Picard v. Fairfield Greenwich Limited
| Bahia del Rio S.A., Taurus the Fourth Ltd., Joaquina Teresa Barbacha Herrero, Kishin Mohandas Bhatia, Deepa Gupta, Dilip Damodardas Raipancholia, Shimon Laor, Jitendra Bhatia, Rajendrakumar Patel, Parasram Daryani, Kivory Corporation, Prerna Vinod Uttamchandani, Arjan Mohandas Bhatia, ABN AMRO LIFE S.A., Chandrashekar Gupta, Cesar Mejia, Bevington Management, Ltd., Catalina Mejia, Muniandy Nalaiah, Loana Ltd., Calwell Investment S.A., Rajeshkumar Damodardas Raipancholia, BPV Finance (International) Ltd., Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Harel Investment and Financial Services Ltd., David I. Ferber, Sandra Marchi Cioci, Mailand Inevstment Inc., Standard Chartered Bank International (Americas) Limited, Centro Inspection Agency, Gopal Bhatia, Traconcorp, Carlos Gauch, Sand Overseas Limited, Nadav Zohar, on behalf of themselves and all others similarly situated, AXA Private Management, Aarvee Ltd., E. Thomas Dougherty Novella, Omawa Investment Corporation, Kishanchand Bhatia, 20/20 Investments, North Club, Incorporated, Pacific West Health Medical Center Inc. Employees Retirement Trust, On behalf of Itself, Kishu Nathurmal Uttamchandani, Zenn Assets Holding, Ltd., Vikas P. Daryani, Maria Akriby Valladolid, The Knight Services Holdings Limited, on behalf of itself and all others similarly situated, The Alpha and Omega Partnership, LP, Ricardo Rodriguez Caso, Jose Antonio Pujals, individually and in their representative capacities for all those similarly situated, Lila Neemberry, Ulrich Blass, Roberto Cioci, Frank E. Pierce Ira, Jayshree Bhatia, Bharat Mohandas, PFA Pension A/S, John Paul Dougherty, Miguel Lomeli, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Fairfield Sentry Ltd., Carlos Mattos, Felipe J. Benavides, Hedge Strategy Fund LLC, Positano Investment Ltd., Inter-American Trust, Banco General, S.A., El Prado Trading, Frank E. Pierce, Wall Street Securities, S.A., Wong Yuk Hing De Lou, Vandna Patel, Jacqueline Urzola, Moshe Podhorzer, Rosa Julieta A De Pujals, individually and in their representative capacities for all those similarly situated, R. Wickneswari V. Ratnam, Neelam P. Daryani, Maridom Limited, a Foreign Corporation, Morning Mist Holdings Limited, Blockbend Ltd., Peter A. & Rita M. Carfagna Irrevocable Charitable Remainder UniTrust, Carmel Ventures Ltd., R.M. Rademaker, Headway Investment Corp., Eastfork Assets Ltd, ABR Capital Fixed Option/Income Strategic Fund LP, David Hopkins, Eduardo Child Escobar, Marrekesh Resources, Ashokkumar Damodardas Raipancholia, Blythel Associated Corp., Baymall Investments Ltd, Moises Lou Martinez, Tradwaves, Ltd., Josefina Santos Urzola, Enrique Santos, Elvira 1950 Trust, Fundacion Virgilio Barco, Diamond Hills Inc., Nikesh P. Daryani, Bonaire Limited, Enrique Santos Calderon, Alicia Gaviria Rivera, Stanchart Securities International, Inc., Diversified Investments Associates Class A Units, Ricardo Lopez, Mandakini Gajaria, Landville Capital Management S.A., Ronit Zohar, Suresh M. Bhatia, Gerico Investments, Inc., Harvest Dawn International Inc. and Kalandar International |
| Maria Theresa Pulido Mendoza, Fairfield Greenwich (Bermuda), Cornelis Boele, Amit Vijayvergiya, Fairfield Greenwich Limited, Robert Blum, Martin and Shirley Bach Family Trust, Julia Luongo, Harold Greisman, Andrew Smith, Mark Mckeefry, Securities & Investment Company Bahrain, Philip Toub, David Horn, Yanko della Schiava, Pacific West Health Medical Center Inc. Employees Retirement Trust, Vianney D'hendecourt, Charles Murphy, Andres Piedrahita, Lourdes Barreneche, Jacqueline Harary, Jeffrey H. Tucker, Daniel E. Lipton, Harel Insurance Company Ltd., Richard Landsberger, Santiago Reyes, Corina Noel Piedrahita, Natalia Hatgis, Dawson Bypass Trust, St. Stephen's School, Gregory Bowes and Walter M. Noel, Jr. |
| Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC |
| Securities Investor Protection Corporation |
| 13-1289 |
| April 9, 2013 |
| U.S. Court of Appeals, Second Circuit |
| Other |
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| Document Text |
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| Filing 216 JUDGMENT MANDATE, ISSUED.[1310506] [13-1289, 13-1392] [Entered: 09/03/2014 11:25 AM] |
| Filing 215 JUDGMENT, FILED.[1290899] [13-1289, 13-1392] [Entered: 08/08/2014 04:11 PM] |
| Filing 211 NEW CASE MANAGER, Ralph Obas, ASSIGNED.[1290256] [13-1289, 13-1392] [Entered: 08/08/2014 09:34 AM] |
| Filing 210 OPINION, affirming the judgment of the distirct court, by RDS, DC, CFD, FILED.[1290255] [13-1289, 13-1392] [Entered: 08/08/2014 09:33 AM] |
| Filing 208 ATTORNEY, Robert Craig Finkel for Harel Investment and Financial Services Ltd. Omawa Investment Corporation Centro Inspection Agency Bonaire Limited El Prado Trading ABR Capital Fixed Option/Income Strategic Fund LP Carmel Ventures Ltd. Harvest Dawn International Inc. Marrekesh Resources 20/20 Investments InterAmrerican Trust Loana Ltd. Banco General, S.A. Diversified Investments Associates Class A Units Carlos Gauch Landville Capital Management S.A. Kalandar International Traconcorp AXA Private Management Blythel Associated Corp., in case 13-1289 Robert Craig Finkel for Harel Investment and Financial Services Ltd. Omawa Investment Corporation Centro Inspection Agency Bonaire Limited El Prado Trading ABR Capital Fixed Option/Income Strategic Fund LP Carmel Ventures Ltd. Harvest Dawn International Inc. Marrekesh Resources 20/20 Investments InterAmrerican Trust Loana Ltd. Banco General, S.A. Diversified Investments Associates Class A Units Carlos Gauch Landville Capital Management S.A. Kalandar International Traconcorp AXA Private Management Blythel Associated Corp., in case 13-1392 , [ # 205 ], ADDED.[1264766] [13-1289, 13-1392] [Entered: 07/07/2014 03:35 PM] |
| Filing 205 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Julia Anwar and Pasha S. Anwar in 13-1289, FILED. Service date 07/02/2014 by CM/ECF. [1263416] [13-1289, 13-1392] [Entered: 07/02/2014 04:06 PM] |
| Filing 204 FRAP 28(j) LETTER, dated 07/02/2014, on behalf of Appellant Irving H. Picard, RECEIVED. Service date 07/02/2014 by CM/ECF.[1262852] [13-1289] [Entered: 07/02/2014 12:11 PM] |
| Filing 203 FRAP 28(j) LETTER, dated 07/01/2014, on behalf of Appellee Dawson Bypass Trust, Harel Insurance Company Ltd., Natalia Hatgis, Martin and Shirley Bach Family Trust, Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Medical Center Employees Retirement Trust, Securities and Investment Company Bahrain and St. Stephen's School, RECEIVED. Service date 07/01/2014 by CM/ECF.[1262124] [13-1289] [Entered: 07/01/2014 04:41 PM] |
| Filing 202 ATTORNEY, Jeffrey L. Roether, for DefendantsAppellees Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Limited, Fairfield Heathcliff Capital LLC, Fairfield Greenwich Advisors, LLC, Fairfield Risk Services Limited, et al., TERMINATED.[1170362] [13-1289, 13-1392] [Entered: 03/04/2014 04:04 PM] |
| Filing 201 LETTER, on behalf of Appellee Lourdes Barreneche, Vianney D'hendecourt, Fairfield Greenwich (Bermuda), Fairfield Greenwich Limited, Harold Greisman, Jacqueline Harary, Daniel E. Lipton, Julia Luongo, Mark Mckeefry, Maria Theresa Pulido Mendoza, Charles Murphy, Corina Noel Piedrahita, Santiago Reyes, Yanko della Schiava, Andrew Smith, Philip Toub and Amit Vijayvergiya, RECEIVED. Service date 03/04/2014 by CM/ECF.[1169909] [13-1289] [Entered: 03/04/2014 12:34 PM] |
| Filing 198 FRAP 28(j) LETTER, dated 01/17/2014, on behalf of Appellee Dawson Bypass Trust, Harel Insurance Company Ltd., Natalia Hatgis, Martin and Shirley Bach Family Trust, Pacific West Medical Center Employees Retirement Trust, Securities and Investment Company Bahrain and St. Stephen's School, RECEIVED. Service date 01/17/2014 by CM/ECF.[1137499] [13-1289] [Entered: 01/17/2014 05:05 PM] |
| Filing 197 FRAP 28(j) LETTER, dated 01/16/2014, on behalf of Appellant Irving H. Picard, RECEIVED. Service date 01/16/2014 by CM/ECF.[1135766] [13-1289] [Entered: 01/16/2014 12:25 PM] |
| Filing 196 ARGUMENT CD sent to Emily Hughes, TRANSMITTED.[1103438] [13-1392, 13-1289] [Entered: 11/27/2013 03:31 PM] |
| Filing 195 REQUEST FOR ARGUMENT CD from KIRKLAND & ELLIS, with fee, RECEIVED.[1092952] [13-1392, 13-1289] [Entered: 11/14/2013 06:05 PM] |
| Filing 194 CASE, before RDS, DC, CFD, C.JJ., HEARD.[1063007] [13-1289, 13-1392] [Entered: 10/10/2013 12:04 PM] |
Filing 193
ORDER, dated 09/27/2013, GRANTING permission for a Court reporter to be present for oral argument., FILED.[1053221] [13-1289, 13-1392] [Entered: 09/27/2013 03:39 PM]
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| Filing 190 LETTER, on behalf of Appellant Irving H. Picard, RECEIVED. Service date 09/17/2013 by CM/ECF.[1043962] [13-1289] [Entered: 09/17/2013 04:56 PM] |
| Filing 189 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Dawson Bypass Trust, Harel Insurance Company Ltd., Natalia Hatgis, Martin and Shirley Bach Family Trust, Pacific West Medical Center Employees Retirement Trust, Securities and Investment Company Bahrain and St. Stephen's School, FILED. Service date 09/05/2013 by CM/ECF. [1033995] [13-1289] [Entered: 09/05/2013 02:20 PM] |
| Filing 188 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Lourdes Barreneche, Vianney D'hendecourt, Fairfield Greenwich (Bermuda), Fairfield Greenwich Limited, Harold Greisman, Jacqueline Harary, Richard Landsberger, Daniel E. Lipton, Julia Luongo, Mark Mckeefry, Maria Theresa Pulido Mendoza, Charles Murphy, Corina Noel Piedrahita, Santiago Reyes, Yanko della Schiava, Andrew Smith, Philip Toub and Amit Vijayvergiya, FILED. Service date 09/05/2013 by CM/ECF. [1033847] [13-1289] [Entered: 09/05/2013 01:02 PM] |
| Filing 187 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Irving H. Picard, FILED. Service date 09/05/2013 by CM/ECF. [1033705] [13-1289] [Entered: 09/05/2013 11:55 AM] |
| Filing 186 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[1032738] [13-1289, 13-1392] [Entered: 09/04/2013 02:38 PM] |
| Filing 184 CASE CALENDARING, for argument on 10/10/2013, SET.[1011399] [13-1289, 13-1392] [Entered: 08/08/2013 10:46 AM] |
| Filing 178 LETTER, regarding oral argument on behalf of Appellee Dawson Bypass Trust, Harel Insurance Company Ltd., Natalia Hatgis, Martin and Shirley Bach Family Trust, Pacific West Medical Center Employees Retirement Trust, Securities and Investment Company Bahrain and St. Stephen's School, RECEIVED. Service date 07/17/2013 by CM/ECF.[992882] [13-1289]--[Edited 07/17/2013 by BM] [Entered: 07/17/2013 03:22 PM] |
| Filing 177 LETTER, regarding oral argument on behalf of Appellant Irving H. Picard, RECEIVED. Service date 07/17/2013 by CM/ECF.[992093] [13-1289]--[Edited 07/17/2013 by BM] [Entered: 07/17/2013 10:18 AM] |
| Filing 176 CASE CALENDARING, for the week of 10/07/2013, PROPOSED.[990410] [13-1289, 13-1392] [Entered: 07/15/2013 04:44 PM] |
| Filing 172 FRAP 28(j) LETTER, dated 07/05/2013, on behalf of Appellant Irving H. Picard, RECEIVED. Service date 07/05/2013 by CM/ECF.[982682] [13-1289] [Entered: 07/05/2013 03:04 PM] |
| Filing 168 FRAP 28(j) LETTER, dated 06/28/2013, on behalf of Appellee Dawson Bypass Trust, Harel Insurance Company Ltd., Natalia Hatgis, Martin and Shirley Bach Family Trust, Pacific West Medical Center Employees Retirement Trust, Securities and Investment Company Bahrain and St. Stephen's School, RECEIVED. Service date 06/28/2013 by CM/ECF.[978631] [13-1289] [Entered: 06/28/2013 03:32 PM] |
| Filing 165 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. David J. Sheehan, Esq. for Appellant Irving H. Picard in 13-1289, 13-1392, FILED. Service date 06/13/2013 by CM/ECF. [964784] [13-1289, 13-1392] [Entered: 06/13/2013 05:59 PM] |
| Filing 164 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Stuart H. Singer, Esq. for Appellee St. Stephen's School, Pacific West Medical Center Employees Retirement Trust, Harel Insurance Company Ltd., Martin and Shirley Bach Family Trust, Natalia Hatgis, Securities and Investment Company Bahrain and Dawson Bypass Trust in 13-1289, Attorney Mr. Stuart H. Singer, Esq. for Appellee Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., St. Stephen's School, Pacific West Health Medical Center, Inc. Employee's Retirement Trust, Harel Investment and Financial Services Ltd. and Pacific West Health Medical Center Inc. Employees Retirement Trust in 13-1392, FILED. Service date 06/13/2013 by CM/ECF. [964782] [13-1289, 13-1392] [Entered: 06/13/2013 05:53 PM] |
| Filing 163 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mark G. Cunha for Appellee Charles Murphy, Andrew Smith, Fairfield Greenwich Limited, Philip Toub, Lourdes Barreneche, Vianney D'hendecourt, Harold Greisman, Jacqueline Harary, Richard Landsberger, Julia Luongo, Mark Mckeefry, Santiago Reyes, Amit Vijayvergiya, Corina Noel Piedrahita, Fairfield Greenwich (Bermuda), Yanko della Schiava, Daniel E. Lipton and Maria Theresa Pulido Mendoza in 13-1289, Attorney Mark G. Cunha for Appellee Charles Murphy, Fairfield Risk Services Ltd., Fairfield Greenwich Limited, Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors L.L.C., Fairfield Heathcliff Capital LLC, Yanko Dellaw Schiava, Philip Toub, Lourdes Barreneche, Cornelis Boele, Vianney D'hendecourt, Harold Greisman, Jacqueline Harary, Richard Landsberger, David Lipton, Julia Luongo, Mark Mckeefry, Maria Teresa Pulido Mendozo, Santiago Reyes, Fairfield Greenwich Advisors, L.L.C., Daniel Lipton and Jacqueline Hararay in 13-1392, FILED. Service date 06/13/2013 by CM/ECF. [964492] [13-1289, 13-1392] [Entered: 06/13/2013 03:33 PM] |
| Filing 162 REPLY BRIEF, on behalf of Appellant Irving H. Picard in 13-1289, 13-1392, FILED. Service date 06/13/2013 by CM/ECF. [964217] [13-1289, 13-1392] [Entered: 06/13/2013 01:19 PM] |
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Filing 160
ORDER, directing appeals 13-1289 (L) and 13-1785 to be heard in tandem, FILED.[963480] [13-1289, 13-1392] [Entered: 06/12/2013 04:52 PM]
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| Filing 159 MOTION ORDER, granting motion to assign to same panel [ # 131 ] filed by Appellee St. Stephen's School, Pacific West Medical Center Employees Retirement Trust, Harel Insurance Company Ltd., Martin and Shirley Bach Family Trust, Natalia Hatgis, Securities and Investment Company Bahrain and Dawson Bypass Trust in 13-1289, by SLC, Circuit Judge; FILED. [963476][159] [13-1289, 13-1392] [Entered: 06/12/2013 04:50 PM] |
| Filing 153 REPLY TO OPPOSITION [ # 143 ], [ # 140 ], on behalf of Appellee Dawson Bypass Trust, Harel Insurance Company Ltd., Natalia Hatgis, Martin and Shirley Bach Family Trust, Pacific West Medical Center Employees Retirement Trust, Securities and Investment Company Bahrain and St. Stephen's School in 13-1289, Appellee Harel Insurance Company, Ltd., Harel Investment and Financial Services Ltd., Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center, Inc. Employee's Retirement Trust, Securities & Investment Company Bahrain and St. Stephen's School in 13-1392, FILED. Service date 06/07/2013 by CM/ECF.[959207][153] [13-1289, 13-1392] [Entered: 06/07/2013 01:52 PM] |
| Filing 152 LETTER, on behalf of Appellee Lourdes Barreneche, Vianney D'hendecourt, Fairfield Greenwich (Bermuda), Fairfield Greenwich Limited, Harold Greisman, Jacqueline Harary, Richard Landsberger, Daniel E. Lipton, Julia Luongo, Mark Mckeefry, Maria Theresa Pulido Mendoza, Charles Murphy, Corina Noel Piedrahita, Santiago Reyes, Yanko della Schiava, Andrew Smith, Philip Toub and Amit Vijayvergiya, RECEIVED. Service date 06/06/2013 by CM/ECF.[958493] [13-1289] [Entered: 06/06/2013 05:40 PM] |
| Filing 151 CORRECTED BRIEF, on behalf of Appellee Lourdes Barreneche, Vianney D'hendecourt, Fairfield Greenwich (Bermuda), Fairfield Greenwich Limited, Harold Greisman, Jacqueline Harary, Richard Landsberger, Daniel E. Lipton, Julia Luongo, Mark Mckeefry, Maria Theresa Pulido Mendoza, Charles Murphy, Corina Noel Piedrahita, Santiago Reyes, Yanko della Schiava, Andrew Smith, Philip Toub and Amit Vijayvergiya in 13-1289, Appellee Lourdes Barreneche, Vianney D'hendecourt, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors L.L.C., Fairfield Greenwich Advisors, L.L.C., Fairfield Greenwich Limited, Fairfield Heathcliff Capital LLC, Fairfield Risk Services Ltd., Harold Greisman, Jacqueline Hararay, Jacqueline Harary, Richard Landsberger, Daniel Lipton, Julia Luongo, Mark Mckeefry, Maria Teresa Pulido Mendozo, Charles Murphy, Santiago Reyes, Yanko Dellaw Schiava and Philip Toub in 13-1392, FILED. Service date 06/06/2013 by CM/ECF. [957985] [13-1289, 13-1392] [Entered: 06/06/2013 01:29 PM] |
| Filing 143 OPPOSITION TO MOTION to assign to same panel [ # 131 ], on behalf of Securities Investor Protection Corporation, FILED. Service date 06/03/2013 by CM/ECF. [954182][143] [13-1289, 13-1392] [Entered: 06/03/2013 01:03 PM] |
| Filing 140 OPPOSITION TO MOTION to assign to same panel [ # 131 ], on behalf of Appellant Irving H. Picard in 13-1289, 13-1392, FILED. Service date 05/31/2013 by CM/ECF. [953499][140] [13-1289, 13-1392] [Entered: 05/31/2013 08:02 PM] |
| Filing 139 BRIEF, on behalf of Appellee Dawson Bypass Trust, Harel Insurance Company Ltd., Natalia Hatgis, Martin and Shirley Bach Family Trust, Pacific West Medical Center Employees Retirement Trust, Securities and Investment Company Bahrain and St. Stephen's School in 13-1289, Appellee Harel Insurance Company, Ltd., Harel Investment and Financial Services Ltd., Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center, Inc. Employee's Retirement Trust, Securities & Investment Company Bahrain and St. Stephen's School in 13-1392, FILED. Service date 05/30/2013 by CM/ECF. [952217] [13-1289, 13-1392] [Entered: 05/30/2013 10:44 PM] |
| Filing 138 LETTER, on behalf of Appellee Lourdes Barreneche, Vianney D'hendecourt, Fairfield Greenwich (Bermuda), Fairfield Greenwich Limited, Harold Greisman, Jacqueline Harary, Richard Landsberger, Daniel E. Lipton, Julia Luongo, Mark Mckeefry, Maria Theresa Pulido Mendoza, Charles Murphy, Corina Noel Piedrahita, Santiago Reyes, Yanko della Schiava, Andrew Smith, Philip Toub and Amit Vijayvergiya, RECEIVED. Service date 05/30/2013 by CM/ECF.[952205] [13-1289] [Entered: 05/30/2013 06:15 PM] |
| Filing 137 BRIEF, on behalf of Appellee Lourdes Barreneche, Vianney D'hendecourt, Fairfield Greenwich (Bermuda), Fairfield Greenwich Limited, Harold Greisman, Jacqueline Harary, Richard Landsberger, Daniel E. Lipton, Julia Luongo, Mark Mckeefry, Maria Theresa Pulido Mendoza, Charles Murphy, Corina Noel Piedrahita, Santiago Reyes, Yanko della Schiava, Andrew Smith, Philip Toub and Amit Vijayvergiya in 13-1289, Appellee Lourdes Barreneche, Vianney D'hendecourt, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors L.L.C., Fairfield Greenwich Advisors, L.L.C., Fairfield Greenwich Limited, Fairfield Heathcliff Capital LLC, Fairfield Risk Services Ltd., Harold Greisman, Jacqueline Hararay, Jacqueline Harary, Richard Landsberger, Daniel Lipton, Julia Luongo, Mark Mckeefry, Maria Teresa Pulido Mendozo, Charles Murphy, Walter M. Noel, Jr., Santiago Reyes, Yanko Dellaw Schiava and Philip Toub in 13-1392, FILED. Service date 05/30/2013 by CM/ECF. [952194] [13-1289, 13-1392] [Entered: 05/30/2013 05:25 PM] |
| Filing 136 NEW CASE MANAGER, Jennifer Thompson, ASSIGNED.[952071] [13-1392, 13-1289] [Entered: 05/30/2013 04:24 PM] |
| Filing 131 MOTION, to assign to same panel, on behalf of Appellee Dawson Bypass Trust, Harel Insurance Company Ltd., Natalia Hatgis, Martin and Shirley Bach Family Trust, Pacific West Medical Center Employees Retirement Trust, Securities and Investment Company Bahrain and St. Stephen's School in 13-1289, Appellee Harel Insurance Company, Ltd., Harel Investment and Financial Services Ltd., Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center, Inc. Employee's Retirement Trust, Securities & Investment Company Bahrain and St. Stephen's School in 13-1392, FILED. Service date 05/23/2013 by CM/ECF. [946768] [13-1289, 13-1392] [Entered: 05/23/2013 04:11 PM] |
| Filing 130 MOTION, for___relief, on behalf of Appellee Dawson Bypass Trust, Harel Insurance Company Ltd., Natalia Hatgis, Martin and Shirley Bach Family Trust, Pacific West Medical Center Employees Retirement Trust, Securities and Investment Company Bahrain and St. Stephen's School in 13-1289, Appellee Harel Insurance Company, Ltd., Harel Investment and Financial Services Ltd., Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center, Inc. Employee's Retirement Trust, Securities & Investment Company Bahrain and St. Stephen's School in 13-1392, FILED. Service date 05/22/2013 by CM/ECF. [945885] [13-1289, 13-1392] [Entered: 05/22/2013 05:41 PM] |
| Filing 123 ATTORNEY, Stuart H. Singer for Harel Insurance Company Ltd. Martin and Shirley Bach Family Trust Natalia Hatgis Dawson Bypass Trust, in case 13-1289 Stuart H. Singer for Pacific West Health Medical Center Inc. Employees Retirement Trust St. Stephen's School Harel Investment and Financial Services Ltd. Pacific West Health Medical Center, Inc. Employee's Retirement Trust Harel Insurance Company, Ltd. Securities & Investment Company Bahrain, in case 13-1392 , [ # 112 ], ADDED.[929798] [13-1392, 13-1289] [Entered: 05/07/2013 12:43 PM] |
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Filing 121
ORDER, dated 05/06/2013, adjourning oral argument, FILED.[928821] [13-1289, 13-1392] [Entered: 05/06/2013 03:16 PM]
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| Filing 117 CASE CALENDARING, for argument on 06/28/2013, SET.[927589] [13-1289, 13-1392] [Entered: 05/03/2013 04:23 PM] |
| Filing 116 ATTORNEY, Howard L. Vickery II for Harel Insurance Company Ltd. Pacific West Health Medical Center Inc. Employees Retirement Trust St. Stephen's School Martin and Shirley Bach Family Trust Securities and Investment Company Bahrain Natalia Hatgis Dawson Bypass Trust, in case 13-1289 Howard L. Vickery II for Pacific West Health Medical Center Inc. Employees Retirement Trust St. Stephen's School Pacific West Health Medical Center, Inc. Employee's Retirement Trust Harel Insurance Company, Ltd. Securities & Investment Company Bahrain, in case 13-1392 , [ # 111 ], ADDED.[927430] [13-1289, 13-1392] [Entered: 05/03/2013 03:35 PM] |
| Filing 115 LETTER, on behalf of Appellant Irving H. Picard, RECEIVED. Service date 05/02/2013 by CM/ECF.[926436] [13-1289] [Entered: 05/02/2013 05:52 PM] |
| Filing 114 ATTORNEY, Mark W. DeLaquil for Irving H. Picard, in case 13-1289 Mark W. DeLaquil for Irving H. Picard, in case 13-1392 , [ # 76 ], ADDED.[925528] [13-1289, 13-1392] [Entered: 05/02/2013 10:56 AM] |
| Filing 112 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Harel Insurance Company, Ltd., Harel Investment and Financial Services Ltd., Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center, Inc. Employee's Retirement Trust, Securities & Investment Company Bahrain and St. Stephen's School in 13-1392, Appellee Dawson Bypass Trust, Harel Insurance Company Ltd., Harel Investment and Financial Services Ltd., Natalia Hatgis, Martin and Shirley Bach Family Trust, Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Medical Center Employees Retirement Trust, Securities and Investment Company Bahrain and St. Stephen's School in 13-1289, FILED. Service date 05/01/2013 by CM/ECF. [925068] [13-1392, 13-1289] [Entered: 05/01/2013 05:36 PM] |
| Filing 111 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Harel Insurance Company, Ltd., Harel Investment and Financial Services Ltd., Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center, Inc. Employee's Retirement Trust, Securities & Investment Company Bahrain and St. Stephen's School in 13-1392, Appellee Dawson Bypass Trust, Harel Insurance Company Ltd., Harel Investment and Financial Services Ltd., Natalia Hatgis, Martin and Shirley Bach Family Trust, Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Medical Center Employees Retirement Trust, Securities and Investment Company Bahrain and St. Stephen's School in 13-1289, FILED. Service date 05/01/2013 by CM/ECF. [925062] [13-1392, 13-1289] [Entered: 05/01/2013 05:26 PM] |
| Filing 110 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Cornelis Boele, FILED. Service date 05/01/2013 by CM/ECF.[924793] [13-1392, 13-1289] [Entered: 05/01/2013 03:44 PM] |
| Filing 109 ATTORNEY, Mark G. Cunha, [ # 105 ], in place of attorney Helen V. Cantwell, SUBSTITUTED.[924485] [13-1289, 13-1392] [Entered: 05/01/2013 01:43 PM] |
| Filing 108 ATTORNEY, Daniel Jeffrey Fetterman for Jeffrey Tucker, in case 13-1392 , [ # 924043-2 ], ADDED.[924465] [13-1392, 13-1289] [Entered: 05/01/2013 01:31 PM] |
| Filing 107 ATTORNEY, Marc E. Kasowitz, [ # 924022-2 ], in place of attorney Adam K. Grant, SUBSTITUTED.[924462] [13-1392, 13-1289] [Entered: 05/01/2013 01:28 PM] |
| Filing 106 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Lourdes Barreneche, Vianney D'hendecourt, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors L.L.C., Fairfield Greenwich Advisors, L.L.C., Fairfield Greenwich Limited, Fairfield Heathcliff Capital LLC, Fairfield Risk Services Ltd., Harold Greisman, Jacqueline Hararay, Jacqueline Harary, Richard Landsberger, Daniel Lipton, Julia Luongo, Mark Mckeefry, Maria Teresa Pulido Mendozo, Charles Murphy, Santiago Reyes, Yanko Dellaw Schiava and Philip Toub in 13-1392, Appellee Lourdes Barreneche, Vianney D'hendecourt, Fairfield Greenwich (Bermuda), Fairfield Greenwich Limited, Harold Greisman, Jacqueline Harary, Richard Landsberger, Daniel E. Lipton, Julia Luongo, Mark Mckeefry, Maria Theresa Pulido Mendoza, Charles Murphy, Corina Noel Piedrahita, Santiago Reyes, Yanko della Schiava, Andrew Smith, Philip Toub and Amit Vijayvergiya in 13-1289, FILED. Service date 05/01/2013 by CM/ECF.[924394] [13-1392, 13-1289] [Entered: 05/01/2013 12:38 PM] |
| Filing 105 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Amit Vijayvergiya in 13-1289, FILED. Service date 05/01/2013 by CM/ECF. [924309] [13-1392, 13-1289] [Entered: 05/01/2013 12:10 PM] |
| Filing 104 CASE CALENDARING, for the week of 06/24/2013, PROPOSED.[923765] [13-1289, 13-1392] [Entered: 05/01/2013 09:25 AM] |
| Filing 103 JOINT APPENDIX, volume 6 of 6, (pp. 1501-1576), on behalf of Appellant Irving H. Picard in 13-1289, 13-1392, FILED. Service date 04/30/2013 by CM/ECF.[923557] [13-1289, 13-1392] [Entered: 04/30/2013 07:31 PM] |
| Filing 102 JOINT APPENDIX, volume 5 of 6, (pp. 1201-1500), on behalf of Appellant Irving H. Picard in 13-1289, 13-1392, FILED. Service date 04/30/2013 by CM/ECF.[923555] [13-1289, 13-1392] [Entered: 04/30/2013 07:23 PM] |
| Filing 101 JOINT APPENDIX, volume 4 of 6, (pp. 901-1200), on behalf of Appellant Irving H. Picard in 13-1289, 13-1392, FILED. Service date 04/30/2013 by CM/ECF.[923547] [13-1289, 13-1392] [Entered: 04/30/2013 06:47 PM] |
| Filing 100 JOINT APPENDIX, volume 3 of 6, (pp. 601-900), on behalf of Appellant Irving H. Picard in 13-1289, 13-1392, FILED. Service date 04/30/2013 by CM/ECF.[923524] [13-1289, 13-1392] [Entered: 04/30/2013 06:12 PM] |
| Filing 99 JOINT APPENDIX, volume 2 of 6, (pp. 301-600), on behalf of Appellant Irving H. Picard in 13-1289, 13-1392, FILED. Service date 04/30/2013 by CM/ECF.[923513] [13-1289, 13-1392] [Entered: 04/30/2013 05:58 PM] |
| Filing 98 JOINT APPENDIX, volume 1 of 6, (pp. 1-300), on behalf of Appellant Irving H. Picard in 13-1289, 13-1392, FILED. Service date 04/30/2013 by CM/ECF.[923481] [13-1289, 13-1392] [Entered: 04/30/2013 05:18 PM] |
| Filing 97 SPECIAL APPENDIX, on behalf of Appellant Irving H. Picard in 13-1289, 13-1392, FILED. Service date 04/30/2013 by CM/ECF.[922874] [13-1289, 13-1392] [Entered: 04/30/2013 12:45 PM] |
| Filing 96 BRIEF, on behalf of Appellant Irving H. Picard in 13-1289, 13-1392, FILED. Service date 04/30/2013 by CM/ECF.[922799] [13-1289, 13-1392] [Entered: 04/30/2013 12:16 PM] |
| Filing 95 CAPTION, appellees from consolidated appeal added to lead appeal, AMENDED.[922107] [13-1289, 13-1392] [Entered: 04/29/2013 05:30 PM] |
| Filing 93 PARTY, Appellee Arjan Mohandas Bhatia , Appellee Tradwaves, Ltd. , Appellee Parasram Daryani , Appellee Neelam P. Daryani , Appellee Vikas P. Daryani , Appellee Nikesh P. Daryani , Appellee Ashokkumar Damodardas Raipancholia , Appellee Dilip Damodardas Raipancholia , Appellee Rajeshkumar Damodardas Raipancholia , Appellee Kishu Nathurmal Uttamchandani , Appellee Prerna Vinod Uttamchandani , Appellee Rajendrakumar Patel , Appellee Vandna Patel , Appellee Kishin Mohandas Bhatia , Appellee Suresh M. Bhatia , Appellee Bharat Mohandas , Appellee Aarvee Ltd. , COPIED.[921936] [13-1392, 13-1289] [Entered: 04/29/2013 04:07 PM] |
| Filing 92 PARTY, Appellee Hedge Strategy Fund LLC , Appellee Kivory Corporation , Appellee North Club, Inc. , Appellee PFA Pension A/S , Appellee Taurus the Fourth Ltd. , Appellee Zenn Assets Holding, Ltd. , Appellee Carlos Mattos , Appellee Chandrashekar Gupta , Appellee Deepa Gupta , Appellee Ulrich Blass , Appellee Roberto Cioci , Appellee Sandra Marchi Cioci , Appellee John Paul Dougherty , Appellee E. Thomas Dougherty Novella , Appellee Muniandy Nalaiah , Appellee Lila Neemberry , Appellee Peter A. & Rita M. Carfagna Irrevocable Charitable Remainder UniTrust , Appellee Moshe Podhorzer , Appellee R. Wickneswari V. Ratnam , Appellee Enrique Santos , Appellee Enrique Santos Calderon , Appellee Jacqueline Urzola , Appellee Josefina Santos Urzola , Appellee Felipe J. Benavides , Appellee Fundacion Virgilio Barco , Appellee David Hopkins , Appellee Catalina Mejia , Appellee Cesar Mejia , Appellee R.M. Rademaker , Appellee The Alpha and Omega Partnership, LP , Appellee Richmon Company Ltd. , Appellee Positano Investment Ltd. , COPIED.[921914] [13-1392, 13-1289] [Entered: 04/29/2013 04:00 PM] |
| Filing 91 PARTY, Appellee Harel Investment and Financial Services Ltd. , Appellee Miguel Lomeli , Appellee Morning Mist Holdings Limited , Appellee Jitendra Bhatia , Appellee Gopal Bhatia , Appellee Kishanchand Bhatia , Appellee Jayshree Bhatia , Appellee Mandakini Gajaria , Appellee ABN AMRO LIFE S.A. , Appellee Bahia del Rio S.A. , Appellee Bevington Management, Ltd. , Appellee Calwell Investment S.A. , Appellee Diamond Hills Inc. , COPIED.[921891] [13-1392, 13-1289] [Entered: 04/29/2013 03:51 PM] |
| Filing 90 PARTY, Appellee Traconcorp , Appellee Blythel Associated Corp. , Appellee Marrekesh Resources , Appellee Centro Inspection Agency , Appellee Kalandar International , Appellee Landville Capital Management S.A. , Appellee 20/20 Investments , Appellee AXA Private Management , Appellee Diversified Investments Associates Class A Units , Appellee ABR Capital Fixed Option/Income Strategic Fund LP , COPIED.[921881] [13-1392, 13-1289] [Entered: 04/29/2013 03:47 PM] |
| Filing 89 PARTY, Appellee Carlos Gauch , Appellee Loana Ltd. , Appellee Wall Street Securities, S.A. , Appellee Banco General, S.A. , Appellee Harvest Dawn International Inc. , Appellee El Prado Trading , Appellee Omawa Investment Corporation , Appellee Carmel Ventures Ltd. , COPIED.[921873] [13-1392, 13-1289] [Entered: 04/29/2013 03:44 PM] |
| Filing 88 PARTY, Appellee Pasha S. Anwar , Appellee Julia Anwar , Appellee InterAmrerican Trust , Appellee Elvira 1950 Trust , Appellee Bonaire Limited , COPIED.[921868] [13-1392, 13-1289] [Entered: 04/29/2013 03:42 PM] |
| Filing 87 PARTY, Appellee Joaquina Teresa Barbacha Herrero , Appellee Sand Overseas LimitedSand Overseas Limited , Appellee Blockbend Ltd , Appellee Baymall Investments Ltd , Appellee Eastfork Assets Ltd , Appellee Gerico Investments, Inc. , Appellee Alicia Gaviria Rivera , Appellee Eduardo Child Escobar , Appellee Mailand Inevstment Inc. , COPIED.[921856] [13-1392, 13-1289] [Entered: 04/29/2013 03:37 PM] |
| Filing 86 PARTY, Appellee Ricardo Rodriguez Caso , Appellee Wong Yuk Hing De Lou , Appellee Moises Lou Martinez , COPIED.[921849] [13-1392, 13-1289] [Entered: 04/29/2013 03:34 PM] |
| Filing 85 PARTY, Appellee Standard Chartered Bank International (Americas) Limited , Appellee Stanchart Securities International, Inc. , Appellee Maria Akriby Valladolid , COPIED.[921846] [13-1392, 13-1289] [Entered: 04/29/2013 03:32 PM] |
| Filing 84 PARTY, Appellee Rosa Julieta A De Pujals , Appellee Maridom Limited , Appellee Ricardo Lopez , COPIED.[921842] [13-1392, 13-1289] [Entered: 04/29/2013 03:31 PM] |
| Filing 83 PARTY, Appellee Headway Investment Corp. , Appellee BPV Finance (International) Ltd. , Appellee Jose Antonio Pujals , COPIED.[921831] [13-1392, 13-1289] [Entered: 04/29/2013 03:27 PM] |
| Filing 82 PARTY, Appellee Nadav Zohar , Appellee Ronit Zohar , Appellee Fairfield Sentry Ltd. , COPIED.[921816] [13-1392, 13-1289] [Entered: 04/29/2013 03:24 PM] |
| Filing 81 PARTY, Appellee The Knight Services Holdings Limited , Appellee Frank E. Pierce , Appellee Frank E. Pierce Ira , COPIED.[921812] [13-1392, 13-1289] [Entered: 04/29/2013 03:23 PM] |
| Filing 80 PARTY, Appellee David I. Ferber , COPIED.[921797] [13-1392, 13-1289] [Entered: 04/29/2013 03:18 PM] |
| Filing 79 PARTY, Appellee Shimon Laor , COPIED.[921792] [13-1392, 13-1289] [Entered: 04/29/2013 03:16 PM] |
| Filing 78 MOTION ORDER, granting motion to expedite appeal [ # 64 ] filed by Appellant Irving H. Picard in 13-1289, granting motion to expedite appeal [ # 920275-2 ] filed by Appellant Irving H. Picard in 13-1392, by GEL, Circuit Judge; FILED. [921777][78] [13-1289, 13-1392] [Entered: 04/29/2013 03:10 PM] |
| Filing 77 PARTY, Appellee Pacific West Health Medical Center Inc. Employees Retirement Trust , COPIED.[921736] [13-1392, 13-1289] [Entered: 04/29/2013 02:49 PM] |
| Filing 76 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard in 13-1289, FILED. Service date 04/29/2013 by CM/ECF. [921407] [13-1289, 13-1392] [Entered: 04/29/2013 12:22 PM] |
| Filing 72 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Harel Insurance Company, Ltd., Harel Investment and Financial Services Ltd., Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center, Inc. Employee's Retirement Trust, Securities & Investment Company Bahrain and St. Stephen's School in 13-1392, Appellee Dawson Bypass Trust, Harel Insurance Company Ltd., Natalia Hatgis, Martin and Shirley Bach Family Trust, Pacific West Medical Center Employees Retirement Trust, Securities and Investment Company Bahrain and St. Stephen's School in 13-1289, FILED. Service date 04/26/2013 by CM/ECF.[920732] [13-1392, 13-1289] [Entered: 04/26/2013 05:51 PM] |
| Filing 71 MOTION ORDER, granting motion to consolidate appeals [ # 920269-2 ] filed by Appellant Irving H. Picard in 13-1392, FILED. [920716][71] [13-1392, 13-1289] [Entered: 04/26/2013 05:14 PM] |
| Filing 67 MOTION ORDER, granting motion to consolidate appeals [ # 63 ] filed by Appellant Irving H. Picard, FILED. [920439][67] [13-1289] [Entered: 04/26/2013 03:11 PM] |
| Filing 64 MOTION, to expedite appeal, on behalf of Appellant Irving H. Picard, FILED. Service date 04/26/2013 by CM/ECF. [920271] [13-1289] [Entered: 04/26/2013 01:44 PM] |
| Filing 63 MOTION, to consolidate appeals, on behalf of Appellant Irving H. Picard, FILED. Service date 04/26/2013 by CM/ECF. [920265] [13-1289] [Entered: 04/26/2013 01:42 PM] |
| Filing 61 ATTORNEY, James Abram Harrod for Harel Insurance Company Ltd. St. Stephen's School Martin and Shirley Bach Family Trust Securities and Investment Company Bahrain Pacific West Medical Center Employees Retirement Trust Natalia Hatgis Dawson Bypass Trust, in case 13-1289 , [ # 51 ], ADDED.[920007] [13-1289] [Entered: 04/26/2013 11:46 AM] |
| Filing 60 ATTORNEY, David S. Hoffner for Andres Piedrahita, in case 13-1289 , [ # 52 ], ADDED.[920003] [13-1289] [Entered: 04/26/2013 11:44 AM] |
| Filing 59 ATTORNEY, Daniel Jeffrey Fetterman for Jeffrey H. Tucker, in case 13-1289 , [ # 55 ], ADDED.[919996] [13-1289] [Entered: 04/26/2013 11:42 AM] |
| Filing 58 SCHEDULING NOTIFICATION, on behalf of Appellant Irving H. Picard, informing Court of proposed due date 04/30/2013, RECEIVED. Service date 04/25/2013 by CM/ECF, US mail.[919490] [13-1289] [Entered: 04/25/2013 05:28 PM] |
| Filing 57 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Cornelis Boele, FILED. Service date 04/25/2013 by CM/ECF.[918694] [13-1289] [Entered: 04/25/2013 11:36 AM] |
| Filing 56 ATTORNEY, Howard L. Vickery II for Harel Insurance Company Ltd. St. Stephen's School Martin and Shirley Bach Family Trust Securities and Investment Company Bahrain Pacific West Medical Center Employees Retirement Trust Natalia Hatgis Dawson Bypass Trust, in case 13-1289 , [ # 50 ], ADDED.[918684] [13-1289] [Entered: 04/25/2013 11:32 AM] |
| Filing 55 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Jeffrey H. Tucker, FILED. Service date 04/24/2013 by CM/ECF. [917594] [13-1289] [Entered: 04/24/2013 01:28 PM] |
| Filing 54 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Jeffrey H. Tucker, FILED. Service date 04/24/2013 by CM/ECF.[917583] [13-1289] [Entered: 04/24/2013 01:23 PM] |
| Filing 53 ATTORNEY, Stuart H. Singer for Harel Insurance Company Ltd. St. Stephen's School Martin and Shirley Bach Family Trust Securities and Investment Company Bahrain Pacific West Medical Center Employees Retirement Trust Natalia Hatgis Dawson Bypass Trust, in case 13-1289 , [ # 49 ], ADDED.[917431] [13-1289] [Entered: 04/24/2013 12:10 PM] |
| Filing 52 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Andres Piedrahita, FILED. Service date 04/24/2013 by CM/ECF. [917352] [13-1289] [Entered: 04/24/2013 11:39 AM] |
| Filing 51 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Dawson Bypass Trust, Harel Insurance Company Ltd., Natalia Hatgis, Martin and Shirley Bach Family Trust, Pacific West Medical Center Employees Retirement Trust, Securities and Investment Company Bahrain and St. Stephen's School, FILED. Service date 04/24/2013 by CM/ECF. [917329] [13-1289] [Entered: 04/24/2013 11:29 AM] |
| Filing 50 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Dawson Bypass Trust, Harel Insurance Company Ltd., Natalia Hatgis, Martin and Shirley Bach Family Trust, Pacific West Medical Center Employees Retirement Trust, Securities and Investment Company Bahrain and St. Stephen's School, FILED. Service date 04/23/2013 by CM/ECF. [916754] [13-1289] [Entered: 04/23/2013 05:12 PM] |
| Filing 49 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Dawson Bypass Trust, Harel Insurance Company Ltd., Natalia Hatgis, Martin and Shirley Bach Family Trust, Pacific West Medical Center Employees Retirement Trust, Securities and Investment Company Bahrain and St. Stephen's School, FILED. Service date 04/23/2013 by CM/ECF. [916748] [13-1289] [Entered: 04/23/2013 05:06 PM] |
| Filing 48 ATTORNEY, Neil A. Steiner for Andres Piedrahita, in case 13-1289 , [ # 44 ], ADDED.[916692] [13-1289] [Entered: 04/23/2013 04:33 PM] |
| Filing 47 NEW CASE MANAGER, Jennifer Thompson, ASSIGNED.[916689] [13-1289] [Entered: 04/23/2013 04:30 PM] |
| Filing 45 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Dawson Bypass Trust, Harel Insurance Company Ltd., Natalia Hatgis, Martin and Shirley Bach Family Trust, Pacific West Medical Center Employees Retirement Trust, Securities and Investment Company Bahrain and St. Stephen's School, FILED. Service date 04/23/2013 by CM/ECF.[916421] [13-1289] [Entered: 04/23/2013 03:15 PM] |
| Filing 44 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Andres Piedrahita, FILED. Service date 04/23/2013 by CM/ECF. [916201] [13-1289] [Entered: 04/23/2013 01:25 PM] |
| Filing 43 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Andres Piedrahita, FILED. Service date 04/23/2013 by CM/ECF.[916179] [13-1289] [Entered: 04/23/2013 01:18 PM] |
| Filing 40 ATTORNEY, Thomas Leslie Long for Irving H. Picard, in case 13-1289 , [ # 30 ], ADDED.[915546] [13-1289] [Entered: 04/23/2013 08:58 AM] |
| Filing 39 ATTORNEY, Tracy L. Cole for Irving H. Picard, in case 13-1289 , [ # 29 ], ADDED.[915539] [13-1289] [Entered: 04/23/2013 08:55 AM] |
| Filing 38 ATTORNEY, Mark A. Kornfeld for Irving H. Picard, in case 13-1289 , [ # 28 ], ADDED.[915536] [13-1289] [Entered: 04/23/2013 08:53 AM] |
| Filing 37 ATTORNEY, Lee A. Casey for Irving H. Picard, in case 13-1289 , [ # 27 ], ADDED.[915532] [13-1289] [Entered: 04/23/2013 08:52 AM] |
| Filing 36 ATTORNEY, Keith R. Murphy for Irving H. Picard, in case 13-1289 , [ # 26 ], ADDED.[915528] [13-1289] [Entered: 04/23/2013 08:50 AM] |
| Filing 35 ATTORNEY, David Boris Rivkin for Irving H. Picard, in case 13-1289 , [ # 25 ], ADDED.[915526] [13-1289] [Entered: 04/23/2013 08:48 AM] |
| Filing 34 ATTORNEY, Deborah H. Renner for Irving H. Picard, in case 13-1289 , [ # 24 ], ADDED.[915522] [13-1289] [Entered: 04/23/2013 08:45 AM] |
| Filing 33 ATTORNEY, Andrew M. Grossman for Irving H. Picard, in case 13-1289 , [ # 23 ], ADDED.[915516] [13-1289] [Entered: 04/23/2013 08:43 AM] |
| Filing 32 FORM D, on behalf of Appellant Irving H. Picard, FILED. Service date 04/22/2013 by US mail, CM/ECF.[915441] [13-1289] [Entered: 04/22/2013 06:50 PM] |
| Filing 31 FORM C, on behalf of Appellant Irving H. Picard, FILED. Service date 04/22/2013 by CM/ECF, US mail.[915439] [13-1289] [Entered: 04/22/2013 06:49 PM] |
| Filing 30 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 04/22/2013 by US mail, CM/ECF. [915426] [13-1289] [Entered: 04/22/2013 06:00 PM] |
| Filing 29 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 04/22/2013 by CM/ECF, US mail. [915419] [13-1289] [Entered: 04/22/2013 05:54 PM] |
| Filing 28 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 04/22/2013 by CM/ECF, US mail. [915412] [13-1289] [Entered: 04/22/2013 05:50 PM] |
| Filing 27 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 04/22/2013 by CM/ECF, US mail. [915405] [13-1289] [Entered: 04/22/2013 05:46 PM] |
| Filing 26 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 04/22/2013 by US mail, CM/ECF. [915402] [13-1289] [Entered: 04/22/2013 05:42 PM] |
| Filing 25 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 04/22/2013 by CM/ECF, US mail. [915398] [13-1289] [Entered: 04/22/2013 05:38 PM] |
| Filing 24 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 04/22/2013 by US mail, CM/ECF. [915396] [13-1289] [Entered: 04/22/2013 05:33 PM] |
| Filing 23 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 04/22/2013 by US mail, CM/ECF. [915391] [13-1289] [Entered: 04/22/2013 05:28 PM] |
| Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Irving H. Picard, FILED. Service date 04/22/2013 by CM/ECF, US mail.[915382] [13-1289] [Entered: 04/22/2013 05:21 PM] |
| Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Robert Blum and David Horn, FILED. Service date 04/22/2013 by CM/ECF.[915300] [13-1289] [Entered: 04/22/2013 04:29 PM] |
| Filing 20 ATTORNEY, Jeffrey Lawrence Roether for Corina Noel Piedrahita Maria Theresa Pulido Mendoza Julia Luongo Charles Murphy Daniel E. Lipton Philip Toub Mark Mckeefry Fairfield Greenwich (Bermuda) Lourdes Barreneche Yanko della Schiava Amit Vijayvergiya Jacqueline Harary Santiago Reyes Harold Greisman Andrew Smith Fairfield Greenwich Limited Vianney D'hendecourt, in case 13-1289 , [ # 19 ], ADDED.[915126] [13-1289] [Entered: 04/22/2013 03:17 PM] |
| Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Lourdes Barreneche, Vianney D'hendecourt, Fairfield Greenwich (Bermuda), Fairfield Greenwich Limited, Harold Greisman, Jacqueline Harary, Richard Landsberger, Daniel E. Lipton, Julia Luongo, Mark Mckeefry, Maria Theresa Pulido Mendoza, Charles Murphy, Corina Noel Piedrahita, Santiago Reyes, Yanko della Schiava, Andrew Smith, Philip Toub and Amit Vijayvergiya, FILED. Service date 04/22/2013 by CM/ECF. [915110] [13-1289] [Entered: 04/22/2013 03:12 PM] |
| Filing 18 ATTORNEY, Jeffrey Edward Baldwin for Maria Theresa Pulido Mendoza Corina Noel Piedrahita Julia Luongo Charles Murphy Daniel E. Lipton Philip Toub Mark Mckeefry Fairfield Greenwich (Bermuda) Lourdes Barreneche Yanko della Schiava Richard Landsberger Amit Vijayvergiya Jacqueline Harary Santiago Reyes Harold Greisman Andrew Smith Fairfield Greenwich Limited Vianney D'hendecourt, in case 13-1289 , [ # 16 ], ADDED.[914834] [13-1289] [Entered: 04/22/2013 12:48 PM] |
| Filing 17 ATTORNEY, Nicholas Shea Davis for Maria Theresa Pulido Mendoza Corina Noel Piedrahita Julia Luongo Charles Murphy Daniel E. Lipton Philip Toub Mark Mckeefry Fairfield Greenwich (Bermuda) Lourdes Barreneche Yanko della Schiava Richard Landsberger Amit Vijayvergiya Jacqueline Harary Santiago Reyes Harold Greisman Andrew Smith Fairfield Greenwich Limited Vianney D'hendecourt, in case 13-1289 , [ # 15 ], ADDED.[914825] [13-1289] [Entered: 04/22/2013 12:46 PM] |
| Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Lourdes Barreneche, Vianney D'hendecourt, Fairfield Greenwich (Bermuda), Fairfield Greenwich Limited, Harold Greisman, Jacqueline Harary, Richard Landsberger, Daniel E. Lipton, Julia Luongo, Mark Mckeefry, Maria Theresa Pulido Mendoza, Charles Murphy, Corina Noel Piedrahita, Santiago Reyes, Yanko della Schiava, Andrew Smith, Philip Toub and Amit Vijayvergiya, FILED. Service date 04/22/2013 by CM/ECF. [914814] [13-1289] [Entered: 04/22/2013 12:42 PM] |
| Filing 15 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Lourdes Barreneche, Vianney D'hendecourt, Fairfield Greenwich (Bermuda), Fairfield Greenwich Limited, Harold Greisman, Jacqueline Harary, Richard Landsberger, Daniel E. Lipton, Julia Luongo, Mark Mckeefry, Maria Theresa Pulido Mendoza, Charles Murphy, Corina Noel Piedrahita, Santiago Reyes, Yanko della Schiava, Andrew Smith, Philip Toub and Amit Vijayvergiya, FILED. Service date 04/22/2013 by CM/ECF. [914800] [13-1289] [Entered: 04/22/2013 12:37 PM] |
| Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Gregory Bowes, FILED. Service date 04/22/2013 by CM/ECF.[914703] [13-1289] [Entered: 04/22/2013 11:54 AM] |
| Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Walter M. Noel, Jr., FILED. Service date 04/19/2013 by CM/ECF.[913530] [13-1289] [Entered: 04/19/2013 01:54 PM] |
| Filing 12 ATTORNEY, Peter E. Kazanoff for Maria Theresa Pulido Mendoza Corina Noel Piedrahita Julia Luongo Charles Murphy Daniel E. Lipton Philip Toub Mark Mckeefry Fairfield Greenwich (Bermuda) Lourdes Barreneche Yanko della Schiava Richard Landsberger Amit Vijayvergiya Jacqueline Harary Santiago Reyes Harold Greisman Andrew Smith Fairfield Greenwich Limited Vianney D'hendecourt, in case 13-1289 , [ # 11 ], ADDED.[913315] [13-1289] [Entered: 04/19/2013 12:25 PM] |
| Filing 11 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Lourdes Barreneche, Vianney D'hendecourt, Fairfield Greenwich (Bermuda), Fairfield Greenwich Limited, Harold Greisman, Jacqueline Harary, Richard Landsberger, Daniel E. Lipton, Julia Luongo, Mark Mckeefry, Maria Theresa Pulido Mendoza, Charles Murphy, Corina Noel Piedrahita, Santiago Reyes, Yanko della Schiava, Andrew Smith, Philip Toub and Amit Vijayvergiya, FILED. Service date 04/19/2013 by CM/ECF. [913298] [13-1289] [Entered: 04/19/2013 12:16 PM] |
| Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Lourdes Barreneche, Vianney D'hendecourt, Fairfield Greenwich (Bermuda), Fairfield Greenwich Limited, Harold Greisman, Jacqueline Harary, Richard Landsberger, Daniel E. Lipton, Julia Luongo, Mark Mckeefry, Maria Theresa Pulido Mendoza, Charles Murphy, Corina Noel Piedrahita, Santiago Reyes, Yanko della Schiava, Andrew Smith, Philip Toub and Amit Vijayvergiya, FILED. Service date 04/19/2013 by CM/ECF.[913264] [13-1289] [Entered: 04/19/2013 12:06 PM] |
| Filing 9 ATTORNEY, Mark G. Cunha, [ # 8 ], in place of attorney Peter E. Kazanoff, SUBSTITUTED.[912663] [13-1289] [Entered: 04/19/2013 08:49 AM] |
| Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Lourdes Barreneche, Vianney D'hendecourt, Fairfield Greenwich (Bermuda), Fairfield Greenwich Limited, Harold Greisman, Jacqueline Harary, Richard Landsberger, Daniel E. Lipton, Julia Luongo, Mark Mckeefry, Maria Theresa Pulido Mendoza, Charles Murphy, Corina Noel Piedrahita, Santiago Reyes, Yanko della Schiava, Andrew Smith, Philip Toub and Amit Vijayvergiya, FILED. Service date 04/18/2013 by CM/ECF. [912543] [13-1289] [Entered: 04/18/2013 05:42 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[902535] [13-1289] [Entered: 04/10/2013 10:24 AM] |
| Filing 2 DISTRICT COURT ORDER, dated 03/20/2013, RECEIVED.[902533] [13-1289] [Entered: 04/10/2013 10:23 AM] |
| Filing 1 NOTICE OF BANKRUPTCY APPEAL, with district court docket, on behalf of Appellant Irving H. Picard, FILED. [902515] [13-1289] [Entered: 04/10/2013 10:19 AM] |
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