Peterson v. Islamic Republic of Iran
Plaintiff / Appellee: Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple, Terry Abbott, John Robert Allman, Ronny Kent Bates, James Baynard, Jess W. Beamon, Alvin Burton Belmer, Richard D. Blankenship, John W. Blocker, Joseph John Boccia, Jr., Leon Bohannon, John Bonk, Jr., Jeffrey Joseph Boulos, John Norman Boyett, William Burley, Paul Callahan, Mecot Camara, Bradley Campus, Johnnie Cesar, Robert Allen Conley, Charles Dennis Cook, Johnny Len Copeland, David Cosner, Kevin Coulman, Rick Crudale, Russell Cyzick, Michael Devlin, Nathaniel Dorsey, Timothy Dunnigan, Brian Earle, Danny R. Estes, Richard Andrew Fluegel, Michael D. Fulcher, Sean Gallagher, George Gangur, Randall Garcia, Harold Ghumm, Michael Gorchinski, Richard Gordon, Davin M. Green, Thomas Hairston, Mark Anthony Helms, Stanley G. Hester, Donald Wayne Hildreth, Richard Holberton, John Hudson, Maurice Edward Hukill, Edward Iacovino, Jr., Paul Innocenzi, III, James Jackowski, Jeffrey Wilbur James, Nathaniel Walter Jenkins, Edward Anthony Johnston, Steven Jones, Thomas Adrian Julian, Thomas Keown, Daniel Kluck, James C. Knipple, Freas H. Kreischer, III, Keith Laise, James Langon, Michael Scott LaRiviere, Steven LaRiviere, Richard Lemnah, Joseph R. Livingston, III, Paul Lyon, Jr., John Macroglou, Samuel Maitland, Jr., Charlie Robert Martin, David Massa, John McCall, James E. McDonough, Timothy R. McMahon, Richard Menkins, III, Ronald Meurer, Joseph Peter Milano, Joseph Moore, Harry Douglas Myers, David Nairn, John Arne Olson, Joseph Albert Owens, Connie Ray Page, Ulysses Gregory Parker, John L. Pearson, Thomas S. Perron, John Arthur Phillips, Jr., William Roy Pollard, Victor Mark Prevatt, James Price, Patrick Kerry Prindeville, Diomedes J. Quirante, Warren Richardson, Louis J. Rotondo, Michael Caleb Sauls, Charles Jeffrey Schnorf, Scott Lee Schultz, Peter Scialabba, Gary Randall Scott, Jerryl Shropshire, Larry H. Simpson, Jr., Kirk Hall Smith, William Scott Sommerhof, Stephen Eugene Spencer, William Stelpflug, Horace Renardo Stephens, Jr., Craig Stockton, Jeffrey Stokes, Eric D. Sturghill, Devon Sundar, Thomas Paul Thorstad, Stephen Tingley, Donald H. Vallone, Jr., Eric Glenn Washington, Dwayne Wigglesworth, Rodney J. Williams, Scipio Williams, Jr., Johnny Adam Williamson, William Ellis Winter, Donald Elberan Woollett, Craig Wyche, Jeffrey D. Young, Marvin Albright, Pablo Arroyo, Anthony Banks, Rodney Darrell Burnette, Frank Comes, Glenn Dolphin, Frederick Daniel Eaves, Lilla Woollett Abbey, James Abbott, Elizabeth Adams, Eileen Prindeville Ahlquist, Miralda Alarcon, Anne Allman, DiAnne Margaret Allman, Robert Allman, Margaret E. Alvarez, Kimberly F. Angus, Donnie Bates, Johnny Bates, Laura Bates, Margie Bates, Monty Bates, Thomas Bates, Jr., Estate of Mary Abbott, Estate of Theodore Allman, Charles Frye, Truman Dale Garner, Larry Gerlach, John Hlywiak, Orval Hunt, Joseph P. Jacobs, Brian Kirkpatrick, Burnham Matthews, Timothy Mitchell, Jeffrey Nashton, John Oliver, Paul Rivers, Stephen Russell, Dana Spaulding, Craig Joseph Swinson, Michael Toma, Danny Wheeler, Thomas D. Young, Thomas C. Bates, Sr., Mary E. Baumgartner, Anthony Baynard, Barry Baynard, Emerson Baynard, Philip Baynard, Thomasine Baynard, Timothy Baynard, Stephen Baynard, Wayne Baynard, Anna Beard, Mary Ann Beck, Alue Belmer, Annette Belmer, Clarence Belmer, Colby Keith Belmer, Denise Belmer, Donna Belmer, Faye Belmer, Kenneth Belmer, Luddie Belmer, Shawn Biellow, Mary Frances Black, Donald Blankenship, Jr., Donald Blankenship, Sr., Alice Blocker, Douglas Blocker, John R. Blocker, Robert Blocker, James Boccia, Joseph J. Boccia, Sr., Patricia Boccia, Raymond Boccia, Richard Boccia, Ronnie Boccia, Leticia Boddie, Angela Bohannon, Anthony Bohannon, Carrie Bohannon, David Bohannon, Edna Bohannon, Leon Bohannon, Sr., Ricki Bohannon, Billie Jean Bolinger, Joseph Boulos, Lydia Boulos, Estate of Mary Blackenship, Marie Boulos, Rebecca Bowler, Lavon Boyett, Theresa U. Roth Boyett, William A. Boyett, Estate of Norman E. Boyett, Jr., Damion Briscoe, Christine Brown, Rosanne Brunette, Rosanne Buckner, Mary Lynn Buckner, Myra Burley, Kathleen Calabro, Rachel Caldera, Estate of Claude Burley, Estate of William Douglas Burley, Susan Schnorf Breeden, Avenell Callahan, Michael Callahan, Patricia Beamon Calloway, Elisa Rock Camara, Theresa Riggs Camara, Candace Campbell, Clare Campus, Elaine Capobianco, Florene Martin Carter, Phyllis A. Cash, Theresa Catano, Bruce Ceasar, Franklin Ceasar, Frederick Ceasar, Robbie Neil Ceasar, Sybil Ceasar, Christine Devlin Cecca, Tammy Chapman, James Cherry, Sonia Cherry, Adele H. Chios, Jana M. Christian, Sharon Rose Christian, Susan Ciupaska, Leshune Stokes Clark, Rosemary Clark, Mary Ann Cobble, Karen Shipp Collard, Jennifer Collier, Melia Winter Collier, Deborah M. Coltrane, James N. Conley, Roberta Li Conley, Charles F. Cook, Elizabeth A. Cook, Alan Tracy Copeland, Betty J. Copeland, Blanche Corry, Harold Cosner, Jeffrey Cosner, Leanna Cosner, Cheryl Cossaboom, Bryan Thomas Coulman, Christopher J. Coulman, Dennis P. Coulman, Lorraine M. Coulman, Robert D. Coulman, Charlita Martin Covington, Amanda Crouch, Marie Crudale, Eugene F. Cyzick, Lynn Dallachie, Anne Deal, Lynn Smith Derbyshire, Theresa Desjardins, B. Christine Devlin, Daniel Devlin, Gabrielle Devlin, Richard Devlin, Sean Devlin, Rosalie Milano Donahue, Ashley Doray, Rebecca Doss, Chester Dunnigan, Elizabeth Ann Dunningan, Michael Dunningan, William Dunningan, Janice Thorstad Edquist, Mary Ruth Ervin, Estate of Marva Lynn Cosner, Estate of Mary A. Cook, Barbara Estes, Charles Estes, Frank Estes, Angela Dawn Farthing, Arlington Ferguson, Paul Martinez, Sr., Amanda Wultz, Yekutiel Wultz, Sheryl Wultz, Estate of Daniel Wultz, James Young, Estate of Robert Young, Estate of Nora Young, Jill Wold, Kerry Wheeler, Jonathan Wheeler, Brenda June Wheeler, Benjamin Wheeler, Audrey Webb, Jessica Watson, Bronzell Warren, William Swinson, Teresa Swinson, Dawn Swinson, Daniel Swinson, Kelly Swank, Cecilia Stanley, Scott Spaulding, Estate of Marlis Molly Wheeler, Estate of Kenneth J. Swinson, Paul Oliver, Lori Fransler, Estate of James Gallagher, Estate of Jediah Ghumm, Hilton Ferguson, Linda Sandback Fish, Nancy Brocksbank Fox, Mary Clyde Hart, Brenda Haskill, Tia Fox, Tammy Freshour, Violet Garcia, Estate of Norris Gordon, Ruby Fulcher, Barbara Gallagher, Russell Garcia, Dawn Goff, Estate of Samuel Hudson, Ashley Ghumm, Jeanne Giblin, Bill Ghumm, Dimitri Gangur, Brian Gallagher, Alex Griffin, Alice Gordon, William Giblin, Rebecca Gintonio, Jesse Ghumm, Edward Ghumm, Suzanne Perron Garza, James Gallagher, Jr., Kevin Gallagher, Jesus Jess Garcia, Michael Gallagher, Jeanne Gattegno, Mary Gangur, Joseph Gordon, Christina Gorchinski, Christopher Todd Helms, Andrea Grant, Ollie Jones, Lorenzo Hudson, Tiffany Giblin, Deborah Green, Valerie Gorchinski, Hildegard Ghumm, Valerie Giblin, Deborah Graves, Donald Giblin, Arlene Ghumm, Ronald Garcia, Thad Gilford-Smith, Roxanne V. Garcia Pryor, Judy Gorchinski, Leroy Ghumm, Moronica Ghumm, Michael Giblin, Kevin Gorchinski, Linda Gordon, Estate of James Otis Moore, Paul Gordon, Liberty Quirante Gregg, Megan Grummer, Lyda Woollett Guz, Catherine E. Grimsley, Tara Hanrahan, Darlene Hairston, Jeffrey Haskell, Marvin R. Helms, Doris Hester, Kathleen S. Hedge, Clifton Hildreth, Julia Hildreth, Elizabeth House, Mary Ann Hildreth, Michael Wayne Hildreth, Joyce A. Houston, Sharon A. Hilton, Donald Holberton, Patricia Lee Holberton, Thomas Holberton, Tammy Camara Howell, Lisa H. Hudson, Tangie Hollifield, Lucy Hudson, Ruth Hudson, William J. Hudson, Estate of Edward Iacovino Sr., Estate of Susan Thorstad Hudson, Nancy Tingley Hurlburt, Cynthia Perron Hurston, Estate of John D. Knipple, Estate of Pauline Knipple, Estate of Synovure Jones, Elizabeth Iacovino, Deborah Innocenzi, Kristin Innocenzi, Debra Horner, Mark Paul Innocenzi, IV, Patrick S. Oliver, John Jackowski, Jr., Bernadette Jaccom, Victoria Jacobus, John Jackowski, Sr., Elaine James, Nathalie C. Jenkins, Alice Warren Franklin, Estate of Ingrid M. Swinson, Wanda Russell, Tanya Russell, Riley Oliver, Michael John Oliver, Kayley Oliver, Ashley E. Oliver, Jonnie Mae Moore-Jones, Marvin S. Moore, Wendy Mitchell, Lisa Magnotti, Grace Lewis, Kathleen Kirkpatrick, Danita Jacobs, Daniel Joseph Jacobs, Andrew Scott Jacobs, Estate of Johnney S. Moore, Estate of Alex W. Nashton, Rosa Ibarro, Cynthia Lou Hunt, Peter Hlywiak, Sr., Peter Hlywiak, Jr., Paul Hlywiak, Joseph Hlywiak and Margaret Hlywiak
Respondent / Appellee: David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum, Danielle Lynn Teitlebaum, Anna Beer, Harry Beer, Estelle Carroll and Phyllis Maisel
Not Yet Classified: Timothy Giblin
3Rd Party Defendant: Gary Robert Owens, James Owens, Frank B. Pressley, Jr., David A. Pressley, Michael F. Pressley, Thomas C. Pressley, Yasemin B. Pressley, Montine Bowen, Sundus Buyuk, Bahar Buyuk, Berk F. Pressley, Frank Pressley, Sr., Jon B. Pressley, Marc Y. Pressley, Donald Bomer, Ellen Marie Bomer, Ahme Buyuk, Serpil Buyuk, Tulay Buyuk, Alexandra Cormier, Andrew John William Cormier, Michael James Cormier, Dorothy Willard, Cheryl L. Blood, Patricia K. Fast, Patricia Feore, Alice M. Hirn, Clyde M. Hirn, Inez P. Hirn, Bret W. Reed, Joyce Reed, Worley Lee Reed, Tabitha Carter, Lorie Gulick, Julita A. Qualico, Howard Sparks, Howard Sparks, Jr., Leslie Lydia Sparks, Michael Ray Sparks, Gary O. Spiers, Victoria Q. Spiers, Victoria J. Spiers, Flossie Varney, Linda Jane Whiteside, Ruth Ann Whiteside, Pam Williams, Renay Frym, Stuart E. Hersh, Abraham Mendelson, Daniel Miller, Elena Rozenman, Noam Rozenman, Tzvi Rozenman, Jenny Rubin, Lynne Michol Spencer, Estate of James Silvia, Terance J. Valore, Juanita R. Goldfarb, Mary V. Hernandez, Robert Tishmack, Jr., Akili Musupape, Debora Donti Mwaipape, Donte Akili Mwaipape, Donti Akili Mwaipape, Elisha Donti Mwaipape, Joseph Donti Mwaipape, Nko Donti Mwaipape, Victoria Donti Mwaipape, Judith Abasi Mwila, Adabeth Said Nang'Oko, Hanuni Ramadhani Ndange, Alli Kindamba Ng'Ombe, Mohamed Alli Ng'Ombe, Kindamba Alli Ng'Ombe, Robin Nicely, Celia Walker, Dorothy C. Wint, Jutta Yarber, Floyd Carpenter, Bennie Harris, Michael Harris, Rose Harris, Donald R. Pontillo, Douglas Pontillo, Deborah True, Don Selbe, Eloise F. Selbe, James Selbe, John E. Selbe, Belinda Skarka, Allison Thompson, Ifaline Thompson, Sean McDonough, Edward W. McDonough, Sharon Davis, Estate of Laura Virginia Copeland and Cindy Holmes
Cross Defendant: Luisa Alvarado, Maria Alvarado, Cheryl Bass, Dennis Jack Anderson, Zoraida Alvarado, Yolanda Alvarado, Minerva Alvarado, Marta Alvarado, Geraldo Alvarado, Andres Alvarado Tull, Grisselle Alvarado, Luis Alvarado, Angel Alvarado, Pedro Alvarado, Jr., Patty Barnett, Elaine Allen, Alan C. Anderson, Michael Anderson, Thelma Anderson, Kelly Bachlor, Michael Barile, Angela E. Barile, John Becker, Joseph A. Barile, DEF, Stephen Boyd Bland, Ruth Ann Bland, James Bland, James S. Spears, Happiness Mathew Rutaheshelwa, Eric Mathew Rutaheshelwa, Enoc Mathew Rutaheshelwa, Elizabeth Mathew Rutaheshelwa, Edward Mathew Rutaheshelwa, Angelina Mathew Rutaheshelwa, Deborah Rubin, Kulwa Ramadhani, Steven G. Owen, Shabani Saidi Mtulya, Angelina Mathew-Ferix, Samual Thomas Marcus, Coronella Samuel Marcus and Estate of Kassim Ramadhani
Defendant / Appellee: Elizabeth Wolf, Nancy A. Kitson, Nancy Kitson, Steve K. Kitson, Cecil H. Lester, Cecil H. Lester, Jr., Jessica F. Lester, Judy Lester, Herman C. Marthaler, III, Katie L. Marthaler, Kirk Marthaler, Bernadine R. Beekman, Bridget Brooks, George M. Beekman, Estate of Jeremy Taylor, Sharon Marthaler and Estate of Joseph E. Rimkus
Appellee: Shirlee Hayman, Alan Hayman, Ciporah Kaplan, Sonia Kahane, Norman Kahane, Libby Kahane, Baruch Kahane, Ethel J. Griffin, Irving Franklin, Estate of Meir Kahane, Estate of Irma Franklin, Estate of Binyamin Kahane, Tova Ettinger, Kendall K. Kitson, Estate of Peter J. Morgera, Marie Campbell, Estate of Christopher Adams, Estate of Thanh Van Nguyen, Shyrl L. Johnson, Paul D. Fennig, Estate of Patrick Fennig, Nichelle A. Johnson, a minor, Mark Fennig, Laura E. Johnson, Estate of Kevin J. Johnson, Kevin Johnson, a minor, Estate of Kendall Kitson, Jr., Estate of Joshua E. Woody, Estate of Christopher Lester, Catherine Fennig, Bruce Johnson, Estate of Brent E. Marthaler, Bessie A. Campbell, Thomas Morgera, Thaddeus C. Fennig, Michael Morgera, Shawn M. Wood, Kathleen M. Wood, Estate of Millard D. Campbell, Lucille Levin, Dr., Jeremy Levin, Steven M. Greenbaum, Estate of Judith Greenbaum, Maria Acosta, Carlos Acosta and Marie R. Campbell
Defendant / Appellant: Clearstream Banking, S.A.
Case Number: 13-2961
Filed: August 2, 2013
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Other
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Docket Report

This docket was last retrieved on December 4, 2013. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 4, 2013 Filing 89 CERTIFIED COPY OF ORDER, dated 11/13/2013, disposing of the appeal to SDNY, ISSUED.[Mandate][1106494] [13-2961] [Entered: 12/04/2013 12:21 PM]
November 13, 2013 Filing 88 NEW CASE MANAGER, Ralph Obas, ASSIGNED.[1090487] [13-2961] [Entered: 11/13/2013 10:57 AM]
November 13, 2013 Filing 87 MOTION ORDER, granting motion to withdraw appeal [ # 84 ] filed by Appellant Clearstream Banking, S.A., FILED. [1090472][87] [13-2961] [Entered: 11/13/2013 10:54 AM]
November 12, 2013 Filing 84 MOTION, to withdraw appeal, on behalf of Appellant Clearstream Banking, S.A. in 13-2952, 13-2961, FILED. Service date 11/12/2013 by CM/ECF. [1090072] [13-2952, 13-2961] [Entered: 11/12/2013 08:58 PM]
November 8, 2013 Filing 83 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Deborah D. Peterson in 13-2952, FILED. Service date 11/08/2013 by CM/ECF. [1087778] [13-3952, 13-2952, 13-2961, 13-3133] [Entered: 11/08/2013 10:35 AM]
November 1, 2013 Filing 82 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Carlos Acosta, Maria Acosta, Anna Beer, Harry Beer, Estate of Judith Greenbaum, Estate of Meir Kahane, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum and Danielle Lynn Teitlebaum in 13-3952, FILED. Service date 11/01/2013 by CM/ECF. [1081720] [13-3952, 13-2952, 13-2961, 13-3133] [Entered: 11/01/2013 12:51 PM]
November 1, 2013 Filing 81 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Carlos Acosta, Maria Acosta, Anna Beer, Harry Beer, Estate of Binyamin Kahane, Estate of Judith Greenbaum, Estate of Meir Kahane, Tova Ettinger, Steven M. Greenbaum, Ethel J. Griffin, Alan Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum and Danielle Lynn Teitlebaum in 13-3952, FILED. Service date 11/01/2013 by CM/ECF. [1081704] [13-3952, 13-2952, 13-2961, 13-3133] [Entered: 11/01/2013 12:42 PM]
November 1, 2013 Filing 80 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Carlos Acosta, Maria Acosta, Anna Beer, Harry Beer, Estate of Binyamin Kahane, Estate of Judith Greenbaum, Estate of Meir Kahane, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum and Danielle Lynn Teitlebaum in 13-3952, Appellee Danielle Lynn Teitlebaum in 13-3133, FILED. Service date 11/01/2013 by CM/ECF. [1081668] [13-3952, 13-2952, 13-2961, 13-3133] [Entered: 11/01/2013 12:32 PM]
November 1, 2013 Filing 79 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Carlos Acosta, Maria Acosta, Anna Beer, Harry Beer, Estelle Carroll, Estate of Binyamin Kahane, Estate of Irma Franklin, Estate of Judith Greenbaum, Estate of Meir Kahane, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum, Phyllis Maisel and Danielle Lynn Teitlebaum in 13-3952, FILED. Service date 11/01/2013 by CM/ECF.[1081636] [13-3952, 13-2952, 13-2961, 13-3133] [Entered: 11/01/2013 12:15 PM]
October 30, 2013 Filing 78 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Deborah D. Peterson in 13-3133, FILED. Service date 10/30/2013 by CM/ECF.[1080009] [13-3952, 13-2952, 13-2961, 13-3133] [Entered: 10/30/2013 05:31 PM]
October 16, 2013 Filing 76 DISTRICT COURT ORDER, dated 10/08/2013, RECEIVED.[1071429] [13-3952, 13-2952, 13-2961, 13-3133] [Entered: 10/21/2013 04:55 PM]
October 16, 2013 Filing 75 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Bank Markazi, the Central Bank of Iran in 13-3952, FILED. [1071423] [13-3952, 13-2952, 13-2961, 13-3133] [Entered: 10/21/2013 04:52 PM]
September 19, 2013 Filing 73 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Angel Alvarado, Geraldo Alvarado, Grisselle Alvarado, Luis Alvarado, Luisa Alvarado, Maria Alvarado, Marta Alvarado, Pedro Alvarado, Jr., Yolanda Alvarado, Zoraida Alvarado, Dennis Jack Anderson, Cheryl Bass, Catherine Bonk, John Bonk, Sr., Kevin Bonk, Thomas Bonk, Catherine Bonk Huny, Edward J. Brooks, Patricia A. Brooks, Timothy Brooks, Marion DiGiovanni, Estate of James Silvia, Sherry Lynn Fiedler, Marilou Fluegel, Robert Fluegel, Thomas A. Fluegel, Wanda Ford, Evans Hairston, Felicia Hairston, Julia Bell Hairston, Bennie Harris, Michael Harris, Henry Durban Hukill, Mark Andrew Hukill, Matthew Scott Hukill, Melissa Hukill, Meredith Ann Hukill, Mitchell Charles Hukill, Monte Hukill, Virginia Ellen Hukill, Storm Jones, Penni Joyce, Carl Kirkwood, Sr., Carl A. Kirkwood, Jr., Jeff Kirkwood, Shirley Kirkwood, Patricia Kronenbitter, Betty Laise, Bill Laise, Kris Laise, Bill Macgroglou, James Macgroglou, Lorraine Macgroglou, Kathy McDonald, Edward J. McDonough, Edward W. McDonough, Sean McDonough, Marcy Lynn Parson, Donald R. Pontillo, Deborah Rhosto, Don Selbe, Eloise F. Selbe, John E. Selbe, Anna Marie Simpson, Larry Simpson, Sr., Renee Eileen Simpson, Robert Simpson, Belinda Skarka, Lynne Michol Spencer, Allison Thompson, Ifaline Thompson, Johnny Thompson, Willy G. Thompson, Deborah True, Janice Valore, Orlando M. Valore, Jr., Orlando Michael Valore, Sr., Terance J. Valore and Sally Jo Wirick in 13-2952, 13-3133, FILED. Service date 09/19/2013 by CM/ECF.[1045833] [13-2952, 13-2961, 13-3133] [Entered: 09/19/2013 11:48 AM]
September 17, 2013 Filing 72 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Deborah D. Peterson in 13-2952, FILED. Service date 09/17/2013 by CM/ECF. [1043387] [13-2952, 13-2961, 13-3133] [Entered: 09/17/2013 01:02 PM]
September 6, 2013 Filing 71 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Deborah D. Peterson in 13-2952, 13-2961, 13-3133, FILED. Service date 09/06/2013 by CM/ECF. [1034616] [13-2952, 13-2961, 13-3133] [Entered: 09/06/2013 09:41 AM]
September 6, 2013 Filing 70 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Deborah D. Peterson in 13-2952, 13-2961, 13-3133, FILED. Service date 09/06/2013 by CM/ECF. [1034602] [13-2952, 13-2961, 13-3133] [Entered: 09/06/2013 09:37 AM]
September 5, 2013 Filing 69 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee ABC, Lilla Woollett Abbey, James Abbott, Terry Abbott, Elizabeth Adams, Eileen Prindeville Ahlquist, Miralda Alarcon, Marvin Albright, Jamaal Muata Ali, Anne Allman, DiAnne Margaret Allman, John Robert Allman, Robert Allman, Margaret E. Alvarez, Margaret Angeloni, Kimberly F. Angus, Jesus Arroyo, Milagros Arroyo, Pablo Arroyo, Anthony Banks, Donnie Bates, Johnny Bates, Laura Bates, Margie Bates, Monty Bates, Ronny Kent Bates, Thomas Bates, Jr., Thomas C. Bates, Sr., Mary E. Baumgartner, Anthony Baynard, Barry Baynard, Emerson Baynard, James Baynard, Philip Baynard, Stephen Baynard, Thomasine Baynard, Timothy Baynard, Wayne Baynard, Jess W. Beamon, Anna Beard, Mary Ann Beck, Alue Belmer, Alvin Burton Belmer, Annette Belmer, Clarence Belmer, Colby Keith Belmer, Denise Belmer, Donna Belmer, Faye Belmer, Kenneth Belmer, Luddie Belmer, Shawn Biellow, Mary Frances Black, Donald Blankenship, Jr., Donald Blankenship, Sr., Richard D. Blankenship, Alice Blocker, Douglas Blocker, John R. Blocker, John W. Blocker, Robert Blocker, James Boccia, Joseph Boccia, Sr., Joseph John Boccia, Jr., Patricia Boccia, Raymond Boccia, Richard Boccia, Ronnie Boccia, Leticia Boddie, Angela Bohannon, Anthony Bohannon, Carrie Bohannon, David Bohannon, Edna Bohannon, Leon Bohannon, Leon Bohannon, Sr., Ricki Bohannon, Billie Jean Bolinger, John Bonk, Jr., Jeffrey Joseph Boulos, Joseph Boulos, Lydia Boulos, Marie Boulos, Rebecca Bowler, John Norman Boyett, Lavon Boyett, William A. Boyett, Susan Schnorf Breeden, Damion Briscoe, Christine Brown, Rosanne Brunette, Mary Lynn Buckner, Rosanne Buckner, Myra Burley, William Burley, Rodney Darrell Burnette, Kathleen Calabro, Rachel Caldera, Avenell Callahan, Michael Callahan, Paul Callahan, Patricia Calloway, Elisa Rock Camara, Mecot Camara, Theresa Riggs Camara, Candace Campbell, Bradley Campus, Clare Campus, Elaine Capobianco, Olympia Carletta, Kimberly Carpenter, Florene Martin Carter, Phyllis A. Cash, Theresa Catano, Bruce Ceasar, Franklin Ceasar, Frederick Ceasar, Robbie Neil Ceasar, Sybil Ceasar, Christine Devlin Cecca, Johnnie Cesar, Tammy Chapman, James Cherry, Sonia Cherry, Adele H. Chios, Jana M. Christian, Sharon Rose Christian, Susan Ciupaska, Leshune Stokes Clark, Rosemary Clark, Mary Ann Cobble, Karen Shipp Collard, Jennifer Collier, Melia Winter Collier, Deborah M. Coltrane, Christopher Comes, Frank Comes, Frank Comes, Sr., Joan Comes, Patrick Comes, James N. Conley, Jr., Robert Allen Conley, Roberta Li Conley, Charles Dennis Cook, Charles F. Cook, Elizabeth A. Cook, Alan Tracy Copeland, Betty Copeland, Johnny Len Copeland, Blanche Corry, David Cosner, Harold Cosner, Jeffrey Cosner, Leanna Cosner, Cheryl Cossaboom, Bryan Thomas Coulman, Christopher J. Coulman, Dennis P. Coulman, Kevin Coulman, Lorraine M. Coulman, Robert D. Coulman, Charlita Martin Covington, Deborah Crawford, Amanda Crouch, Marie Crudale, Rick Crudale, Eugene Cyzick, Russell Cyzick, Lynn Dallachie, Barbara Davis, Anne Deal, Lynn Smith Derbyshire, Theresa Desjardins, Christine Devlin, Daniel Devlin, Gabrielle Devlin, Michael Devlin, Richard Devlin, Sean Devlin, Glenn Dolphin, Rosalie Milano Donahue, Ashley Doray, Nathaniel Dorsey, Rebecca Doss, Chester Dunnigan, Timothy Dunnigan, Claudine Dunningan, Elizabeth Ann Dunningan, Michael Dunningan, William Dunningan, Brian Earle, Frederick Daniel Eaves, Janice Thorstad Edquist, Mary Ruth Ervin, Estate of Alex W. Nashton, Estate of Angela Josephine Smith, Estate of Barbara D. Prindeville, Estate of Bertha Olson, Estate of Campbell J. Nairn, Estate of Clarence Lemnah, Estate of Claude Burley, Estate of Donald Stockton, Estate of Edward Iacovino Sr., Estate of Godofredo Quirante, Estate of Ingrid M. Swinson, Estate of James Gallagher, Estate of James Otis Moore, Estate of James Owens, Estate of Jediah Ghumm, Estate of John D. Knipple, Estate of Johnney S. Moore, Estate of Joseph R. Livingston, Estate of Kenneth J. Swinson, Estate of Larry L. Scott, Estate of Marlis Molly Wheeler, Estate of Marva Lynn Cosner, Estate of Mary A. Cook, Estate of Mary Abbott, Estate of Mary Blackenship, Estate of Michael Moore, Estate of Nelson Stokes Senior, Estate of Nora Young, Estate of Norman E. Boyett, Jr., Estate of Norris Gordon, Estate of Pauline Knipple, Estate of Richard G. LaRiviere, Estate of Robert Young, Estate of Samuel Hudson, Estate of Sigurd Olson, Estate of Susan Thorstad Hudson, Estate of Synovure Jones, Estate of Theodore Allman, Estate of Thomas McCall, Estate of William Douglas Burley, Barbara Estes, Charles Estes, Danny R. Estes, Frank Estes, Angela Dawn Farthing, Arlington Ferguson, Hilton Ferguson, Linda Sandback Fish, Richard Andrew Fluegel, Nancy Brocksbank Fox, Tia Fox, Alice Warren Franklin, Lori Fransler, Tammy Freshour, Charles Frye, Michael D. Fulcher, Ruby Fulcher, Barbara Gallagher, Brian Gallagher, James Gallagher, Jr., Kevin Gallagher, Michael Gallagher, Sean Gallagher, Dimitri Gangur, George Gangur, Mary Gangur, Jess Garcia, Randall Garcia, Ronald Garcia, Roxanne Garcia, Russell Garcia, Violet Garcia, Truman Dale Garner, Suzanne Perron Garza, Jeanne Gattegno, Larry Gerlach, Megan Gerlach, Patricia Gerlach, Travis Gerlach, Arlene Ghumm, Ashley Ghumm, Bill Ghumm, Edward Ghumm, Harold Ghumm, Hildegard Ghumm, Jesse Ghumm, Leroy Ghumm, Moronica Ghumm, Donald Giblin, Jeanne Giblin, Michael Giblin, Tiffany Giblin, Valerie Giblin, William Giblin, Thad Gilford-Smith, Rebecca Gintonio, Dawn Goff, Christina Gorchinski, Judy Gorchinski, Kevin Gorchinski, Michael Gorchinski, Valerie Gorchinski, Alice Gordon, Joseph Gordon, Linda Gordon, Paul Gordon, Richard Gordon, Andrea Grant, Deborah Graves, Davin M. Green, Deborah Green, Liberty Quirante Gregg, Alex Griffin, Catherine E. Grimsley, Megan Grummer, Lyda Woollett Guz, Darlene Hairston, Thomas Hairston, Tara Hanrahan, Mary Clyde Hart, Jeffrey Haskell, Brenda Haskill, Kathleen S. Hedge, Christopher Todd Helms, Mark Anthony Helms, Marvin R. Helms, Arminda Hernandez, Doris Hester, Stanley G. Hester, Clifton Hildreth, Donald Wayne Hildreth, Julia Hildreth, Mary Ann Hildreth, Michael Wayne Hildreth, Sharon A. Hilton, John Hlywiak, Joseph Hlywiak, Margaret Hlywiak, Paul Hlywiak, Peter Hlywiak, Jr., Peter Hlywiak, Sr., Donald Holberton, Patricia Lee Holberton, Richard Holberton, Thomas Holberton, Tangie Hollifield, Debra Horner, Elizabeth House, Joyce A. Houston, Tammy Camara Howell, John Hudson, Lisa H. Hudson, Lorenzo Hudson, Lucy Hudson, Ruth Hudson, William J. Hudson, Maurice Edward Hukill, Cynthia Lou Hunt, Orval Hunt, Nancy Tingley Hurlburt, Cynthia Perron Hurston, Edward Iacovino, Jr., Elizabeth Iacovino, Rosa Ibarro, Deborah Innocenzi, Kristin Innocenzi, Mark Paul Innocenzi, IV, Paul Innocenzi, III, Bernadette Jaccom, James Jackowski, John Jackowski, Jr., John Jackowski, Sr., Andrew Scott Jacobs, Daniel Joseph Jacobs, Danita Jacobs, Joseph P. Jacobs, Victoria Jacobus, Elaine James, Jeffrey Wilbur James, Nathalie C. Jenkins, Nathaniel Walter Jenkins, Stephen Jenkins, Linda Martin Johnson, Ray Johnson, Rennitta Stokes Johnson, Sherry Johnson, Charles Johnston, Edward Anthony Johnston, Edwin Johnston, Mary Ann Johnston, Zandra LaRiviere Johnston, Alicia Jones, Corene Martin Jones, Kia Briscoe Jones, Mark Jones, Ollie Jones, Sandra D. Jones, Steven Jones, Robin Copeland Jordan, Susan Scott Jordan, Joyce Julian, Karl Julian, Thomas Adrian Julian, Nada Jurist, Adam Keown, Bobby Keown, Sr., Darren Keown, Thomas Keown, William Keown, Mary Joe Kirker, Brian Kirkpatrick, Kathleen Kirkpatrick, Daniel Kluck, Kelly Kluck, Michael Kluck, James C. Knipple, John R. Knipple, Shirley L. Knox, Doreen Kreischer, Freas H. Kreischer, III, Freas H. Kreischer, Jr., Eugene LaRiviere, Janet LaRiviere, John M. LaRiviere, Lesley LaRiviere, Michael LaRiviere, Michael Scott LaRiviere, Nancy LaRiviere, Richard LaRiviere, Robert LaRiviere, Steven LaRiviere, William LaRiviere, Keith Laise, Cynthia D. Lake, Wendy L. Lange, James Langon, James Langon, III, Cathy L. Lawton, Heidi Crudale LeGault, Etta Lemnah, Fay Lemnah, Harold Lemnah, Marlys Lemnah, Richard Lemnah, Robert Lemnah, Ronald Lemnah, Grace Lewis, Annette R. Livingston, Joseph R. Livingston, III, Joseph R. Livingston, IV, Robin M. Lynch, Earl Lyon, Francisco Lyon, June Lyon, Maria Lyon, Paul Lyon, Jr., Paul D. Lyon, Sr., Valerie Lyon, Heather Macroglou, John Macroglou, Lisa Magnotti, Kathleen Devlin Mahoney, Kenty Maitland, Leysnal Maitland, Samuel Maitland, Jr., Samuel Maitland, Sr., Shirla Maitland, Virginia Boccia Marshall, Charlie Robert Martin, John Martin, Pacita Martin, Renerio Martin, Ruby Martin, Shirley Martin, Mary Mason, Cristina Massa, David Massa, Edmund Massa, Joao Massa, Jose Massa, Manuel Massa, Jr., Ramiro Massa, Burnham Matthews, John McCall, Mary McCall, Valerie McCall, Gail McDermott, James E. McDonough, Julia A. McFarlin, George McMahon, Michael McMahon, Timothy R. McMahon, Patty McPhee, Darren Menkins, Gregory Menkins, Margaret Menkins, Richard Menkins, III, Richard H. Menkins, Jay T. Meurer, John Meurer, John Thomas Meurer, Mary Lou Meurer, Michael Meurer, Ronald Meurer, Penny Meyer, Angela Milano, Joseph Peter Milano, Peter Milano, Jr., Earline Miller, Henry Miller, Patricia Miller, Timothy Mitchell, Wendy Mitchell, Helen Montgomery, Betty Moore, Harry Moore, Joseph Moore, Kimberly Moore, Marvin S. Moore, Mary Moore, Melissa Lea Moore, Jonnie Mae Moore-Jones, Elizabeth Phillips Moy, Debra Myers, Geneva Myers, Harry A. Myers, Harry Douglas Myers, Billie Ann Nairn, Campbell J. Nairn, Jr., David Nairn, William P. Nairn, Jeffrey Nashton, Richard Norfleet, Deborah O'Connor, Pearl Olaniji, Ashley E. Oliver, John Oliver, Kayley Oliver, Michael John Oliver, Patrick S. Oliver, Paul Oliver, Riley Oliver, John Arne Olson, Karen L. Olson, Randal D. Olson, Roger S. Olson, Ronald J. Olson, David Owens, Deanna Owens, Frances Owens, Joseph Albert Owens, Steven Owens, Connie Mack Page, Connie Ray Page, Judith K. Page, Lisa Menkins Palmer, Geraldine Paolozzi, Maureen Pare, Henry James Parker, Sharon Parker, Ulysses Gregory Parker, Helen M. Pearson, John L. Pearson, John L. Pearson, Sr., Sonia Pearson, Brett Perron, Deborah Jean Perron, Michelle Perron, Ronald R.
September 5, 2013 Filing 68 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Estate of Patrick Fennig, Vicki L. Taylor, Richard W. Wood and Appellee Catherine Adams, Daniel Adams, John E. Adams, Michael T. Adams, Patrick D. Adams, William Adams, Bernadine R. Beekman, George M. Beekman, Bridget Brooks, Bessie A. Campbell, Marie R. Campbell, Anthony W. Cartrette, Lewis W. Cartrette, Denise M. Eichstaedt, Estate of Brent E. Marthaler, Estate of Brian McVeigh, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Earl F. Cartrette, Jr., Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua E. Woody, Estate of Justin R. Wood, Estate of Kendall Kitson, Jr., Estate of Kevin J. Johnson, Estate of Leland Timonthy Haun, Estate of Michael Heiser, Estate of Millard D. Campbell, Estate of Patrick Fennig, Estate of Peter J. Morgera, Estate of Thanh Van Nguyen, Catherine Fennig, Mark Fennig, Paul D. Fennig, Thaddeus C. Fennig, Ibis S. Haun, Senator Haun, Francis Heiser, Gary Heiser, Bruce Johnson, Kevin Johnson, Laura E. Johnson, Nicholas A. Johnson, Shyrl L. Johnson, Kendall K. Kitson, Kendall K. Kitson, Jr., Nancy Kitson, Nancy A. Kitson, Steve K. Kitson, Cecil H. Lester, Cecil H. Lester, Jr., Jessica F. Lester, Judy Lester, Herman C. Marthaler, III, Katie L. Marthaler, Kirk Marthaler, Matthew Marthaler, Sharon Marthaler, Michael Morgera, Thomas Morgera, Christopher R. Nguyen, Milagritos Perez-Dalis, Anne M. Rimkus, James R. Rimkus, Tracy M. Smith, Lawrence Taylor, Starlina D. Taylor, Vicki L. Taylor, James V. Wetmore, Sandra M. Wetmore, Elizabeth Wolf, Kathleen M. Wood, Kathleen M. Wood, Richard W. Wood, Shawn M. Wood, Shawn M. Wood, Dawn Woody, Jonica L. Woody, Timothy Woody and Mary Young in 13-2952, Appellee Bernadine R. Beekman, George M. Beekman, Bridget Brooks, Bessie A. Campbell, Marie R. Campbell, Estate of Brent E. Marthaler, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua E. Woody, Estate of Kendall Kitson, Jr., Estate of Kevin J. Johnson, Estate of Millard D. Campbell, Estate of Patrick Fennig, Estate of Peter J. Morgera, Estate of Thanh Van Nguyen, Catherine Fennig, Mark Fennig, Paul D. Fennig, Thaddeus C. Fennig, Bruce Johnson, Kevin Johnson, Laura E. Johnson, Shyrl L. Johnson, Kendall K. Kitson, Nancy Kitson, Nancy A. Kitson, Steve K. Kitson, Cecil H. Lester, Cecil H. Lester, Jr., Jessica F. Lester, Judy Lester, Herman C. Marthaler, III, Katie L. Marthaler, Kirk Marthaler, Sharon Marthaler, Michael Morgera, Thomas Morgera, Elizabeth Wolf, Kathleen M. Wood and Shawn M. Wood in 13-2961, 13-3133, FILED. Service date 09/05/2013 by CM/ECF. [1033809] [13-2952, 13-2961, 13-3133] [Entered: 09/05/2013 12:38 PM]
September 5, 2013 Filing 67 ATTORNEY, C. Dennis Southard, Gabrielle Y. Vazquez for Banca UBAE SpA, in case 13-3133 C. Dennis Southard, Gabrielle Y. Vazquez for Banca UBAE SpA, in case 13-2952, [ # 1033030-2 ], [ # 1033038-2 ], ADDED.[1033177] [13-2952, 13-2961, 13-3133] [Entered: 09/05/2013 08:50 AM]
September 4, 2013 Filing 66 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Estate of Patrick Fennig, Vicki L. Taylor, Richard W. Wood and Appellee Catherine Adams, Daniel Adams, John E. Adams, Michael T. Adams, Patrick D. Adams, William Adams, Bernadine R. Beekman, George M. Beekman, Bridget Brooks, Bessie A. Campbell, Marie R. Campbell, Anthony W. Cartrette, Lewis W. Cartrette, Denise M. Eichstaedt, Estate of Brent E. Marthaler, Estate of Brian McVeigh, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Earl F. Cartrette, Jr., Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua E. Woody, Estate of Justin R. Wood, Estate of Kendall Kitson, Jr., Estate of Kevin J. Johnson, Estate of Leland Timonthy Haun, Estate of Michael Heiser, Estate of Millard D. Campbell, Estate of Patrick Fennig, Estate of Peter J. Morgera, Estate of Thanh Van Nguyen, Catherine Fennig, Mark Fennig, Paul D. Fennig, Thaddeus C. Fennig, Ibis S. Haun, Senator Haun, Francis Heiser, Gary Heiser, Bruce Johnson, Kevin Johnson, Laura E. Johnson, Nicholas A. Johnson, Shyrl L. Johnson, Kendall K. Kitson, Kendall K. Kitson, Jr., Nancy Kitson, Nancy A. Kitson, Steve K. Kitson, Cecil H. Lester, Cecil H. Lester, Jr., Jessica F. Lester, Judy Lester, Herman C. Marthaler, III, Katie L. Marthaler, Kirk Marthaler, Matthew Marthaler, Sharon Marthaler, Michael Morgera, Thomas Morgera, Christopher R. Nguyen, Milagritos Perez-Dalis, Anne M. Rimkus, James R. Rimkus, Tracy M. Smith, Lawrence Taylor, Starlina D. Taylor, Vicki L. Taylor, James V. Wetmore, Sandra M. Wetmore, Elizabeth Wolf, Kathleen M. Wood, Kathleen M. Wood, Richard W. Wood, Shawn M. Wood, Shawn M. Wood, Dawn Woody, Jonica L. Woody, Timothy Woody and Mary Young in 13-2952, Appellee Bernadine R. Beekman, George M. Beekman, Bridget Brooks, Bessie A. Campbell, Marie R. Campbell, Estate of Brent E. Marthaler, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua E. Woody, Estate of Kendall Kitson, Jr., Estate of Kevin J. Johnson, Estate of Millard D. Campbell, Estate of Patrick Fennig, Estate of Peter J. Morgera, Estate of Thanh Van Nguyen, Catherine Fennig, Mark Fennig, Paul D. Fennig, Thaddeus C. Fennig, Bruce Johnson, Kevin Johnson, Laura E. Johnson, Shyrl L. Johnson, Kendall K. Kitson, Nancy Kitson, Nancy A. Kitson, Steve K. Kitson, Cecil H. Lester, Cecil H. Lester, Jr., Jessica F. Lester, Judy Lester, Herman C. Marthaler, III, Katie L. Marthaler, Kirk Marthaler, Sharon Marthaler, Michael Morgera, Thomas Morgera, Elizabeth Wolf, Kathleen M. Wood and Shawn M. Wood in 13-2961, 13-3133, FILED. Service date 09/04/2013 by CM/ECF. [1033065] [13-2952, 13-2961, 13-3133] [Entered: 09/04/2013 06:20 PM]
September 4, 2013 Filing 64 ATTORNEY, Ugo Colella, [ # 1032262-2 ], in place of attorney Gabrielle Vazquez, SUBSTITUTED.[1032291] [13-2952, 13-2961, 13-3133] [Entered: 09/04/2013 10:46 AM]
September 3, 2013 Filing 63 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Catherine Adams, Daniel Adams, John E. Adams, Michael T. Adams, Patrick D. Adams, William Adams, Bernadine R. Beekman, George M. Beekman, Bridget Brooks, Bessie A. Campbell, Marie R. Campbell, Anthony W. Cartrette, Lewis W. Cartrette, Che G. Colson, Denise M. Eichstaedt, Estate of Brent E. Marthaler, Estate of Brian McVeigh, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Earl F. Cartrette, Jr., Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua E. Woody, Estate of Justin R. Wood, Estate of Kendall Kitson, Jr., Estate of Kevin J. Johnson, Estate of Leland Timonthy Haun, Estate of Michael Heiser, Estate of Millard D. Campbell, Estate of Patrick Fennig, Estate of Peter J. Morgera, Estate of Thanh Van Nguyen, Catherine Fennig, Mark Fennig, Paul D. Fennig, Thaddeus C. Fennig, Ibis S. Haun, Senator Haun, Francis Heiser, Gary Heiser, Bruce Johnson, Kevin Johnson, Laura E. Johnson, Nicholas A. Johnson, Shyrl L. Johnson, Kendall K. Kitson, Kendall K. Kitson, Jr., Nancy Kitson, Nancy A. Kitson, Steve K. Kitson, Cecil H. Lester, Cecil H. Lester, Jr., Jessica F. Lester, Judy Lester, Herman C. Marthaler, III, Katie L. Marthaler, Kirk Marthaler, Matthew Marthaler, Sharon Marthaler, Michael Morgera, Thomas Morgera, Christopher R. Nguyen, Milagritos Perez-Dalis, Anne M. Rimkus, James R. Rimkus, Tracy M. Smith, Lawrence Taylor, Starlina D. Taylor, Vicki L. Taylor, James V. Wetmore, Sandra M. Wetmore, Elizabeth Wolf, Kathleen M. Wood, Kathleen M. Wood, Richard W. Wood, Shawn M. Wood, Shawn M. Wood, Dawn Woody, Jonica L. Woody, Timothy Woody and Mary Young in 13-2952, Appellee Bernadine R. Beekman, George M. Beekman, Bridget Brooks, Marie R. Campbell, Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Nichelle A. Johnson, Sharon Marthaler, Elizabeth Wolf, Kathleen M. Wood and Shawn M. Wood in 13-2961, 13-3133, FILED. Service date 09/03/2013 by CM/ECF.[1032044] [13-2952, 13-2961, 13-3133] [Entered: 09/03/2013 07:05 PM]
September 3, 2013 Filing 61 ATTORNEY, Benjamin Weathers-Lowin, Curtis Campbell Mechling, James Bernard, Monica Hanna for Estate of Judith Greenbaum Jason Kirschenbaum Carlos Acosta Estate of Binyamin Kahane Harry Beer Anna Beer Norman Kahane David Kirschenbaum Joshua Kirschenbaum Baruch Kahane Ciporah Kaplan Alan Hayman Estelle Carroll Steven M. Greenbaum Irving Franklin Phyllis Maisel Tova Ettinger Estate of Irma Franklin Libby Kahane Isabelle Kirschenbaum Estate of Meir Kahane Maria Acosta Danielle Lynn Teitlebaum Ethel J. Griffin Shirlee Hayman Sonia Kahane, in case 13-2961 Benjamin Weathers-Lowin, Curtis Campbell Mechling, James Bernard, Monica Hanna for Estate of Judith Greenbaum Jason Kirschenbaum Estate of Binyamin Kahane Carlos Acosta Harry Beer Anna Beer Norman Kahane David Kirschenbaum Joshua Kirschenbaum Baruch Kahane Alan Hayman Ciporah Kaplan Estelle Carroll Steven M. Greenbaum Irving Franklin Phyllis Maisel Tova Ettinger Estate of Irma Franklin Libby Kahane Isabelle Kirschenbaum Estate of Meir Kahane Maria Acosta Danielle Lynn Teitlebaum Ethel J. Griffin Shirlee Hayman Sonia Kahane, in case 13-2952 Benjamin Weathers-Lowin, Curtis Campbell Mechling, James Bernard, Monica Hanna for Estate of Judith Greenbaum Jason Kirschenbaum Estate of Binyamin Kahane Carlos Acosta Harry Beer Anna Beer Norman Kahane David Kirschenbaum Joshua Kirschenbaum Baruch Kahane Alan Hayman Ciporah Kaplan Estelle Carroll Steven M. Greenbaum Irving Franklin Phyllis Maisel Estate of Irma Franklin Tova Ettinger Libby Kahane Isabelle Kirschenbaum Estate of Meir Kahane Maria Acosta Danielle Lynn Teitlebaum Ethel J. Griffin Shirlee Hayman Sonia Kahane, in case 13-3133, [ # 57 ], [ # 58 ], [ # 59 ], [ # 60 ], ADDED.[1031079] [13-2952, 13-2961, 13-3133] [Entered: 09/03/2013 09:34 AM]
August 30, 2013 Filing 60 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Estelle Carroll, Phyllis Maisel and Appellee Carlos Acosta, Maria Acosta, Anna Beer, Harry Beer, Estate of Binyamin Kahane, Estate of Irma Franklin, Estate of Judith Greenbaum, Estate of Meir Kahane, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan, Danielle Lynn Kirschenbaum, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and Joshua Kirschenbaum in 13-3133, Appellee Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan, Danielle Lynn Kirschenbaum, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and Joshua Kirschenbaum in 13-2961, FILED. Service date 08/30/2013 by CM/ECF. [1030623] [13-3133, 13-2952, 13-2961] [Entered: 08/30/2013 02:40 PM]
August 30, 2013 Filing 59 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Estelle Carroll, Phyllis Maisel and Appellee Carlos Acosta, Maria Acosta, Anna Beer, Harry Beer, Estate of Binyamin Kahane, Estate of Irma Franklin, Estate of Judith Greenbaum, Estate of Meir Kahane, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Alan Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and Joshua Kirschenbaum in 13-3133, FILED. Service date 08/30/2013 by CM/ECF. [1030588] [13-3133, 13-2952, 13-2961] [Entered: 08/30/2013 02:27 PM]
August 30, 2013 Filing 58 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Estelle Carroll, Phyllis Maisel and Appellee Carlos Acosta, Maria Acosta, Anna Beer, Harry Beer, Estate of Binyamin Kahane, Estate of Irma Franklin, Estate of Judith Greenbaum, Estate of Meir Kahane, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan, Danielle Lynn Kirschenbaum, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and Joshua Kirschenbaum in 13-3133, FILED. Service date 08/30/2013 by CM/ECF. [1030570] [13-3133, 13-2952, 13-2961] [Entered: 08/30/2013 02:17 PM]
August 30, 2013 Filing 57 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Carlos Acosta, Maria Acosta, Estate of Judith Greenbaum, Steven M. Greenbaum, Danielle Lynn Kirschenbaum, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and Joshua Kirschenbaum in 13-3133, FILED. Service date 08/30/2013 by CM/ECF.[1030543] [13-3133, 13-2952, 13-2961] [Entered: 08/30/2013 01:58 PM]
August 23, 2013 Filing 56 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Deborah D. Peterson in 13-3133, FILED. Service date 08/22/2013 by CM/ECF.[1024610] [13-2952, 13-2961, 13-3133] [Entered: 08/23/2013 11:37 AM]
August 22, 2013 Filing 55 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Deborah D. Peterson in 13-2952, FILED. Service date 08/22/2013 by CM/ECF. [1024158] [13-2952, 13-2961, 13-3133] [Entered: 08/22/2013 05:14 PM]
August 22, 2013 Filing 54 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Deborah D. Peterson in 13-3133, FILED. Service date 08/22/2013 by CM/ECF.[1024120] [13-2952, 13-2961, 13-3133] [Entered: 08/22/2013 04:45 PM]
August 21, 2013 Filing 53 FORM D, on behalf of Appellant Banca UBAE SpA in 13-3133, FILED. Service date 08/21/2013 by CM/ECF.[1023074] [13-3133, 13-2952, 13-2961] [Entered: 08/21/2013 06:10 PM]
August 21, 2013 Filing 52 FORM C, on behalf of Appellant Banca UBAE SpA in 13-3133, FILED. Service date 08/21/2013 by CM/ECF.[1023073] [13-3133, 13-2952, 13-2961] [Entered: 08/21/2013 06:09 PM]
August 21, 2013 Filing 51 ATTORNEY, Gerald Moody Jr. for Clearstream Banking, S.A., in case 13-2961 Gerald Moody Jr. for Clearstream Banking, S.A., in case 13-3133 Gerald Moody Jr. for Clearstream Banking, S.A., in case 13-2952 , [ # 49 ], ADDED.[1022963] [13-2952, 13-2961, 13-3133] [Entered: 08/21/2013 04:33 PM]
August 21, 2013 Filing 50 ATTORNEY, Jennifer G. Newstead, Jonathan D. Martin for Clearstream Banking, S.A., in case 13-2961 Jennifer G. Newstead, Jonathan D. Martin for Clearstream Banking, S.A., in case 13-3133 Jennifer G. Newstead, Jonathan D. Martin for Clearstream Banking, S.A., in case 13-2952, [ # 48 ], [ # 49 ], ADDED.[1022947] [13-2952, 13-2961, 13-3133] [Entered: 08/21/2013 04:29 PM]
August 21, 2013 Filing 49 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Clearstream Banking, S.A. in 13-2952, FILED. Service date 08/21/2013 by CM/ECF. [1022863] [13-2952, 13-2961, 13-3133] [Entered: 08/21/2013 03:59 PM]
August 21, 2013 Filing 48 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Clearstream Banking, S.A. in 13-2952, FILED. Service date 08/21/2013 by CM/ECF. [1022823] [13-2952, 13-2961, 13-3133] [Entered: 08/21/2013 03:49 PM]
August 21, 2013 Filing 47 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Clearstream Banking, S.A. in 13-2952, FILED. Service date 08/21/2013 by CM/ECF. [1022808] [13-2952, 13-2961, 13-3133] [Entered: 08/21/2013 03:45 PM]
August 20, 2013 Filing 40 ATTORNEY, Nicole E. Erb for Clearstream Banking, S.A., in case 13-2961 , [ # 38 ], [ # 37 ], ADDED.[1021408] [13-2952, 13-2961] [Entered: 08/20/2013 02:24 PM]
August 20, 2013 Filing 39 ATTORNEY, Claire DeLelle for Clearstream Banking, S.A., in case 13-2961 Claire DeLelle for Clearstream Banking, S.A., in case 13-2952 , [ # 38 ], ADDED.[1021287] [13-2952, 13-2961] [Entered: 08/20/2013 01:20 PM]
August 20, 2013 Filing 38 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Clearstream Banking, S.A. in 13-2952, 13-2961, FILED. Service date 08/20/2013 by CM/ECF. [1021158] [13-2952, 13-2961] [Entered: 08/20/2013 12:05 PM]
August 20, 2013 Filing 37 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Clearstream Banking, S.A. in 13-2952, 13-2961, FILED. Service date 08/20/2013 by CM/ECF. [1021153] [13-2952, 13-2961] [Entered: 08/20/2013 12:00 PM]
August 19, 2013 Filing 36 SCHEDULING NOTIFICATION, on behalf of Appellant Clearstream Banking, S.A. in 13-2952, 13-2961, informing Court of proposed due date 11/15/2013, RECEIVED. Service date 08/19/2013 by CM/ECF.[1020573] [13-2952, 13-2961] [Entered: 08/19/2013 05:05 PM]
August 19, 2013 Filing 35 NEW CASE MANAGER, Dana Ellwood, ASSIGNED.[1019599] [13-2961] [Entered: 08/19/2013 10:08 AM]
August 16, 2013 Filing 31 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Clearstream Banking, S.A. in 13-2952, 13-2961, FILED. Service date 08/16/2013 by CM/ECF.[1018817] [13-2952, 13-2961] [Entered: 08/16/2013 12:54 PM]
August 16, 2013 Filing 30 FORM D, on behalf of Appellant Clearstream Banking, S.A. in 13-2952, 13-2961, FILED. Service date 08/16/2013 by CM/ECF.[1018814] [13-2952, 13-2961] [Entered: 08/16/2013 12:52 PM]
August 16, 2013 Filing 29 FORM C, on behalf of Appellant Clearstream Banking, S.A. in 13-2952, 13-2961, FILED. Service date 08/16/2013 by CM/ECF.[1018809] [13-2952, 13-2961] [Entered: 08/16/2013 12:50 PM]
August 15, 2013 Filing 28 CURED DEFECTIVE, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 26 ], on behalf of Appellee Carlos Acosta, Maria Acosta, Anna Beer, Harry Beer, Estate of Binyamin Kahane, Estate of Irma Franklin, Estate of Judith Greenbaum, Estate of Meir Kahane, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan, Danielle Lynn Kirschenbaum, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and Joshua Kirschenbaum, FILED.[1018161] [13-2961] [Entered: 08/15/2013 04:59 PM]
August 15, 2013 Filing 27 ATTORNEY, Benjamin Weathers-Lowin for Estate of Judith Greenbaum Steven M. Greenbaum Danielle Lynn Kirschenbaum Irving Franklin Jason Kirschenbaum Carlos Acosta Estate of Binyamin Kahane Harry Beer Tova Ettinger Estate of Irma Franklin Anna Beer Libby Kahane Isabelle Kirschenbaum Norman Kahane David Kirschenbaum Estate of Meir Kahane Maria Acosta Ethel J. Griffin Joshua Kirschenbaum Shirlee Hayman Baruch Kahane Alan Hayman Ciporah Kaplan Sonia Kahane, in case 13-2961 Benjamin Weathers-Lowin for Estate of Judith Greenbaum Danielle Lynn Kirschenbaum Steven M. Greenbaum Irving Franklin Jason Kirschenbaum Estate of Binyamin Kahane Carlos Acosta Harry Beer Tova Ettinger Anna Beer Estate of Irma Franklin Libby Kahane Norman Kahane Isabelle Kirschenbaum David Kirschenbaum Estate of Meir Kahane Maria Acosta Ethel J. Griffin Joshua Kirschenbaum Shirlee Hayman Baruch Kahane Alan Hayman Ciporah Kaplan Sonia Kahane, in case 13-2952 , [ # 26 ], ADDED.[1018152] [13-2961, 13-2952] [Entered: 08/15/2013 04:54 PM]
August 15, 2013 Filing 26 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Estelle Carroll, Phyllis Maisel and Appellee Carlos Acosta, Maria Acosta, Anna Beer, Harry Beer, Estate of Binyamin Kahane, Estate of Irma Franklin, Estate of Judith Greenbaum, Estate of Meir Kahane, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan, Danielle Lynn Kirschenbaum, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and Joshua Kirschenbaum in 13-2961, -- Estelle Carroll, Phyllis Maisel and Appellee Carlos Acosta, Maria Acosta, Anna Beer, Harry Beer, Estate of Binyamin Kahane, Estate of Irma Franklin, Estate of Judith Greenbaum, Estate of Meir Kahane, Tova Ettinger, Irving Franklin, Ethel J. Griffin, Alan Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan, Danielle Lynn Kirschenbaum, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and Joshua Kirschenbaum in 13-2952, FILED. Service date 08/15/2013 by CM/ECF. [1017969] [13-2961, 13-2952] [Entered: 08/15/2013 03:48 PM]
August 15, 2013 Filing 25 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [17], on behalf of Appellee Carlos Acosta, Maria Acosta, Anna Beer, Harry Beer, Estate of Binyamin Kahane, Estate of Irma Franklin, Estate of Meir Kahane, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan, Danielle Lynn Kirschenbaum, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and Joshua Kirschenbaum in 13-2961, FILED.[1017873] [13-2961, 13-2952] [Entered: 08/15/2013 03:19 PM]
August 15, 2013 Filing 24 ATTORNEY, Andreas A. Frischknecht for Bank Markazi, the Central Bank of Iran, in case 13-2952 , [ # 23 ], ADDED.[1017857] [13-2952, 13-2961] [Entered: 08/15/2013 03:12 PM]
August 15, 2013 Filing 23 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Bank Markazi, the Central Bank of Iran in 13-2952, FILED. Service date 08/15/2013 by CM/ECF. [1017833] [13-2952, 13-2961] [Entered: 08/15/2013 03:02 PM]
August 15, 2013 Filing 22 FORM D, on behalf of Appellant Bank Markazi, the Central Bank of Iran, FILED. Service date 08/15/2013 by CM/ECF.[1017822] [13-2952, 13-2961] [Entered: 08/15/2013 02:59 PM]
August 15, 2013 Filing 21 FORM C, on behalf of Appellant Bank Markazi, the Central Bank of Iran, FILED. Service date 08/15/2013 by CM/ECF.[1017818] [13-2952, 13-2961] [Entered: 08/15/2013 02:58 PM]
August 15, 2013 Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Bank Markazi, the Central Bank of Iran, FILED. Service date 08/15/2013 by CM/ECF.[1017812] [13-2952, 13-2961] [Entered: 08/15/2013 02:55 PM]
August 15, 2013 Filing 19 ATTORNEY, Monica Hanna for Estate of Judith Greenbaum Danielle Lynn Kirschenbaum Irving Franklin Jason Kirschenbaum Carlos Acosta Estate of Binyamin Kahane Harry Beer Tova Ettinger Estate of Irma Franklin Anna Beer Libby Kahane Isabelle Kirschenbaum Norman Kahane David Kirschenbaum Estate of Meir Kahane Maria Acosta Ethel J. Griffin Joshua Kirschenbaum Shirlee Hayman Baruch Kahane Alan Hayman Ciporah Kaplan Sonia Kahane, in case 13-2961 Monica Hanna for Estate of Judith Greenbaum Danielle Lynn Kirschenbaum Steven M. Greenbaum Irving Franklin Jason Kirschenbaum Estate of Binyamin Kahane Carlos Acosta Harry Beer Tova Ettinger Anna Beer Estate of Irma Franklin Libby Kahane Norman Kahane Isabelle Kirschenbaum David Kirschenbaum Estate of Meir Kahane Maria Acosta Ethel J. Griffin Joshua Kirschenbaum Shirlee Hayman Baruch Kahane Alan Hayman Ciporah Kaplan Sonia Kahane, in case 13-2952 , [ # 18 ], ADDED.[1017629] [13-2952, 13-2961] [Entered: 08/15/2013 01:10 PM]
August 15, 2013 Filing 18 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Estelle Carroll, Phyllis Maisel and Appellee Carlos Acosta, Maria Acosta, Anna Beer, Harry Beer, Estate of Binyamin Kahane, Estate of Irma Franklin, Estate of Judith Greenbaum, Estate of Meir Kahane, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan, Danielle Lynn Kirschenbaum, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and Joshua Kirschenbaum in 13-2952, -- Estelle Carroll, Phyllis Maisel and Appellee Carlos Acosta, Maria Acosta, Anna Beer, Harry Beer, Estate of Binyamin Kahane, Estate of Irma Franklin, Estate of Judith Greenbaum, Estate of Meir Kahane, Tova Ettinger, Irving Franklin, Ethel J. Griffin, Alan Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan, Danielle Lynn Kirschenbaum, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and Joshua Kirschenbaum in 13-2961, FILED. Service date 08/15/2013 by CM/ECF. [1017601] [13-2952, 13-2961] [Entered: 08/15/2013 12:48 PM]
August 15, 2013 Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Carlos Acosta, Maria Acosta, Anna Beer, Harry Beer, Estate of Binyamin Kahane, Estate of Irma Franklin, Estate of Meir Kahane, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan, Danielle Lynn Kirschenbaum, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and Joshua Kirschenbaum, FILED. Service date 08/15/2013 by CM/ECF.[1017540] [13-2961, 13-2952] [Entered: 08/15/2013 12:14 PM]
August 15, 2013 Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Carlos Acosta, Maria Acosta, Anna Beer, Harry Beer, Estate of Binyamin Kahane, Estate of Irma Franklin, Estate of Meir Kahane, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan, Danielle Lynn Kirschenbaum, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and Joshua Kirschenbaum, FILED. Service date 08/15/2013 by CM/ECF.[1017516] [13-2952, 13-2961] [Entered: 08/15/2013 12:06 PM]
August 15, 2013 Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Carlos Acosta, Maria Acosta, Anna Beer, Harry Beer, Estate of Binyamin Kahane, Estate of Irma Franklin, Estate of Meir Kahane, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan, Danielle Lynn Kirschenbaum, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and Joshua Kirschenbaum in 13-2952, Appellee Estate of Binyamin Kahane, Estate of Irma Franklin, Estate of Meir Kahane, Tova Ettinger, Irving Franklin, Ethel J. Griffin, Alan Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Sonia Kahane and Ciporah Kaplan in 13-2961, FILED. Service date 08/15/2013 by CM/ECF.[1017505] [13-2952, 13-2961] [Entered: 08/15/2013 12:01 PM]
August 15, 2013 Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Carlos Acosta, Maria Acosta, Anna Beer, Harry Beer, Estate of Judith Greenbaum, Steven M. Greenbaum, Danielle Lynn Kirschenbaum, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and Joshua Kirschenbaum in 13-2952, 13-2961, FILED. Service date 08/15/2013 by CM/ECF.[1017482] [13-2952, 13-2961] [Entered: 08/15/2013 11:52 AM]
August 15, 2013 Filing 13 ATTORNEY, Don Howarth for Lucille Levin Jeremy Levin, in case 13-2952 , [ # 12 ], ADDED.[1017074] [13-2952, 13-2961] [Entered: 08/15/2013 08:41 AM]
August 14, 2013 Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Jeremy Levin and Doctor Lucille Levin in 13-2952, 13-2961, FILED. Service date 08/14/2013 by CM/ECF. [1017033] [13-2952, 13-2961] [Entered: 08/14/2013 08:08 PM]
August 14, 2013 Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Jeremy Levin and Doctor Lucille Levin in 13-2952, 13-2961, FILED. Service date 08/14/2013 by CM/ECF.[1017029] [13-2952, 13-2961] [Entered: 08/14/2013 08:00 PM]
August 8, 2013 Filing 46 ELECTRONIC INDEX, in lieu of record, FILED.[1021987] [13-3133, 13-2952, 13-2961] [Entered: 08/21/2013 09:17 AM]
August 8, 2013 Filing 45 DISTRICT COURT ORDER, dated 07/09/2013, RECEIVED.[1021982] [13-3133, 13-2952, 13-2961] [Entered: 08/21/2013 09:15 AM]
August 8, 2013 Filing 44 DISTRICT COURT ORDER, dated 05/20/2013, RECEIVED.[1021980] [13-3133, 13-2952, 13-2961] [Entered: 08/21/2013 09:15 AM]
August 8, 2013 Filing 43 DISTRICT COURT ORDER, dated 03/13/2013, RECEIVED.[1021978] [13-3133, 13-2952, 13-2961] [Entered: 08/21/2013 09:14 AM]
August 8, 2013 Filing 42 DISTRICT COURT ORDER, dated 02/28/2013, RECEIVED.[1021975] [13-3133, 13-2952, 13-2961] [Entered: 08/21/2013 09:13 AM]
August 8, 2013 Filing 41 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Banca UBAE SpA in 13-3133, FILED. [1021956] [13-3133, 13-2952, 13-2961] [Entered: 08/21/2013 09:05 AM]
August 2, 2013 Filing 7 ELECTRONIC INDEX, in lieu of record, FILED.[1011530] [13-2961] [Entered: 08/08/2013 11:25 AM]
August 2, 2013 Filing 6 DISTRICT COURT ORDER, dated 07/09/2013, RECEIVED.[1011526] [13-2961] [Entered: 08/08/2013 11:25 AM]
August 2, 2013 Filing 5 DISTRICT COURT ORDER, dated 05/20/2013, RECEIVED.[1011524] [13-2961] [Entered: 08/08/2013 11:24 AM]
August 2, 2013 Filing 4 DISTRICT COURT ORDER, dated 03/13/2013, RECEIVED.[1011523] [13-2961] [Entered: 08/08/2013 11:23 AM]
August 2, 2013 Filing 3 DISTRICT COURT ORDER, dated 02/28/2013, RECEIVED.[1011517] [13-2961] [Entered: 08/08/2013 11:23 AM]
August 2, 2013 Filing 2 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Clearstream Banking, S.A. in 13-2961, FILED. [1011504] [13-2961, 13-2952] [Entered: 08/08/2013 11:19 AM]

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Plaintiff / appellee: Michael Scott LaRiviere
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Plaintiff / appellee: Steven LaRiviere
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Richard Lemnah
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Joseph R. Livingston, III
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Paul Lyon, Jr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: John Macroglou
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Samuel Maitland, Jr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Charlie Robert Martin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: David Massa
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: John McCall
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: James E. McDonough
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Timothy R. McMahon
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Richard Menkins, III
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Ronald Meurer
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Joseph Peter Milano
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Joseph Moore
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Harry Douglas Myers
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: David Nairn
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: John Arne Olson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Joseph Albert Owens
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Connie Ray Page
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Ulysses Gregory Parker
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: John L. Pearson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Thomas S. Perron
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: John Arthur Phillips, Jr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: William Roy Pollard
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Victor Mark Prevatt
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: James Price
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Patrick Kerry Prindeville
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Diomedes J. Quirante
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Warren Richardson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Louis J. Rotondo
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Michael Caleb Sauls
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Charles Jeffrey Schnorf
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Scott Lee Schultz
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Peter Scialabba
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Gary Randall Scott
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jerryl Shropshire
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Larry H. Simpson, Jr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Kirk Hall Smith
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: William Scott Sommerhof
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Stephen Eugene Spencer
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: William Stelpflug
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Horace Renardo Stephens, Jr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Craig Stockton
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jeffrey Stokes
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Eric D. Sturghill
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Devon Sundar
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Thomas Paul Thorstad
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Stephen Tingley
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Donald H. Vallone, Jr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Eric Glenn Washington
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Dwayne Wigglesworth
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Rodney J. Williams
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Scipio Williams, Jr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Johnny Adam Williamson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: William Ellis Winter
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Donald Elberan Woollett
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Craig Wyche
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jeffrey D. Young
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Marvin Albright
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Pablo Arroyo
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Anthony Banks
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Rodney Darrell Burnette
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Frank Comes
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Glenn Dolphin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Frederick Daniel Eaves
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Lilla Woollett Abbey
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: James Abbott
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Elizabeth Adams
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Eileen Prindeville Ahlquist
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Miralda Alarcon
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Anne Allman
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: DiAnne Margaret Allman
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Robert Allman
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Margaret E. Alvarez
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Kimberly F. Angus
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Donnie Bates
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Johnny Bates
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Laura Bates
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Margie Bates
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Monty Bates
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Thomas Bates, Jr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Mary Abbott
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Theodore Allman
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Charles Frye
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Truman Dale Garner
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Larry Gerlach
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: John Hlywiak
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Orval Hunt
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Joseph P. Jacobs
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Brian Kirkpatrick
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Burnham Matthews
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Timothy Mitchell
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jeffrey Nashton
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: John Oliver
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Paul Rivers
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Stephen Russell
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Dana Spaulding
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Craig Joseph Swinson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Michael Toma
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Danny Wheeler
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Thomas D. Young
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Thomas C. Bates, Sr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Mary E. Baumgartner
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Anthony Baynard
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Barry Baynard
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Emerson Baynard
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Philip Baynard
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Thomasine Baynard
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Timothy Baynard
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Stephen Baynard
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Wayne Baynard
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Anna Beard
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Mary Ann Beck
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Alue Belmer
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Annette Belmer
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Clarence Belmer
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Colby Keith Belmer
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Denise Belmer
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Donna Belmer
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Faye Belmer
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Kenneth Belmer
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Luddie Belmer
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Shawn Biellow
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Mary Frances Black
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Donald Blankenship, Jr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Donald Blankenship, Sr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Alice Blocker
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Douglas Blocker
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: John R. Blocker
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Robert Blocker
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: James Boccia
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Joseph J. Boccia, Sr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Patricia Boccia
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Raymond Boccia
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Richard Boccia
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Ronnie Boccia
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Leticia Boddie
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Angela Bohannon
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Anthony Bohannon
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Carrie Bohannon
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: David Bohannon
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Edna Bohannon
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Leon Bohannon, Sr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Ricki Bohannon
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Billie Jean Bolinger
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Joseph Boulos
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Lydia Boulos
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Mary Blackenship
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Marie Boulos
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Rebecca Bowler
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Lavon Boyett
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Theresa U. Roth Boyett
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: William A. Boyett
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Norman E. Boyett, Jr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Damion Briscoe
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Christine Brown
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Rosanne Brunette
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Rosanne Buckner
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Mary Lynn Buckner
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Myra Burley
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Kathleen Calabro
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Rachel Caldera
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Claude Burley
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of William Douglas Burley
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Susan Schnorf Breeden
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Avenell Callahan
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Michael Callahan
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Patricia Beamon Calloway
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Elisa Rock Camara
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Theresa Riggs Camara
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Candace Campbell
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Clare Campus
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Elaine Capobianco
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Florene Martin Carter
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Phyllis A. Cash
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Theresa Catano
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Bruce Ceasar
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Franklin Ceasar
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Frederick Ceasar
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Robbie Neil Ceasar
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Sybil Ceasar
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Christine Devlin Cecca
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Tammy Chapman
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: James Cherry
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Sonia Cherry
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Adele H. Chios
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jana M. Christian
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Sharon Rose Christian
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Susan Ciupaska
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Leshune Stokes Clark
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Rosemary Clark
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Mary Ann Cobble
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Karen Shipp Collard
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jennifer Collier
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Melia Winter Collier
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Deborah M. Coltrane
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: James N. Conley
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Roberta Li Conley
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Charles F. Cook
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Elizabeth A. Cook
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Alan Tracy Copeland
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Betty J. Copeland
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Blanche Corry
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Harold Cosner
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jeffrey Cosner
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Leanna Cosner
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Cheryl Cossaboom
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Bryan Thomas Coulman
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Christopher J. Coulman
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Dennis P. Coulman
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Lorraine M. Coulman
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Robert D. Coulman
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Charlita Martin Covington
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Amanda Crouch
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Marie Crudale
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Eugene F. Cyzick
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Lynn Dallachie
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Anne Deal
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Lynn Smith Derbyshire
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Theresa Desjardins
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: B. Christine Devlin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Daniel Devlin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Gabrielle Devlin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Richard Devlin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Sean Devlin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Rosalie Milano Donahue
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Ashley Doray
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Rebecca Doss
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Chester Dunnigan
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Elizabeth Ann Dunningan
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Michael Dunningan
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: William Dunningan
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Janice Thorstad Edquist
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Mary Ruth Ervin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Marva Lynn Cosner
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Mary A. Cook
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Barbara Estes
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Charles Estes
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Frank Estes
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Angela Dawn Farthing
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Arlington Ferguson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Paul Martinez, Sr.
Represented By: Noel Jason Nudelman Esq.
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Plaintiff / appellee: Amanda Wultz
Represented By: Marilyn C. Kunstler Esq.
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Plaintiff / appellee: Yekutiel Wultz
Represented By: Marilyn C. Kunstler Esq.
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Plaintiff / appellee: Sheryl Wultz
Represented By: Marilyn C. Kunstler Esq.
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Plaintiff / appellee: Estate of Daniel Wultz
Represented By: Marilyn C. Kunstler Esq.
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Plaintiff / appellee: James Young
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Robert Young
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Nora Young
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jill Wold
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Kerry Wheeler
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jonathan Wheeler
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Brenda June Wheeler
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Benjamin Wheeler
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Audrey Webb
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jessica Watson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Bronzell Warren
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: William Swinson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Teresa Swinson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Dawn Swinson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Daniel Swinson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Kelly Swank
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Cecilia Stanley
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Scott Spaulding
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Marlis Molly Wheeler
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Kenneth J. Swinson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Paul Oliver
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Lori Fransler
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of James Gallagher
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Jediah Ghumm
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Hilton Ferguson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Linda Sandback Fish
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Nancy Brocksbank Fox
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Mary Clyde Hart
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Brenda Haskill
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Tia Fox
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Tammy Freshour
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Violet Garcia
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Norris Gordon
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Ruby Fulcher
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Barbara Gallagher
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Russell Garcia
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Dawn Goff
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Samuel Hudson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Ashley Ghumm
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jeanne Giblin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Bill Ghumm
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Dimitri Gangur
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Brian Gallagher
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Alex Griffin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Alice Gordon
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: William Giblin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Rebecca Gintonio
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jesse Ghumm
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Edward Ghumm
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Suzanne Perron Garza
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: James Gallagher, Jr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Kevin Gallagher
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jesus Jess Garcia
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Michael Gallagher
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jeanne Gattegno
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Mary Gangur
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Joseph Gordon
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Christina Gorchinski
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Christopher Todd Helms
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Andrea Grant
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Ollie Jones
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Lorenzo Hudson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Tiffany Giblin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Deborah Green
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Valerie Gorchinski
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Hildegard Ghumm
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Valerie Giblin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Deborah Graves
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Donald Giblin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Arlene Ghumm
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Ronald Garcia
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Thad Gilford-Smith
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Roxanne V. Garcia Pryor
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Judy Gorchinski
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Leroy Ghumm
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Moronica Ghumm
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Michael Giblin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Kevin Gorchinski
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Linda Gordon
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of James Otis Moore
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Paul Gordon
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Liberty Quirante Gregg
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Megan Grummer
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Lyda Woollett Guz
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Catherine E. Grimsley
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Tara Hanrahan
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Darlene Hairston
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jeffrey Haskell
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Marvin R. Helms
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Doris Hester
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Kathleen S. Hedge
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Clifton Hildreth
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Julia Hildreth
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Elizabeth House
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Mary Ann Hildreth
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Michael Wayne Hildreth
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Joyce A. Houston
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Sharon A. Hilton
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Donald Holberton
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Patricia Lee Holberton
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Thomas Holberton
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Tammy Camara Howell
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Lisa H. Hudson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Tangie Hollifield
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Lucy Hudson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Ruth Hudson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: William J. Hudson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Edward Iacovino Sr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Susan Thorstad Hudson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Nancy Tingley Hurlburt
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Cynthia Perron Hurston
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of John D. Knipple
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Pauline Knipple
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Synovure Jones
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Elizabeth Iacovino
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Deborah Innocenzi
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Kristin Innocenzi
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Debra Horner
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Mark Paul Innocenzi, IV
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Patrick S. Oliver
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: John Jackowski, Jr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Bernadette Jaccom
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Victoria Jacobus
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: John Jackowski, Sr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Elaine James
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Nathalie C. Jenkins
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Alice Warren Franklin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Ingrid M. Swinson
Represented By: James P. Bonner
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Plaintiff / appellee: Wanda Russell
Represented By: James P. Bonner
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Plaintiff / appellee: Tanya Russell
Represented By: James P. Bonner
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Plaintiff / appellee: Riley Oliver
Represented By: James P. Bonner
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Plaintiff / appellee: Michael John Oliver
Represented By: James P. Bonner
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Plaintiff / appellee: Kayley Oliver
Represented By: James P. Bonner
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Plaintiff / appellee: Ashley E. Oliver
Represented By: James P. Bonner
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Plaintiff / appellee: Jonnie Mae Moore-Jones
Represented By: James P. Bonner
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Plaintiff / appellee: Marvin S. Moore
Represented By: James P. Bonner
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Wendy Mitchell
Represented By: James P. Bonner
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Lisa Magnotti
Represented By: James P. Bonner
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Grace Lewis
Represented By: James P. Bonner
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Kathleen Kirkpatrick
Represented By: James P. Bonner
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Danita Jacobs
Represented By: James P. Bonner
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Daniel Joseph Jacobs
Represented By: James P. Bonner
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Andrew Scott Jacobs
Represented By: James P. Bonner
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Johnney S. Moore
Represented By: James P. Bonner
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Alex W. Nashton
Represented By: James P. Bonner
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Rosa Ibarro
Represented By: James P. Bonner
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Cynthia Lou Hunt
Represented By: James P. Bonner
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Peter Hlywiak, Sr.
Represented By: Liviu Vogel Esq.
Represented By: James P. Bonner
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Plaintiff / appellee: Peter Hlywiak, Jr.
Represented By: James P. Bonner
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Paul Hlywiak
Represented By: James P. Bonner
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Joseph Hlywiak
Represented By: James P. Bonner
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Margaret Hlywiak
Represented By: James P. Bonner
Represented By: Liviu Vogel Esq.
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Respondent / appellee: David Kirschenbaum
Represented By: Curtis Campbell Mechling
Represented By: James Bernard Esq.
Represented By: Monica Hanna
Represented By: Benjamin Weathers-Lowin
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Respondent / appellee: Isabelle Kirschenbaum
Represented By: Curtis Campbell Mechling
Represented By: James Bernard Esq.
Represented By: Monica Hanna
Represented By: Benjamin Weathers-Lowin
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Respondent / appellee: Jason Kirschenbaum
Represented By: Curtis Campbell Mechling
Represented By: James Bernard Esq.
Represented By: Monica Hanna
Represented By: Benjamin Weathers-Lowin
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Respondent / appellee: Joshua Kirschenbaum
Represented By: Curtis Campbell Mechling
Represented By: James Bernard Esq.
Represented By: Monica Hanna
Represented By: Benjamin Weathers-Lowin
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Respondent / appellee: Danielle Lynn Teitlebaum
Represented By: Curtis Campbell Mechling
Represented By: James Bernard Esq.
Represented By: Monica Hanna
Represented By: Benjamin Weathers-Lowin
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Respondent / appellee: Anna Beer
Represented By: Curtis Campbell Mechling
Represented By: James Bernard Esq.
Represented By: Monica Hanna
Represented By: Benjamin Weathers-Lowin
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Respondent / appellee: Harry Beer
Represented By: Curtis Campbell Mechling
Represented By: James Bernard Esq.
Represented By: Monica Hanna
Represented By: Benjamin Weathers-Lowin
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Respondent / appellee: Estelle Carroll
Represented By: Curtis Campbell Mechling
Represented By: James Bernard Esq.
Represented By: Monica Hanna
Represented By: Benjamin Weathers-Lowin
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Respondent / appellee: Phyllis Maisel
Represented By: Curtis Campbell Mechling
Represented By: James Bernard Esq.
Represented By: Monica Hanna
Represented By: Benjamin Weathers-Lowin
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Not yet classified: Timothy Giblin
Represented By: Liviu Vogel Esq.
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3rd party defendant: Gary Robert Owens
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3rd party defendant: James Owens
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3rd party defendant: Frank B. Pressley, Jr.
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3rd party defendant: David A. Pressley
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3rd party defendant: Michael F. Pressley
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3rd party defendant: Thomas C. Pressley
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3rd party defendant: Yasemin B. Pressley
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3rd party defendant: Montine Bowen
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3rd party defendant: Sundus Buyuk
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3rd party defendant: Bahar Buyuk
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3rd party defendant: Berk F. Pressley
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3rd party defendant: Frank Pressley, Sr.
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3rd party defendant: Jon B. Pressley
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3rd party defendant: Marc Y. Pressley
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3rd party defendant: Donald Bomer
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3rd party defendant: Ellen Marie Bomer
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3rd party defendant: Ahme Buyuk
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3rd party defendant: Serpil Buyuk
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3rd party defendant: Tulay Buyuk
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3rd party defendant: Alexandra Cormier
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3rd party defendant: Andrew John William Cormier
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3rd party defendant: Michael James Cormier
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3rd party defendant: Dorothy Willard
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3rd party defendant: Cheryl L. Blood
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3rd party defendant: Patricia K. Fast
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3rd party defendant: Patricia Feore
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3rd party defendant: Alice M. Hirn
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3rd party defendant: Clyde M. Hirn
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3rd party defendant: Inez P. Hirn
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3rd party defendant: Bret W. Reed
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3rd party defendant: Joyce Reed
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3rd party defendant: Worley Lee Reed
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3rd party defendant: Tabitha Carter
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3rd party defendant: Lorie Gulick
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3rd party defendant: Julita A. Qualico
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3rd party defendant: Howard Sparks
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3rd party defendant: Howard Sparks, Jr.
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3rd party defendant: Leslie Lydia Sparks
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3rd party defendant: Michael Ray Sparks
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3rd party defendant: Gary O. Spiers
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3rd party defendant: Victoria Q. Spiers
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3rd party defendant: Victoria J. Spiers
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3rd party defendant: Flossie Varney
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3rd party defendant: Linda Jane Whiteside
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3rd party defendant: Ruth Ann Whiteside
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3rd party defendant: Pam Williams
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3rd party defendant: Renay Frym
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3rd party defendant: Stuart E. Hersh
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3rd party defendant: Abraham Mendelson
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3rd party defendant: Daniel Miller
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3rd party defendant: Elena Rozenman
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3rd party defendant: Noam Rozenman
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3rd party defendant: Tzvi Rozenman
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3rd party defendant: Jenny Rubin
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3rd party defendant: Lynne Michol Spencer
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3rd party defendant: Estate of James Silvia
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3rd party defendant: Terance J. Valore
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3rd party defendant: Juanita R. Goldfarb
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3rd party defendant: Mary V. Hernandez
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3rd party defendant: Robert Tishmack, Jr.
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3rd party defendant: Akili Musupape
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3rd party defendant: Debora Donti Mwaipape
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3rd party defendant: Donte Akili Mwaipape
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3rd party defendant: Donti Akili Mwaipape
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3rd party defendant: Elisha Donti Mwaipape
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3rd party defendant: Joseph Donti Mwaipape
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3rd party defendant: Nko Donti Mwaipape
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3rd party defendant: Victoria Donti Mwaipape
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3rd party defendant: Judith Abasi Mwila
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3rd party defendant: Adabeth Said Nang'Oko
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3rd party defendant: Hanuni Ramadhani Ndange
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3rd party defendant: Alli Kindamba Ng'Ombe
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3rd party defendant: Mohamed Alli Ng'Ombe
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3rd party defendant: Kindamba Alli Ng'Ombe
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3rd party defendant: Robin Nicely
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3rd party defendant: Celia Walker
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3rd party defendant: Dorothy C. Wint
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3rd party defendant: Jutta Yarber
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3rd party defendant: Floyd Carpenter
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3rd party defendant: Bennie Harris
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3rd party defendant: Michael Harris
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3rd party defendant: Rose Harris
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3rd party defendant: Donald R. Pontillo
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3rd party defendant: Douglas Pontillo
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3rd party defendant: Deborah True
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3rd party defendant: Don Selbe
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3rd party defendant: Eloise F. Selbe
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3rd party defendant: James Selbe
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3rd party defendant: John E. Selbe
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3rd party defendant: Belinda Skarka
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3rd party defendant: Allison Thompson
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3rd party defendant: Ifaline Thompson
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3rd party defendant: Sean McDonough
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3rd party defendant: Edward W. McDonough
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3rd party defendant: Sharon Davis
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3rd party defendant: Estate of Laura Virginia Copeland
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3rd party defendant: Cindy Holmes
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Cross defendant: Luisa Alvarado
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Cross defendant: Maria Alvarado
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Cross defendant: Cheryl Bass
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Cross defendant: Dennis Jack Anderson
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Cross defendant: Zoraida Alvarado
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Cross defendant: Yolanda Alvarado
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Cross defendant: Minerva Alvarado
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Cross defendant: Marta Alvarado
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Cross defendant: Geraldo Alvarado
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Cross defendant: Andres Alvarado Tull
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Cross defendant: Grisselle Alvarado
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Cross defendant: Luis Alvarado
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Cross defendant: Angel Alvarado
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Cross defendant: Pedro Alvarado, Jr.
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Cross defendant: Patty Barnett
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Cross defendant: Elaine Allen
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Cross defendant: Alan C. Anderson
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Cross defendant: Michael Anderson
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Cross defendant: Thelma Anderson
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Cross defendant: Kelly Bachlor
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Cross defendant: Michael Barile
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Cross defendant: Angela E. Barile
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Cross defendant: John Becker
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Cross defendant: Joseph A. Barile
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Cross defendant: DEF
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Cross defendant: Stephen Boyd Bland
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Cross defendant: Ruth Ann Bland
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Cross defendant: James Bland
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Cross defendant: James S. Spears
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Cross defendant: Happiness Mathew Rutaheshelwa
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Cross defendant: Eric Mathew Rutaheshelwa
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Cross defendant: Enoc Mathew Rutaheshelwa
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Cross defendant: Elizabeth Mathew Rutaheshelwa
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Cross defendant: Edward Mathew Rutaheshelwa
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Cross defendant: Angelina Mathew Rutaheshelwa
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Cross defendant: Deborah Rubin
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Cross defendant: Kulwa Ramadhani
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Cross defendant: Steven G. Owen
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Cross defendant: Shabani Saidi Mtulya
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Cross defendant: Angelina Mathew-Ferix
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Cross defendant: Samual Thomas Marcus
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Cross defendant: Coronella Samuel Marcus
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Cross defendant: Estate of Kassim Ramadhani
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Defendant / appellee: Elizabeth Wolf
Represented By: Timothy Birnbaum Esq.
Represented By: Richard Marc Kremen
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Defendant / appellee: Nancy A. Kitson
Represented By: Timothy Birnbaum Esq.
Represented By: Dale K. Cathell
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Defendant / appellee: Nancy Kitson
Represented By: Timothy Birnbaum Esq.
Represented By: Dale K. Cathell
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Defendant / appellee: Steve K. Kitson
Represented By: Timothy Birnbaum Esq.
Represented By: Dale K. Cathell
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Defendant / appellee: Cecil H. Lester
Represented By: Timothy Birnbaum Esq.
Represented By: Dale K. Cathell
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Defendant / appellee: Cecil H. Lester, Jr.
Represented By: Timothy Birnbaum Esq.
Represented By: Dale K. Cathell
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Defendant / appellee: Jessica F. Lester
Represented By: Timothy Birnbaum Esq.
Represented By: Dale K. Cathell
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Defendant / appellee: Judy Lester
Represented By: Timothy Birnbaum Esq.
Represented By: Dale K. Cathell
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Defendant / appellee: Herman C. Marthaler, III
Represented By: Timothy Birnbaum Esq.
Represented By: Dale K. Cathell
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Defendant / appellee: Katie L. Marthaler
Represented By: Timothy Birnbaum Esq.
Represented By: Dale K. Cathell
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Defendant / appellee: Kirk Marthaler
Represented By: Timothy Birnbaum Esq.
Represented By: Dale K. Cathell
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Defendant / appellee: Bernadine R. Beekman
Represented By: Dale K. Cathell
Represented By: Richard Marc Kremen
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Defendant / appellee: Bridget Brooks
Represented By: Richard Marc Kremen
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Defendant / appellee: George M. Beekman
Represented By: Dale K. Cathell
Represented By: Richard Marc Kremen
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Defendant / appellee: Estate of Jeremy Taylor
Represented By: Dale K. Cathell
Represented By: Richard Marc Kremen
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Defendant / appellee: Sharon Marthaler
Represented By: Dale K. Cathell
Represented By: Richard Marc Kremen
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Defendant / appellee: Estate of Joseph E. Rimkus
Represented By: Dale K. Cathell
Represented By: Richard Marc Kremen
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Appellee: Shirlee Hayman
Represented By: Curtis Campbell Mechling
Represented By: James Bernard Esq.
Represented By: Monica Hanna
Represented By: Benjamin Weathers-Lowin
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Appellee: Alan Hayman
Represented By: Curtis Campbell Mechling
Represented By: James Bernard Esq.
Represented By: Monica Hanna
Represented By: Benjamin Weathers-Lowin
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Appellee: Ciporah Kaplan
Represented By: Curtis Campbell Mechling
Represented By: James Bernard Esq.
Represented By: Monica Hanna
Represented By: Benjamin Weathers-Lowin
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Appellee: Sonia Kahane
Represented By: Curtis Campbell Mechling
Represented By: James Bernard Esq.
Represented By: Monica Hanna
Represented By: Benjamin Weathers-Lowin
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Appellee: Norman Kahane
Represented By: Curtis Campbell Mechling
Represented By: James Bernard Esq.
Represented By: Monica Hanna
Represented By: Benjamin Weathers-Lowin
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Appellee: Libby Kahane
Represented By: Curtis Campbell Mechling
Represented By: James Bernard Esq.
Represented By: Monica Hanna
Represented By: Benjamin Weathers-Lowin
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Appellee: Baruch Kahane
Represented By: Curtis Campbell Mechling
Represented By: James Bernard Esq.
Represented By: Monica Hanna
Represented By: Benjamin Weathers-Lowin
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Appellee: Ethel J. Griffin
Represented By: Curtis Campbell Mechling
Represented By: James Bernard Esq.
Represented By: Monica Hanna
Represented By: Benjamin Weathers-Lowin
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Appellee: Irving Franklin
Represented By: Curtis Campbell Mechling
Represented By: James Bernard Esq.
Represented By: Monica Hanna
Represented By: Benjamin Weathers-Lowin
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Appellee: Estate of Meir Kahane
Represented By: Curtis Campbell Mechling
Represented By: James Bernard Esq.
Represented By: Monica Hanna
Represented By: Benjamin Weathers-Lowin
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Appellee: Estate of Irma Franklin
Represented By: Curtis Campbell Mechling
Represented By: James Bernard Esq.
Represented By: Monica Hanna
Represented By: Benjamin Weathers-Lowin
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Appellee: Estate of Binyamin Kahane
Represented By: Curtis Campbell Mechling
Represented By: James Bernard Esq.
Represented By: Monica Hanna
Represented By: Benjamin Weathers-Lowin
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Appellee: Tova Ettinger
Represented By: Curtis Campbell Mechling
Represented By: James Bernard Esq.
Represented By: Monica Hanna
Represented By: Benjamin Weathers-Lowin
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Appellee: Kendall K. Kitson
Represented By: Timothy Birnbaum Esq.
Represented By: Dale K. Cathell
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Appellee: Estate of Peter J. Morgera
Represented By: Timothy Birnbaum Esq.
Represented By: Dale K. Cathell
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Appellee: Marie Campbell
Represented By: Timothy Birnbaum Esq.
Represented By: Dale K. Cathell
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Appellee: Estate of Christopher Adams
Represented By: Timothy Birnbaum Esq.
Represented By: Dale K. Cathell
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Appellee: Estate of Thanh Van Nguyen
Represented By: Timothy Birnbaum Esq.
Represented By: Dale K. Cathell
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Appellee: Shyrl L. Johnson
Represented By: Timothy Birnbaum Esq.
Represented By: Dale K. Cathell
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Appellee: Paul D. Fennig
Represented By: Timothy Birnbaum Esq.
Represented By: Dale K. Cathell
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Appellee: Estate of Patrick Fennig
Represented By: Timothy Birnbaum Esq.
Represented By: Dale K. Cathell
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Appellee: Nichelle A. Johnson, a minor
Represented By: Dale K. Cathell
Represented By: Richard Marc Kremen
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Appellee: Mark Fennig
Represented By: Timothy Birnbaum Esq.
Represented By: Dale K. Cathell
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Appellee: Laura E. Johnson
Represented By: Timothy Birnbaum Esq.
Represented By: Dale K. Cathell
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Appellee: Estate of Kevin J. Johnson
Represented By: Timothy Birnbaum Esq.
Represented By: Dale K. Cathell
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Appellee: Kevin Johnson, a minor
Represented By: Timothy Birnbaum Esq.
Represented By: Dale K. Cathell
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Appellee: Estate of Kendall Kitson, Jr.
Represented By: Timothy Birnbaum Esq.
Represented By: Dale K. Cathell
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Appellee: Estate of Joshua E. Woody
Represented By: Timothy Birnbaum Esq.
Represented By: Dale K. Cathell
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Appellee: Estate of Christopher Lester
Represented By: Timothy Birnbaum Esq.
Represented By: Dale K. Cathell
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Appellee: Catherine Fennig
Represented By: Timothy Birnbaum Esq.
Represented By: Dale K. Cathell
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Appellee: Bruce Johnson
Represented By: Timothy Birnbaum Esq.
Represented By: Dale K. Cathell
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Appellee: Estate of Brent E. Marthaler
Represented By: Timothy Birnbaum Esq.
Represented By: Dale K. Cathell
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Appellee: Bessie A. Campbell
Represented By: Timothy Birnbaum Esq.
Represented By: Dale K. Cathell
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Appellee: Thomas Morgera
Represented By: Timothy Birnbaum Esq.
Represented By: Dale K. Cathell
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Appellee: Thaddeus C. Fennig
Represented By: Timothy Birnbaum Esq.
Represented By: Dale K. Cathell
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Appellee: Michael Morgera
Represented By: Timothy Birnbaum Esq.
Represented By: Dale K. Cathell
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Appellee: Shawn M. Wood
Represented By: Timothy Birnbaum Esq.
Represented By: Richard Marc Kremen
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Appellee: Kathleen M. Wood
Represented By: Timothy Birnbaum Esq.
Represented By: Richard Marc Kremen
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Appellee: Estate of Millard D. Campbell
Represented By: Dale K. Cathell
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Appellee: Lucille Levin, Dr.
Represented By: Don Howarth
Represented By: Suzelle M. Smith
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Appellee: Jeremy Levin
Represented By: Don Howarth
Represented By: Suzelle M. Smith
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Appellee: Steven M. Greenbaum
Represented By: Curtis Campbell Mechling
Represented By: James Bernard Esq.
Represented By: Monica Hanna
Represented By: Benjamin Weathers-Lowin
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Appellee: Estate of Judith Greenbaum
Represented By: Curtis Campbell Mechling
Represented By: James Bernard Esq.
Represented By: Monica Hanna
Represented By: Benjamin Weathers-Lowin
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Appellee: Maria Acosta
Represented By: Curtis Campbell Mechling
Represented By: James Bernard Esq.
Represented By: Monica Hanna
Represented By: Benjamin Weathers-Lowin
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Appellee: Carlos Acosta
Represented By: Curtis Campbell Mechling
Represented By: James Bernard Esq.
Represented By: Monica Hanna
Represented By: Benjamin Weathers-Lowin
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Appellee: Marie R. Campbell
Represented By: Richard Marc Kremen
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Defendant / appellant: Clearstream Banking, S.A.
Represented By: Karen E. Wagner Esq.
Represented By: Claire DeLelle Esq.
Represented By: Nicole E. Erb Esq.
Represented By: Jonathan D. Martin Esq.
Represented By: Gerald Moody Esq. Jr.
Represented By: Jennifer G. Newstead Esq.
Represented By: Frank Panopoulos Esq.
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