant / appellee: David I. Koff, individually as settlor and beneficiary of the David I. Koff Investment Trust
Represented By:	Peter Gregory Schwed Esq.
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Defendant / appellee: William Shurman, in his capacity as co-trustee of the Ida Fishman Revocable Trust and as Executor of the estate of Ida Fishman
Represented By:	Harold D. Jones Esq.
Represented By:	Carole Neville Esq.
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Defendant / appellee: Ida Fishman Revocable Trust
Represented By:	Harold D. Jones Esq.
Represented By:	Carole Neville Esq.
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Defendant / appellee: Jonathan M. Aufzien
Represented By:	Peter Gregory Schwed Esq.
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Defendant / appellee: Grace B. Evenstad Revocable Trust
Represented By:	Peter Gregory Schwed Esq.
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Amicus curiae: National Association of Bankruptcy Trustees
Represented By:	Paul Steven Singerman Esq.
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Petitioner: Securities Industry and Financial Markets Association
Represented By:	Philip D. Anker
Represented By:	Alan E. Schoenfeld
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Petitioner: Financial Institution Defendants
Represented By:	Thomas J. Moloney
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Intervenor: Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. section 78eee(d)
Represented By:	Kevin H. Bell Esq.
Represented By:	Josephine Wang Esq.
Represented By:	Lauren T. Attard Esq.
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Plaintiff: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Represented By:	Tatiana Markel Esq.
Represented By:	Oren J. Warshavsky
Represented By:	Matthew B. Lunn Esq.
Represented By:	Carrie A. Longstaff Esq.
Represented By:	Howard L. Simon
Represented By:	Seanna R. Brown Esq.
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Debtor: In re: Bernard L. Madoff Investment Securities LLC
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