Applestein v. United States of America
| Allan H. Applestein, as Trustee for the Benefit of D.C.A. Grantor Trust, George R. Marks, George R. Marks, as Beneficiaries for the Benefit of George R. Marks I.R.A., Harold Schwartz, as Trustee for the Benefit of Harold Schwartz 1997 Irrevocable Trust, as Beneficiary for the Benefit of Harold Schwartz I.R.A., as Trustee of the Benefit of Harold Schwartz 1998 Living Trust, Rosenman Family, LLC, Robert I. Lappin, as Trustee for the Benfit of Shetland Properites Employee Savings & Retirement Plan and Daniel Silna, as Trustee for the Benfit of O.D.D. Investments L.P. Profit Sharing Plan |
| United States of America and John Does 1-10 |
| 12-511 |
| February 7, 2012 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Other |
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| Plaintiff - appellant: Allan H. Applestein, as Trustee for the Benefit of D.C.A. Grantor Trust, George R. Marks | |
| Represented By: | Howard Kleinhendler |
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| Plaintiff - appellant: George R. Marks, as Beneficiaries for the Benefit of George R. Marks I.R.A. | |
| Represented By: | Howard Kleinhendler |
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| Plaintiff - appellant: Harold Schwartz, as Trustee for the Benefit of Harold Schwartz 1997 Irrevocable Trust, as Beneficiary for the Benefit of Harold Schwartz I.R.A., as Trustee of the Benefit of Harold Schwartz 1998 Living Trust | |
| Represented By: | Howard Kleinhendler |
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| Plaintiff - appellant: Rosenman Family, LLC | |
| Represented By: | Howard Kleinhendler |
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| Plaintiff - appellant: Robert I. Lappin, as Trustee for the Benfit of Shetland Properites Employee Savings & Retirement Plan | |
| Represented By: | Howard Kleinhendler |
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| Plaintiff - appellant: Daniel Silna, as Trustee for the Benfit of O.D.D. Investments L.P. Profit Sharing Plan | |
| Represented By: | Howard Kleinhendler |
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| Defendant - appellee: United States of America | |
| Represented By: | Sarah Sheive Normand |
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| Defendant - appellee: John Does 1-10 | |
| Represented By: | Sarah Sheive Normand |
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