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        <title>In Re Madoff Securities :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/docket/circuit-courts/ca2/12-2616</link>
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        <pubDate>Sun, 05 Jul 2026 13:29:23 -0700</pubDate>
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        <generator>Justia Dockets &amp; Filings</generator>
        <copyright>Copyright 2026 Justia Inc</copyright>
        <description>In Re Madoff Securities - Docket Entries - Showing 1 through 372</description>
                                    <item>
        <title>
                            <![CDATA[Document 372]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388105</guid>
                <pubDate>
            Tue, 23 Jun 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 371]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388104</guid>
                <pubDate>
            Tue, 17 Mar 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 370]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388103</guid>
                <pubDate>
            Tue, 17 Mar 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 369]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                <pubDate>
            Tue, 03 Mar 2015 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 368]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388101</guid>
                <pubDate>
            Fri, 23 Jan 2015 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 367]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388100</guid>
                <pubDate>
            Tue, 20 Jan 2015 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 366]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388099</guid>
                <pubDate>
            Tue, 20 Jan 2015 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 364]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388098</guid>
                <pubDate>
            Thu, 15 Jan 2015 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 360]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388097</guid>
                <pubDate>
            Mon, 29 Dec 2014 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 358]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388096</guid>
                <pubDate>
            Wed, 17 Dec 2014 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 357]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388095</guid>
                <pubDate>
            Mon, 08 Dec 2014 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 353]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                <pubDate>
            Mon, 08 Dec 2014 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 351]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388093</guid>
                <pubDate>
            Mon, 08 Dec 2014 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 350]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388092</guid>
                <pubDate>
            Tue, 28 Oct 2014 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 349]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388091</guid>
                <pubDate>
            Thu, 16 Oct 2014 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 348]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Scott M. Grossman, [ # 347 ], 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]
            ]]>
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                <pubDate>
            Fri, 15 Aug 2014 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 347]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Pergament Equities, LLC in 12-2616, FILED. Service date 08/14/2014 by CM/ECF. [1295360] [12-2557, 12-2616] [Entered: 08/14/2014 01:02 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388089</guid>
                <pubDate>
            Thu, 14 Aug 2014 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 344]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388088</guid>
                <pubDate>
            Mon, 05 May 2014 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 340]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388087</guid>
                <pubDate>
            Wed, 16 Apr 2014 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 343]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388086</guid>
                <pubDate>
            Tue, 15 Apr 2014 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 342]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388085</guid>
                <pubDate>
            Tue, 15 Apr 2014 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 338]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388084</guid>
                <pubDate>
            Tue, 08 Apr 2014 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 337]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388083</guid>
                <pubDate>
            Mon, 31 Mar 2014 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 335]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388082</guid>
                <pubDate>
            Thu, 27 Mar 2014 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 331]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388081</guid>
                <pubDate>
            Fri, 21 Mar 2014 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 327]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388080</guid>
                <pubDate>
            Thu, 13 Mar 2014 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 326]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388079</guid>
                <pubDate>
            Tue, 11 Mar 2014 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 324]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388078</guid>
                <pubDate>
            Tue, 11 Mar 2014 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 323]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388077</guid>
                <pubDate>
            Mon, 10 Mar 2014 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 320]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388076</guid>
                <pubDate>
            Fri, 07 Mar 2014 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 319]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388075</guid>
                <pubDate>
            Fri, 07 Mar 2014 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 318]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
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                <pubDate>
            Fri, 07 Mar 2014 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 317]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388073</guid>
                <pubDate>
            Wed, 05 Mar 2014 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 316]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                <pubDate>
            Wed, 05 Mar 2014 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 315]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                <pubDate>
            Wed, 05 Mar 2014 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 310]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388070</guid>
                <pubDate>
            Mon, 24 Feb 2014 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 304]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388069</guid>
                <pubDate>
            Thu, 06 Feb 2014 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 302]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
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                <pubDate>
            Fri, 31 Jan 2014 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 301]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388067</guid>
                <pubDate>
            Thu, 30 Jan 2014 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 300]]>
                    </title>
                <description>
            <![CDATA[
                MOTION ORDER, granting motion to file amicus curiae brief [ # 1070220-2 ] in 12-2557, FILED. [1144502][300] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 01/29/2014 10:43 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388066</guid>
                <pubDate>
            Wed, 29 Jan 2014 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 299]]>
                    </title>
                <description>
            <![CDATA[
                MOTION ORDER, granting motion to file amicus curiae brief [ # 139 ] filed by Movant National Association of Bankruptcy Trustees in 12-2557, FILED. [1144485][299] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 01/29/2014 10:32 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388065</guid>
                <pubDate>
            Wed, 29 Jan 2014 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 298]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388064</guid>
                <pubDate>
            Thu, 16 Jan 2014 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 297]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388063</guid>
                <pubDate>
            Wed, 18 Dec 2013 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 296]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388062</guid>
                <pubDate>
            Thu, 12 Dec 2013 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 293]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388061</guid>
                <pubDate>
            Fri, 22 Nov 2013 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 292]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388060</guid>
                <pubDate>
            Fri, 22 Nov 2013 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 291]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388059</guid>
                <pubDate>
            Fri, 22 Nov 2013 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 288]]>
                    </title>
                <description>
            <![CDATA[
                MOTION ORDER, referring motion to file amicus curiae brief [ # 1070220-2 ] in 12-2557, FILED. [1081554][288] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 11/01/2013 11:37 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388058</guid>
                <pubDate>
            Fri, 01 Nov 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 283]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388057</guid>
                <pubDate>
            Mon, 28 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 282]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388056</guid>
                <pubDate>
            Fri, 25 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 281]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee M. Harvey Rubin Trust of 11/11/92 and Maurice Harvey Rubin in 12-2557, 12-2616, FILED. Service date 10/25/2013 by CM/ECF.[1075476] [12-2557, 12-2616] [Entered: 10/25/2013 12:24 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388055</guid>
                <pubDate>
            Fri, 25 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 280]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388054</guid>
                <pubDate>
            Fri, 25 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 279]]>
                    </title>
                <description>
            <![CDATA[
                MOTION ORDER, granting motion to file document [ # 249 ] filed by Appellee Kara Fishbein Goldman, Steven Goldman and Other Listed Defendants, by RCW, Circuit Judge, FILED. [1074341][279] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/24/2013 11:59 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388053</guid>
                <pubDate>
            Thu, 24 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 275]]>
                    </title>
                <description>
            <![CDATA[
                CURED DEFECTIVE BRIEF, ADDENDUM, on behalf of Appellee Kara Fishbein Goldman, Steven Goldman and Other Listed Defendants in 12-2557, 12-2616, [ # 237 ], [ # 238 ], 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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388052</guid>
                <pubDate>
            Wed, 23 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 272]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388051</guid>
                <pubDate>
            Tue, 22 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 269]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388050</guid>
                <pubDate>
            Mon, 21 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 268]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388049</guid>
                <pubDate>
            Fri, 18 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 267]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388048</guid>
                <pubDate>
            Fri, 18 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 266]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388047</guid>
                <pubDate>
            Fri, 18 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 264]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Alan E Schoenfeld for Securities Industry and Financial Markets Association, in case 12-2500 , [ # 245 ], 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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388046</guid>
                <pubDate>
            Fri, 18 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 263]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Danielle M. Spinelli for Securities Industry and Financial Markets Association, in case 12-2557 , [ # 244 ], 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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388045</guid>
                <pubDate>
            Fri, 18 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 262]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388044</guid>
                <pubDate>
            Fri, 18 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 255]]>
                    </title>
                <description>
            <![CDATA[
                CURED DEFECTIVE BRIEF, ADDENDUM, [ # 237 ], [ # 238 ], 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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388043</guid>
                <pubDate>
            Thu, 17 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 252]]>
                    </title>
                <description>
            <![CDATA[
                CURED DEFECTIVE BRIEF, [ # 242 ], 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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388042</guid>
                <pubDate>
            Thu, 17 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 249]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388041</guid>
                <pubDate>
            Thu, 17 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 248]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388040</guid>
                <pubDate>
            Thu, 17 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 247]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388039</guid>
                <pubDate>
            Thu, 17 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 246]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388038</guid>
                <pubDate>
            Thu, 17 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 245]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388037</guid>
                <pubDate>
            Wed, 16 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 244]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388036</guid>
                <pubDate>
            Wed, 16 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 243]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388035</guid>
                <pubDate>
            Wed, 16 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 242]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388034</guid>
                <pubDate>
            Wed, 16 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 241]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388033</guid>
                <pubDate>
            Tue, 15 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 239]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388032</guid>
                <pubDate>
            Tue, 15 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 238]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388031</guid>
                <pubDate>
            Tue, 15 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 237]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388030</guid>
                <pubDate>
            Tue, 15 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 236]]>
                    </title>
                <description>
            <![CDATA[
                DEFECTIVE DOCUMENT, BRIEF, and ADDENDUM, [230], [232], 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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388029</guid>
                <pubDate>
            Tue, 15 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 235]]>
                    </title>
                <description>
            <![CDATA[
                DEFECTIVE DOCUMENT, BRIEF, [229], 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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388028</guid>
                <pubDate>
            Tue, 15 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 233]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388027</guid>
                <pubDate>
            Mon, 14 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 232]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388026</guid>
                <pubDate>
            Fri, 11 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 231]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388025</guid>
                <pubDate>
            Fri, 11 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 230]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388024</guid>
                <pubDate>
            Fri, 11 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 229]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388023</guid>
                <pubDate>
            Fri, 11 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 228]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388022</guid>
                <pubDate>
            Fri, 11 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 225]]>
                    </title>
                <description>
            <![CDATA[
                MOTION ORDER, granting motion to file a separate addendum to appellees' brief [ # 187 ] filed by Appellee Kara Fishbein Goldman, Steven Goldman and Other Listed Defendants, by Debra Ann Livingston, Circuit Judge, FILED. [1058621][225] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 10/04/2013 11:55 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388021</guid>
                <pubDate>
            Fri, 04 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 223]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388020</guid>
                <pubDate>
            Fri, 04 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 222]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388019</guid>
                <pubDate>
            Fri, 04 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 221]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388018</guid>
                <pubDate>
            Wed, 02 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 218]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388017</guid>
                <pubDate>
            Tue, 01 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 217]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388016</guid>
                <pubDate>
            Tue, 01 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 216]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388015</guid>
                <pubDate>
            Tue, 01 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 215]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388014</guid>
                <pubDate>
            Tue, 01 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 214]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388013</guid>
                <pubDate>
            Tue, 01 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 213]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388012</guid>
                <pubDate>
            Tue, 01 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 212]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388011</guid>
                <pubDate>
            Tue, 01 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 211]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7388010</guid>
                <pubDate>
            Tue, 01 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 210]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387942</guid>
                <pubDate>
            Tue, 01 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 209]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387941</guid>
                <pubDate>
            Tue, 01 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 208]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387940</guid>
                <pubDate>
            Tue, 01 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 207]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387939</guid>
                <pubDate>
            Tue, 01 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 206]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387938</guid>
                <pubDate>
            Tue, 01 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 205]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387937</guid>
                <pubDate>
            Tue, 01 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 204]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387936</guid>
                <pubDate>
            Tue, 01 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 203]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387935</guid>
                <pubDate>
            Tue, 01 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 202]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387934</guid>
                <pubDate>
            Tue, 01 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 201]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387933</guid>
                <pubDate>
            Tue, 01 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 200]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387932</guid>
                <pubDate>
            Tue, 01 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 199]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387931</guid>
                <pubDate>
            Tue, 01 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 198]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387930</guid>
                <pubDate>
            Tue, 01 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 197]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387929</guid>
                <pubDate>
            Tue, 01 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 196]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387928</guid>
                <pubDate>
            Tue, 01 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 195]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387927</guid>
                <pubDate>
            Tue, 01 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 194]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387926</guid>
                <pubDate>
            Tue, 01 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 193]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387925</guid>
                <pubDate>
            Tue, 01 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 192]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387924</guid>
                <pubDate>
            Tue, 01 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 191]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387923</guid>
                <pubDate>
            Tue, 01 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 190]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387922</guid>
                <pubDate>
            Tue, 01 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 187]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387921</guid>
                <pubDate>
            Sat, 28 Sep 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 183]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387920</guid>
                <pubDate>
            Tue, 24 Sep 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 182]]>
                    </title>
                <description>
            <![CDATA[
                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 [ # 177 ] filed by Appellee Kara Fishbein Goldman, Steven Goldman and Other Listed Defendants, by Jon O. Newman, Circuit Judge, FILED. [1043781][182] [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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387919</guid>
                <pubDate>
            Tue, 17 Sep 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 180]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387918</guid>
                <pubDate>
            Tue, 17 Sep 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 177]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387917</guid>
                <pubDate>
            Thu, 29 Aug 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 176]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387916</guid>
                <pubDate>
            Fri, 09 Aug 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 174]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387915</guid>
                <pubDate>
            Fri, 09 Aug 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 172]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387914</guid>
                <pubDate>
            Fri, 09 Aug 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 170]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387913</guid>
                <pubDate>
            Fri, 09 Aug 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 168]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387912</guid>
                <pubDate>
            Fri, 09 Aug 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 165]]>
                    </title>
                <description>
            <![CDATA[
                MOTION ORDER, granting motion to extend time to file opposition and reply briefs to 10/11/2013 and 11/22/2013 [ # 157 ] filed by Appellant Irving H. Picard, Irving H. Picard, by RKW, Circuit Judge, FILED. [1005921][165] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 08/02/2013 09:38 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387911</guid>
                <pubDate>
            Fri, 02 Aug 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 163]]>
                    </title>
                <description>
            <![CDATA[
                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, [ # 157 ] filed by Appellant Irving H. Picard, by DAL, C.JJ., FILED. [1000072][163] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 07/25/2013 03:56 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387910</guid>
                <pubDate>
            Thu, 25 Jul 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 157]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387909</guid>
                <pubDate>
            Tue, 23 Jul 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 156]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387908</guid>
                <pubDate>
            Fri, 12 Jul 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 154]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387907</guid>
                <pubDate>
            Fri, 12 Jul 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 152]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387906</guid>
                <pubDate>
            Fri, 12 Jul 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 148]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Gabrielle Pretto for Bonnie J. Kansler, in case 12-2616 Gabrielle Pretto for Bonnie J. Kansler, in case 12-2557 , [ # 144 ], 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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387905</guid>
                <pubDate>
            Thu, 23 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 147]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Brian Neville for Bonnie J. Kansler, in case 12-2616 Brian Neville for Other Listed Defendants Bonnie J. Kansler, in case 12-2557 , [ # 143 ], 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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387904</guid>
                <pubDate>
            Thu, 23 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 146]]>
                    </title>
                <description>
            <![CDATA[
                MOTION ORDER, referring motion to file amicus curiae brief [ # 139 ], [136] 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][146] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 05/23/2013 11:54 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387903</guid>
                <pubDate>
            Thu, 23 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 144]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387902</guid>
                <pubDate>
            Thu, 23 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 143]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387901</guid>
                <pubDate>
            Thu, 23 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 140]]>
                    </title>
                <description>
            <![CDATA[
                CURED DEFECTIVE DOCUMENT: Motion to file amicus brief, [ # 138 ], 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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387900</guid>
                <pubDate>
            Thu, 23 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 139]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387899</guid>
                <pubDate>
            Wed, 22 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 138]]>
                    </title>
                <description>
            <![CDATA[
                DEFECTIVE DOCUMENT, Motion to file amicus curiae , [136], 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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387898</guid>
                <pubDate>
            Wed, 22 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 137]]>
                    </title>
                <description>
            <![CDATA[
                DEFECTIVE DOCUMENT, Motion for leave to file amicus curiae brief, [136], 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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387897</guid>
                <pubDate>
            Wed, 22 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 136]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387896</guid>
                <pubDate>
            Wed, 22 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 135]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387895</guid>
                <pubDate>
            Wed, 22 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 134]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387894</guid>
                <pubDate>
            Wed, 22 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 133]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387893</guid>
                <pubDate>
            Wed, 22 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 132]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387842</guid>
                <pubDate>
            Wed, 22 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 131]]>
                    </title>
                <description>
            <![CDATA[
                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 , [ # 128 ], 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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387841</guid>
                <pubDate>
            Mon, 20 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 128]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387840</guid>
                <pubDate>
            Fri, 17 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 127]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387839</guid>
                <pubDate>
            Fri, 17 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 122]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387838</guid>
                <pubDate>
            Thu, 16 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 119]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387837</guid>
                <pubDate>
            Wed, 15 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 117]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387836</guid>
                <pubDate>
            Wed, 15 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 115]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387835</guid>
                <pubDate>
            Wed, 15 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 114]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387834</guid>
                <pubDate>
            Wed, 15 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 113]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387833</guid>
                <pubDate>
            Tue, 14 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 112]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387832</guid>
                <pubDate>
            Tue, 14 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 111]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387831</guid>
                <pubDate>
            Tue, 14 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 110]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387830</guid>
                <pubDate>
            Tue, 14 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 109]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387829</guid>
                <pubDate>
            Tue, 14 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 108]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387828</guid>
                <pubDate>
            Tue, 14 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 107]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387827</guid>
                <pubDate>
            Tue, 14 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 106]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387826</guid>
                <pubDate>
            Tue, 14 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 105]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387825</guid>
                <pubDate>
            Tue, 14 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 104]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387824</guid>
                <pubDate>
            Tue, 14 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 103]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387823</guid>
                <pubDate>
            Tue, 14 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 102]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387822</guid>
                <pubDate>
            Tue, 14 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 101]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387821</guid>
                <pubDate>
            Tue, 14 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 100]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387820</guid>
                <pubDate>
            Tue, 14 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 99]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387819</guid>
                <pubDate>
            Tue, 14 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 98]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387818</guid>
                <pubDate>
            Tue, 14 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 97]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387817</guid>
                <pubDate>
            Tue, 14 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 96]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387816</guid>
                <pubDate>
            Tue, 14 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 95]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387815</guid>
                <pubDate>
            Tue, 14 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 94]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387814</guid>
                <pubDate>
            Tue, 14 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 93]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387813</guid>
                <pubDate>
            Tue, 14 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 92]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387812</guid>
                <pubDate>
            Tue, 14 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 91]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Matthew B. Lunn for Irving H. Picard, in case 12-2557, [ # 90 ], ADDED.[934463] [12-2557] [Entered: 05/10/2013 04:09 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387811</guid>
                <pubDate>
            Fri, 10 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 90]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387810</guid>
                <pubDate>
            Fri, 10 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 89]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387809</guid>
                <pubDate>
            Tue, 07 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 88]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387808</guid>
                <pubDate>
            Fri, 03 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 86]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387807</guid>
                <pubDate>
            Tue, 16 Apr 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 82]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387806</guid>
                <pubDate>
            Mon, 04 Mar 2013 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 81]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387805</guid>
                <pubDate>
            Fri, 22 Feb 2013 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 80]]>
                    </title>
                <description>
            <![CDATA[
                MOTION ORDER, granting motion to consolidate appeals [ # 77 ] filed by Appellant Irving H. Picard in 12-2557, 12-2616, granting motion to consolidate appeals [ # 762734-2 ] 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][80] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] [Entered: 12/20/2012 05:19 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387804</guid>
                <pubDate>
            Thu, 20 Dec 2012 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 79]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Jeffrey Hinte and Robert Nystrom in 12-2557, FILED. Service date 11/28/2012 by CM/ECF. [779970] [12-2557, 12-2616] [Entered: 11/28/2012 12:14 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387803</guid>
                <pubDate>
            Wed, 28 Nov 2012 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 77]]>
                    </title>
                <description>
            <![CDATA[
                MOTION, to consolidate appeals, on behalf of Appellant Irving H. Picard in 12-2557, 12-2616, FILED. Service date 11/07/2012 by CM/ECF. [762747] [12-2557, 12-2616] [Entered: 11/07/2012 04:51 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387802</guid>
                <pubDate>
            Wed, 07 Nov 2012 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 76]]>
                    </title>
                <description>
            <![CDATA[
                DEFECTIVE DOCUMENT, Notice of Apperance as Additional Counsel, [73], on behalf of Defendants ,Gregory Antoniazzi, Ascot Partners L.P., Stanley J. Bernstein, Russell J. DeLucia, Defendants' listed in Appendix A of the Court's April 13, 2012 Order, Defendants' listed in Appendix A of the Court's April 13, 2012 Order, Elena Elkin, Joshua Elkin, Estate of Gilbert M. Kotzen, Estate of Sylvia W. Lock, Fiterman Investment Fund, et al., Jay Gaines, Gilbert M. Kotzen 1982 Trust, Alyssa Goldberg, Frederick Goldberg, Jeremy Goldberg, Meredith Goldberg, Pamela W. Goldberg, Sharon L. Graybow, Hess Kline Rev. Trust, et al., I.I. Kotzen Company, Neil N. Lapidus, Joan Elkin Madison, Marcia Kotzen 2002 Revocable Trust, Marital Trust created under Revocable Trust of Marvin G. Graybow, Melvin B. Nessel 2006 Trust u/a/d 3/14/06, Melvin B. Nessel Revocable Trust, Melvin N. Lock Trust, Metro Motor Imports, Inc., et al, Miles &Shirley Fiterman Charitable Foundation, et al., Miles Q. Fiterman Revocable Trust, et al., Mistral (SPC), Gail Nessel, John Nessel, John Nessel, Northern Trust, N.A., James Nosworthy, Lorraine Lock Nosworthy, Linda S. Paresky, Frederic J. Perlen, Frank A. Petito, Paul Rampell, Stepheny B. Riemer, Susan Siegal, Amanda Goldberg Snyderman, Sumitomo Trust & Banking Co. Ltd., Sylvia W. Lock Declaration of Trust, Dated April 13, 1982, Zephyros Limited, Appellant Irving H. Picard, Securities Investor Protection Corporation and Appellee 10 Michael Drive Associates, L.P., 125 Bethpage Associates, 1995 Jack Parker Descendant Trust No. 1, 45 South Service Road, LLC, 500 Bi-County Associates, L.P., ALICE ROSENWALD FUND, AMERICAN PHILANTHROPIC FOUNDATION, AMERICAN SECURITIES GROUP, L.L.C., ANCHORAGE CHARITABLE FUND, ARC-BDG Setauket Enterprise, David Abel, Financiere Agache, Alpine Trustees Limited, American Securities Holdings Corp., American Securities Management, L.P., American Securities Opportunity Fund, L.P., Alexander G. Anagnos, Harold Anfang, Denise M. Angeja, Peri Arenas, Arthur and Rochelle Belfer Foundation, Inc, Ashby Holding Services Limited, Ashby Investment Services Limited, Ashby Trust, Audax Group LP, Audax Management Co. LLC, 101 Huntington Holdings LLC, Marc B. Wolpow, Geoffrey S. Rehnert, Richard T. Joseph; Carol Nelson; Gordon Associates, Bruce Gordon; Robert M. Siff; Robert Ros, B-4 Partnership, BCC II, LLC, BDG 115 Broadhollow, L.P., BDG 125th Street, LLC, BDG Commack, LLC, BDG Construction Corp., BDG DWD Associates, LLC, BDG Daniel Street, LLC, BDG Deer Park Associates, LLC, BDG Kingsbridge, LLC, BDG Lake Grove I, LLC, BDG Larkfield Associates, LLC, BDG Piscataway, LLC, BDG Yaphank, LLC, BWI, Banca Carige S.P.A., Banco Bilbao Vizcaya Argentaria, Banco Itau Europa International, Banco Itau Europa Luxembourg, S.A., Bank Julius Baer &Co. Ltd., Barclays Bank (Suisse) S.A., Barclays Bank S.A., Barclays Private Bank & Trust Limited, Lourdes Barreneche, Belfer Corporation, Robert Blum, Blumco Setauket, LLC, Brad Blumenfeld, David Blumenfeld, Edward Blumenfeld, Edward Blumenfeld, Susan Blumenfeld, Blumenfeld Development Group, Ltd., Robert H. Book, Austin Bosarge, Boxwood Realty Group, Brad Blumenfeld Charitable Lead Trust, Brad Blumenfeld Family Foundation, Brad Blumenfeld Farmingdale Trust, Buckmaster Farms, L.P., Bull Market Fund, Edward F. Calesa, Janice M. Calesa, Jeff E. Calesa, Calesa Associates L.P., Alexandra E. Hausner Cave, Charitable Remainder Trust F/B/O Vivien Svigals, Charleston Enterprises, LLC, Chester Management Cayman Limited, Citrus Investment Holdings Ltd., Belinda F. Clarke, Coblum Setauket, LLC, Harvey Cohen, Roberta Cohen, Stuart H. Coleman, Randi C. Crawford, DECIMAL INVESTMENTS, L.L.C., DOS BFS FAMILY PARTNERSHIP II, L.P., DONALD AND BETTE STEIN FAMILY TRUST, DONALD O. STEIN, WILLIAM STEIN, JAMIE STEIN WALKER, and BARBARA STEIN JAFFE, DWD Associates, LLC, Daniel Land Co. LLC, David Blumenfeld Family Trust, David Blumenfeld Farmingdale Trust, Cynthia A. Delles, Kim Dickstein, Dogwood Realty Group, Double B Squared LLC, EDB Capital, LLC, EJS, ELIZABETH R. VARET DEFINED BENEFIT PLAN & TRUST, ELIZABETH R. VARET IRA ROLLOVER, ELIZABETH R. VARET MONEY PURCHASE PENSION PLAN, Edward Blumenfeld Gerald Y Mordfin, Edward Blumenfeld and Susan Blumenfeld, Edward Blumenfeld and Susan Blumenfeld 2007 Charitable Lead Trust, Edward R. Glantz Living Trust, Edward and Susan Blumenfeld Charitable Lead Trust, Edward and Susan Blumenfeld Foundation, El Prela Group Holding Services Limited, El Prela Trading Investments Limited, El Prela Trust, Enhancement Group, Freda B. Epstein, Estate of Edward R. Glantz, Estate of Elaine Cooper, Steven Mnuchin, Alan Mnuchin, Generation Skipping Transfer Trust FBO Alan Mnuchin, Generation Skipping Transfer Trust FBO Steven Mnuchin, Trust FBO Alan Mnuchin, Trust FBO Ste, Estate of Elena Jalon, Estate of Jesse L. Sigelman, Estate of Kay Frankel, Estate of Sarah E. Pearce, Estate of Thelma Glantz, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich (UK) Limited, Fairfield Greenwich Advisors LLC, Fairfield Greenwich Limited, Fairfield Heathcliff Capital LLC, Fairfield International Managers, Inc., Fern Creek Limited Partnership, First Peninsula Trustees Limited, Jill Fischer, Evelyn Fisher, Gregory Fisher, Michael Fisher, Regina Fisher, Francine Fishman, Freda Epstein Revocable Trust, Laurie Frenchman, Michael Frenchman, ELLEN V. GREENSPAN, Sherry Gaines, Richard M. Glantz, Glantz Family Foundation, Glantz-Ostrin Trust I, Glantz-Ostrin Trust II, Adam P. Glick, Kara Fishbein Goldman, Neal Goldman, Steven Goldman, Gotham Plaza Associates, LLC, Grace & Company, James Greiff, Harold Greisman, Kathy Hausner Grossman, HUDSON CHARITABLE FUND, Jacqueline Harary, Hilda Hausner, Hausner Group, Harold J. Hein, Jeffrey Hinte, Taj Inayat, Inteligo Bank Ltd. Panama Branch, JJG FOUNDATION, INC., JRAG, LLC, Cyril Jalon, Janice M. Calesa 1984 Trust, Jay Gaines &Co., Inc. Profit Sharing Plan, Jay Gaines In His Fiduciary Capacity As Trustee Of The Jay Gaines & Co. Profit Sharing Plan, Jeanne T. Spring Trust, Jeff E. Calesa Trust 1989, Jelris & Associates, L.P., Jerald Ostrin Trust, Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, Joint Tenancy of Robert Pinchou and Fabian Guenzburger, KBC Investments Ltd., Bonnie J. Kansler, Zia Inayat Khan, Kingate Euro Fund, Ltd., Kingate Global Fund, Ltd., Andrew Kostin, David Kostin, Susan Kostin, Kostin Company, Kenneth Kreger, Morton Kurzrok, LaGuardia Corporate Center Associates, L.P., LaGuardia Corporate Center Associates, LLC, Lakeview Investment, LP, Richard Landsberger, James R. Ledley, Daniel F. Lindley, Daniel Lipton, David I. Lustig, David Ivan Lustig, Lustig Family 1990 Trust, M. Harvey Rubin Trust of 11/11/92, METROPOLITAN PHILANTHROPIC FUND, INC., Blanchefleur Macher, Kenneth Macher, Macher Family Partnership, Stephanie S. Mack, Gordon Mackenzie, Deborah Madoff, Maxrob, L.P., Isaac Jimmy Mayer, Mark McKeefrey, Jennifer Spring McPherson, Merlin & Associates, Ltd., Amy Metzenbaum, Marjorie Most, Michael Most, Charles Murphy, Naidot & Co., Robert Nystrom, Marvin L. Olshan, Elaine Ostrin, Jerald Ostrin, Scott Ostrin, Ostrin Family Partnership, Other Listed Defendants, PIPARTNERS, PSAssociates, David B. Pearce, Peter Pearman, Pergament Equities, LLC, Corina Noel Piedrahita, Pioneer Alternative Investment Management Ltd., Pioneer Global Asset Management S.p.A., Port of Hercules Trustees Limited, R.H. Book, LLC, RMGF LTD. Partnership, Randi M. Calesa 1986 Trust, John Reisman, Santiago Reyes, Richard M. Glantz 1991 Living Trust, Diane Ringler, Ringler Partners, L.P., Robert A. Belfer and Renee E. Belfer Family Foundation, Robert A. Belfer, as Trustee of The Robert A. Belfer and Renee E. Belfer Family Foundation, Joan Roman, Robert Roman, Michael N. Rosen, Jonathan P. Rosensweig, Linda Rosensweig, Norton S. Rosensweig, Alice Rosenwald, Nina Rosenwald, Maurice Harvey Rubin, S.H. & Helen R. Scheuer Family Foundation, Inc., SPAssociates, Daniel Schneider, Julie Schwartz, Scott Ostrin Trust, Benjamin R. Sigelman, Jonathan R. Sigelman, David Silver, Patricia Silver, Andrew Smith, Linda Sohn, South Sea Holdings L.P., Richard Spring, Spring Family Trust, Anthony E. Stefanelli, Mary Ann Stefanelli, Ronald J. Stein, Stephen H. Stern, Susan Blumenfeld GST Trust, Susan Blumenfeld Interiors, Ltd., THE ABSTRACTION FUND, Tensyr Limited, Tesuji Partners, LLC, Tesuji Partners, LLC, Thelma Glantz Living Trust, Cheryl K. Tomchin, Philip Toub, Trust F/B/O Alexandra E. Hausner Cave, Trust U/T/A 8/20/90, Trust U/W/O David L. Fisher, Trust f/b/o Brad Blumenfeld, Trust f/b/o David Blumenfeld, Trust f/b/o Susan Blumenfeld, UniCredit Bank Austria AG, UniCredit S.p.A., David R. Varet, Elizabeth R. Varet, Joseph R. Varet, Michael A. Varet, Sarah R. Varet, Visiting Nurse Service of New York, Vista Management Co., Vista Management Company, WIlliam Rosenwald Family Fund, Inc., Deborah Weinstein, Ellen J. Wertheim, Migs Woodside, Jerry Yanowitz and Joel Yanowitz in 12-2557, 12-2616, FILED. FILED.[724581] [12-2557, 12-2616] [Entered: 09/19/2012 02:56 PM]
            ]]>
        </description>
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                <pubDate>
            Wed, 19 Sep 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 75]]>
                    </title>
                <description>
            <![CDATA[
                DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [56], 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.[724542] [12-2557, 12-2616] [Entered: 09/19/2012 02:42 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387800</guid>
                <pubDate>
            Wed, 19 Sep 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 74]]>
                    </title>
                <description>
            <![CDATA[
                CURED DEFECTIVE Acknowledgment and Notice of Appearance [ # 70 ], on behalf of Appellee Belfer Corporation, Robert A. Belfer and Renee E. Belfer Family Foundation and Robert A. Belfer, as Trustee of The Robert A. Belfer and Renee E. Belfer Family Foundation in 12-2557, 12-2616, FILED.[718491] [12-2557, 12-2616] [Entered: 09/13/2012 09:41 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387799</guid>
                <pubDate>
            Thu, 13 Sep 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 73]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Gregory Antoniazzi, Ascot Partners L.P., Stanley J. Bernstein, Russell J. DeLucia, Defendants' listed in Appendix A of the Court's April 13, 2012 Order, Defendants' listed in Appendix A of the Court's April 13, 2012 Order, Elena Elkin, Joshua Elkin, Estate of Gilbert M. Kotzen, Estate of Sylvia W. Lock, Fiterman Investment Fund, et al., Jay Gaines, Gilbert M. Kotzen 1982 Trust, Alyssa Goldberg, Frederick Goldberg, Jeremy Goldberg, Meredith Goldberg, Pamela W. Goldberg, Sharon L. Graybow, Hess Kline Rev. Trust, et al., I.I. Kotzen Company, Neil N. Lapidus, Joan Elkin Madison, Marcia Kotzen 2002 Revocable Trust, Marital Trust created under Revocable Trust of Marvin G. Graybow, Melvin B. Nessel 2006 Trust u/a/d 3/14/06, Melvin B. Nessel Revocable Trust, Melvin N. Lock Trust, Metro Motor Imports, Inc., et al, Miles &Shirley Fiterman Charitable Foundation, et al., Miles Q. Fiterman Revocable Trust, et al., Mistral (SPC), Gail Nessel, John Nessel, John Nessel, Northern Trust, N.A., James Nosworthy, Lorraine Lock Nosworthy, Linda S. Paresky, Frederic J. Perlen, Frank A. Petito, Paul Rampell, Stepheny B. Riemer, Susan Siegal, Amanda Goldberg Snyderman, Sumitomo Trust & Banking Co. Ltd., Sylvia W. Lock Declaration of Trust, Dated April 13, 1982, Zephyros Limited, Appellant Irving H. Picard, Securities Investor Protection Corporation and Appellee 10 Michael Drive Associates, L.P., 125 Bethpage Associates, 1995 Jack Parker Descendant Trust No. 1, 45 South Service Road, LLC, 500 Bi-County Associates, L.P., ALICE ROSENWALD FUND, AMERICAN PHILANTHROPIC FOUNDATION, AMERICAN SECURITIES GROUP, L.L.C., ANCHORAGE CHARITABLE FUND, ARC-BDG Setauket Enterprise, David Abel, Financiere Agache, Alpine Trustees Limited, American Securities Holdings Corp., American Securities Management, L.P., American Securities Opportunity Fund, L.P., Alexander G. Anagnos, Harold Anfang, Denise M. Angeja, Peri Arenas, Arthur and Rochelle Belfer Foundation, Inc, Ashby Holding Services Limited, Ashby Investment Services Limited, Ashby Trust, Audax Group LP, Audax Management Co. LLC, 101 Huntington Holdings LLC, Marc B. Wolpow, Geoffrey S. Rehnert, Richard T. Joseph; Carol Nelson; Gordon Associates, Bruce Gordon; Robert M. Siff; Robert Ros, B-4 Partnership, BCC II, LLC, BDG 115 Broadhollow, L.P., BDG 125th Street, LLC, BDG Commack, LLC, BDG Construction Corp., BDG DWD Associates, LLC, BDG Daniel Street, LLC, BDG Deer Park Associates, LLC, BDG Kingsbridge, LLC, BDG Lake Grove I, LLC, BDG Larkfield Associates, LLC, BDG Piscataway, LLC, BDG Yaphank, LLC, BWI, Banca Carige S.P.A., Banco Bilbao Vizcaya Argentaria, Banco Itau Europa International, Banco Itau Europa Luxembourg, S.A., Bank Julius Baer &Co. Ltd., Barclays Bank (Suisse) S.A., Barclays Bank S.A., Barclays Private Bank & Trust Limited, Lourdes Barreneche, Belfer Corporation, Robert Blum, Blumco Setauket, LLC, Brad Blumenfeld, David Blumenfeld, Edward Blumenfeld, Edward Blumenfeld, Susan Blumenfeld, Blumenfeld Development Group, Ltd., Robert H. Book, Austin Bosarge, Boxwood Realty Group, Brad Blumenfeld Charitable Lead Trust, Brad Blumenfeld Family Foundation, Brad Blumenfeld Farmingdale Trust, Buckmaster Farms, L.P., Bull Market Fund, Edward F. Calesa, Janice M. Calesa, Jeff E. Calesa, Calesa Associates L.P., Alexandra E. Hausner Cave, Charitable Remainder Trust F/B/O Vivien Svigals, Charleston Enterprises, LLC, Chester Management Cayman Limited, Citrus Investment Holdings Ltd., Belinda F. Clarke, Coblum Setauket, LLC, Harvey Cohen, Roberta Cohen, Stuart H. Coleman, Randi C. Crawford, DECIMAL INVESTMENTS, L.L.C., DOS BFS FAMILY PARTNERSHIP II, L.P., DONALD AND BETTE STEIN FAMILY TRUST, DONALD O. STEIN, WILLIAM STEIN, JAMIE STEIN WALKER, and BARBARA STEIN JAFFE, DWD Associates, LLC, Daniel Land Co. LLC, David Blumenfeld Family Trust, David Blumenfeld Farmingdale Trust, Cynthia A. Delles, Kim Dickstein, Dogwood Realty Group, Double B Squared LLC, EDB Capital, LLC, EJS, ELIZABETH R. VARET DEFINED BENEFIT PLAN & TRUST, ELIZABETH R. VARET IRA ROLLOVER, ELIZABETH R. VARET MONEY PURCHASE PENSION PLAN, Edward Blumenfeld Gerald Y Mordfin, Edward Blumenfeld and Susan Blumenfeld, Edward Blumenfeld and Susan Blumenfeld 2007 Charitable Lead Trust, Edward R. Glantz Living Trust, Edward and Susan Blumenfeld Charitable Lead Trust, Edward and Susan Blumenfeld Foundation, El Prela Group Holding Services Limited, El Prela Trading Investments Limited, El Prela Trust, Enhancement Group, Freda B. Epstein, Estate of Edward R. Glantz, Estate of Elaine Cooper, Steven Mnuchin, Alan Mnuchin, Generation Skipping Transfer Trust FBO Alan Mnuchin, Generation Skipping Transfer Trust FBO Steven Mnuchin, Trust FBO Alan Mnuchin, Trust FBO Ste, Estate of Elena Jalon, Estate of Jesse L. Sigelman, Estate of Kay Frankel, Estate of Sarah E. Pearce, Estate of Thelma Glantz, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich (UK) Limited, Fairfield Greenwich Advisors LLC, Fairfield Greenwich Limited, Fairfield Heathcliff Capital LLC, Fairfield International Managers, Inc., Fern Creek Limited Partnership, First Peninsula Trustees Limited, Jill Fischer, Evelyn Fisher, Gregory Fisher, Michael Fisher, Regina Fisher, Francine Fishman, Freda Epstein Revocable Trust, Laurie Frenchman, Michael Frenchman, ELLEN V. GREENSPAN, Sherry Gaines, Richard M. Glantz, Glantz Family Foundation, Glantz-Ostrin Trust I, Glantz-Ostrin Trust II, Adam P. Glick, Kara Fishbein Goldman, Neal Goldman, Steven Goldman, Gotham Plaza Associates, LLC, Grace & Company, James Greiff, Harold Greisman, Kathy Hausner Grossman, HUDSON CHARITABLE FUND, Jacqueline Harary, Hilda Hausner, Hausner Group, Harold J. Hein, Jeffrey Hinte, Taj Inayat, Inteligo Bank Ltd. Panama Branch, JJG FOUNDATION, INC., JRAG, LLC, Cyril Jalon, Janice M. Calesa 1984 Trust, Jay Gaines &Co., Inc. Profit Sharing Plan, Jay Gaines In His Fiduciary Capacity As Trustee Of The Jay Gaines & Co. Profit Sharing Plan, Jeanne T. Spring Trust, Jeff E. Calesa Trust 1989, Jelris & Associates, L.P., Jerald Ostrin Trust, Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, Joint Tenancy of Robert Pinchou and Fabian Guenzburger, KBC Investments Ltd., Bonnie J. Kansler, Zia Inayat Khan, Kingate Euro Fund, Ltd., Kingate Global Fund, Ltd., Andrew Kostin, David Kostin, Susan Kostin, Kostin Company, Kenneth Kreger, Morton Kurzrok, LaGuardia Corporate Center Associates, L.P., LaGuardia Corporate Center Associates, LLC, Lakeview Investment, LP, Richard Landsberger, James R. Ledley, Daniel F. Lindley, Daniel Lipton, David I. Lustig, David Ivan Lustig, Lustig Family 1990 Trust, M. Harvey Rubin Trust of 11/11/92, METROPOLITAN PHILANTHROPIC FUND, INC., Blanchefleur Macher, Kenneth Macher, Macher Family Partnership, Stephanie S. Mack, Gordon Mackenzie, Deborah Madoff, Maxrob, L.P., Isaac Jimmy Mayer, Mark McKeefrey, Jennifer Spring McPherson, Merlin & Associates, Ltd., Amy Metzenbaum, Marjorie Most, Michael Most, Charles Murphy, Naidot & Co., Robert Nystrom, Marvin L. Olshan, Elaine Ostrin, Jerald Ostrin, Scott Ostrin, Ostrin Family Partnership, Other Listed Defendants, PIPARTNERS, PSAssociates, David B. Pearce, Peter Pearman, Pergament Equities, LLC, Corina Noel Piedrahita, Pioneer Alternative Investment Management Ltd., Pioneer Global Asset Management S.p.A., Port of Hercules Trustees Limited, R.H. Book, LLC, RMGF LTD. Partnership, Randi M. Calesa 1986 Trust, John Reisman, Santiago Reyes, Richard M. Glantz 1991 Living Trust, Diane Ringler, Ringler Partners, L.P., Robert A. Belfer and Renee E. Belfer Family Foundation, Robert A. Belfer, as Trustee of The Robert A. Belfer and Renee E. Belfer Family Foundation, Joan Roman, Robert Roman, Michael N. Rosen, Jonathan P. Rosensweig, Linda Rosensweig, Norton S. Rosensweig, Alice Rosenwald, Nina Rosenwald, Maurice Harvey Rubin, S.H. & Helen R. Scheuer Family Foundation, Inc., SPAssociates, Daniel Schneider, Julie Schwartz, Scott Ostrin Trust, Benjamin R. Sigelman, Jonathan R. Sigelman, David Silver, Patricia Silver, Andrew Smith, Linda Sohn, South Sea Holdings L.P., Richard Spring, Spring Family Trust, Anthony E. Stefanelli, Mary Ann Stefanelli, Ronald J. Stein, Stephen H. Stern, Susan Blumenfeld GST Trust, Susan Blumenfeld Interiors, Ltd., THE ABSTRACTION FUND, Tensyr Limited, Tesuji Partners, LLC, Tesuji Partners, LLC, Thelma Glantz Living Trust, Cheryl K. Tomchin, Philip Toub, Trust F/B/O Alexandra E. Hausner Cave, Trust U/T/A 8/20/90, Trust U/W/O David L. Fisher, Trust f/b/o Brad Blumenfeld, Trust f/b/o David Blumenfeld, Trust f/b/o Susan Blumenfeld, UniCredit Bank Austria AG, UniCredit S.p.A., David R. Varet, Elizabeth R. Varet, Joseph R. Varet, Michael A. Varet, Sarah R. Varet, Visiting Nurse Service of New York, Vista Management Co., Vista Management Company, WIlliam Rosenwald Family Fund, Inc., Deborah Weinstein, Ellen J. Wertheim, Migs Woodside, Jerry Yanowitz and Joel Yanowitz in 12-2557, 12-2616, FILED. Service date 09/11/2012 by CM/ECF. [715753] [12-2557, 12-2616] [Entered: 09/11/2012 09:32 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387798</guid>
                <pubDate>
            Tue, 11 Sep 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 72]]>
                    </title>
                <description>
            <![CDATA[
                MOTION ORDER, granting motion to extend time [ # 707989-2 ] filed by Appellant Irving H. Picard in 12-2557, by RKW, Circuit Judge; FILED. [712689][72] [12-2557, 12-2616] [Entered: 09/06/2012 04:00 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387797</guid>
                <pubDate>
            Thu, 06 Sep 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 70]]>
                    </title>
                <description>
            <![CDATA[
                DEFECTIVE DOCUMENT, acknowledgment and notice of appearance, [61], [ # 708222-2 ], on behalf of Appellee Belfer Corporation in 12-2557, 12-2616, FILED.[712104] [12-2557, 12-2616] [Entered: 09/06/2012 11:38 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387796</guid>
                <pubDate>
            Thu, 06 Sep 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 69]]>
                    </title>
                <description>
            <![CDATA[
                CURED DEFECTIVE FORM, [ # 708835-2 ], on behalf of Appellee Citrus Investment Holdings Ltd. in 12-2557, FILED.[711966] [12-2557, 12-2616] [Entered: 09/06/2012 10:56 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387795</guid>
                <pubDate>
            Thu, 06 Sep 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 68]]>
                    </title>
                <description>
            <![CDATA[
                DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 708000-2 ], on behalf of Appellee Citrus Investment Holdings Ltd. in 12-2557, FILED.[711949] [12-2557, 12-2616] [Entered: 09/06/2012 10:47 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387794</guid>
                <pubDate>
            Thu, 06 Sep 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 67]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Richard H. Dolan for Robert A. Belfer and Renee E. Belfer Family Foundation Belfer Corporation Robert A. Belfer, as Trustee of The Robert A. Belfer and Renee E. Belfer Family Foundation Arthur and Rochelle Belfer Foundation, Inc, in case 12-2616 Richard H. Dolan for Robert A. Belfer and Renee E. Belfer Family Foundation Belfer Corporation Robert A. Belfer, as Trustee of The Robert A. Belfer and Renee E. Belfer Family Foundation Arthur and Rochelle Belfer Foundation, Inc, in case 12-2557 , [ # 63 ], ADDED.[711116] [12-2557, 12-2616] [Entered: 09/05/2012 12:48 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387793</guid>
                <pubDate>
            Wed, 05 Sep 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 66]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Citrus Investment Holdings Ltd., FILED. Service date 08/31/2012 by CM/ECF.[708838] [12-2616] [Entered: 08/31/2012 02:19 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387742</guid>
                <pubDate>
            Fri, 31 Aug 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 63]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Arthur and Rochelle Belfer Foundation, Inc, Belfer Corporation, Robert A. Belfer and Renee E. Belfer Family Foundation and Robert A. Belfer, as Trustee of The Robert A. Belfer and Renee E. Belfer Family Foundation in 12-2616, FILED. Service date 08/31/2012 by CM/ECF. [708445] [12-2616, 12-2557] [Entered: 08/31/2012 11:35 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387741</guid>
                <pubDate>
            Fri, 31 Aug 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 61]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Arthur and Rochelle Belfer Foundation, Inc, Belfer Corporation, Robert A. Belfer and Renee E. Belfer Family Foundation and Robert A. Belfer, as Trustee of The Robert A. Belfer and Renee E. Belfer Family Foundation, FILED. Service date 08/31/2012 by CM/ECF.[708221] [12-2616] [Entered: 08/31/2012 10:08 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387740</guid>
                <pubDate>
            Fri, 31 Aug 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 60]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Citrus Investment Holdings Ltd., FILED. Service date 08/30/2012 by CM/ECF.[708001] [12-2616] [Entered: 08/30/2012 06:43 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387739</guid>
                <pubDate>
            Thu, 30 Aug 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 58]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Brian H. Polovoy, in place of attorney David J. McLean, SUBSTITUTED.[707712] [12-2557, 12-2616] [Entered: 08/30/2012 03:46 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387738</guid>
                <pubDate>
            Thu, 30 Aug 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 57]]>
                    </title>
                <description>
            <![CDATA[
                LETTER, on behalf of Appellee Citrus Investment Holdings Ltd., RECEIVED. Service date 08/29/2012 by CM/ECF.[706497] [12-2616] [Entered: 08/29/2012 05:07 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387737</guid>
                <pubDate>
            Wed, 29 Aug 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 56]]>
                    </title>
                <description>
            <![CDATA[
                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 08/14/2012 by CM/ECF. [691223] [12-2557, 12-2616] [Entered: 08/14/2012 11:14 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387736</guid>
                <pubDate>
            Tue, 14 Aug 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 55]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Thomas J. Fleming for Charitable Remainder Trust F/B/O Vivien Svigals Marvin L. Olshan Daniel Schneider Visiting Nurse Service of New York Estate of Kay Frankel, in case 12-2616 Thomas J. Fleming for Charitable Remainder Trust F/B/O Vivien Svigals Marvin L. Olshan Daniel Schneider Visiting Nurse Service of New York Estate of Kay Frankel, in case 12-2557 , [ # 54 ], ADDED.[688341] [12-2557, 12-2616] [Entered: 08/10/2012 11:11 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387735</guid>
                <pubDate>
            Fri, 10 Aug 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 54]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Charitable Remainder Trust F/B/O Vivien Svigals, Estate of Kay Frankel, Marvin L. Olshan, Daniel Schneider and Visiting Nurse Service of New York in 12-2557, FILED. Service date 08/10/2012 by CM/ECF. [688249] [12-2557, 12-2616] [Entered: 08/10/2012 10:31 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387734</guid>
                <pubDate>
            Fri, 10 Aug 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 53]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Seth Langer Rosenberg for Robert Nystrom, in case 12-2616 Seth Langer Rosenberg for Robert Nystrom, in case 12-2557 , [ # 687829-2 ], ADDED.[687927] [12-2557, 12-2616] [Entered: 08/10/2012 08:50 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387733</guid>
                <pubDate>
            Fri, 10 Aug 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 52]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Robert Nystrom, FILED. Service date 08/09/2012 by CM/ECF. [687828] [12-2616] [Entered: 08/09/2012 05:26 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387732</guid>
                <pubDate>
            Thu, 09 Aug 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 51]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Jeffrey Hinte, FILED. Service date 08/09/2012 by CM/ECF.[687827] [12-2616] [Entered: 08/09/2012 05:24 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387731</guid>
                <pubDate>
            Thu, 09 Aug 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 50]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Freda B. Epstein, Freda Epstein Revocable Trust, Jeanne T. Spring Trust, Jennifer Spring McPherson and S.H. & Helen R. Scheuer Family Foundation, Inc., FILED. Service date 08/08/2012 by CM/ECF.[685985] [12-2616] [Entered: 08/08/2012 01:50 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387730</guid>
                <pubDate>
            Wed, 08 Aug 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 49]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Gregory Fisher, Michael Fisher, Regina Fisher, Francine Fishman and RMGF LTD. Partnership, FILED. Service date 08/06/2012 by CM/ECF.[683306] [12-2616] [Entered: 08/06/2012 11:29 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387729</guid>
                <pubDate>
            Mon, 06 Aug 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 47]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Pergament Equities, LLC, FILED. Service date 08/02/2012 by CM/ECF.[680747] [12-2616] [Entered: 08/02/2012 12:44 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387728</guid>
                <pubDate>
            Thu, 02 Aug 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 46]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Harold J. Hein, FILED. Service date 08/01/2012 by CM/ECF.[679785] [12-2616] [Entered: 08/01/2012 03:16 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387727</guid>
                <pubDate>
            Wed, 01 Aug 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 45]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY,Thomas J. Fleming, [ # 44 ], in place of attorney Joshua S. Androphy, SUBSTITUTED.[676522] [12-2557, 12-2616] [Entered: 07/27/2012 04:53 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387726</guid>
                <pubDate>
            Fri, 27 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 44]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Charitable Remainder Trust F/B/O Vivien Svigals, Estate of Kay Frankel, Marvin L. Olshan, Daniel Schneider and Visiting Nurse Service of New York in 12-2616, FILED. Service date 07/27/2012 by CM/ECF. [676498] [12-2557, 12-2616] [Entered: 07/27/2012 04:39 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387725</guid>
                <pubDate>
            Fri, 27 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 43]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee David Abel, James Greiff, Joan Roman and Robert Roman, FILED. Service date 07/19/2012 by CM/ECF.[668865] [12-2616] [Entered: 07/19/2012 04:24 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387724</guid>
                <pubDate>
            Thu, 19 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 42]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Harold J. Hein, FILED. Service date 07/19/2012 by CM/ECF.[668504] [12-2616] [Entered: 07/19/2012 01:33 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387723</guid>
                <pubDate>
            Thu, 19 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 41]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Kara Fishbein Goldman, Steven Goldman and Other Listed Defendants, FILED. Service date 07/19/2012 by CM/ECF.[668502] [12-2616] [Entered: 07/19/2012 01:32 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387722</guid>
                <pubDate>
            Thu, 19 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 40]]>
                    </title>
                <description>
            <![CDATA[
                SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Irving H. Picard in 12-2557 Brief due date as 10/04/2012;. Joint Appendix due date as 10/04/2012, FILED.[666409] [12-2557, 12-2616] [Entered: 07/17/2012 04:53 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387721</guid>
                <pubDate>
            Tue, 17 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 39]]>
                    </title>
                <description>
            <![CDATA[
                SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Securities Investor Protection Corporation in 12-2557 Brief due date as 10/04/2012;. Joint Appendix due date as 10/04/2012, FILED.[666386] [12-2557, 12-2616] [Entered: 07/17/2012 04:41 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387720</guid>
                <pubDate>
            Tue, 17 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 38]]>
                    </title>
                <description>
            <![CDATA[
                SCHEDULING NOTIFICATION, on behalf of Appellant Securities Investor Protection Corporation in 12-2557, 12-2616, informing Court of proposed due date 10/04/2012, RECEIVED. Service date 07/17/2012 by email, CM/ECF, US mail.[666294] [12-2557, 12-2616] [Entered: 07/17/2012 04:20 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387719</guid>
                <pubDate>
            Tue, 17 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 37]]>
                    </title>
                <description>
            <![CDATA[
                NEW CASE MANAGER, Wilson Dudley, ASSIGNED.[659461] [12-2557, 12-2616] [Entered: 07/10/2012 04:27 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387718</guid>
                <pubDate>
            Tue, 10 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 33]]>
                    </title>
                <description>
            <![CDATA[
                NEW CASE MANAGER, Hezekiah James Toft, ASSIGNED.[657625] [12-2557, 12-2616] [Entered: 07/09/2012 12:21 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387717</guid>
                <pubDate>
            Mon, 09 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 27]]>
                    </title>
                <description>
            <![CDATA[
                FORM D, on behalf of Appellant Securities Investor Protection Corporation in 12-2557, 12-2616, FILED. Service date 07/05/2012 by CM/ECF.[656014] [12-2557, 12-2616] [Entered: 07/05/2012 11:24 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387716</guid>
                <pubDate>
            Thu, 05 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 26]]>
                    </title>
                <description>
            <![CDATA[
                FORM C, on behalf of Appellant Securities Investor Protection Corporation in 12-2557, 12-2616, FILED. Service date 07/05/2012 by CM/ECF.[656013] [12-2557, 12-2616] [Entered: 07/05/2012 11:23 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387715</guid>
                <pubDate>
            Thu, 05 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 25]]>
                    </title>
                <description>
            <![CDATA[
                FORM D, on behalf of Appellant Irving H. Picard in 12-2557, 12-2616, FILED. Service date 07/05/2012 by CM/ECF.[656012] [12-2557, 12-2616] [Entered: 07/05/2012 10:07 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387714</guid>
                <pubDate>
            Thu, 05 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 24]]>
                    </title>
                <description>
            <![CDATA[
                FORM C, on behalf of Appellant Irving H. Picard in 12-2557, 12-2616, FILED. Service date 07/05/2012 by CM/ECF.[656011] [12-2557, 12-2616] [Entered: 07/05/2012 10:05 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387713</guid>
                <pubDate>
            Thu, 05 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 23]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Irving H. Picard, FILED. Service date 07/05/2012 by CM/ECF.[655988] [12-2616] [Entered: 07/05/2012 06:26 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387712</guid>
                <pubDate>
            Thu, 05 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 22]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Lauren T. Attard for Securities Investor Protection Corporation, in case 12-2616 Lauren T. Attard for Securities Investor Protection Corporation, in case 12-2557 , [ # 14 ], ADDED.[655658] [12-2616, 12-2557] [Entered: 07/05/2012 03:29 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387711</guid>
                <pubDate>
            Thu, 05 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 21]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Josephine Wang for Securities Investor Protection Corporation, in case 12-2616 Josephine Wang for Securities Investor Protection Corporation, in case 12-2557 , [ # 13 ], ADDED.[655655] [12-2616, 12-2557] [Entered: 07/05/2012 03:28 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387710</guid>
                <pubDate>
            Thu, 05 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 20]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Carrie A Longstaff for Irving H. Picard, in case 12-2616 Carrie A Longstaff for Irving H. Picard, in case 12-2557 , [ # 11 ], ADDED.[655649] [12-2616, 12-2557] [Entered: 07/05/2012 03:26 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387709</guid>
                <pubDate>
            Thu, 05 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 19]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Tatiana Markel for Irving H. Picard, in case 12-2616 Tatiana Markel for Irving H. Picard, in case 12-2557 , [ # 10 ], ADDED.[655645] [12-2616, 12-2557] [Entered: 07/05/2012 03:25 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387708</guid>
                <pubDate>
            Thu, 05 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 18]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Seanna R. Brown for Irving H. Picard, in case 12-2616 Seanna R. Brown for Irving H. Picard, in case 12-2557 , [ # 9 ], ADDED.[655641] [12-2616, 12-2557] [Entered: 07/05/2012 03:25 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387707</guid>
                <pubDate>
            Thu, 05 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 17]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, David J. Sheehan for Irving H. Picard, in case 12-2616 David J. Sheehan for Irving H. Picard, in case 12-2557 , [ # 8 ], ADDED.[655637] [12-2616, 12-2557] [Entered: 07/05/2012 03:23 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387706</guid>
                <pubDate>
            Thu, 05 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 16]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Securities Investor Protection Corporation in 12-2557, FILED. Service date 07/05/2012 by CM/ECF. [655173] [12-2557, 12-2616] [Entered: 07/05/2012 11:45 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387705</guid>
                <pubDate>
            Thu, 05 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 15]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Securities Investor Protection Corporation in 12-2557, FILED. Service date 07/05/2012 by CM/ECF. [655165] [12-2557, 12-2616] [Entered: 07/05/2012 11:42 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387704</guid>
                <pubDate>
            Thu, 05 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 14]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Securities Investor Protection Corporation in 12-2616, FILED. Service date 07/05/2012 by CM/ECF. [655078] [12-2616, 12-2557] [Entered: 07/05/2012 11:05 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387703</guid>
                <pubDate>
            Thu, 05 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 13]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Securities Investor Protection Corporation in 12-2616, FILED. Service date 07/05/2012 by CM/ECF. [655060] [12-2616, 12-2557] [Entered: 07/05/2012 11:00 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387702</guid>
                <pubDate>
            Thu, 05 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 12]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Securities Investor Protection Corporation, FILED. Service date 07/05/2012 by CM/ECF.[655051] [12-2616] [Entered: 07/05/2012 10:57 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387701</guid>
                <pubDate>
            Thu, 05 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 11]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard in 12-2557, FILED. Service date 07/03/2012 by CM/ECF. [654729] [12-2557, 12-2616] [Entered: 07/03/2012 08:48 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387700</guid>
                <pubDate>
            Tue, 03 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 10]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard in 12-2557, FILED. Service date 07/03/2012 by CM/ECF. [654728] [12-2557, 12-2616] [Entered: 07/03/2012 08:45 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387699</guid>
                <pubDate>
            Tue, 03 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 9]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard in 12-2557, FILED. Service date 07/03/2012 by CM/ECF. [654727] [12-2557, 12-2616] [Entered: 07/03/2012 08:40 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387698</guid>
                <pubDate>
            Tue, 03 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 8]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard in 12-2557, FILED. Service date 07/03/2012 by CM/ECF. [654726] [12-2557, 12-2616] [Entered: 07/03/2012 08:36 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387697</guid>
                <pubDate>
            Tue, 03 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 5]]>
                    </title>
                <description>
            <![CDATA[
                NON-ADMITTED ATTORNEY, Robert Alan Abrams, Esq. for Appellee Richard Spring, Spring Family Trust, Jeanne T. Spring Trust, Freda Epstein Revocable Trust, Freda B. Epstein, Jennifer Spring McPherson and S.H. & Helen R. Scheuer Family Foundation, Inc., Joshua S. Androphy, Esq. for Appellee Estate of Kay Frankel, Charitable Remainder Trust F/B/O Vivien Svigals, Daniel Schneider, Visiting Nurse Service of New York and Marvin L. Olshan, Michael Richard Dal Lago, Esq. for Appellee David Silver and Patricia Silver, Elise Scherr Frejka, Esq. for Appellee Audax Group LP, Audax Management Co. LLC, 101 Huntington Holdings LLC, Marc B. Wolpow, Geoffrey S. Rehnert, Richard T. Joseph; Carol Nelson; Gordon Associates, Bruce Gordon; Robert M. Siff; Robert Ros and Estate of Elaine Cooper, Steven Mnuchin, Alan Mnuchin, Generation Skipping Transfer Trust FBO Alan Mnuchin, Generation Skipping Transfer Trust FBO Steven Mnuchin, Trust FBO Alan Mnuchin, Trust FBO Ste, Timothy P. Harkness, Esq. for Appellee El Prela Trust, Alpine Trustees Limited, Port of Hercules Trustees Limited, First Peninsula Trustees Limited, Ashby Trust, El Prela Group Holding Services Limited, Ashby Holding Services Limited, Ashby Investment Services Limited and El Prela Trading Investments Limited, Mickee M. Hennessy, Esq. for Appellee DOS BFS FAMILY PARTNERSHIP II, L.P., DONALD AND BETTE STEIN FAMILY TRUST, DONALD O. STEIN, WILLIAM STEIN, JAMIE STEIN WALKER, and BARBARA STEIN JAFFE, Kenneth Alan Hicks, Esq. for Appellee Maurice Harvey Rubin and M. Harvey Rubin Trust of 11/11/92, George R. Hirsch, Esq. for Appellee Jay Gaines &Co., Inc. Profit Sharing Plan, Jay Gaines In His Fiduciary Capacity As Trustee Of The Jay Gaines & Co. Profit Sharing Plan and Sherry Gaines, Fran R. Hoffinger, Esq. for Appellee Cyril Jalon, Estate of Elena Jalon, Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger and Joint Tenancy of Robert Pinchou and Fabian Guenzburger, Virginia Iglesia, Esq. for Appellee Bank Julius Baer &Co. Ltd. and John Reisman, Robert Scott Loigman, Esq. for Appellee Kingate Euro Fund, Ltd. and Kingate Global Fund, Ltd., David J. McLean, Esq. for Appellee Citrus Investment Holdings Ltd., Jeffrey Alan Miller, Esq. for Appellee Morton Kurzrok, David Joseph Onorato, Esq. for Appellee Tensyr Limited, Kimberly Joan Robinson, Esq. for Appellee Financiere Agache, Joanna Shally, Esq. for Appellee Banco Bilbao Vizcaya Argentaria, Inteligo Bank Ltd. Panama Branch, Naidot & Co., Banco Itau Europa Luxembourg, S.A. and Banco Itau Europa International and Eugene E. Stearns, Esq. for Appellee Isaac Jimmy Mayer in 12-2616, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[652684] [12-2616, 12-2557] [Entered: 07/02/2012 11:41 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387696</guid>
                <pubDate>
            Mon, 02 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 3]]>
                    </title>
                <description>
            <![CDATA[
                ELECTRONIC INDEX, in lieu of record, FILED.[652640] [12-2616] [Entered: 07/02/2012 11:33 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387695</guid>
                <pubDate>
            Fri, 22 Jun 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 2]]>
                    </title>
                <description>
            <![CDATA[
                DISTRICT COURT ORDER, dated 05/24/2012, RECEIVED.[652634] [12-2616] [Entered: 07/02/2012 11:32 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387694</guid>
                <pubDate>
            Fri, 22 Jun 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 1]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Securities Investor Protection Corporation in 12-2616, FILED. [652616] [12-2616, 12-2557] [Entered: 07/02/2012 11:26 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7387693</guid>
                <pubDate>
            Fri, 22 Jun 2012 00:00:00 -0700
        </pubDate>
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