In Re: Bernard L. Madoff Inves
| Securities Investor Protection Corporation |
| Martha L. Wood, James P. Dulany, Margaret H. Brown, Nancy S. DeNero, Marshall G. Rowe, Harvey A. Taylor, Sally S. Beaudette, James L. Kruse, Markian D. Stecyk, Robert H. Scott, Donald H. Hangen, Molly McNaughton, Lee F. Wood, Henry T. DeNero, Jan Feldman, C. Thomas Brown and Charles F. Rolecek |
| United States Securities and Exchange Commission |
| Irving H. Picard |
| 12-483 |
| February 6, 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 184 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 183 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 182 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 180 JUDGMENT MANDATE, ISSUED.[907577] [12-483] [Entered: 04/15/2013 03:04 PM] |
| Filing 178 JUDGMENT, FILED.[896576] [12-410, 12-437, 12-483, 12-529] [Entered: 04/04/2013 09:08 AM] |
| Filing 169 NEW CASE MANAGER, Anna Greenidge, ASSIGNED.[853662] [12-410, 12-437, 12-483, 12-529] [Entered: 02/22/2013 11:14 AM] |
| Filing 168 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 167 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 176 ARGUMENT CD, TRANSMITTED.[883823] [12-410, 12-437, 12-483, 12-529] [Entered: 03/21/2013 12:50 PM] |
| Filing 174 ARGUMENT CD, TRANSMITTED.[869065] [12-483, 12-410, 12-437, 12-529] [Entered: 03/08/2013 11:53 AM] |
| Filing 175 REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[883821] [12-410, 12-437, 12-483, 12-529] [Entered: 03/21/2013 12:50 PM] |
| Filing 173 REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[869061] [12-483, 12-410, 12-437, 12-529] [Entered: 03/08/2013 11:53 AM] |
| Filing 165 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 157 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[808635] [12-410, 12-437, 12-483, 12-529] [Entered: 01/06/2013 09:53 AM] |
| Filing 156 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 154 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 152 CURED DEFECTIVE DOCUMENT: REPLY BRIEF, [ # 718287-2 ], 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 151 DEFECTIVE DOCUMENT, Reply brief, [ # 714177-2 ], 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 149 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 147 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 146 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 140 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 138 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 135 BRIEF, on behalf of Appellee Securities Investor Protection Corporation, FILED. Service date 08/23/2012 by CM/ECF. [700850] [12-483] [Entered: 08/23/2012 10:58 AM] |
| Filing 129 CURED DEFECTIVE, Brief, [ # 678941-2 ], 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 128 DEFECTIVE DOCUMENT, Brief , [ # 676337-2 ], 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 126 ATTORNEY, Wendy J. Gibson for Irving H. Picard, in case 12-410 , [ # 674770-2 ], ADDED.[674895] [12-410, 12-437, 12-483, 12-529] [Entered: 07/26/2012 01:38 PM] |
| Filing 125 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 124 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 122 MOTION ORDER, granting motion to file late copies of appellant's brief, [ # 115 ] filed by Appellant Neva Rosamilia and Nicholas Rosamilia, by RKW, FILED. [671259][122] [12-410, 12-437, 12-483, 12-529] [Entered: 07/23/2012 03:52 PM] |
| Filing 116 CURED DEFECTIVE DOCUMENT: MOTION TO FILE LATE HARD COPIES OF BRIEF, [ # 115 ], 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 115 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 114 DEFECTIVE DOCUMENT, Motion to file late hard copies of brief, [113], 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 113 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 111 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 110 MOTION ORDER, granting motion to file supplemental appendix [ # 104 ] filed by Appellant Upstate New York Bakery Drivers and Industry Pension Fund, by DC, C.JJ., FILED. [655085][110] [12-410, 12-437, 12-483, 12-529] [Entered: 07/05/2012 11:08 AM] |
| Filing 108 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 104 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 103 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 101 MOTION ORDER, granting motion for permission to rely on joint appendix , and for permission to file a supplemental appendix [ # 642989-2 ] 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 [ # 642989-3 ] 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][101] [12-410, 12-437, 12-483, 12-529] [Entered: 06/27/2012 10:54 AM] |
| Filing 99 MOTION ORDER, granting motion to consolidate appeals [ # 644052-2 ] filed by Appellee Irving H. Picard in 12-410, by RR, FILED. [647389][99] [12-410, 12-437, 12-483, 12-529] [Entered: 06/26/2012 12:12 PM] |
| Filing 96 MOTION, to consolidate appeals, on behalf of Appellee Irving H. Picard, FILED. Service date 06/21/2012 by CM/ECF. [644084] [12-483] [Entered: 06/21/2012 04:54 PM] |
| Filing 95 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Securities Investor Protection Corporation Brief due date as 08/13/2012, FILED.[641158] [12-483] [Entered: 06/19/2012 02:20 PM] |
| Filing 94 ATTORNEY, Thomas D. Warren for Irving H. Picard, in case 12-483 , [ # 93 ], ADDED.[635141] [12-483] [Entered: 06/13/2012 08:41 AM] |
| Filing 93 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Irving H. Picard, FILED. Service date 06/12/2012 by CM/ECF. [635100] [12-483] [Entered: 06/12/2012 05:45 PM] |
| Filing 89 CURED DEFECTIVE, Scheduling Notification, [ # 88 ], on behalf of Appellee Securities Investor Protection Corporation, FILED.[628641] [12-483] [Entered: 06/05/2012 01:56 PM] |
| Filing 88 SCHEDULING NOTIFICATION, on behalf of Appellee Securities Investor Protection Corporation, informing Court of proposed due date 08/13/2012, RECEIVED. Service date 06/05/2012 by CM/ECF.[628294] [12-483] [Entered: 06/05/2012 11:20 AM] |
| Filing 87 DEFECTIVE DOCUMENT, Letter, [86], on behalf of Appellee Securities Investor Protection Corporation, FILED.[628258] [12-483] [Entered: 06/05/2012 11:03 AM] |
| Filing 86 LETTER, on behalf of Appellee Securities Investor Protection Corporation, RECEIVED. Service date 06/05/2012 by CM/ECF.[628059] [12-483] [Entered: 06/05/2012 09:46 AM] |
| Filing 85 SO-ORDERED SCHEDULING NOTIFICATION, setting August 13, 2012, as the briefing date, on behalf of Intervenor Securities and Exchange Commission FILED.[627358] [12-483]--[Edited 06/05/2012 by WD] [Entered: 06/04/2012 02:14 PM] |
| Filing 76 CAPTION, to add Securities and Exchange Commission as Intervenor, AMENDED.[621685] [12-483]--[Edited 06/04/2012 by WD] [Entered: 05/29/2012 11:16 AM] |
Filing 75
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.[621623] [12-483] [Entered: 05/29/2012 10:49 AM]
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| Filing 74 SCHEDULING NOTIFICATION, on behalf of Securities and Exchange Commission, informing Court of proposed due date 08/13/2012, RECEIVED. Service date 05/24/2012 by CM/ECF.[619405] [12-483] [Entered: 05/24/2012 01:10 PM] |
| Filing 72 MOTION ORDER, granting motion to file late special appendix, [ # 67 ] filed by 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, FILED. [616493][72] [12-483] [Entered: 05/22/2012 10:38 AM] |
| Filing 68 SPECIAL APPENDIX, on behalf of Appellant Sally S. Beaudette, C. Thomas Brown, Margaret H. Brown, Henry T. DeNero, Nancy S. DeNero, James P. Dulany, 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 05/21/2012 by CM/ECF.[615708] [12-483] [Entered: 05/21/2012 02:50 PM] |
| Filing 67 MOTION, to file late special appendix, on behalf of Appellant Sally S. Beaudette, C. Thomas Brown, Margaret H. Brown, Henry T. DeNero, Nancy S. DeNero, James P. Dulany, 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 05/21/2012 by CM/ECF. [615703] [12-483]--[Edited 05/21/2012 by WD] [Entered: 05/21/2012 02:47 PM] |
| Filing 66 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Irving H. Picard Brief due date as 08/13/2012, FILED.[614897] [12-483] [Entered: 05/21/2012 09:16 AM] |
| Filing 61 SCHEDULING NOTIFICATION, on behalf of Appellee Irving H. Picard, informing Court of proposed due date 08/13/2012, RECEIVED. Service date 05/18/2012 by CM/ECF.[614315] [12-483] [Entered: 05/18/2012 03:03 PM] |
| Filing 58 CURED DEFECTIVE: BRIEF and APPENDIX vol 1-7, [ # 50 ], [ # 51 ], [ # 52 ], [ # 53 ], [ # 54 ], [ # 55 ], [ # 56 ], [ # 57 ], on behalf of Appellant Sally S. Beaudette, C. Thomas Brown, Margaret H. Brown, Henry T. DeNero, Nancy S. DeNero, James P. Dulany, 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.[611828] [12-483] [Entered: 05/16/2012 03:46 PM] |
| Filing 57 JOINT APPENDIX, volume 7 of 7, on behalf of Appellant Sally S. Beaudette, C. Thomas Brown, Margaret H. Brown, Henry T. DeNero, Nancy S. DeNero, James P. Dulany, 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 05/16/2012 by CM/ECF.[611405] [12-483] [Entered: 05/16/2012 12:27 PM] |
| Filing 56 JOINT APPENDIX, volume 6 of 7, on behalf of Appellant Sally S. Beaudette, C. Thomas Brown, Margaret H. Brown, Henry T. DeNero, Nancy S. DeNero, James P. Dulany, 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 05/16/2012 by CM/ECF.[611352] [12-483] [Entered: 05/16/2012 12:12 PM] |
| Filing 55 JOINT APPENDIX, volume 5 of 7, on behalf of Appellant Sally S. Beaudette, C. Thomas Brown, Margaret H. Brown, Henry T. DeNero, Nancy S. DeNero, James P. Dulany, 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 05/16/2012 by CM/ECF.[611305] [12-483] [Entered: 05/16/2012 11:58 AM] |
| Filing 54 JOINT APPENDIX, volume 4 of 7, on behalf of Appellant Sally S. Beaudette, C. Thomas Brown, Margaret H. Brown, Henry T. DeNero, Nancy S. DeNero, James P. Dulany, 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 05/16/2012 by CM/ECF.[611295] [12-483] [Entered: 05/16/2012 11:54 AM] |
| Filing 53 JOINT APPENDIX, volume 3 of 7, on behalf of Appellant Sally S. Beaudette, C. Thomas Brown, Margaret H. Brown, Henry T. DeNero, Nancy S. DeNero, James P. Dulany, 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 05/16/2012 by CM/ECF.[611285] [12-483] [Entered: 05/16/2012 11:49 AM] |
| Filing 52 JOINT APPENDIX, volume 2 of 7, on behalf of Appellant Sally S. Beaudette, C. Thomas Brown, Margaret H. Brown, Henry T. DeNero, Nancy S. DeNero, James P. Dulany, 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 05/16/2012 by CM/ECF.[611274] [12-483] [Entered: 05/16/2012 11:45 AM] |
| Filing 51 JOINT APPENDIX, volume 1 of 7, on behalf of Appellant Sally S. Beaudette, C. Thomas Brown, Margaret H. Brown, Henry T. DeNero, Nancy S. DeNero, James P. Dulany, 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 05/16/2012 by CM/ECF.[611216] [12-483] [Entered: 05/16/2012 11:25 AM] |
| Filing 50 BRIEF, on behalf of Appellant Sally S. Beaudette, C. Thomas Brown, Margaret H. Brown, Henry T. DeNero, Nancy S. DeNero, James P. Dulany, 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 05/16/2012 by CM/ECF.[611194] [12-483] [Entered: 05/16/2012 11:16 AM] |
| Filing 49 DEFECTIVE DOCUMENT, Brief and Joint Appendix vol 1-7, [41], [42], [43], [44], [45], [46], [47], [48], on behalf of Appellant Sally S. Beaudette, C. Thomas Brown, Margaret H. Brown, Henry T. DeNero, Nancy S. DeNero, James P. Dulany, 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.[610762] [12-483] [Entered: 05/16/2012 08:46 AM] |
| Filing 48 JOINT APPENDIX, volume 7 of 7, on behalf of Appellant Sally S. Beaudette, C. Thomas Brown, Margaret H. Brown, Henry T. DeNero, Nancy S. DeNero, James P. Dulany, 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 05/14/2012 by CM/ECF.[609296] [12-483] [Entered: 05/14/2012 05:37 PM] |
| Filing 47 JOINT APPENDIX, volume 6 of 7, on behalf of Appellant Sally S. Beaudette, C. Thomas Brown, Margaret H. Brown, Henry T. DeNero, Nancy S. DeNero, James P. Dulany, 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 05/14/2012 by CM/ECF.[609271] [12-483] [Entered: 05/14/2012 05:13 PM] |
| Filing 46 JOINT APPENDIX, volume 5 of 7, on behalf of Appellant Sally S. Beaudette, C. Thomas Brown, Margaret H. Brown, Henry T. DeNero, Nancy S. DeNero, James P. Dulany, 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 05/14/2012 by CM/ECF.[609263] [12-483] [Entered: 05/14/2012 05:09 PM] |
| Filing 45 JOINT APPENDIX, volume 4 of 7, on behalf of Appellant Sally S. Beaudette, C. Thomas Brown, Margaret H. Brown, Henry T. DeNero, Nancy S. DeNero, James P. Dulany, 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 05/14/2012 by CM/ECF.[609258] [12-483] [Entered: 05/14/2012 05:05 PM] |
| Filing 44 JOINT APPENDIX, volume 3 of 7, on behalf of Appellant Sally S. Beaudette, C. Thomas Brown, Margaret H. Brown, Henry T. DeNero, Nancy S. DeNero, James P. Dulany, 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 05/14/2012 by CM/ECF.[609254] [12-483] [Entered: 05/14/2012 05:02 PM] |
| Filing 43 JOINT APPENDIX, volume 2 of 7, on behalf of Appellant Sally S. Beaudette, C. Thomas Brown, Margaret H. Brown, Henry T. DeNero, Nancy S. DeNero, James P. Dulany, 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 05/14/2012 by CM/ECF.[609241] [12-483] [Entered: 05/14/2012 04:58 PM] |
| Filing 42 JOINT APPENDIX, volume 1 of 7, on behalf of Appellant Sally S. Beaudette, C. Thomas Brown, Margaret H. Brown, Henry T. DeNero, Nancy S. DeNero, James P. Dulany, 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 05/14/2012 by CM/ECF.[609227] [12-483] [Entered: 05/14/2012 04:54 PM] |
| Filing 41 BRIEF, on behalf of Appellant Sally S. Beaudette, C. Thomas Brown, Margaret H. Brown, Henry T. DeNero, Nancy S. DeNero, James P. Dulany, 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 05/14/2012 by CM/ECF.[609208] [12-483] [Entered: 05/14/2012 04:50 PM] |
| Filing 40 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Sally S. Beaudette, C. Thomas Brown, Margaret H. Brown, Henry T. DeNero, Nancy S. DeNero, James P. Dulany, 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 Brief due date as 05/14/2012;. Joint Appendix due date as 05/14/2012, FILED.[583902] [12-483] [Entered: 04/18/2012 01:40 PM] |
| Filing 37 SCHEDULING NOTIFICATION, on behalf of Appellant Sally S. Beaudette, C. Thomas Brown, Margaret H. Brown, Henry T. DeNero, Nancy S. DeNero, James P. Dulany, 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, informing Court of proposed due date 05/14/2012, RECEIVED. Service date 04/17/2012 by CM/ECF.[582142] [12-483] [Entered: 04/17/2012 11:05 AM] |
| Filing 35 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Securities and Exchange Commission, FILED. Service date 04/13/2012 by CM/ECF.[579626] [12-483] [Entered: 04/13/2012 11:50 AM] |
| Filing 34 LETTER, on behalf of Securities and Exchange Commission, RECEIVED. Service date 04/12/2012 by CM/ECF.[579073] [12-483] [Entered: 04/12/2012 05:25 PM] |
| Filing 33 NEW PARTY, Securities and Exchange Commission, ADDED.[579020] [12-483] [Entered: 04/12/2012 04:56 PM] |
| Filing 32 ATTORNEY, Jorian L Rose for Irving H. Picard, in case 12-483 , [ # 31 ], ADDED.[541031] [12-483] [Entered: 03/02/2012 09:33 AM] |
| Filing 31 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Irving H. Picard, FILED. Service date 03/01/2012 by CM/ECF. [540907] [12-483] [Entered: 03/01/2012 09:12 PM] |
| Filing 30 NEW CASE MANAGER, Wilson Dudley, ASSIGNED.[532866] [12-483] [Entered: 02/23/2012 09:20 AM] |
| Filing 26 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Sally S. Beaudette, C. Thomas Brown, Margaret H. Brown, Henry T. DeNero, Nancy S. DeNero, James P. Dulany, 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 02/22/2012 by CM/ECF.[532041] [12-483] [Entered: 02/22/2012 12:53 PM] |
|
Filing 25
ORDER, dated 02/22/2012, dismissing appeal by 03/07/2012, unless appellants Sally S. Beaudette, C. Thomas Brown, Margaret H. Brown, Henry T. DeNero, Nancy S. DeNero, James P. Dulany, 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, submits an Acknowledgment and Notice of Appearance, FILED.[531493] [12-483] [Entered: 02/22/2012 09:42 AM]
|
| Filing 24 CURED DEFECTIVE FORMS C and D [ # 22 ], [ # 21 ], on behalf of Appellant Sally S. Beaudette, C. Thomas Brown, Margaret H. Brown, Henry T. DeNero, Nancy S. DeNero, James P. Dulany, 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.[531466] [12-483] [Entered: 02/22/2012 09:35 AM] |
| Filing 22 FORM D, on behalf of Appellant Sally S. Beaudette, C. Thomas Brown, Margaret H. Brown, Henry T. DeNero, Nancy S. DeNero, James P. Dulany, 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 02/21/2012 by CM/ECF.[530311] [12-483] [Entered: 02/21/2012 10:57 AM] |
| Filing 21 FORM C, on behalf of Appellant Sally S. Beaudette, C. Thomas Brown, Margaret H. Brown, Henry T. DeNero, Nancy S. DeNero, James P. Dulany, 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 02/21/2012 by CM/ECF.[530306] [12-483] [Entered: 02/21/2012 10:56 AM] |
| Filing 20 DEFECTIVE DOCUMENT, forms C and D, [18], [19], on behalf of Appellant Sally S. Beaudette, C. Thomas Brown, Margaret H. Brown, Henry T. DeNero, Nancy S. DeNero, James P. Dulany, 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.[529995] [12-483] [Entered: 02/21/2012 09:24 AM] |
| Filing 19 FORM D, on behalf of Appellant Sally S. Beaudette, C. Thomas Brown, Margaret H. Brown, Henry T. DeNero, Nancy S. DeNero, James P. Dulany, 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 02/17/2012 by CM/ECF.[529429] [12-483] [Entered: 02/17/2012 03:03 PM] |
| Filing 18 FORM C, on behalf of Appellant Sally S. Beaudette, C. Thomas Brown, Margaret H. Brown, Henry T. DeNero, Nancy S. DeNero, James P. Dulany, 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 02/17/2012 by CM/ECF.[529426] [12-483] [Entered: 02/17/2012 03:00 PM] |
| Filing 17 ATTORNEY, Seanna R. Brown for Irving H. Picard, in case 12-483 , [ # 16 ], ADDED.[527301] [12-483] [Entered: 02/16/2012 10:21 AM] |
| Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Irving H. Picard, FILED. Service date 02/15/2012 by CM/ECF. [526850] [12-483] [Entered: 02/15/2012 04:57 PM] |
| Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Irving H. Picard, FILED. Service date 02/15/2012 by CM/ECF.[526837] [12-483] [Entered: 02/15/2012 04:53 PM] |
| Filing 14 ATTORNEY, Lauren T. Attard for Securities Investor Protection Corporation, in case 12-483 , [ # 11 ], ADDED.[525750] [12-483] [Entered: 02/15/2012 09:45 AM] |
| Filing 13 ATTORNEY, Kevin H. Bell for Securities Investor Protection Corporation, in case 12-483 , [ # 10 ], ADDED.[525747] [12-483] [Entered: 02/15/2012 09:44 AM] |
| Filing 12 ATTORNEY, Christopher H. LaRosa for Securities Investor Protection Corporation, in case 12-483 , [ # 8 ], ADDED.[525746] [12-483] [Entered: 02/15/2012 09:43 AM] |
| Filing 11 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Securities Investor Protection Corporation, FILED. Service date 02/14/2012 by CM/ECF. [525434] [12-483] [Entered: 02/14/2012 04:12 PM] |
| Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Securities Investor Protection Corporation, FILED. Service date 02/14/2012 by CM/ECF. [525431] [12-483] [Entered: 02/14/2012 04:12 PM] |
| Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Securities Investor Protection Corporation, FILED. Service date 02/14/2012 by CM/ECF. [525428] [12-483] [Entered: 02/14/2012 04:11 PM] |
| Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Securities Investor Protection Corporation, FILED. Service date 02/14/2012 by CM/ECF.[525425] [12-483] [Entered: 02/14/2012 04:10 PM] |
| Filing 5 NON-ADMITTED ATTORNEY, Attorney 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, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[519397] [12-483] [Entered: 02/07/2012 10:59 AM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[519375] [12-483] [Entered: 02/07/2012 10:47 AM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 01/06/2012, RECEIVED.[519374] [12-483] [Entered: 02/07/2012 10:47 AM] |
| Filing 1 NOTICE OF BANKRUPTCY APPEAL, with district court docket, on behalf of Appellant Sally S. Beaudette, C. Thomas Brown, Margaret H. Brown, Henry T. DeNero, Nancy S. DeNero, James P. Dulany, 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. [519364] [12-483] [Entered: 02/07/2012 10:45 AM] |
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