In Re: Bernard L. Madoff Inves
| Central New York Laborers Health and Welfare Fund, Construction Employers Association of CNY, Inc., Roofers' Local 195 Health & Accident Fund, Bricklayers and Allied Craftsmen Local 2 Annuity Fund, Engineers Joint Training Fund, International Brotherhood of Electrical Workers Local No. 43 and Electrical Contractors Welfare Fund, Central New York Laborers Pension Fund, S.E.I.U. Local 200 United, AFL-CIO, Building Trade Employers Insurance Fund, Local 73 Retirement Fund, Plumbers & Fitters, AFL-CIO, Syracuse Builders Exchange, Inc. /CEA Pension Plan, Laborers' Local 103 Annuity Fund, UA Local 73, Oswego Laborers' Local No. 214 Pension Fund, Bricklayers and Allied Craftsworkers Local 2, I.B.E.W. Local 241 Welfare Benefits Fund, New York State Lineman's Safety Training Fund, Laborers' Local 103 Welfare Fund, Construction and General Laborers' Local No. 633, AFL-CIO, International Brotherhood of Electrical Workers Local Union No. 43 and Electrical Contractors Pension Fund, Service Employees Benefit Fund of Upstate New York, Bricklayers &Allied Craftworkers, Central New York Laborers Training Fund, Syrabex, Inc., Health Benefit Fund, Syracuse Builders Exchange, Inc., Upstate New York Bakery Drivers and Industry Pension Fund, Engineers Joint Welfare Fund, I.B.E.W. Local 910 Welfare Fund, Central New York Laborers Annuity Fund, Upstate Union Health and Welfare Fund, Roofers' Local 195 Annuity Fund, Plumbers, Pipefitters and Apprentices Local No. 112 Health Fund, Service Employees Benefit Fund and Local No. 2, AFL-CIO |
| Irving H. Picard and Securities Investor Protection Corporation |
| Margaret H. Brown, Nancy S. DeNero, Sally S. Beaudette, Henry T. DeNero, Molly McNaughton, James L. Kruse, Donald H. Hangen, James P. Dulany, Markian D. Stecyk, Harvey A. Taylor, Robert H. Scott, Lee F. Wood, Marshall G. Rowe, Jan Feldman, Martha L. Wood, Neva Rosamilia, Nicholas Rosamilia, C. Thomas Brown and Charles F. Rolecek |
| United States Securities and Exchange Commission |
| 12-410 |
| January 31, 2012 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on April 23, 2013. A more recent docket listing may be available from PACER.
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| Filing 198 CERTIFIED order dated 04/22/2013 receipt, RETURNED.[916729] [12-410, 12-437, 12-483, 12-529] [Entered: 04/23/2013 04:52 PM] |
| Filing 197 CERTIFIED ORDER, dated 04/22/2013, to SDNY, ISSUED.[915324] [12-410, 12-437, 12-483, 12-529] [Entered: 04/22/2013 04:41 PM] |
| Filing 196 STATEMENT OF COSTS, on behalf of Appellee Securities Investor Protection Corporation in 12-410, 12-437, 12-483, 12-529, by PNL, RR, DAL, FILED.[915307] [12-410, 12-437, 12-483, 12-529]--[Edited 04/22/2013 by AG] [Entered: 04/22/2013 04:33 PM] |
| Filing 194 JUDGMENT MANDATE, ISSUED.[907582] [12-529] [Entered: 04/15/2013 03:06 PM] |
| Filing 193 JUDGMENT MANDATE, ISSUED.[907577] [12-483] [Entered: 04/15/2013 03:04 PM] |
| Filing 192 JUDGMENT MANDATE, ISSUED.[907553] [12-437] [Entered: 04/15/2013 03:00 PM] |
| Filing 191 JUDGMENT MANDATE, ISSUED.[907550] [12-410] [Entered: 04/15/2013 02:59 PM] |
| Filing 181 ITEMIZED BILL OF COSTS, on behalf of Appellee Securities Investor Protection Corporation, FILED. Service date 02/26/2013 by CM/ECF.[856634] [12-410] [Entered: 02/26/2013 09:27 AM] |
| Filing 189 JUDGMENT, FILED.[896576] [12-410, 12-437, 12-483, 12-529] [Entered: 04/04/2013 09:08 AM] |
| Filing 179 NEW CASE MANAGER, Anna Greenidge, ASSIGNED.[853662] [12-410, 12-437, 12-483, 12-529] [Entered: 02/22/2013 11:14 AM] |
| Filing 178 CAPTION, to conform with Opinion filed 02/22/2013, AMENDED.[853428] [12-410, 12-437, 12-483, 12-529] [Entered: 02/22/2013 10:02 AM] |
| Filing 177 OPINION, affirming the judgment of the district court, by PNL, RR, DAL, FILED.[853353] [12-410, 12-437, 12-483, 12-529] [Entered: 02/22/2013 09:44 AM] |
| Filing 187 ARGUMENT CD, TRANSMITTED.[883823] [12-410, 12-437, 12-483, 12-529] [Entered: 03/21/2013 12:50 PM] |
| Filing 185 ARGUMENT CD, TRANSMITTED.[869065] [12-483, 12-410, 12-437, 12-529] [Entered: 03/08/2013 11:53 AM] |
| Filing 186 REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[883821] [12-410, 12-437, 12-483, 12-529] [Entered: 03/21/2013 12:50 PM] |
| Filing 184 REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[869061] [12-483, 12-410, 12-437, 12-529] [Entered: 03/08/2013 11:53 AM] |
| Filing 175 CASE, before RR*, PNL, DAL, C.JJ., HEARD.[826473] [12-410, 12-437, 12-483, 12-529] [Entered: 01/25/2013 10:07 AM] |
| Filing 173 CASE CALENDARING, for argument on 01/25/2013, SET.[819650] [12-410] [Entered: 01/17/2013 01:51 PM] |
Filing 172
ORDER, reinstating appeal, FILED.[819385] [12-410] [Entered: 01/17/2013 12:13 PM]
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| Filing 171 CERTIFIED ORDER, dated 01/17/2013, to SDNY (NEW YORK CITY), ISSUED.[819379] [12-410] [Entered: 01/17/2013 12:12 PM] |
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Filing 170
ORDER, to recall mandate, FILED.[819367] [12-410] [Entered: 01/17/2013 12:08 PM]
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Filing 169
ORDER, dated 01/17/2013, granting permission to bring a laptop into the courtroom, FILED.[818988] [12-410] [Entered: 01/17/2013 10:25 AM]
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| Filing 168 NEW CASE MANAGER, Wilson Dudley, ASSIGNED.[818633] [12-410] [Entered: 01/16/2013 04:30 PM] |
| Filing 165 CERTIFIED COPY OF ORDER, dated 01/16/2013, disposing of the appeal to SDNY, ISSUED.[Mandate][818413] [12-410] [Entered: 01/16/2013 03:04 PM] |
| Filing 164 FRAP 42 STIPULATION, with prejudice, FILED.[818384] [12-410] [Entered: 01/16/2013 02:51 PM] |
| Filing 163 NEW CASE MANAGER, Yana Segal, ASSIGNED.[818380] [12-410] [Entered: 01/16/2013 02:49 PM] |
| Filing 157 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 01/11/2013 by CM/ECF.[814839] [12-410] [Entered: 01/11/2013 09:10 PM] |
| Filing 153 LETTER, on behalf of Appellee Irving H. Picard, RECEIVED. Service date 01/08/2013 by CM/ECF.[810982] [12-410] [Entered: 01/08/2013 05:33 PM] |
| Filing 152 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Intervenor Securities and Exchange Commission, FILED. Service date 01/07/2013 by CM/ECF. [809698] [12-410] [Entered: 01/07/2013 04:59 PM] |
| Filing 151 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Sally S. Beaudette, C. Thomas Brown, Margaret H. Brown, Henry T. DeNero, Nancy S. DeNero, Jan Feldman, Donald H. Hangen, James L. Kruse, Molly McNaughton, Charles F. Rolecek, Marshall G. Rowe, Robert H. Scott, Markian D. Stecyk, Harvey A. Taylor, Lee F. Wood and Martha L. Wood, FILED. Service date 01/07/2013 by CM/ECF. [809489] [12-410] [Entered: 01/07/2013 03:11 PM] |
| Filing 150 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Securities Investor Protection Corporation, FILED. Service date 01/07/2013 by CM/ECF. [809374] [12-410] [Entered: 01/07/2013 02:13 PM] |
| Filing 149 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Irving H. Picard, FILED. Service date 01/07/2013 by CM/ECF. [809277] [12-410] [Entered: 01/07/2013 12:49 PM] |
| Filing 148 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[808635] [12-410, 12-437, 12-483, 12-529] [Entered: 01/06/2013 09:53 AM] |
| Filing 147 CASE CALENDARING, for argument on 01/25/2013, SET.[800353] [12-410, 12-437, 12-483, 12-529] [Entered: 12/21/2012 10:47 AM] |
| Filing 145 CASE CALENDARING, for the week of 01/22/2013, PROPOSED.[777635] [12-410, 12-437, 12-483, 12-529] [Entered: 11/26/2012 05:01 PM] |
| Filing 143 CURED DEFECTIVE DOCUMENT: REPLY BRIEF, [ # 142 ], on behalf of Appellant Neva Rosamilia and Nicholas Rosamilia in 12-437, FILED.[720531] [12-410, 12-437, 12-483, 12-529] [Entered: 09/14/2012 02:23 PM] |
| Filing 142 REPLY BRIEF, on behalf of Appellant Neva Rosamilia and Nicholas Rosamilia, FILED. Service date 09/12/2012 by CM/ECF. [718287] [12-410] [Entered: 09/12/2012 05:47 PM] |
| Filing 141 DEFECTIVE DOCUMENT, Reply brief, [139], on behalf of Appellant Neva Rosamilia and Nicholas Rosamilia in 12-410, FILED.[717747] [12-410, 12-437, 12-483, 12-529] [Entered: 09/12/2012 01:41 PM] |
| Filing 139 REPLY BRIEF, on behalf of Appellant Neva Rosamilia and Nicholas Rosamilia, FILED. Service date 09/07/2012 by CM/ECF. [714177] [12-410] [Entered: 09/07/2012 05:18 PM] |
| Filing 138 REPLY BRIEF, on behalf of Appellant Sally S. Beaudette, C. Thomas Brown, Margaret H. Brown, Henry T. DeNero, Nancy S. DeNero, Jan Feldman, Donald H. Hangen, James L. Kruse, Molly McNaughton, Charles F. Rolecek, Marshall G. Rowe, Robert H. Scott, Markian D. Stecyk, Harvey A. Taylor, Lee F. Wood and Martha L. Wood, FILED. Service date 09/07/2012 by CM/ECF. [714012] [12-410] [Entered: 09/07/2012 04:05 PM] |
| Filing 137 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Michael L. Post for Intervenor Securities and Exchange Commission in 12-410, 12-437, 12-483, 12-529, FILED. Service date 09/06/2012 by CM/ECF. [712937] [12-410, 12-437, 12-483, 12-529] [Entered: 09/06/2012 11:21 PM] |
| Filing 135 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ms. Helen Davis Chaitman, Esq. for Appellant Neva Rosamilia and Nicholas Rosamilia in 12-410, 12-437, FILED. Service date 09/04/2012 by CM/ECF. [709914] [12-410, 12-437, 12-483, 12-529] [Entered: 09/04/2012 02:04 PM] |
| Filing 134 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Mark I. Silberblatt, Esq. for Appellant Upstate New York Bakery Drivers and Industry Pension Fund in 12-410, FILED. Service date 09/04/2012 by CM/ECF. [709454] [12-410, 12-437, 12-483, 12-529] [Entered: 09/04/2012 10:39 AM] |
| Filing 128 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. William L. Chapman, Esq. for Appellant James L. Kruse, Henry T. DeNero, Nancy S. DeNero, Charles F. Rolecek, C. Thomas Brown, Margaret H. Brown, Sally S. Beaudette, Marshall G. Rowe, Lee F. Wood, Harvey A. Taylor, Markian D. Stecyk, Donald H. Hangen, Martha L. Wood, Robert H. Scott, Molly McNaughton and Jan Feldman in 12-410, Attorney Mr. William L. Chapman, Esq. for Appellant James L. Kruse, Henry T. DeNero, Nancy S. DeNero, Charles F. Rolecek, C. Thomas Brown, Margaret H. Brown, Sally S. Beaudette, Marshall G. Rowe, Lee F. Wood, Harvey A. Taylor, Markian D. Stecyk, Donald H. Hangen, Martha L. Wood, Robert H. Scott, Molly McNaughton, Jan Feldman and James P. Dulany in 12-483, FILED. Service date 08/29/2012 by CM/ECF. [706397] [12-410, 12-437, 12-483, 12-529] [Entered: 08/29/2012 04:18 PM] |
| Filing 126 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Christopher H. LaRosa, Esq. for Appellee Securities Investor Protection Corporation in 12-410, 12-437, 12-483, 12-529, FILED. Service date 08/24/2012 by CM/ECF. [702012] [12-410, 12-437, 12-483, 12-529] [Entered: 08/24/2012 11:45 AM] |
| Filing 123 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. David J. Sheehan, Esq. for Appellee Irving H. Picard, FILED. Service date 08/24/2012 by CM/ECF. [701913] [12-410] [Entered: 08/24/2012 11:04 AM] |
| Filing 122 INTERVENOR BRIEF, on behalf of Intervenor Securities and Exchange Commission, FILED. Service date 08/23/2012 by CM/ECF. [701604] [12-410] [Entered: 08/23/2012 09:17 PM] |
| Filing 121 BRIEF, on behalf of Appellee Irving H. Picard, FILED. Service date 08/23/2012 by CM/ECF. [701121] [12-410] [Entered: 08/23/2012 12:58 PM] |
| Filing 120 BRIEF, on behalf of Appellee Securities Investor Protection Corporation, FILED. Service date 08/23/2012 by CM/ECF. [700851] [12-410] [Entered: 08/23/2012 10:59 AM] |
| Filing 114 CURED DEFECTIVE, Brief, [ # 113 ], on behalf of Appellant Neva Rosamilia and Nicholas Rosamilia in 12-410, FILED.[678958] [12-410, 12-437, 12-483, 12-529] [Entered: 07/31/2012 04:54 PM] |
| Filing 113 BRIEF, on behalf of Appellant Neva Rosamilia and Nicholas Rosamilia, FILED. Service date 06/22/2012 by CM/ECF, email. [678941] [12-410]--[Edited 07/31/2012 by WD] [Entered: 07/31/2012 04:48 PM] |
| Filing 112 DEFECTIVE DOCUMENT, Brief , [111], on behalf of Appellant Neva Rosamilia and Nicholas Rosamilia in 12-410, FILED.[678852] [12-410, 12-437, 12-483, 12-529] [Entered: 07/31/2012 04:25 PM] |
| Filing 111 BRIEF, on behalf of Appellant Neva Rosamilia and Nicholas Rosamilia, FILED. Service date 06/22/2012 by CM/ECF, email.[676337] [12-410] [Entered: 07/27/2012 03:28 PM] |
| Filing 109 ATTORNEY, Wendy J. Gibson for Irving H. Picard, in case 12-410 , [ # 108 ], ADDED.[674895] [12-410, 12-437, 12-483, 12-529] [Entered: 07/26/2012 01:38 PM] |
| Filing 108 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Irving H. Picard, FILED. Service date 07/26/2012 by CM/ECF. [674770] [12-410] [Entered: 07/26/2012 12:34 PM] |
| Filing 107 NOTE: See lead case, 12-410, containing complete set of docket entries.[672566] [12-437, 12-410, 12-483, 12-529] [Entered: 07/24/2012 03:08 PM] |
| Filing 106 AMENDED CAPTION PAGE, ORDER, granting to consolidate appeals 12-410, 12-437,12-482 & 12-529, SENT.[672547] [12-410, 12-437, 12-483, 12-529] [Entered: 07/24/2012 03:02 PM] |
| Filing 104 MOTION ORDER, granting motion to file late copies of appellant's brief, [ # 94 ] filed by Appellant Neva Rosamilia and Nicholas Rosamilia, by RKW, FILED. [671259][104] [12-410, 12-437, 12-483, 12-529] [Entered: 07/23/2012 03:52 PM] |
| Filing 98 CURED DEFECTIVE DOCUMENT: MOTION TO FILE LATE HARD COPIES OF BRIEF, [ # 94 ], on behalf of Appellant Neva Rosamilia and Nicholas Rosamilia in 12-437, FILED.[667774] [12-437, 12-410, 12-483, 12-529]--[Edited 07/19/2012 by WD] [Entered: 07/19/2012 08:52 AM] |
| Filing 97 SUPPLEMENTAL APPENDIX, on behalf of Appellant Upstate New York Bakery Drivers and Industry Pension Fund, FILED. Service date 07/18/2012 by CM/ECF. [667407] [12-410] [Entered: 07/18/2012 03:30 PM] |
| Filing 96 BRIEF, on behalf of Appellant Upstate New York Bakery Drivers and Industry Pension Fund, FILED. Service date 07/18/2012 by CM/ECF.[667403] [12-410] [Entered: 07/18/2012 03:29 PM] |
| Filing 95 NEW PARTY, Appellant Upstate New York Bakery Drivers and Industry Pension Fund, ADDED.[667269] [12-410] [Entered: 07/18/2012 02:46 PM] |
| Filing 94 MOTION, to file late, on behalf of Appellant Neva Rosamilia and Nicholas Rosamilia, FILED. Service date 07/17/2012 by CM/ECF, email. [666990] [12-437, 12-410, 12-483, 12-529] [Entered: 07/18/2012 12:04 PM] |
| Filing 93 DEFECTIVE DOCUMENT, Motion to file late hard copies of brief, [92], on behalf of Appellant Neva Rosamilia and Nicholas Rosamilia in 12-437, FILED.[666626] [12-437, 12-410, 12-483, 12-529] [Entered: 07/18/2012 09:56 AM] |
| Filing 92 MOTION, for___relief, on behalf of Appellant Neva Rosamilia and Nicholas Rosamilia, FILED. Service date 07/16/2012 by email, CM/ECF. [666461] [12-437, 12-410, 12-483, 12-529] [Entered: 07/17/2012 06:38 PM] |
| Filing 89 CURED DEFECTIVE DOCUMENT: BRIEF, [ # 655198-2 ], on behalf of Appellant Neva Rosamilia and Nicholas Rosamilia in 12-437, FILED.[655498] [12-437, 12-410, 12-483, 12-529] [Entered: 07/05/2012 02:32 PM] |
| Filing 88 MOTION ORDER, granting motion to file supplemental appendix [ # 82 ] filed by Appellant Upstate New York Bakery Drivers and Industry Pension Fund, by DC, C.JJ., FILED. [655085][88] [12-410, 12-437, 12-483, 12-529] [Entered: 07/05/2012 11:08 AM] |
| Filing 86 DEFECTIVE DOCUMENT, Brief, [ # 645570-2 ], on behalf of Appellant Neva Rosamilia and Nicholas Rosamilia in 12-437, FILED.[654818] [12-437, 12-410, 12-483, 12-529] [Entered: 07/05/2012 09:18 AM] |
| Filing 82 MOTION, to file supplemental appendix, on behalf of Appellant Upstate New York Bakery Drivers and Industry Pension Fund, FILED. Service date 07/02/2012 by CM/ECF. [653411] [12-529, 12-410, 12-437, 12-483] [Entered: 07/02/2012 05:07 PM] |
| Filing 81 SUPPLEMENTAL JOINT APPENDIX, volume 3 of 3, on behalf of Appellant Bricklayers &Allied Craftworkers, Bricklayers and Allied Craftsman Local 2 Annuity Fund, Bricklayers and Allied Craftsworkers Local 2, Building Trade Employers Insurance Fund, Central New York Laborers Annuity Fund, Central New York Laborers Health and Welfare Fund, Central New York Laborers Pension Fund, Central New York Laborers Training Fund, Construction Employers Association of CNY, Inc., Construction and General Laborers' Local No. 633, Engineers Joint Training Fund, Engineers Joint Welfare Fund, Health Benefit Fund, I.B.E.W. Local 241 Welfare Benefits Fund, I.B.E.W. Local 910 Welfare Fund, International Brotherhood of Electrical Workers Local No. 43 and Electrical Contractors Welfare Fund, International Brotherhood of Electrical Workers Local Union No. 43 and Electrical Contractors Pension Fund, Laborers' Local 103 Annuity Fund, Laborers' Local 103 Welfare Fund, Local 73 Retirement Fund, Local No. 2, New York State Lineman's Safety Training Fund, Oswego Laborers' Local No. 214 Pension Fund, Plumbers & Fitters, Plumbers, Pipefitters and Apprentices Local No. 112 Health Fund, Roofers' Local 195 Annuity Fund, Roofers' Local 195 Health & Accident Fund, S.E.I.U. Local 200 United, Service Employees Benefit Fund, Service Employees Benefit Fund of Upstate New York, Syrabex, Inc., Syracuse Builders Exchange, Inc., Syracuse Builders Exchange, Inc. /CEA Pension Plan, U.A. Local 73 and Upstate Union Health and Welfare Fund, FILED. Service date 06/29/2012 by CM/ECF.[651650] [12-410]--[Edited 07/20/2012 by WD] [Entered: 06/29/2012 01:49 PM] |
| Filing 80 SUPPLEMENTAL JOINT APPENDIX, volume 2 of 3, on behalf of Appellant Bricklayers &Allied Craftworkers, Bricklayers and Allied Craftsman Local 2 Annuity Fund, Bricklayers and Allied Craftsworkers Local 2, Building Trade Employers Insurance Fund, Central New York Laborers Annuity Fund, Central New York Laborers Health and Welfare Fund, Central New York Laborers Pension Fund, Central New York Laborers Training Fund, Construction Employers Association of CNY, Inc., Construction and General Laborers' Local No. 633, Engineers Joint Training Fund, Engineers Joint Welfare Fund, Health Benefit Fund, I.B.E.W. Local 241 Welfare Benefits Fund, I.B.E.W. Local 910 Welfare Fund, International Brotherhood of Electrical Workers Local No. 43 and Electrical Contractors Welfare Fund, International Brotherhood of Electrical Workers Local Union No. 43 and Electrical Contractors Pension Fund, Laborers' Local 103 Annuity Fund, Laborers' Local 103 Welfare Fund, Local 73 Retirement Fund, Local No. 2, New York State Lineman's Safety Training Fund, Oswego Laborers' Local No. 214 Pension Fund, Plumbers & Fitters, Plumbers, Pipefitters and Apprentices Local No. 112 Health Fund, Roofers' Local 195 Annuity Fund, Roofers' Local 195 Health & Accident Fund, S.E.I.U. Local 200 United, Service Employees Benefit Fund, Service Employees Benefit Fund of Upstate New York, Syrabex, Inc., Syracuse Builders Exchange, Inc., Syracuse Builders Exchange, Inc. /CEA Pension Plan, U.A. Local 73 and Upstate Union Health and Welfare Fund, FILED. Service date 06/29/2012 by CM/ECF.[651642] [12-410]--[Edited 07/20/2012 by WD]--[Edited 07/20/2012 by WD] [Entered: 06/29/2012 01:47 PM] |
| Filing 79 SUPPLEMENTAL JOINT APPENDIX, volume 1 of 3, on behalf of Appellant Bricklayers &Allied Craftworkers, Bricklayers and Allied Craftsman Local 2 Annuity Fund, Bricklayers and Allied Craftsworkers Local 2, Building Trade Employers Insurance Fund, Central New York Laborers Annuity Fund, Central New York Laborers Health and Welfare Fund, Central New York Laborers Pension Fund, Central New York Laborers Training Fund, Construction Employers Association of CNY, Inc., Construction and General Laborers' Local No. 633, Engineers Joint Training Fund, Engineers Joint Welfare Fund, Health Benefit Fund, I.B.E.W. Local 241 Welfare Benefits Fund, I.B.E.W. Local 910 Welfare Fund, International Brotherhood of Electrical Workers Local No. 43 and Electrical Contractors Welfare Fund, International Brotherhood of Electrical Workers Local Union No. 43 and Electrical Contractors Pension Fund, Laborers' Local 103 Annuity Fund, Laborers' Local 103 Welfare Fund, Local 73 Retirement Fund, Local No. 2, New York State Lineman's Safety Training Fund, Oswego Laborers' Local No. 214 Pension Fund, Plumbers & Fitters, Plumbers, Pipefitters and Apprentices Local No. 112 Health Fund, Roofers' Local 195 Annuity Fund, Roofers' Local 195 Health & Accident Fund, S.E.I.U. Local 200 United, Service Employees Benefit Fund, Service Employees Benefit Fund of Upstate New York, Syrabex, Inc., Syracuse Builders Exchange, Inc., Syracuse Builders Exchange, Inc. /CEA Pension Plan, U.A. Local 73 and Upstate Union Health and Welfare Fund, FILED. Service date 06/29/2012 by CM/ECF.[651610] [12-410]--[Edited 07/20/2012 by WD] [Entered: 06/29/2012 01:37 PM] |
| Filing 78 AMENDED ORDER, dated 06/27/2012, granting appellants' motion to rely on appendix and for permission to file supplemental appendix, FILED.[648785] [12-410, 12-437, 12-483, 12-529] [Entered: 06/27/2012 12:30 PM] |
| Filing 76 MOTION ORDER, granting motion for permission to rely on joint appendix , and for permission to file a supplemental appendix [ # 62 ] filed by Appellant Bricklayers and Allied Craftsman Local 2 Annuity Fund, Bricklayers and Allied Craftsworkers Local 2, Health Benefit Fund, Bricklayers &Allied Craftworkers, Local No. 2, Building Trade Employers Insurance Fund, Central New York Laborers Annuity Fund, Central New York Laborers Health and Welfare Fund, Central New York Laborers Pension Fund, Central New York Laborers Training Fund, Construction Employers Association of CNY, Inc., Construction and General Laborers' Local No. 633, Engineers Joint Welfare Fund, Engineers Joint Training Fund, International Brotherhood of Electrical Workers Local Union No. 43 and Electrical Contractors Pension Fund, International Brotherhood of Electrical Workers Local No. 43 and Electrical Contractors Welfare Fund, I.B.E.W. Local 241 Welfare Benefits Fund, I.B.E.W. Local 910 Welfare Fund, Laborers' Local 103 Annuity Fund, Laborers' Local 103 Welfare Fund, New York State Lineman's Safety Training Fund, Oswego Laborers' Local No. 214 Pension Fund, Plumbers, Pipefitters and Apprentices Local No. 112 Health Fund, Roofers' Local 195 Annuity Fund, Roofers' Local 195 Health & Accident Fund, Syracuse Builders Exchange, Inc. /CEA Pension Plan, Service Employees Benefit Fund, Service Employees Benefit Fund of Upstate New York, S.E.I.U. Local 200 United, Syrabex, Inc., Syracuse Builders Exchange, Inc., U.A. Local 73, Plumbers & Fitters, Local 73 Retirement Fund and Upstate Union Health and Welfare Fund in 12-410; granting motion for permission to rely on joint appendix filed by Kruse appellants, and for permission to file a supplemental appendix [ # 62 ] filed by Appellant Bricklayers and Allied Craftsman Local 2 Annuity Fund, Bricklayers and Allied Craftsworkers Local 2, Health Benefit Fund, Bricklayers &Allied Craftworkers, Local No. 2, Building Trade Employers Insurance Fund, Central New York Laborers Annuity Fund, Central New York Laborers Health and Welfare Fund, Central New York Laborers Pension Fund, Central New York Laborers Training Fund, Construction Employers Association of CNY, Inc., Construction and General Laborers' Local No. 633, Engineers Joint Welfare Fund, Engineers Joint Training Fund, International Brotherhood of Electrical Workers Local Union No. 43 and Electrical Contractors Pension Fund, International Brotherhood of Electrical Workers Local No. 43 and Electrical Contractors Welfare Fund, I.B.E.W. Local 241 Welfare Benefits Fund, I.B.E.W. Local 910 Welfare Fund, Laborers' Local 103 Annuity Fund, Laborers' Local 103 Welfare Fund, New York State Lineman's Safety Training Fund, Oswego Laborers' Local No. 214 Pension Fund, Plumbers, Pipefitters and Apprentices Local No. 112 Health Fund, Roofers' Local 195 Annuity Fund, Roofers' Local 195 Health & Accident Fund, Syracuse Builders Exchange, Inc. /CEA Pension Plan, Service Employees Benefit Fund, Service Employees Benefit Fund of Upstate New York, S.E.I.U. Local 200 United, Syrabex, Inc., Syracuse Builders Exchange, Inc., U.A. Local 73, Plumbers & Fitters, Local 73 Retirement Fund and Upstate Union Health and Welfare Fund in 12-410, FILED. [648571][76] [12-410, 12-437, 12-483, 12-529] [Entered: 06/27/2012 10:54 AM] |
| Filing 74 MOTION ORDER, granting motion to consolidate appeals [ # 65 ] filed by Appellee Irving H. Picard in 12-410, by RR, FILED. [647389][74] [12-410, 12-437, 12-483, 12-529] [Entered: 06/26/2012 12:12 PM] |
| Filing 71 BRIEF, on behalf of Appellant Bricklayers &Allied Craftworkers, Bricklayers and Allied Craftsman Local 2 Annuity Fund, Bricklayers and Allied Craftsworkers Local 2, Building Trade Employers Insurance Fund, Central New York Laborers Annuity Fund, Central New York Laborers Health and Welfare Fund, Central New York Laborers Pension Fund, Central New York Laborers Training Fund, Construction Employers Association of CNY, Inc., Construction and General Laborers' Local No. 633, Engineers Joint Training Fund, Engineers Joint Welfare Fund, Health Benefit Fund, I.B.E.W. Local 241 Welfare Benefits Fund, I.B.E.W. Local 910 Welfare Fund, International Brotherhood of Electrical Workers Local No. 43 and Electrical Contractors Welfare Fund, International Brotherhood of Electrical Workers Local Union No. 43 and Electrical Contractors Pension Fund, Laborers' Local 103 Annuity Fund, Laborers' Local 103 Welfare Fund, Local 73 Retirement Fund, Local No. 2, New York State Lineman's Safety Training Fund, Oswego Laborers' Local No. 214 Pension Fund, Plumbers & Fitters, Plumbers, Pipefitters and Apprentices Local No. 112 Health Fund, Roofers' Local 195 Annuity Fund, Roofers' Local 195 Health & Accident Fund, S.E.I.U. Local 200 United, Service Employees Benefit Fund, Service Employees Benefit Fund of Upstate New York, Syrabex, Inc., Syracuse Builders Exchange, Inc., Syracuse Builders Exchange, Inc. /CEA Pension Plan, U.A. Local 73 and Upstate Union Health and Welfare Fund, FILED. Service date 06/25/2012 by CM/ECF.[646179] [12-410] [Entered: 06/25/2012 12:14 PM] |
| Filing 69 DEFECTIVE DOCUMENT, Brief, [68], on behalf of Appellant Bricklayers &Allied Craftworkers, Bricklayers and Allied Craftsman Local 2 Annuity Fund, Bricklayers and Allied Craftsworkers Local 2, Building Trade Employers Insurance Fund, Central New York Laborers Annuity Fund, Central New York Laborers Pension Fund, Central New York Laborers Training Fund, Construction Employers Association of CNY, Inc., Construction and General Laborers' Local No. 633, Engineers Joint Training Fund, Engineers Joint Welfare Fund, Health Benefit Fund, I.B.E.W. Local 241 Welfare Benefits Fund, I.B.E.W. Local 910 Welfare Fund, International Brotherhood of Electrical Workers Local No. 43 and Electrical Contractors Welfare Fund, International Brotherhood of Electrical Workers Local Union No. 43 and Electrical Contractors Pension Fund, Laborers' Local 103 Annuity Fund, Laborers' Local 103 Welfare Fund, Local 73 Retirement Fund, New York State Lineman's Safety Training Fund, Oswego Laborers' Local No. 214 Pension Fund, Plumbers & Fitters, Plumbers, Pipefitters and Apprentices Local No. 112 Health Fund, Roofers' Local 195 Annuity Fund, Roofers' Local 195 Health & Accident Fund, S.E.I.U. Local 200 United, Service Employees Benefit Fund, Service Employees Benefit Fund of Upstate New York, Syrabex, Inc., Syracuse Builders Exchange, Inc., Syracuse Builders Exchange, Inc. /CEA Pension Plan, U.A. Local 73 and Upstate Union Health and Welfare Fund, FILED.[645204] [12-410] [Entered: 06/22/2012 03:30 PM] |
| Filing 68 BRIEF, on behalf of Appellant Bricklayers &Allied Craftworkers, Bricklayers and Allied Craftsman Local 2 Annuity Fund, Bricklayers and Allied Craftsworkers Local 2, Building Trade Employers Insurance Fund, Central New York Laborers Annuity Fund, Central New York Laborers Health and Welfare Fund, Central New York Laborers Pension Fund, Central New York Laborers Training Fund, Construction Employers Association of CNY, Inc., Construction and General Laborers' Local No. 633, Engineers Joint Training Fund, Engineers Joint Welfare Fund, Health Benefit Fund, I.B.E.W. Local 241 Welfare Benefits Fund, I.B.E.W. Local 910 Welfare Fund, International Brotherhood of Electrical Workers Local No. 43 and Electrical Contractors Welfare Fund, International Brotherhood of Electrical Workers Local Union No. 43 and Electrical Contractors Pension Fund, Laborers' Local 103 Annuity Fund, Laborers' Local 103 Welfare Fund, Local 73 Retirement Fund, Local No. 2, New York State Lineman's Safety Training Fund, Oswego Laborers' Local No. 214 Pension Fund, Plumbers & Fitters, Plumbers, Pipefitters and Apprentices Local No. 112 Health Fund, Roofers' Local 195 Annuity Fund, Roofers' Local 195 Health & Accident Fund, S.E.I.U. Local 200 United, Service Employees Benefit Fund, Service Employees Benefit Fund of Upstate New York, Syrabex, Inc., Syracuse Builders Exchange, Inc., Syracuse Builders Exchange, Inc. /CEA Pension Plan, U.A. Local 73 and Upstate Union Health and Welfare Fund, FILED. Service date 06/22/2012 by CM/ECF.[644987] [12-410] [Entered: 06/22/2012 02:11 PM] |
| Filing 65 MOTION, to consolidate appeals, on behalf of Appellee Irving H. Picard, FILED. Service date 06/21/2012 by CM/ECF. [644052] [12-410] [Entered: 06/21/2012 04:44 PM] |
| Filing 62 MOTION, to extend time, to file supplemental appendix, on behalf of Appellant Bricklayers &Allied Craftworkers, Bricklayers and Allied Craftsman Local 2 Annuity Fund, Bricklayers and Allied Craftsworkers Local 2, Building Trade Employers Insurance Fund, Central New York Laborers Annuity Fund, Central New York Laborers Health and Welfare Fund, Central New York Laborers Pension Fund, Central New York Laborers Training Fund, Construction Employers Association of CNY, Inc., Construction and General Laborers' Local No. 633, Engineers Joint Training Fund, Engineers Joint Welfare Fund, Health Benefit Fund, I.B.E.W. Local 241 Welfare Benefits Fund, I.B.E.W. Local 910 Welfare Fund, International Brotherhood of Electrical Workers Local No. 43 and Electrical Contractors Welfare Fund, International Brotherhood of Electrical Workers Local Union No. 43 and Electrical Contractors Pension Fund, Laborers' Local 103 Annuity Fund, Laborers' Local 103 Welfare Fund, Local 73 Retirement Fund, Local No. 2, New York State Lineman's Safety Training Fund, Oswego Laborers' Local No. 214 Pension Fund, Plumbers & Fitters, Plumbers, Pipefitters and Apprentices Local No. 112 Health Fund, Roofers' Local 195 Annuity Fund, Roofers' Local 195 Health & Accident Fund, S.E.I.U. Local 200 United, Service Employees Benefit Fund, Service Employees Benefit Fund of Upstate New York, Syrabex, Inc., Syracuse Builders Exchange, Inc., Syracuse Builders Exchange, Inc. /CEA Pension Plan, U.A. Local 73 and Upstate Union Health and Welfare Fund, FILED. Service date 06/20/2012 by CM/ECF. [642989] [12-410] [Entered: 06/20/2012 05:40 PM] |
| Filing 61 ATTORNEY, Thomas D. Warren for Irving H. Picard, in case 12-410 , [ # 60 ], ADDED.[635138] [12-410] [Entered: 06/13/2012 08:37 AM] |
| Filing 60 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Irving H. Picard, FILED. Service date 06/12/2012 by CM/ECF. [635093] [12-410] [Entered: 06/12/2012 05:38 PM] |
| Filing 59 MOTION ORDER, denying motion to hold appeal in abeyance [ # 40 ] filed by Appellant Bricklayers and Allied Craftsman Local 2 Annuity Fund, Bricklayers and Allied Craftsworkers Local 2, Health Benefit Fund, Bricklayers &Allied Craftworkers, Local No. 2, Building Trade Employers Insurance Fund, Central New York Laborers Annuity Fund, Central New York Laborers Health and Welfare Fund, Central New York Laborers Pension Fund, Central New York Laborers Training Fund, Construction Employers Association of CNY, Inc., Construction and General Laborers' Local No. 633, Engineers Joint Welfare Fund, Engineers Joint Training Fund, International Brotherhood of Electrical Workers Local Union No. 43 and Electrical Contractors Pension Fund, International Brotherhood of Electrical Workers Local No. 43 and Electrical Contractors Welfare Fund, I.B.E.W. Local 241 Welfare Benefits Fund, I.B.E.W. Local 910 Welfare Fund, Laborers' Local 103 Annuity Fund, Laborers' Local 103 Welfare Fund, New York State Lineman's Safety Training Fund, Oswego Laborers' Local No. 214 Pension Fund, Plumbers, Pipefitters and Apprentices Local No. 112 Health Fund, Roofers' Local 195 Annuity Fund, Roofers' Local 195 Health & Accident Fund, Syracuse Builders Exchange, Inc. /CEA Pension Plan, Service Employees Benefit Fund, Service Employees Benefit Fund of Upstate New York, S.E.I.U. Local 200 United, Syrabex, Inc., Syracuse Builders Exchange, Inc., U.A. Local 73, Plumbers & Fitters, Local 73 Retirement Fund and Upstate Union Health and Welfare Fund, by RKW, C.JJ., FILED. [631236][59] [12-410] [Entered: 06/07/2012 03:19 PM] |
| Filing 54 REPLY TO OPPOSITION [ # 45 ], [ # 43 ], on behalf of Appellant Bricklayers &Allied Craftworkers, Bricklayers and Allied Craftsman Local 2 Annuity Fund, Bricklayers and Allied Craftsworkers Local 2, Building Trade Employers Insurance Fund, Central New York Laborers Annuity Fund, Central New York Laborers Health and Welfare Fund, Central New York Laborers Pension Fund, Central New York Laborers Training Fund, Construction Employers Association of CNY, Inc., Construction and General Laborers' Local No. 633, Engineers Joint Training Fund, Engineers Joint Welfare Fund, Health Benefit Fund, I.B.E.W. Local 241 Welfare Benefits Fund, I.B.E.W. Local 910 Welfare Fund, International Brotherhood of Electrical Workers Local No. 43 and Electrical Contractors Welfare Fund, International Brotherhood of Electrical Workers Local Union No. 43 and Electrical Contractors Pension Fund, Laborers' Local 103 Annuity Fund, Laborers' Local 103 Welfare Fund, Local 73 Retirement Fund, Local No. 2, New York State Lineman's Safety Training Fund, Oswego Laborers' Local No. 214 Pension Fund, Plumbers & Fitters, Plumbers, Pipefitters and Apprentices Local No. 112 Health Fund, Roofers' Local 195 Annuity Fund, Roofers' Local 195 Health & Accident Fund, S.E.I.U. Local 200 United, Service Employees Benefit Fund, Service Employees Benefit Fund of Upstate New York, Syrabex, Inc., Syracuse Builders Exchange, Inc., Syracuse Builders Exchange, Inc. /CEA Pension Plan, U.A. Local 73 and Upstate Union Health and Welfare Fund, FILED. Service date 05/29/2012 by CM/ECF.[622526][54] [12-410] [Entered: 05/29/2012 04:36 PM] |
| Filing 53 CAPTION, to add The Securities and Exchange Commission as Intervenor, AMENDED.[621750] [12-410]--[Edited 05/29/2012 by WD] [Entered: 05/29/2012 11:41 AM] |
|
Filing 52
ORDER, dated 05/29/2012, The Securities and Exchange Commission, by letter dated April 12, 2012, pursuant to the Securities Investor Protection Act of 1970, 15 U.S.C. 78eee(c), has filed a notice of appearance to participate as a party in this proceeding. For the purpose of facilitating electronic filing, the Securities and Exchange Commission is deemed an Intervenor in this proceeding. , FILED.[621564] [12-410] [Entered: 05/29/2012 10:31 AM]
|
| Filing 45 OPPOSITION TO MOTION to hold appeal in abeyance [ # 40 ], on behalf of Appellee Securities Investor Protection Corporation, FILED. Service date 05/21/2012 by CM/ECF. [616148][45] [12-410] [Entered: 05/21/2012 06:46 PM] |
| Filing 44 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee Securities Investor Protection Corporation, FILED. Service date 05/21/2012 by CM/ECF.[616147] [12-410] [Entered: 05/21/2012 06:43 PM] |
| Filing 43 OPPOSITION TO MOTION to hold appeal in abeyance [ # 40 ], on behalf of Appellee Irving H. Picard, FILED. Service date 05/21/2012 by CM/ECF. [616133][43] [12-410] [Entered: 05/21/2012 05:49 PM] |
| Filing 40 MOTION, to hold appeal in abeyance, on behalf of Appellant Bricklayers &Allied Craftworkers, Bricklayers and Allied Craftsman Local 2 Annuity Fund, Bricklayers and Allied Craftsworkers Local 2, Building Trade Employers Insurance Fund, Central New York Laborers Annuity Fund, Central New York Laborers Health and Welfare Fund, Central New York Laborers Pension Fund, Central New York Laborers Training Fund, Construction Employers Association of CNY, Inc., Construction and General Laborers' Local No. 633, Engineers Joint Training Fund, Engineers Joint Welfare Fund, Health Benefit Fund, I.B.E.W. Local 241 Welfare Benefits Fund, I.B.E.W. Local 910 Welfare Fund, International Brotherhood of Electrical Workers Local No. 43 and Electrical Contractors Welfare Fund, International Brotherhood of Electrical Workers Local Union No. 43 and Electrical Contractors Pension Fund, Laborers' Local 103 Annuity Fund, Laborers' Local 103 Welfare Fund, Local 73 Retirement Fund, Local No. 2, New York State Lineman's Safety Training Fund, Oswego Laborers' Local No. 214 Pension Fund, Plumbers & Fitters, Plumbers, Pipefitters and Apprentices Local No. 112 Health Fund, Roofers' Local 195 Annuity Fund, Roofers' Local 195 Health & Accident Fund, S.E.I.U. Local 200 United, Service Employees Benefit Fund, Service Employees Benefit Fund of Upstate New York, Syrabex, Inc., Syracuse Builders Exchange, Inc., Syracuse Builders Exchange, Inc. /CEA Pension Plan, U.A. Local 73 and Upstate Union Health and Welfare Fund, FILED. Service date 05/09/2012 by CM/ECF. [604558] [12-410] [Entered: 05/09/2012 02:53 PM] |
| Filing 39 NEW CASE MANAGER, Wilson Dudley, ASSIGNED.[581128] [12-410] [Entered: 04/16/2012 01:43 PM] |
| Filing 37 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Securities and Exchange Commission, FILED. Service date 04/13/2012 by CM/ECF.[579617] [12-410] [Entered: 04/13/2012 11:49 AM] |
| Filing 36 LETTER, on behalf of Securities and Exchange Commission, RECEIVED. Service date 04/12/2012 by CM/ECF.[579070] [12-410] [Entered: 04/12/2012 05:23 PM] |
| Filing 35 NEW PARTY, Securities and Exchange Commission, ADDED.[579016] [12-410] [Entered: 04/12/2012 04:55 PM] |
| Filing 34 ATTORNEY, Jorian L Rose for Irving H. Picard, in case 12-410 , [ # 33 ], ADDED.[542721] [12-410] [Entered: 03/05/2012 10:40 AM] |
| Filing 33 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Irving H. Picard, FILED. Service date 03/01/2012 by CM/ECF. [540908] [12-410] [Entered: 03/01/2012 09:16 PM] |
| Filing 32 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Bricklayers &Allied Craftworkers, Bricklayers and Allied Craftsman Local 2 Annuity Fund, Bricklayers and Allied Craftsworkers Local 2, Building Trade Employers Insurance Fund, Central New York Laborers Annuity Fund, Central New York Laborers Health and Welfare Fund, Central New York Laborers Pension Fund, Central New York Laborers Training Fund, Construction Employers Association of CNY, Inc., Construction and General Laborers' Local No. 633, Engineers Joint Training Fund, Engineers Joint Welfare Fund, Health Benefit Fund, I.B.E.W. Local 910 Welfare Fund, International Brotherhood of Electrical Workers Local No. 43 and Electrical Contractors Welfare Fund, International Brotherhood of Electrical Workers Local Union No. 43 and Electrical Contractors Pension Fund, Laborers' Local 103 Annuity Fund, Laborers' Local 103 Welfare Fund, Local 73 Retirement Fund, Local No. 2, New York State Lineman's Safety Training Fund, Oswego Laborers' Local No. 214 Pension Fund, Plumbers & Fitters, Plumbers, Pipefitters and Apprentices Local No. 112 Health Fund, Roofers' Local 195 Annuity Fund, Roofers' Local 195 Health & Accident Fund, S.E.I.U. Local 200 United, Service Employees Benefit Fund, Service Employees Benefit Fund of Upstate New York, Syrabex, Inc., Syracuse Builders Exchange, Inc., Syracuse Builders Exchange, Inc. /CEA Pension Plan, U.A. Local 73 and Upstate Union Health and Welfare Fund Brief due date as 05/15/2012;. Joint Appendix due date as 05/15/2012, FILED.[538707] [12-410] [Entered: 02/29/2012 12:44 PM] |
| Filing 29 SCHEDULING NOTIFICATION, on behalf of Appellant Bricklayers &Allied Craftworkers, Bricklayers and Allied Craftsman Local 2 Annuity Fund, Bricklayers and Allied Craftsworkers Local 2, Building Trade Employers Insurance Fund, Central New York Laborers Annuity Fund, Central New York Laborers Health and Welfare Fund, Central New York Laborers Pension Fund, Central New York Laborers Training Fund, Construction Employers Association of CNY, Inc., Construction and General Laborers' Local No. 633, Engineers Joint Training Fund, Engineers Joint Welfare Fund, Health Benefit Fund, I.B.E.W. Local 241 Welfare Benefits Fund, I.B.E.W. Local 910 Welfare Fund, International Brotherhood of Electrical Workers Local No. 43 and Electrical Contractors Welfare Fund, International Brotherhood of Electrical Workers Local Union No. 43 and Electrical Contractors Pension Fund, Laborers' Local 103 Annuity Fund, Laborers' Local 103 Welfare Fund, Local 73 Retirement Fund, Local No. 2, New York State Lineman's Safety Training Fund, Oswego Laborers' Local No. 214 Pension Fund, Plumbers & Fitters, Plumbers, Pipefitters and Apprentices Local No. 112 Health Fund, Roofers' Local 195 Annuity Fund, Roofers' Local 195 Health & Accident Fund, S.E.I.U. Local 200 United, Service Employees Benefit Fund, Service Employees Benefit Fund of Upstate New York, Syrabex, Inc., Syracuse Builders Exchange, Inc., Syracuse Builders Exchange, Inc. /CEA Pension Plan, U.A. Local 73 and Upstate Union Health and Welfare Fund, informing Court of proposed due date 05/15/2012, RECEIVED. Service date 02/28/2012 by CM/ECF.[537478] [12-410] [Entered: 02/28/2012 01:20 PM] |
| Filing 28 NEW CASE MANAGER, Jennifer Thompson, ASSIGNED.[534490] [12-410] [Entered: 02/24/2012 11:00 AM] |
| Filing 23 ATTORNEY, Brian J LaClair for Syrabex, Inc. International Brotherhood of Electrical Workers Local No. 43 and Electrical Contractors Welfare Fund I.B.E.W. Local 910 Welfare Fund Building Trade Employers Insurance Fund Roofers' Local 195 Health & Accident Fund U.A. Local 73 S.E.I.U. Local 200 United Construction and General Laborers' Local No. 633 Syracuse Builders Exchange, Inc. International Brotherhood of Electrical Workers Local Union No. 43 and Electrical Contractors Pension Fund Central New York Laborers Training Fund Laborers' Local 103 Annuity Fund Bricklayers and Allied Craftsman Local 2 Annuity Fund Plumbers, Pipefitters and Apprentices Local No. 112 Health Fund Plumbers & Fitters I.B.E.W. Local 241 Welfare Benefits Fund Bricklayers &Allied Craftworkers Service Employees Benefit Fund of Upstate New York Service Employees Benefit Fund Construction Employers Association of CNY, Inc. Engineers Joint Welfare Fund Local 73 Retirement Fund Bricklayers and Allied Craftsworkers Local 2 Oswego Laborers' Local No. 214 Pension Fund Laborers' Local 103 Welfare Fund Engineers Joint Training Fund Syracuse Builders Exchange, Inc. /CEA Pension Plan Health Benefit Fund Local No. 2 New York State Lineman's Safety Training Fund Central New York Laborers Annuity Fund Central New York Laborers Pension Fund Roofers' Local 195 Annuity Fund Upstate Union Health and Welfare Fund Central New York Laborers Health and Welfare Fund, in case 12-410 , [ # 22 ], ADDED.[525614] [12-410] [Entered: 02/15/2012 07:54 AM] |
| Filing 22 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Bricklayers &Allied Craftworkers, Bricklayers and Allied Craftsman Local 2 Annuity Fund, Bricklayers and Allied Craftsworkers Local 2, Building Trade Employers Insurance Fund, Central New York Laborers Annuity Fund, Central New York Laborers Health and Welfare Fund, Central New York Laborers Pension Fund, Central New York Laborers Training Fund, Construction Employers Association of CNY, Inc., Construction and General Laborers' Local No. 633, Engineers Joint Training Fund, Engineers Joint Welfare Fund, Health Benefit Fund, I.B.E.W. Local 241 Welfare Benefits Fund, I.B.E.W. Local 910 Welfare Fund, International Brotherhood of Electrical Workers Local No. 43 and Electrical Contractors Welfare Fund, International Brotherhood of Electrical Workers Local Union No. 43 and Electrical Contractors Pension Fund, Laborers' Local 103 Annuity Fund, Laborers' Local 103 Welfare Fund, Local 73 Retirement Fund, Local No. 2, New York State Lineman's Safety Training Fund, Oswego Laborers' Local No. 214 Pension Fund, Plumbers & Fitters, Plumbers, Pipefitters and Apprentices Local No. 112 Health Fund, Roofers' Local 195 Annuity Fund, Roofers' Local 195 Health & Accident Fund, S.E.I.U. Local 200 United, Service Employees Benefit Fund, Service Employees Benefit Fund of Upstate New York, Syrabex, Inc., Syracuse Builders Exchange, Inc., Syracuse Builders Exchange, Inc. /CEA Pension Plan, U.A. Local 73 and Upstate Union Health and Welfare Fund, FILED. Service date 02/14/2012 by CM/ECF. [525574] [12-410] [Entered: 02/14/2012 05:53 PM] |
| Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Bricklayers &Allied Craftworkers, Bricklayers and Allied Craftsman Local 2 Annuity Fund, Bricklayers and Allied Craftsworkers Local 2, Building Trade Employers Insurance Fund, Central New York Laborers Annuity Fund, Central New York Laborers Health and Welfare Fund, Central New York Laborers Pension Fund, Central New York Laborers Training Fund, Construction Employers Association of CNY, Inc., Construction and General Laborers' Local No. 633, Engineers Joint Training Fund, Engineers Joint Welfare Fund, Health Benefit Fund, I.B.E.W. Local 241 Welfare Benefits Fund, I.B.E.W. Local 910 Welfare Fund, International Brotherhood of Electrical Workers Local No. 43 and Electrical Contractors Welfare Fund, International Brotherhood of Electrical Workers Local Union No. 43 and Electrical Contractors Pension Fund, Laborers' Local 103 Annuity Fund, Laborers' Local 103 Welfare Fund, Local 73 Retirement Fund, Local No. 2, New York State Lineman's Safety Training Fund, Oswego Laborers' Local No. 214 Pension Fund, Plumbers & Fitters, Plumbers, Pipefitters and Apprentices Local No. 112 Health Fund, Roofers' Local 195 Annuity Fund, Roofers' Local 195 Health & Accident Fund, S.E.I.U. Local 200 United, Service Employees Benefit Fund, Service Employees Benefit Fund of Upstate New York, Syrabex, Inc., Syracuse Builders Exchange, Inc., Syracuse Builders Exchange, Inc. /CEA Pension Plan, U.A. Local 73 and Upstate Union Health and Welfare Fund, FILED. Service date 02/14/2012 by CM/ECF.[525572] [12-410] [Entered: 02/14/2012 05:50 PM] |
| Filing 20 FORM D, on behalf of Appellant Bricklayers &Allied Craftworkers, Bricklayers and Allied Craftsman Local 2 Annuity Fund, Bricklayers and Allied Craftsworkers Local 2, Building Trade Employers Insurance Fund, Central New York Laborers Annuity Fund, Central New York Laborers Health and Welfare Fund, Central New York Laborers Pension Fund, Central New York Laborers Training Fund, Construction Employers Association of CNY, Inc., Construction and General Laborers' Local No. 633, Engineers Joint Training Fund, Engineers Joint Welfare Fund, Health Benefit Fund, I.B.E.W. Local 241 Welfare Benefits Fund, I.B.E.W. Local 910 Welfare Fund, International Brotherhood of Electrical Workers Local No. 43 and Electrical Contractors Welfare Fund, International Brotherhood of Electrical Workers Local Union No. 43 and Electrical Contractors Pension Fund, Laborers' Local 103 Annuity Fund, Laborers' Local 103 Welfare Fund, Local 73 Retirement Fund, Local No. 2, New York State Lineman's Safety Training Fund, Oswego Laborers' Local No. 214 Pension Fund, Plumbers & Fitters, Plumbers, Pipefitters and Apprentices Local No. 112 Health Fund, Roofers' Local 195 Annuity Fund, Roofers' Local 195 Health & Accident Fund, S.E.I.U. Local 200 United, Service Employees Benefit Fund, Service Employees Benefit Fund of Upstate New York, Syrabex, Inc., Syracuse Builders Exchange, Inc., Syracuse Builders Exchange, Inc. /CEA Pension Plan, U.A. Local 73 and Upstate Union Health and Welfare Fund, FILED. Service date 02/14/2012 by CM/ECF.[525537] [12-410] [Entered: 02/14/2012 04:56 PM] |
| Filing 19 FORM C, on behalf of Appellant Bricklayers &Allied Craftworkers, Bricklayers and Allied Craftsman Local 2 Annuity Fund, Bricklayers and Allied Craftsworkers Local 2, Building Trade Employers Insurance Fund, Central New York Laborers Annuity Fund, Central New York Laborers Health and Welfare Fund, Central New York Laborers Pension Fund, Central New York Laborers Training Fund, Construction Employers Association of CNY, Inc., Construction and General Laborers' Local No. 633, Engineers Joint Training Fund, Engineers Joint Welfare Fund, Health Benefit Fund, I.B.E.W. Local 241 Welfare Benefits Fund, I.B.E.W. Local 910 Welfare Fund, International Brotherhood of Electrical Workers Local No. 43 and Electrical Contractors Welfare Fund, International Brotherhood of Electrical Workers Local Union No. 43 and Electrical Contractors Pension Fund, Laborers' Local 103 Annuity Fund, Laborers' Local 103 Welfare Fund, Local 73 Retirement Fund, Local No. 2, New York State Lineman's Safety Training Fund, Oswego Laborers' Local No. 214 Pension Fund, Plumbers & Fitters, Plumbers, Pipefitters and Apprentices Local No. 112 Health Fund, Roofers' Local 195 Annuity Fund, Roofers' Local 195 Health & Accident Fund, S.E.I.U. Local 200 United, Service Employees Benefit Fund, Service Employees Benefit Fund of Upstate New York, Syrabex, Inc., Syracuse Builders Exchange, Inc., Syracuse Builders Exchange, Inc. /CEA Pension Plan, U.A. Local 73 and Upstate Union Health and Welfare Fund, FILED. Service date 02/14/2012 by CM/ECF.[525535] [12-410] [Entered: 02/14/2012 04:55 PM] |
| Filing 18 ATTORNEY, Lauren T. Attard for Securities Investor Protection Corporation, in case 12-410 , [ # 14 ], ADDED.[525453] [12-410] [Entered: 02/14/2012 04:18 PM] |
| Filing 17 ATTORNEY, Kevin H. Bell for Securities Investor Protection Corporation, in case 12-410 , [ # 13 ], ADDED.[525449] [12-410] [Entered: 02/14/2012 04:17 PM] |
| Filing 16 ATTORNEY, Christopher H. LaRosa for Securities Investor Protection Corporation, in case 12-410 , [ # 11 ], ADDED.[525445] [12-410] [Entered: 02/14/2012 04:15 PM] |
| Filing 15 ATTORNEY, Seanna R. Brown for Irving H. Picard, in case 12-410 , [ # 10 ], ADDED.[525436] [12-410] [Entered: 02/14/2012 04:13 PM] |
| Filing 14 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Securities Investor Protection Corporation, FILED. Service date 02/14/2012 by CM/ECF. [525333] [12-410] [Entered: 02/14/2012 03:45 PM] |
| Filing 13 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Securities Investor Protection Corporation, FILED. Service date 02/14/2012 by CM/ECF. [525329] [12-410] [Entered: 02/14/2012 03:44 PM] |
| Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Securities Investor Protection Corporation, FILED. Service date 02/14/2012 by CM/ECF. [525325] [12-410] [Entered: 02/14/2012 03:44 PM] |
| Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Securities Investor Protection Corporation, FILED. Service date 02/14/2012 by CM/ECF.[525317] [12-410] [Entered: 02/14/2012 03:42 PM] |
| Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Irving H. Picard, FILED. Service date 02/14/2012 by CM/ECF. [525282] [12-410] [Entered: 02/14/2012 03:31 PM] |
| Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Irving H. Picard, FILED. Service date 02/14/2012 by CM/ECF.[525246] [12-410] [Entered: 02/14/2012 03:22 PM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[514277] [12-410] [Entered: 02/01/2012 09:36 AM] |
| Filing 4 DISTRICT COURT OPINION & ORDER, dated 01/04/2012, RECEIVED.[514274] [12-410] [Entered: 02/01/2012 09:36 AM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 01/06/2011, RECEIVED.[514268] [12-410] [Entered: 02/01/2012 09:34 AM] |
| Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Appellant Bricklayers &Allied Craftworkers, Bricklayers and Allied Craftsman Local 2 Annuity Fund, Bricklayers and Allied Craftsworkers Local 2, Building Trade Employers Insurance Fund, Central New York Laborers Annuity Fund, Central New York Laborers Health and Welfare Fund, Central New York Laborers Pension Fund, Central New York Laborers Training Fund, Construction Employers Association of CNY, Inc., Construction and General Laborers' Local No. 633, Engineers Joint Training Fund, Engineers Joint Welfare Fund, Health Benefit Fund, I.B.E.W. Local 241 Welfare Benefits Fund, I.B.E.W. Local 910 Welfare Fund, International Brotherhood of Electrical Workers Local No. 43 and Electrical Contractors Welfare Fund, International Brotherhood of Electrical Workers Local Union No. 43 and Electrical Contractors Pension Fund, Laborers' Local 103 Annuity Fund, Laborers' Local 103 Welfare Fund, Local 73 Retirement Fund, Local No. 2, New York State Lineman's Safety Training Fund, Oswego Laborers' Local No. 214 Pension Fund, Plumbers & Fitters, Plumbers, Pipefitters and Apprentices Local No. 112 Health Fund, Roofers' Local 195 Annuity Fund, Roofers' Local 195 Health & Accident Fund, S.E.I.U. Local 200 United, Service Employees Benefit Fund, Service Employees Benefit Fund of Upstate New York, Syrabex, Inc., Syracuse Builders Exchange, Inc., Syracuse Builders Exchange, Inc. /CEA Pension Plan, U.A. Local 73 and Upstate Union Health and Welfare Fund, district court docket entry re: receipt # 02087154867, FILED.[514266] [12-410] [Entered: 02/01/2012 09:33 AM] |
| Filing 1 NOTICE OF BANKRUPTCY APPEAL, with district court docket, on behalf of Appellant Bricklayers &Allied Craftworkers, Bricklayers and Allied Craftsman Local 2 Annuity Fund, Bricklayers and Allied Craftsworkers Local 2, Building Trade Employers Insurance Fund, Central New York Laborers Annuity Fund, Central New York Laborers Health and Welfare Fund, Central New York Laborers Pension Fund, Central New York Laborers Training Fund, Construction Employers Association of CNY, Inc., Construction and General Laborers' Local No. 633, Engineers Joint Training Fund, Engineers Joint Welfare Fund, Health Benefit Fund, I.B.E.W. Local 241 Welfare Benefits Fund, I.B.E.W. Local 910 Welfare Fund, International Brotherhood of Electrical Workers Local No. 43 and Electrical Contractors Welfare Fund, International Brotherhood of Electrical Workers Local Union No. 43 and Electrical Contractors Pension Fund, Laborers' Local 103 Annuity Fund, Laborers' Local 103 Welfare Fund, Local 73 Retirement Fund, Local No. 2, New York State Lineman's Safety Training Fund, Oswego Laborers' Local No. 214 Pension Fund, Plumbers & Fitters, Plumbers, Pipefitters and Apprentices Local No. 112 Health Fund, Roofers' Local 195 Annuity Fund, Roofers' Local 195 Health & Accident Fund, S.E.I.U. Local 200 United, Service Employees Benefit Fund, Service Employees Benefit Fund of Upstate New York, Syrabex, Inc., Syracuse Builders Exchange, Inc., Syracuse Builders Exchange, Inc. /CEA Pension Plan, U.A. Local 73 and Upstate Union Health and Welfare Fund, FILED. [514244] [12-410] [Entered: 02/01/2012 09:27 AM] |
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