In Re: Bernard L. Madoff
| Bernard L. Madoff Investment Securities LLC |
| Securities Investor Protection Corporation |
| Irving H. Picard |
| Kostin Company |
| 14-511 |
| January 22, 2014 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Filing 170 ARGUMENT CD, sent to Theresa A. Blaber, TRANSMITTED.[1694016] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 01/28/2016 04:14 PM] |
| Filing 169 REQUEST FOR ARGUMENT CD FROM BAKER HOSTETLER, with fee, RECEIVED. [1670203] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 12/22/2015 02:58 PM] |
| Filing 168 U.S. SUPREME COURT ORDER, dated 10/05/2015, RECEIVED.[1614924] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 10/07/2015 03:29 PM] |
| Filing 167 NEW CASE MANAGER, Atasha Joseph, ASSIGNED.[1614915] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 10/07/2015 03:26 PM] |
| Filing 165 U.S. SUPREME COURT NOTICE of writ of certiorari filing, dated 07/22/2015, U.S. Supreme Court docket # 15-95, RECEIVED.[1563187] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 07/28/2015 08:40 AM] |
| Filing 164 U.S. SUPREME COURT NOTICE, granting Appellant Marsha Peshkin et al. in 14-97, 14-512 extension to file Writ of Certiorari, FILED.[1503343] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 05/06/2015 04:18 PM] |
| Filing 163 CERTIFIED ORDER, dated 03/17/2015, to SDNY, ISSUED.[1462572] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 03/17/2015 12:26 PM] |
| Filing 162 STATEMENT OF COSTS, on behalf of Appellee Securities Investor Protection Corporation in 14-97, 14-509, 14-510, 14-511, 14-512, FILED.[1462569] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 03/17/2015 12:25 PM] |
| Filing 160 JUDGMENT MANDATE, ISSUED.[1460921] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 03/16/2015 09:09 AM] |
| Filing 158 JUDGMENT, FILED.[1443070] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 02/20/2015 04:29 PM] |
| Filing 154 OPINION, the order of the United States Bankruptcy Court for the Southern District of New York is affirmed, by CJS, RCW, DAL, FILED.[1442344] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 02/20/2015 09:29 AM] |
| Filing 152 NEW CASE MANAGER, Margaret Lain, ASSIGNED.[1442330] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 02/20/2015 09:23 AM] |
| Filing 151 REQUEST FOR ARGUMENT CD, with fee, RECEIVED for Milbank, Tweed, Hadley & McCloy LLP.[1416852] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 01/15/2015 02:30 PM] |
| Filing 148 LETTER, on behalf of Appellant MBE Preferred Limited Partnership et al. in 14-97, 14-509, RECEIVED. Service date 12/17/2014 by CM/ECF.[1396971] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 12/17/2014 05:12 PM] |
Filing 147
ORDER, dated 12/11/2014, ordering parties to submit letter briefs, Appellant's letter brief is due on 12/17/2014, and the Trustee and SIPC joint response letter brief is due on 12/22/2014, CJS, RCW, DAL, C.J. FILED.[1391760] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 12/11/2014 04:53 PM]
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| Filing 145 REQUEST FOR ARGUMENT CD FROM QUINN EMANUEL, with fee, RECEIVED.[1358905] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 10/30/2014 05:23 PM] |
| Filing 144 ARGUMENT CD, TRANSMITTED to Courtney Treubert.[1356202] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 10/28/2014 03:45 PM] |
| Filing 143 LETTER, dated 10/15/2014, on behalf of Courtney L. Treubert - Loeb & Loeb LLP requesting CD of the Oral Argument. Fee Paid. Forwarded to Calendar Team. Receipt # 220364., RECEIVED. Service date 10/16/2014 by FEDERAL EXPRESS. [1346138] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 10/16/2014 01:09 PM] |
| Filing 142 CASE, before CJS, RCW, DAL, C.JJ., HEARD.[1343331] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 10/14/2014 12:07 PM] |
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Filing 141
ORDER, dated 10/14/2014, granting permission for court reporter to attend and trancribe argument, FILED.[1343016] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 10/14/2014 10:02 AM]
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| Filing 135 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[1317898] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 09/11/2014 03:39 PM] |
| Filing 133 CASE CALENDARING, for argument on 10/14/2014, SET.[1308184] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 08/29/2014 10:43 AM] |
| Filing 131 CASE CALENDARING, for the week of 10/14/2014, PROPOSED.[1288883] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 08/06/2014 04:01 PM] |
| Filing 127 FINAL FORM REPLY BRIEF, on behalf of Appellant MBE Preferred Limited Partnership et al. in 14-97, 14-509, FILED. Service date 07/15/2014 by CM/ECF. [1271548] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 07/15/2014 03:10 PM] |
| Filing 126 FINAL FORM BRIEF, on behalf of Appellant MBE Preferred Limited Partnership et al. in 14-97, 14-509, FILED. Service date 07/15/2014 by CM/ECF. [1271545] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 07/15/2014 03:09 PM] |
| Filing 123 FINAL FORM REPLY BRIEF, on behalf of Appellant Estate of Doris M. Pearlman (IRA), FILED. Service date 07/15/2014 by CM/ECF. [1270992] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 07/15/2014 09:53 AM] |
| Filing 122 CERTIFICATE OF SERVICE, for final form reply brief, on behalf of Appellant Michael Most in 14-97, 14-510, FILED. Service date 07/14/2014 by email.[1270507] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 07/14/2014 03:11 PM] |
| Filing 121 CERTIFICATE OF SERVICE, for final form brief, on behalf of Appellant Michael Most in 14-97, 14-510, FILED. Service date 07/14/2014 by email.[1270499] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 07/14/2014 03:10 PM] |
| Filing 120 FINAL FORM REPLY BRIEF, on behalf of Appellant Michael Most in 14-97, 14-510, FILED. Service date 07/14/2014 by email. [1270465] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 07/14/2014 02:54 PM] |
| Filing 119 FINAL FORM BRIEF, on behalf of Appellant Michael Most in 14-97, 14-510, FILED. Service date 07/14/2014 by email. [1270461] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 07/14/2014 02:53 PM] |
| Filing 117 FINAL FORM BRIEF, on behalf of Appellee Irving H. Picard, FILED. Service date 07/11/2014 by CM/ECF. [1268977] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 07/11/2014 11:33 AM] |
| Filing 107 FINAL FORM BRIEF, on behalf of Appellee Securities Investor Protection Corporation in 14-97, 14-509, 14-510, 14-511, 14-512, FILED. Service date 07/07/2014 by CM/ECF. [1264053] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 07/07/2014 09:59 AM] |
| Filing 106 EXHIBITS, volume(s) 1 of 1, on behalf of Appellant MBE Preferred Limited Partnership et al. in 14-97, 14-509, FILED. Service date 07/01/2014 by CM/ECF.[1262169] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 07/01/2014 05:00 PM] |
| Filing 105 SPECIAL APPENDIX, on behalf of Appellant MBE Preferred Limited Partnership et al. in 14-97, 14-509, FILED. Service date 07/01/2014 by CM/ECF.[1262167] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 07/01/2014 04:59 PM] |
| Filing 104 DEFERRED APPENDIX, volume 2 of 2, on behalf of Appellant MBE Preferred Limited Partnership et al. in 14-97, 14-509, FILED. Service date 07/01/2014 by CM/ECF.[1262165] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 07/01/2014 04:59 PM] |
| Filing 103 DEFERRED APPENDIX, volume 1 of 2, on behalf of Appellant MBE Preferred Limited Partnership et al. in 14-97, 14-509, FILED. Service date 07/01/2014 by CM/ECF.[1262159] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 07/01/2014 04:56 PM] |
| Filing 102 PAGE PROOF REPLY BRIEF, on behalf of Appellant MBE Preferred Limited Partnership et al. in 14-97, 14-509, FILED. Service date 07/01/2014 by CM/ECF. [1262143] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 07/01/2014 04:50 PM] |
| Filing 101 PAGE PROOF REPLY BRIEF, on behalf of Appellant Estate of Doris M. Pearlman (IRA), FILED. Service date 07/01/2014 by CM/ECF. [1261778] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 07/01/2014 02:38 PM] |
| Filing 100 CERTIFICATE OF SERVICE, for , on behalf of Appellant Michael Most in 14-97, 14-510, FILED. Service date 06/30/2014 by CM/ECF.[1260437] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 06/30/2014 01:51 PM] |
| Filing 99 PAGE PROOF REPLY BRIEF, on behalf of Appellant Michael Most in 14-97, 14-510, FILED. Service date 06/30/2014 by email. [1260432] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 06/30/2014 01:48 PM] |
| Filing 96 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Richard A. Kirby, Esq. for Appellant Estate of Doris M. Pearlman (IRA), FILED. Service date 06/24/2014 by CM/ECF. [1256337] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 06/24/2014 01:52 PM] |
| Filing 95 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Peter Gregory Schwed, Esq. for Appellant MBE Preferred Limited Partnership et al. in 14-97, 14-509, FILED. Service date 06/24/2014 by CM/ECF. [1256207] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 06/24/2014 12:45 PM] |
| Filing 94 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ms. Josephine Wang, Esq. for Appellee Securities Investor Protection Corporation in 14-97, 14-509, 14-510, 14-511, 14-512, FILED. Service date 06/23/2014 by CM/ECF. [1255550] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 06/23/2014 04:51 PM] |
| Filing 91 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Paula Jean Warmuth, Esq. for Appellant Michael Most in 14-97, 14-510, FILED. Service date 06/23/2014 by CM/ECF. [1255019] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 06/23/2014 01:50 PM] |
| Filing 89 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ms. Seanna R. Brown, Esq. for Appellee Irving H. Picard in 14-97, Attorney Ms. Seanna R. Brown, Esq. for Irving H. Picard in 14-509, 14-510, 14-511, 14-512, FILED. Service date 06/23/2014 by CM/ECF. [1254536] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 06/23/2014 10:05 AM] |
| Filing 84 PAGE PROOF BRIEF, on behalf of Appellee Irving H. Picard, FILED. Service date 06/10/2014 by CM/ECF. [1244521] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 06/10/2014 01:43 PM] |
| Filing 83 PAGE PROOF BRIEF, on behalf of Appellee Securities Investor Protection Corporation in 14-97, 14-509, 14-510, 14-511, 14-512, FILED. Service date 06/10/2014 by CM/ECF. [1244475] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 06/10/2014 01:18 PM] |
| Filing 72 MOTION ORDER, granting motion to file document [ # 61 ] filed by Appellant Lillian Berman Goldfarb et al. in 14-97, by RCW, Circuit Judge, FILED. [1213209][72] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 04/30/2014 12:02 PM] |
| Filing 70 CERTIFICATE OF SERVICE, for Page Proof Brief of Claimant-Appellant, Michael Most, on behalf of Appellant Michael Most in 14-97, 14-510, FILED. Service date 04/29/2014 by email.[1212820] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 04/30/2014 09:17 AM] |
| Filing 68 CURED DEFECTIVE PAGE PROOF BRIEF, [ # 66 ], on behalf of Appellant Michael Most in 14-97, FILED.[1212701] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 04/29/2014 05:06 PM] |
| Filing 67 PAGE PROOF BRIEF, on behalf of Appellant MBE Preferred Limited Partnership et al., Appellant Estate of Doris M. Pearlman, Appellant Lillian Berman Goldfarb et al., Appellant HHI Investment Trust #2, Appellant Kostin Company, Appellant Harold J. Hein et al., Appellant Marsha Peshkin et al., Appellant 2427 Parent Company et al., in 14-97, 14-509, FILED. Service date 04/29/2014 by CM/ECF. [1212671] [14-97, 14-509, 14-510, 14-511, 14-512]--[Edited 04/29/2014 by EM] [Entered: 04/29/2014 04:55 PM] |
| Filing 66 PAGE PROOF BRIEF, on behalf of Appellant Michael Most in 14-97, 14-510, FILED. Service date 04/29/2014 by email. [1212656] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 04/29/2014 04:49 PM] |
| Filing 64 DEFECTIVE DOCUMENT, Page Proof Brief, [57], on behalf of Appellant Michael Most in 14-97, FILED.[1212222] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 04/29/2014 01:57 PM] |
| Filing 62 CURED DEFECTIVE MOTION for leave to file a common disclosure form, [ # 61 ], on behalf of Appellant Lillian Berman Goldfarb et al. in 14-97, FILED.[1211827] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 04/29/2014 11:14 AM] |
| Filing 61 MOTION, to file document, on behalf of Appellant Lillian Berman Goldfarb et al. in 14-97, 14-509, FILED. Service date 04/29/2014 by CM/ECF. [1211605] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 04/29/2014 09:58 AM] |
| Filing 59 DEFECTIVE DOCUMENT, Motion for leave to file a common disclosure form, [ # 1210306-2 ], on behalf of Appellant Lillian Berman Goldfarb et al. in 14-97, FILED.[1211481] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 04/29/2014 09:24 AM] |
| Filing 58 CERTIFICATE OF SERVICE, for Brief of Claimant-Appellant, Michael Most, on behalf of Appellant Michael Most in 14-97, 14-510, FILED. Service date 04/25/2014 by email.[1210816] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 04/25/2014 03:05 PM] |
| Filing 57 BRIEF, on behalf of Appellant Michael Most in 14-97, 14-510, FILED. Service date 04/25/2014 by email.[1210797] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 04/25/2014 02:59 PM] |
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Filing 56
ORDER so ordering the non-dispositive stipulation to file a DEFERRED APPENDIX, FILED.[1208909] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 04/23/2014 04:20 PM]
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| Filing 53 CURED DEFECTIVE Stipulation, [ # 1208231-2 ], on behalf of Appellant Lillian Berman Goldfarb et al. in 14-97, FILED.[1208525] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 04/23/2014 12:41 PM] |
| Filing 52 DEFECTIVE DOCUMENT, Stipulation, [50], on behalf of Appellant Lillian Berman Goldfarb et al. in 14-97, FILED.[1208191] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 04/23/2014 09:53 AM] |
| Filing 50 LOCAL RULE 42.1 STIPULATION, Without Prejudice to Reinstatement, RECEIVED. Service date 04/21/2014 by CM/ECF.[1206843] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 04/21/2014 04:28 PM] |
| Filing 48 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED.[1189332] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 03/28/2014 12:23 PM] |
| Filing 43 FORM D, on behalf of Appellant Harold J. Hein et al. in 14-509, 14-97, FILED. Service date 03/18/2014 by CM/ECF.[1180643] [14-509, 14-97, 14-510, 14-511, 14-512] [Entered: 03/18/2014 01:45 PM] |
| Filing 42 FORM C, on behalf of Appellant Harold J. Hein et al. in 14-509, 14-97, FILED. Service date 03/18/2014 by CM/ECF.[1180634] [14-509, 14-97, 14-510, 14-511, 14-512] [Entered: 03/18/2014 01:43 PM] |
| Filing 41 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Melvyn I. Weiss and Barbara J. Weiss et al. in 14-509, FILED. Service date 03/17/2014 by CM/ECF.[1179817] [14-509, 14-97, 14-510, 14-511, 14-512] [Entered: 03/17/2014 04:09 PM] |
| Filing 39 ATTORNEY, Parvin K Aminolroaya for 2427 Parent Company et al., in case 14-97 , [ # 1175897-2 ], ADDED.[1177930] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 03/13/2014 04:43 PM] |
| Filing 38 ATTORNEY, Stephen A. Weiss for 2427 Parent Company et al., in case 14-97 , [ # 1175890-2 ], ADDED.[1177917] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 03/13/2014 04:38 PM] |
| Filing 37 ATTORNEY, Laura Kristine Clinton for Estate of Doris M. Pearlman (IRA), in case 14-97 , [ # 1176793-2 ], ADDED.[1177905] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 03/13/2014 04:33 PM] |
| Filing 36 FORM D, on behalf of Appellant Kostin Company in 14-511, 14-97, FILED. Service date 03/11/2014 by CM/ECF.[1175836] [14-511, 14-97] [Entered: 03/11/2014 04:43 PM] |
| Filing 35 FORM D, on behalf of Appellant 2427 Parent Company et al., FILED. Service date 03/11/2014 by CM/ECF.[1175761] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 03/11/2014 04:17 PM] |
| Filing 34 FORM C, on behalf of Appellant 2427 Parent Company et al., FILED. Service date 03/11/2014 by CM/ECF.[1175755] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 03/11/2014 04:14 PM] |
| Filing 33 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Harold J. Hein et al. in 14-97, 14-509, FILED. Service date 03/11/2014 by CM/ECF.[1175735] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 03/11/2014 04:08 PM] |
| Filing 32 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant 2427 Parent Company et al., FILED. Service date 03/11/2014 by CM/ECF.[1175726] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 03/11/2014 04:06 PM] |
| Filing 31 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Kostin Company in 14-511, 14-97, FILED. Service date 03/11/2014 by CM/ECF.[1175586] [14-511, 14-97] [Entered: 03/11/2014 03:19 PM] |
| Filing 30 FORM C, on behalf of Appellant Kostin Company in 14-511, 14-97, FILED. Service date 03/11/2014 by CM/ECF.[1175576] [14-511, 14-97] [Entered: 03/11/2014 03:16 PM] |
| Filing 29 FORM C, on behalf of Appellant Michael Most in 14-510, 14-97, FILED. Service date 03/11/2014 by CM/ECF.[1175544] [14-510, 14-97, 14-509, 14-511, 14-512] [Entered: 03/11/2014 03:04 PM] |
| Filing 28 FORM D, on behalf of Appellant Michael Most in 14-510, 14-97, FILED. Service date 03/11/2014 by CM/ECF.[1175529] [14-510, 14-97, 14-509, 14-511, 14-512] [Entered: 03/11/2014 02:57 PM] |
| Filing 27 FORM D, on behalf of Appellant Marsha Peshkin et al. in 14-97, 14-512, FILED. Service date 03/11/2014 by CM/ECF.[1175398] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 03/11/2014 01:50 PM] |
| Filing 26 FORM C, on behalf of Appellant Marsha Peshkin et al. in 14-97, 14-512, FILED. Service date 03/11/2014 by CM/ECF.[1175394] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 03/11/2014 01:49 PM] |
| Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Marsha Peshkin et al. in 14-97, 14-512, FILED. Service date 03/11/2014 by CM/ECF.[1175391] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 03/11/2014 01:48 PM] |
| Filing 24 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Michael Most in 14-510, 14-97, FILED. Service date 03/11/2014 by CM/ECF. [1175377] [14-510, 14-97, 14-509, 14-511, 14-512] [Entered: 03/11/2014 01:41 PM] |
| Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Michael Most in 14-510, 14-97, FILED. Service date 03/11/2014 by CM/ECF.[1175373] [14-510, 14-97, 14-509, 14-511, 14-512] [Entered: 03/11/2014 01:39 PM] |
| Filing 22 ATTORNEY, Lauren T. Attard for Securities Investor Protection Corporation, in case 14-509 Lauren T. Attard for Securities Investor Protection Corporation, in case 14-512 Lauren T. Attard for Securities Investor Protection Corporation, in case 14-511 Lauren T. Attard for Securities Investor Protection Corporation, in case 14-510 , [ # 1173341-2 ], [ # 1173345-2 ], [ # 17 ], [ # 1173349-2 ], ADDED.[1173871] [14-509, 14-510, 14-511, 14-512] [Entered: 03/10/2014 09:55 AM] |
| Filing 21 ATTORNEY, Kevin H. Bell for Securities Investor Protection Corporation, in case 14-509 Kevin H. Bell for Securities Investor Protection Corporation, in case 14-512 Kevin H. Bell for Securities Investor Protection Corporation, in case 14-511 Kevin H. Bell for Securities Investor Protection Corporation, in case 14-510 , [ # 1173328-2 ], ADDED.[1173863] [14-509, 14-510, 14-511, 14-512] [Entered: 03/10/2014 09:50 AM] |
| Filing 20 ATTORNEY, Jorian L Rose for Irving H. Picard, in case 14-509 Jorian L Rose for Irving H. Picard, in case 14-512 Jorian L Rose for Irving H. Picard, in case 14-511 Jorian L Rose for Irving H. Picard, in case 14-510 , [ # 13 ], ADDED.[1173848] [14-509, 14-510, 14-511, 14-512] [Entered: 03/10/2014 09:35 AM] |
| Filing 19 ATTORNEY, Amy Elizabeth Vanderwal for Irving H. Picard, in case 14-509 Amy Elizabeth Vanderwal for Irving H. Picard, in case 14-512 Amy Elizabeth Vanderwal for Irving H. Picard, in case 14-511 Amy Elizabeth Vanderwal for Irving H. Picard, in case 14-510 , [ # 1172647-2 ], ADDED.[1173694] [14-509, 14-510, 14-511, 14-512] [Entered: 03/07/2014 05:04 PM] |
| Filing 18 ATTORNEY, Seanna R. Brown for Irving H. Picard, in case 14-509 Seanna R. Brown for Irving H. Picard, in case 14-512 Seanna R. Brown for Irving H. Picard, in case 14-511 Seanna R. Brown for Irving H. Picard, in case 14-510 , [ # 1172644-2 ], ADDED.[1173689] [14-509, 14-510, 14-511, 14-512] [Entered: 03/07/2014 05:02 PM] |
| Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Securities Investor Protection Corporation, FILED. Service date 03/07/2014 by CM/ECF. [1173347] [14-511] [Entered: 03/07/2014 02:30 PM] |
| Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Securities Investor Protection Corporation, FILED. Service date 03/07/2014 by CM/ECF. [1173334] [14-511] [Entered: 03/07/2014 02:22 PM] |
| Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Securities Investor Protection Corporation, FILED. Service date 03/07/2014 by CM/ECF.[1173323] [14-511] [Entered: 03/07/2014 02:16 PM] |
| Filing 14 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Irving H. Picard, FILED. Service date 03/06/2014 by CM/ECF. [1172681] [14-511] [Entered: 03/06/2014 05:25 PM] |
| Filing 13 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Irving H. Picard in 14-510, FILED. Service date 03/06/2014 by CM/ECF. [1172675] [14-510, 14-97, 14-509, 14-511, 14-512] [Entered: 03/06/2014 05:20 PM] |
| Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Irving H. Picard in 14-509, FILED. Service date 03/06/2014 by CM/ECF. [1172673] [14-509, 14-97, 14-510, 14-511, 14-512] [Entered: 03/06/2014 05:16 PM] |
| Filing 11 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Irving H. Picard, FILED. Service date 03/06/2014 by CM/ECF. [1172657] [14-511] [Entered: 03/06/2014 05:02 PM] |
| Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Irving H. Picard, FILED. Service date 03/06/2014 by CM/ECF. [1172649] [14-511] [Entered: 03/06/2014 04:56 PM] |
| Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Irving H. Picard, FILED. Service date 03/06/2014 by CM/ECF.[1172630] [14-511] [Entered: 03/06/2014 04:48 PM] |
| Filing 6 ATTORNEY, Elise S. Frejka for Lillian Berman Goldfarb et al., in case 14-509 Elise S. Frejka for Lillian Berman Goldfarb et al., in case 14-97 , [ # 2 ], ADDED.[1165403] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 02/26/2014 08:50 AM] |
| Filing 5 NON-ADMITTED ATTORNEY, Attorney Carole Neville, Esq. for Appellant Harold J. Hein et al. in 14-509, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[1165276] [14-509, 14-97, 14-510, 14-511, 14-512] [Entered: 02/25/2014 04:46 PM] |
| Filing 4 CAPTION, in lead case adding claimants - appellants, AMENDED.[1165260] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 02/25/2014 04:39 PM] |
| Filing 3 MOTION ORDER, granting motion to amend caption [ # 2 ] filed by 2427 Parent Corporatio et al., by JON, FILED. [1165158][3] [14-97, 14-509, 14-510, 14-511, 14-512] [Entered: 02/25/2014 04:00 PM] |
| Filing 2 MOTION, to amend caption, on behalf of Appellant 2427 Parent Corporation et al., FILED. Service date 02/07/2014 by email.[1165135] [14-97]--[Edited 02/25/2014 by DGB] [Entered: 02/25/2014 03:56 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Kostin Company, FILED. [1165084] [14-511] [Entered: 02/25/2014 03:44 PM] |
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