In re: 650 Fifth Avenue and Re
| All Right, Title And Interest In 4836 Marconi Avenue, All right, title and interest in the real property and appurtenances located at 4836 Marconi Avenue, Carmichael, California 95608, with all improvements and attachments thereon, All funds formerly on deposit at JPMorgan Chase Bank, N.A., in account number 230484476 held in the name of 650 Fifth Avenue Company and all funds traceable theretoAll funds on deposit at JPMorgan Chase Bank, All funds formerly on deposit at JPMorgan Chase Bank, N.A., All funds on deposit at JPMorgan Chase Bank, N.A., in account number 230484468, held in the name of 650 Fifth Avenue Company, and all funds traceable thereto, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3802032216 held in the name of Alavi Foundation and all funds traceable thereto, All Right Titile And Interest In 2313 South Voss Road, All right, title and interest in the real property and appurtenances located at 2313 South Voss Road, Houston, Texas 77057, with all improvements and attachments thereon, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto, All Right, Title, And Interest In 4300 Aldie Road, All right, title, and interest in the real property and appurtenances located at 4300 Aldie Road, Catharpin, Virginia 20143-1133, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3802032201 held in the name of Alavi Foundation and all funds traceable thereto, All Right Title And Interest In 650 Fifth Avenue, All right title and interest in the real property and appurtenances located at 650 Fifth Avenue, New York, New York with all improvements and attachments thereon, All funds formerly on deposit at Citibank, N.A., All funds formerly on deposit in account number 78429712 at Citibank, N.A., New York, All Right, Title And Interest In 8100 Jeb Stuart Road, All right, title and interest in the real property and appurtenances located at 8100 Jeb Stuart Road, Rockville Maryland 20854, with all improvements and attachments thereon, All Right, Title And Interest In 4204 Aldie Road, All right, title and interest in the real property and appurtenances located at 4204 Aldie Road, Catharpin, Virginia 20143-1133 with all improvements and attachments thereon, All funds formerly on deposit at JPMorgan Chase Bank, N.A., All funds formerly on deposit in account number 725700280 at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, All Right Title And Interest In 5511 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 5511 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments th, All Right, Title And Interest In 7917 Montrose Road, All right, title and interest in the real property and appurtenances located at 7917 Montrose Road, Rockville, Maryland 20854, with all improvements and attachments thereon and All funds formerly on deposit at JPMorgan Chase Bank, N.A., All funds formerly on deposit in Account Number 2724409590, at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana |
| Estate of Brian McVeigh, Ibis S. Haun, Bridget Brooks, Estate of Millard D. Campbell, Deborah D. Peterson, Personal Representative, Paul D. Fennig, Gary Heiser, Cecil H. Lester, Ruth Ann Bland, Starlina D. Taylor, Sandra M. Wetmore, William R. Higgins, Kendall K. Kitson, Estate of Christopher Adams, Estate of Earl F. Cartrette, Jr., Nancy R. Kitson, Steven K. Kitson, Estate of Patrick P. Fennig,, Estate of Leland Timothy Haun, Havlish Plaintiffs, Mary Young, Herman C. Marthaler, III, Thomas Morgera, Jessica F. Lester, Lewis W. Cartrette, Senator Haun, William Adams, Paul B. Hegna, Michael Morgera, Francis Heiser, Milagritos Perez-Dalis, Edwina R. Hegna, Executrix of the Estate of Paul B. Hegna, Estate of Michael Heiser, Kirk Marthaler, Shryl L. Johnson, Babak Bayani, in his Individual Capacity, Lynn Marie Hegna Moore, George M. Beekman, James R. Rimkus, United States of America, Kathleen M. Wood, Michael T. Adams, Christopher R. Nguyen, Estate of Joseph E. Rimkus, Steven A. Hegna, Denise M. Eichstaedt, James V. Wetmore, Lawrence E. Taylor, Anne M. Rimkus, Laura E. Johnson, Estate of Brent E. Marthaler, Nicholas A. Johnson, a minor, by his legal guardian, Shyrl L. Johnson, Kevin Johnson, a minor, by his legal guardian, Shyrl L. Johnson, Tracy M. Smith, Daniel Adams, Banafsheh Bayani, in her Individual Capacity, Cecil H. Lester, Jr., Che G. Colson, et al Higgins, Richard W. Wood, Dawn Woody, Estate of Justin R. Wood, deceased, Catherine Fennig, Timothy Woody, Bernadine R. Beekman, Estate of Thanh Van Nguyen, deceased, Estate of Kevin J. Johnson, deceased, Estate of Peter J. Morgera, deceased, Katie L. Marthaler, Bessie A. Campbell, Elizabeth Wolf, Vickie L. Taylor, Fatemeh Bayani, in her Individual Capacity and as representative of the Estate of Siavash Bayani, Bruce Johnson, Craig H. Hegna, Estate of Joshua E. Woody, Catherine Adams, Estate of Christopher Lester, Jonica L. Woody, Thaddeus C. Fennig, Marie R. Campbell, Sharon Marthaler, Nancy A. Kitson, Shawn M. Wood, Estate of Jeremy A. Taylor, Matthew Marthaler, Judy Lester, Estate of Kendall Kitson, Jr., Anthony W. Cartrette, John E. Adams, Patrick D. Adams and Mark Fennig |
| Alavi Foundation, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto, ASSA Corporation, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 888165552, in the name of ASSA Corporation and all funds traceable thereto, Alavi Foundation of New York, Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon, All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, All Right, Title, and Interest of ASSA Corporation, 650 Fifth Avenue Company, ASSA Co., Ltd. and All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 725700280, in the name of ASSA Corporation, and all funds traceable thereto |
| Anna Beer, Tzvi Rozenman, David Kirschenbaum, Carlos Acosta, Joshua Kirschenbaum, Ethel J. Griffin, Tova Ettinger, Steven M. Greenbaum, Jenny Rubin, Baruch Kahane, Estelle Carroll, Deborah Rubin, Libby Kahane, Renay Frym, Cipporah Kaplan, Danielle Teitlebaum, "collectively, the Kirschenbaum Plaintiffs-Appellees", Isabelle Kirschenbaum, on her own behalf and as Executrix of the Estate of Martin Kirschenbaum, Elana Rozenman, Harry Beer, on his own behalf and as Administrator of the Estate of Alan Beer, Noam Rozenman, Jason Kirschenbaum, Daniel Miller, Abraham Mendelson, Stuart E. Hersh, Norman Kahane, Irving Franklin, Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Phyllis Maisel, collectively, the "Beer Plaintiffs-Appellees", Maria Acosta, Shirlee Hayman and Alan D. Hayman |
| Jeremy Levin and Dr. Lucille Levin |
| 15-1071 |
| April 7, 2015 |
| U.S. Court of Appeals, Second Circuit |
| Other |
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| Filing 238 STRIKE ORDER, striking Appellee Babak Bayani, Banafsheh Bayani and Fatemeh Bayani motion to amend caption [234], [ # 235 ] from the docket, FILED.[1836561] [15-1071] [Entered: 08/09/2016 02:00 PM] |
| Filing 235 DEFECTIVE DOCUMENT, motion to amend caption, [234], on behalf of Appellee Appellee Babak Bayani, Banafsheh Bayani and Fatemeh Bayani, FILED.[1809431] [15-1071] [Entered: 07/07/2016 09:10 AM] |
| Filing 234 MOTION, to amend caption, on behalf of Appellee Babak Bayani, Banafsheh Bayani and Fatemeh Bayani, FILED. Service date 07/06/2016 by CM/ECF. [1809246] [15-1071] [Entered: 07/06/2016 04:42 PM] |
| Filing 233 JUDGMENT MANDATE, ISSUED.[1760334] [15-1071] [Entered: 04/28/2016 11:05 AM] |
| Filing 232 ATTORNEY, Margaret M. Garnett , in place of attorney Michael A. Levy, SUBSTITUTED.[1727124] [15-1071] [Entered: 03/15/2016 10:24 AM] |
| Filing 230 NEW CASE MANAGER, Ahronda Crossman, ASSIGNED.[1720230] [15-1071] [Entered: 03/07/2016 10:08 AM] |
| Filing 229 SUMMARY ORDER AND JUDGMENT, affirming the district court's March 12, 2015 order, by JAC, BDP, GEL, FILED.[1720201] [15-1071] [Entered: 03/07/2016 09:56 AM] |
| Filing 227 CASE, to JAC, BDP, GEL, C.JJ., SUBMITTED.[1714548] [15-1071] [Entered: 02/29/2016 10:23 AM] |
| Filing 225 SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[1696139] [15-1071] [Entered: 02/01/2016 04:29 PM] |
| Filing 224 CASE CALENDARING, on submission for 02/29/2016, B Panel, SET.[1677599] [15-1071] [Entered: 01/06/2016 01:30 PM] |
| Filing 223 CASE CALENDARING, for the week of 02/29/2016, B, PROPOSED.[1664881] [15-1071] [Entered: 12/15/2015 04:34 PM] |
| Filing 221 MOTION ORDER, denying as moot motion to extend time [ # 205 ] filed by Appellant Jeremy Levin and Doctor Lucille Levin mooting, FILED. [1658893][221] [15-1071] [Entered: 12/08/2015 01:54 PM] |
| Filing 219 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Suzelle M. Smith for Appellant Jeremy Levin and Doctor Lucille Levin, FILED. Service date 12/07/2015 by CM/ECF. [1658156] [15-1071] [Entered: 12/07/2015 04:27 PM] |
| Filing 218 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Neal M. Sher, Esq. for Appellee Higgins and William R. Higgins, FILED. Service date 12/07/2015 by CM/ECF. [1658134] [15-1071] [Entered: 12/07/2015 04:16 PM] |
| Filing 217 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Noel Jason Nudelman, Esq. for Appellee Ruth Ann Bland, FILED. Service date 12/04/2015 by CM/ECF. [1656904] [15-1071] [Entered: 12/04/2015 02:44 PM] |
| Filing 216 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Timothy Brian Fleming, Esq. for Appellee Havlish Plaintiffs and Fiona Havlish, FILED. Service date 12/03/2015 by CM/ECF. [1656303] [15-1071] [Entered: 12/03/2015 04:48 PM] |
| Filing 215 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Zohreh Mizrahi, Esq. for Appellee Babak Bayani, Banafsheh Bayani and Fatemeh Bayani, FILED. Service date 12/03/2015 by CM/ECF. [1656280] [15-1071] [Entered: 12/03/2015 04:38 PM] |
| Filing 214 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Brett Broadwater, Esq. for Appellee Renay Frym, Stuart E. Hersh, Abraham Mendelson, Daniel Miller, Elana Rozenman, Noam Rozenman, Tzvi Rozenman, Deborah Rubin and Jenny Rubin, FILED. Service date 12/03/2015 by CM/ECF. [1656034] [15-1071] [Entered: 12/03/2015 02:11 PM] |
| Filing 213 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Michael D. Lockard for Appellee United States of America, FILED. Service date 12/03/2015 by CM/ECF. [1656031] [15-1071] [Entered: 12/03/2015 02:09 PM] |
| Filing 212 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Peter I. Livingston, Esq. for Appellee ASSA Corporation, FILED. Service date 12/03/2015 by CM/ECF. [1655981] [15-1071] [Entered: 12/03/2015 01:33 PM] |
| Filing 211 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Richard Marc Kremen, Esq. for 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, deceased, Estate of Brian McVeigh, Estate of Christopher Adams, Estate of Christopher Lester, deceased, Estate of Earl F. Cartrette, deceased, Jr., Estate of Jeremy A. Taylor, deceased, Estate of Joseph E. Rimkus, deceased, Estate of Joshua E. Woody, deceased, Estate of Justin R. Wood, deceased, Estate of Kendall Kitson, Jr., deceased, Estate of Kevin J. Johnson, deceased, Estate of Leland Timothy Haun, deceased, Estate of Michael Heiser, deceased, Estate of Millard D. Campbell, deceased, Estate of Patrick P. Fennig, deceased, Estate of Peter J. Morgera, deceased, Estate of Thanh Van Nguyen, deceased, Catherine Fennig, Mark Fennig, Paul D. Fennig, Thaddeus C. Fennig, Ibis S. Haun, Senator Haun, Edwina R. Hegna, Steven A. Hegna, Francis Heiser, Gary Heiser, Kevin John, Bruce Johnson, Laura E. Johnson, Nicholas A. Johnson, Shryl L. Johnson, Kendall K. Kitson, Nancy A. Kitson, Nancy R. Kitson, Steven 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, Lynn Marie Hegna Moore, Michael Morgera, Thomas Morgera, Christopher R. Nguyen, Milagritos Perez-Dalis, Anne M. Rimkus, James R. Rimkus, Sandra M. Wetmore, Tracy M. Smith, Lawrence E. Taylor, Starlina D. Taylor, Vickie L. Taylor, James V. Wetmore, Elizabeth Wolf, Kathleen M. Wood, Richard Wood, Shawn M. Wood, Dawn Woody, Jonica L. Woody, Timothy Woody and Mary Young, FILED. Service date 12/03/2015 by CM/ECF. [1655951] [15-1071] [Entered: 12/03/2015 01:17 PM] |
| Filing 210 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Curtis Campbell Mechling for Appellee Carlos Acosta, Maria Acosta, Anna Beer, Harry Beer, Estelle Carroll, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Ciporah Kaplan, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum, Phyllis Maisel and Danielle Teitlebaum, FILED. Service date 12/03/2015 by CM/ECF. [1655687] [15-1071] [Entered: 12/03/2015 11:04 AM] |
| Filing 209 REPLY BRIEF, on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED. Service date 11/19/2015 by CM/ECF. [1646897] [15-1071] [Entered: 11/19/2015 08:51 PM] |
| Filing 207 CURED DEFECTIVE : MOTION, [ # 205 ], on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED.[1638697] [15-1071] [Entered: 11/10/2015 11:42 AM] |
| Filing 206 DEFECTIVE DOCUMENT, notice of appearance as additional counsel, [204], on behalf of Appellee United States of America, FILED.[1638677] [15-1071] [Entered: 11/10/2015 11:34 AM] |
| Filing 205 MOTION, to extend time, on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED. Service date 11/09/2015 by CM/ECF. [1638200] [15-1071] [Entered: 11/09/2015 06:59 PM] |
| Filing 204 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee United States of America, FILED. Service date 11/09/2015 by CM/ECF. [1637952] [15-1071] [Entered: 11/09/2015 03:12 PM] |
| Filing 203 DEFECTIVE DOCUMENT, Motion, [197], on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED.[1637318] [15-1071] [Entered: 11/06/2015 06:57 PM] |
| Filing 198 BRIEF, on behalf of Appellee United States of America, FILED. Service date 11/05/2015 by CM/ECF. [1635680] [15-1071] [Entered: 11/05/2015 11:04 AM] |
| Filing 197 MOTION, to extend time, on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED. Service date 11/04/2015 by CM/ECF. [1635343] [15-1071] [Entered: 11/04/2015 06:54 PM] |
| Filing 196 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Daniel S. Ruzumna for Appellee 650 Fifth Avenue Company and Alavi Foundation, FILED. Service date 10/28/2015 by CM/ECF. [1630333] [15-1071] [Entered: 10/28/2015 07:29 PM] |
| Filing 195 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Liviu Vogel, Esq. for Appellee Deborah D. Peterson, FILED. Service date 10/28/2015 by CM/ECF. [1629932] [15-1071] [Entered: 10/28/2015 02:23 PM] |
| Filing 194 ATTORNEY, Anna Skotko for United States of America, in case 15-1071 , [ # 193 ], ADDED.[1629218] [15-1071] [Entered: 10/27/2015 05:47 PM] |
| Filing 193 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee United States of America, FILED. Service date 10/27/2015 by CM/ECF. [1629215] [15-1071] [Entered: 10/27/2015 05:39 PM] |
| Filing 169 JOINDER LETTER, on behalf of Appellee William R. Higgins, RECEIVED. Service date 10/15/2015 by CM/ECF.[1620488] [15-1071] [Entered: 10/15/2015 04:54 PM] |
| Filing 168 JOINDER LETTER, on behalf of Appellee Renay Frym, Stuart E. Hersh, Abraham Mendelson, Daniel Miller, Elana Rozenman, Noam Rozenman, Tzvi Rozenman, Deborah Rubin and Jenny Rubin, RECEIVED. Service date 10/15/2015 by CM/ECF.[1620406] [15-1071] [Entered: 10/15/2015 04:15 PM] |
| Filing 167 MOTION ORDER, granting motion to extend time [ # 153 ] filed by Appellee United States of America, by RKW, C.JJ., FILED. [1620391][167] [15-1071] [Entered: 10/15/2015 04:12 PM] |
| Filing 166 ATTORNEY, Brett J. Broadwater, [ # 164 ], in place of attorney Benjamin Voce-Gardner/Zuckerman Spaeder LLP, SUBSTITUTED.[1620375] [15-1071] [Entered: 10/15/2015 04:05 PM] |
| Filing 165 JOINDER LETTER, on behalf of Appellee Fiona Havlish and Havlish Plaintiffs, RECEIVED. Service date 10/15/2015 by CM/ECF.[1620350] [15-1071] [Entered: 10/15/2015 03:57 PM] |
| Filing 164 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Jenny Rubin, Deborah Rubin, Tzvi Rozenman, Noam Rozenman, Elana Rozenman, Abraham Mendelson, Daniel Miller, Renay Frym and Stuart E. Hersh, FILED. Service date 10/15/2015 by CM/ECF. [1620231] [15-1071] [Entered: 10/15/2015 03:10 PM] |
| Filing 163 JOINDER LETTER, 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, deceased, Estate of Brian McVeigh, Estate of Christopher Adams, Estate of Christopher Lester, deceased, Estate of Earl F. Cartrette, deceased, Jr., Estate of Jeremy A. Taylor, deceased, Estate of Joseph E. Rimkus, deceased, Estate of Joshua E. Woody, deceased, Estate of Justin R. Wood, deceased, Estate of Kendall Kitson, Jr., deceased, Estate of Kevin J. Johnson, deceased, Estate of Leland Timothy Haun, deceased, Estate of Michael Heiser, deceased, Estate of Millard D. Campbell, deceased, Estate of Patrick P. Fennig, deceased, Estate of Peter J. Morgera, deceased, Estate of Thanh Van Nguyen, deceased, Catherine Fennig, Mark Fennig, Paul D. Fennig, Thaddeus C. Fennig, Ibis S. Haun, Senator Haun, Francis Heiser, Gary Heiser, Kevin John, Bruce Johnson, Laura E. Johnson, Nicholas A. Johnson, Shryl L. Johnson, Kendall K. Kitson, Nancy A. Kitson, Steven 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, Sandra M. Wetmore, Tracy M. Smith, Lawrence E. Taylor, Starlina D. Taylor, Vickie L. Taylor, James V. Wetmore, Elizabeth Wolf, Kathleen M. Wood, Richard Wood, Shawn M. Wood, Dawn Woody, Jonica L. Woody, Timothy Woody and Mary Young, RECEIVED. Service date 10/15/2015 by CM/ECF.[1620195] [15-1071]--[Edited 10/19/2015 by EM] [Entered: 10/15/2015 02:50 PM] |
| Filing 162 JOINDER LETTER, on behalf of Appellee Babak Bayani, Banafsheh Bayani and Fatemeh Bayani, RECEIVED. Service date 10/15/2015 by CM/ECF.[1620193] [15-1071]--[Edited 10/16/2015 by EM] [Entered: 10/15/2015 02:48 PM] |
| Filing 160 JOINDER LETTER, on behalf of Appellee Ruth Ann Bland, RECEIVED. Service date 10/15/2015 by CM/ECF.[1619813] [15-1071]--[Edited 10/16/2015 by EM] [Entered: 10/15/2015 11:34 AM] |
| Filing 159 JOINDER LETTER, on behalf of Appellee Carlos Acosta, Maria Acosta, Anna Beer, Harry Beer, Estelle Carroll, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Ciporah Kaplan, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum, Phyllis Maisel and Danielle Teitlebaum, RECEIVED. Service date 10/15/2015 by CM/ECF.[1619779] [15-1071] [Entered: 10/15/2015 11:19 AM] |
| Filing 158 BRIEF, on behalf of Appellee Deborah D. Peterson, FILED. Service date 10/15/2015 by CM/ECF. [1619744] [15-1071] [Entered: 10/15/2015 11:07 AM] |
| Filing 190 BRIEF, on behalf of Appellee 650 Fifth Avenue Company and Alavi Foundation , WAIVED. [1629151] [15-1071] [Entered: 10/27/2015 04:34 PM] |
| Filing 187 BRIEF, on behalf of Appellee Craig H. Hegna, Edwina R. Hegna, Paul B. Hegna, Steven A. Hegna and Lynn Marie Hegna Moore , WAIVED. [1629122] [15-1071] [Entered: 10/27/2015 04:22 PM] |
| Filing 157 LETTER, on behalf of Appellee Craig H. Hegna, Edwina R. Hegna, Paul B. Hegna, Steven A. Hegna and Lynn Marie Hegna Moore, RECEIVED. Service date 10/14/2015 by CM/ECF.[1619324] [15-1071] [Entered: 10/14/2015 11:52 PM] |
| Filing 156 LETTER, on behalf of Appellee 650 Fifth Avenue Company and Alavi Foundation, RECEIVED. Service date 10/14/2015 by CM/ECF.[1619281] [15-1071] [Entered: 10/14/2015 05:05 PM] |
| Filing 153 MOTION, to extend time, on behalf of Appellee United States of America, FILED. Service date 10/13/2015 by CM/ECF. [1618166] [15-1071] [Entered: 10/13/2015 04:10 PM] |
| Filing 152 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Fatemeh Bayani, Banafsheh Bayani and Babak Bayani, FILED. Service date 10/01/2015 by CM/ECF.[1610985] [15-1071] [Entered: 10/01/2015 02:25 PM] |
| Filing 146 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Ruth Ann Bland Brief due date as 10/15/2015, FILED.[1589039] [15-1071] [Entered: 09/01/2015 11:20 AM] |
| Filing 142 LETTER, on behalf of Appellee Babak Bayani, Banafsheh Bayani and Fatemeh Bayani, RECEIVED. Service date 08/27/2015 by CM/ECF.[1586885] [15-1071] [Entered: 08/27/2015 05:19 PM] |
| Filing 141 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Fiona Havlish and Havlish Plaintiffs Brief due date as 10/15/2015, FILED.[1586068] [15-1071] [Entered: 08/27/2015 09:58 AM] |
| Filing 140 CURED DEFECTIVE : LETTER, [ # 122 ], on behalf of Appellee ASSA Company Limited and ASSA Corporation, FILED.[1586058] [15-1071] [Entered: 08/27/2015 09:53 AM] |
| Filing 139 CURED DEFECTIVE : LETTER, [ # 138 ], on behalf of Appellee Fiona Havlish and Havlish Plaintiffs, FILED.[1586042] [15-1071] [Entered: 08/27/2015 09:45 AM] |
| Filing 138 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Havlish Plaintiffs and Fiona Havlish, informing Court of proposed due date 10/15/2015, RECEIVED. Service date 08/26/2015 by CM/ECF.[1585544] [15-1071] [Entered: 08/26/2015 03:18 PM] |
| Filing 137 DEFECTIVE DOCUMENT, acknowledgment and notice of appearance, [135], on behalf of Appellee Fiona Havlish and Havlish Plaintiffs, FILED.[1585510] [15-1071] [Entered: 08/26/2015 03:04 PM] |
| Filing 136 ATTORNEY, Patrick Petrocelli for Shirlee Hayman Alan D. Hayman, in case 15-1071 , [ # 131 ], ADDED.[1585497] [15-1071] [Entered: 08/26/2015 02:53 PM] |
| Filing 135 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Havlish Plaintiffs and Fiona Havlish, FILED. Service date 08/26/2015 by CM/ECF.[1585278] [15-1071] [Entered: 08/26/2015 12:13 PM] |
| Filing 134 ATTORNEY, Patrick Petrocelli for Baruch Kahane Tova Ettinger Anna Beer David Kirschenbaum Danielle Teitlebaum Carlos Acosta Estelle Carroll Harry Beer Isabelle Kirschenbaum Ethel J. Griffin Norman Kahane Maria Acosta Jason Kirschenbaum Steven M. Greenbaum Libby Kahane Ciporah Kaplan Joshua Kirschenbaum Irving Franklin Phyllis Maisel, in case 15-1071 , [ # 130 ], ADDED.[1584911] [15-1071] [Entered: 08/26/2015 09:34 AM] |
| Filing 133 ATTORNEY, Nathan Stopper for Baruch Kahane Tova Ettinger Anna Beer David Kirschenbaum Danielle Teitlebaum Carlos Acosta Estelle Carroll Harry Beer Isabelle Kirschenbaum Ethel J. Griffin Shirlee Hayman Norman Kahane Maria Acosta Jason Kirschenbaum Steven M. Greenbaum Alan D. Hayman Libby Kahane Ciporah Kaplan Joshua Kirschenbaum Irving Franklin Phyllis Maisel, in case 15-1071 , [ # 131 ], ADDED.[1584900] [15-1071] [Entered: 08/26/2015 09:29 AM] |
| Filing 132 DEFECTIVE DOCUMENT, LR 31.2 SCHEDULING NOTIFICATION, [118], on behalf of Appellee Havlish Plaintiffs, FILED.[1584787] [15-1071] [Entered: 08/26/2015 08:40 AM] |
| Filing 131 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Carlos Acosta, Maria Acosta, Anna Beer, Harry Beer, Estelle Carroll, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Ciporah Kaplan, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum, Phyllis Maisel and Danielle Teitlebaum, FILED. Service date 08/25/2015 by CM/ECF. [1583856] [15-1071] [Entered: 08/25/2015 10:03 AM] |
| Filing 130 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Ciporah Kaplan, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum, Phyllis Maisel, Danielle Teitlebaum, Anna Beer, Harry Beer and Estelle Carroll, FILED. Service date 08/25/2015 by CM/ECF. [1583833] [15-1071] [Entered: 08/25/2015 09:55 AM] |
| Filing 129 CAPTION, new plaintiffs-appellees added, AMENDED.[1583822] [15-1071] [Entered: 08/25/2015 09:52 AM] |
| Filing 128 NEW PARTY, Appellee Danielle Teitlebaum, ADDED.[1583786] [15-1071] [Entered: 08/25/2015 09:38 AM] |
| Filing 127 NEW PARTY, Appellee Anna Beer, Harry Beer, Estelle Carroll, Phyllis Maisel, Jason Kirschenbaum, Isabelle Kirschenbaum, Joshua Kirschenbaum and David Kirschenbaum, ADDED.[1583773] [15-1071] [Entered: 08/25/2015 09:36 AM] |
| Filing 126 MOTION ORDER, granting motion to add parties Anna Beer, Harry Beer (on his own behalf and as Administrator of the Estate of Alan Beer), Estelle Carroll, and Phyllis Maisel (collectively, the Beer Plaintiffs-Appellees), and Jason Kirschenbaum, Isabelle Kirschenbaum (on her own behalf and as Executrix of the Estate of Martin Kirschenbaum), Joshua Kirschenbaum, David Kirschenbaum, and Danielle Teitlebaum (collectively, the Kirschenbaum Plaintiffs-Appellees) seeking to be added to the docket as Plaintiffs-Appellees in this appeal [ # 123 ] filed by Appellee Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Baruch Kahane, Libby Kahane, Ciporah Kaplan, Steven M. Greenbaum, Alan D. Hayman, Shirlee Hayman, Ethel J. Griffin and Norman Kahane, FILED. [1583404][126] [15-1071] [Entered: 08/24/2015 03:43 PM] |
| Filing 123 MOTION, to add party, on behalf of Appellee Carlos Acosta, Maria Acosta, Irving Franklin, Tova Ettinger, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane and Ciporah Kaplan, FILED. Service date 08/21/2015 by CM/ECF. [1582603] [15-1071] [Entered: 08/21/2015 07:01 PM] |
| Filing 122 LETTER, on behalf of Appellee ASSA Corporation, RECEIVED. Service date 08/21/2015 by CM/ECF.[1582085] [15-1071] [Entered: 08/21/2015 01:19 PM] |
| Filing 118 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Havlish Plaintiffs, informing Court of proposed due date 10/15/2015, RECEIVED. Service date 08/20/2015 by CM/ECF.[1581464] [15-1071] [Entered: 08/20/2015 04:48 PM] |
| Filing 117 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane and Ciporah Kaplan Brief due date as 10/15/2015, FILED.[1581265] [15-1071] [Entered: 08/20/2015 03:50 PM] |
| Filing 114 CURED DEFECTIVE Scheduling Notification, [ # 113 ], on behalf of Appellee Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane and Ciporah Kaplan, FILED.[1581082] [15-1071] [Entered: 08/20/2015 02:30 PM] |
| Filing 113 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane and Ciporah Kaplan, informing Court of proposed due date 10/15/2015, RECEIVED. Service date 08/20/2015 by CM/ECF.[1581044] [15-1071] [Entered: 08/20/2015 01:56 PM] |
| Filing 112 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Craig H. Hegna, Edwina R. Hegna, Lynn Marie Hegna, Paul B. Hegna and Steven A. Hegna Brief due date as 10/15/2015, FILED.[1580994] [15-1071] [Entered: 08/20/2015 12:52 PM] |
| Filing 111 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Babak Bayani, Banafsheh Bayani and Fatemeh Bayani Brief due date as 10/15/2015, FILED.[1580983] [15-1071] [Entered: 08/20/2015 12:46 PM] |
| Filing 108 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Craig H. Hegna, Edwina R. Hegna, Steven A. Hegna, Lynn Marie Hegna Moore and Paul B. Hegna, informing Court of proposed due date 10/15/2015, RECEIVED. Service date 08/20/2015 by CM/ECF.[1580910] [15-1071] [Entered: 08/20/2015 12:01 PM] |
| Filing 106 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Edwina R. Hegna, Steven A. Hegna, Craig H. Hegna and Lynn Marie Hegna Moore, FILED. Service date 08/20/2015 by CM/ECF.[1580611] [15-1071] [Entered: 08/20/2015 09:39 AM] |
| Filing 105 ATTORNEY, Curtis Campbell Mechling for Ethel J. Griffin Shirlee Hayman Baruch Kahane Norman Kahane Maria Acosta Tova Ettinger Alan D. Hayman Libby Kahane Ciporah Kaplan Irving Franklin, in case 15-1071 , [ # 23 ], ADDED.[1580391] [15-1071] [Entered: 08/19/2015 04:27 PM] |
| Filing 104 DEFECTIVE DOCUMENT, Scheduling Notification, [80], on behalf of Appellee Carlos Acosta and Steven M. Greenbaum, FILED.[1580328] [15-1071] [Entered: 08/19/2015 03:58 PM] |
| Filing 103 DEFECTIVE DOCUMENT, Letter, [83], on behalf of Appellee ASSA Corporation, FILED.[1580095] [15-1071] [Entered: 08/19/2015 02:10 PM] |
| Filing 101 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Babak Bayani, Fatemeh Bayani and Banafsheh Bayani, informing Court of proposed due date 10/15/2015, RECEIVED. Service date 08/19/2015 by CM/ECF.[1580048] [15-1071] [Entered: 08/19/2015 01:36 PM] |
| Filing 100 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America Brief due date as 10/19/2015, FILED.[1579951] [15-1071] [Entered: 08/19/2015 12:14 PM] |
| Filing 99 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Higgins and William R. Higgins Brief due date as 10/15/2015, FILED.[1579906] [15-1071] [Entered: 08/19/2015 11:44 AM] |
| Filing 98 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Catherine Adams, John E. Adams, Michael T. Adams, Patrick D. Adams, Bernadine R. Beekman, George M. Beekman, Anthony W. Cartrette, Lewis W. Cartrette, Che G. Colson, Denise M. Eichstaedt, Estate of Earl F. Cartrette, deceased, Jr., Estate of Joseph E. Rimkus, deceased, Estate of Joshua E. Woody, deceased, Estate of Justin R. Wood, deceased, Estate of Kendall Kitson, Jr., deceased, Estate of Kevin J. Johnson, deceased, Estate of Leland Timothy Haun, deceased, Estate of Michael Heiser, deceased, Estate of Millard D. Campbell, deceased, Estate of Peter J. Morgera, deceased, Estate of Thanh Van Nguyen, deceased, Ibis S. Haun, Senator Haun, Francis Heiser, Kevin John, Bruce Johnson, Nicholas A. Johnson, Shryl L. Johnson, Nancy A. Kitson, Steven K. Kitson, Katie L. Marthaler, Kirk Marthaler, Matthew Marthaler, Michael Morgera, Christopher R. Nguyen, Milagritos Perez-Dalis, Anne M. Rimkus, James R. Rimkus, Tracy M. Smith, James V. Wetmore, Kathleen M. Wood, Richard Wood, Shawn M. Wood, Dawn Woody, Jonica L. Woody, Timothy Woody and Mary Young Brief due date as 10/15/2015, FILED.[1579849] [15-1071] [Entered: 08/19/2015 11:18 AM] |
| Filing 86 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee United States of America, informing Court of proposed due date 10/15/2015, RECEIVED. Service date 08/18/2015 by CM/ECF.[1579388] [15-1071] [Entered: 08/18/2015 04:44 PM] |
| Filing 85 ATTORNEY, Michael A. Levy, [ # 78 ], in place of attorney Benjamin Torrance, SUBSTITUTED.[1579383] [15-1071] [Entered: 08/18/2015 04:41 PM] |
| Filing 84 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Higgins and William R. Higgins, informing Court of proposed due date 10/15/2015, RECEIVED. Service date 08/18/2015 by CM/ECF.[1578934] [15-1071] [Entered: 08/18/2015 12:44 PM] |
| Filing 83 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee ASSA Corporation, FILED. Service date 08/18/2015 by email, CM/ECF. [1578801] [15-1071] [Entered: 08/18/2015 11:48 AM] |
| Filing 82 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Mary Young, Timothy Woody, Jonica L. Woody, Dawn Woody, Shawn M. Wood, Richard Wood, Kathleen M. Wood, James V. Wetmore, Tracy M. Smith, James R. Rimkus, Anne M. Rimkus, Milagritos Perez-Dalis, Christopher R. Nguyen, Michael Morgera, Matthew Marthaler, Kirk Marthaler, Katie L. Marthaler, Steven K. Kitson, Nancy A. Kitson, Shryl L. Johnson, Nicholas A. Johnson, Bruce Johnson, Kevin John, Francis Heiser, Senator Haun, Ibis S. Haun, Estate of Thanh Van Nguyen, deceased, Estate of Peter J. Morgera, deceased, Estate of Millard D. Campbell, deceased, Estate of Michael Heiser, deceased, Estate of Leland Timothy Haun, deceased, Estate of Kevin J. Johnson, deceased, Estate of Kendall Kitson, Jr., deceased, Estate of Justin R. Wood, deceased, Estate of Joshua E. Woody, deceased, Estate of Joseph E. Rimkus, deceased, Estate of Earl F. Cartrette, deceased, Jr., Estate of Christopher Adams, Estate of Brian McVeigh, Estate of Brent E. Marthaler, deceased, Denise M. Eichstaedt, Che G. Colson, Lewis W. Cartrette, Anthony W. Cartrette, Marie R. Campbell, Bessie A. Campbell, Bridget Brooks, George M. Beekman, Bernadine R. Beekman, Patrick D. Adams, Michael T. Adams, John E. Adams and Catherine Adams, informing Court of proposed due date 10/15/2015, RECEIVED. Service date 08/17/2015 by CM/ECF.[1578358] [15-1071] [Entered: 08/17/2015 05:57 PM] |
| Filing 81 LETTER, on behalf of Appellee Jenny Rubin and Deborah Rubin, RECEIVED. Service date 08/17/2015 by CM/ECF.[1578332] [15-1071] [Entered: 08/17/2015 05:01 PM] |
| Filing 80 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Carlos Acosta and Steven M. Greenbaum, informing Court of proposed due date 10/15/2015, RECEIVED. Service date 08/17/2015 by CM/ECF.[1578266] [15-1071] [Entered: 08/17/2015 04:18 PM] |
| Filing 79 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Ruth Ann Bland, informing Court of proposed due date 10/15/2015, RECEIVED. Service date 08/17/2015 by CM/ECF.[1578046] [15-1071] [Entered: 08/17/2015 03:07 PM] |
| Filing 78 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee United States of America, FILED. Service date 08/17/2015 by CM/ECF. [1577890] [15-1071] [Entered: 08/17/2015 01:38 PM] |
| Filing 76 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee 650 Fifth Avenue Company and Alavi Foundation Brief due date as 10/15/2015, FILED.[1567586] [15-1071] [Entered: 08/03/2015 12:30 PM] |
| Filing 71 CURED DEFECTIVE, BRIEF, [ # 66 ], on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED.[1566751] [15-1071] [Entered: 07/31/2015 12:42 PM] |
| Filing 68 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee 650 Fifth Avenue Company and Alavi Foundation, informing Court of proposed due date 10/15/2015, RECEIVED. Service date 07/29/2015 by CM/ECF.[1565087] [15-1071] [Entered: 07/29/2015 02:15 PM] |
| Filing 67 LETTER, on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, RECEIVED. Service date 07/27/2015 by CM/ECF.[1563132] [15-1071] [Entered: 07/27/2015 06:20 PM] |
| Filing 66 BRIEF, on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED. Service date 07/24/2015 by CM/ECF.[1562112] [15-1071] [Entered: 07/24/2015 05:54 PM] |
| Filing 65 DEFECTIVE DOCUMENT, BRIEF, [58], on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED.[1562045] [15-1071] [Entered: 07/24/2015 04:23 PM] |
| Filing 64 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Deborah D. Peterson Brief due date as 10/15/2015, FILED.[1560588] [15-1071] [Entered: 07/23/2015 10:39 AM] |
| Filing 62 SPECIAL APPENDIX, on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED. Service date 07/22/2015 by CM/ECF.[1560310] [15-1071] [Entered: 07/22/2015 06:26 PM] |
| Filing 61 APPENDIX, volume 3 of 3, (pp. 474-680), on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED. Service date 07/22/2015 by CM/ECF.[1560309] [15-1071] [Entered: 07/22/2015 06:25 PM] |
| Filing 60 APPENDIX, volume 2 of 3, (pp. 283-470), on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED. Service date 07/22/2015 by CM/ECF.[1560308] [15-1071] [Entered: 07/22/2015 06:23 PM] |
| Filing 59 APPENDIX, volume 1 of 3, (pp. 1-282), on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED. Service date 07/22/2015 by CM/ECF.[1560306] [15-1071] [Entered: 07/22/2015 06:21 PM] |
| Filing 58 BRIEF, on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED. Service date 07/22/2015 by CM/ECF.[1560304] [15-1071] [Entered: 07/22/2015 06:17 PM] |
| Filing 57 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Deborah D. Peterson, informing Court of proposed due date 10/15/2015, RECEIVED. Service date 07/22/2015 by CM/ECF.[1560270] [15-1071] [Entered: 07/22/2015 05:03 PM] |
| Filing 56 DEFECTIVE DOCUMENT, BRIEF, SPECIAL APPENDIX and, 3 Volume Appendix, [55], on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED.[1560106] [15-1071] [Entered: 07/22/2015 03:55 PM] |
| Filing 55 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED. Service date 07/15/2015 by CM/ECF. [1555071] [15-1071] [Entered: 07/16/2015 02:11 AM] |
| Filing 54 ATTORNEY, Michael D. Lockard for United States of America, in case 15-1071 , [ # 53 ], ADDED.[1519743] [15-1071] [Entered: 05/28/2015 02:27 PM] |
| Filing 53 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee United States of America, FILED. Service date 05/15/2015 by CM/ECF. [1511829] [15-1071] [Entered: 05/15/2015 04:13 PM] |
| Filing 51 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED.[1511250] [15-1071] [Entered: 05/15/2015 11:11 AM] |
| Filing 50 CAPTION, to reflect all Appellees, AMENDED.[1510106] [15-1071] [Entered: 05/14/2015 12:42 PM] |
| Filing 49 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Jeremy Levin and Doctor Lucille Levin Brief due date as 07/16/2015;. Joint Appendix due date as 07/16/2015, FILED.[1509463] [15-1071] [Entered: 05/13/2015 05:02 PM] |
| Filing 46 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, informing Court of proposed due date 07/16/2015, RECEIVED. Service date 05/13/2015 by CM/ECF.[1509355] [15-1071] [Entered: 05/13/2015 04:11 PM] |
| Filing 45 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Alavi Foundation and 650 Fifth Avenue Company, FILED. Service date 05/13/2015 by CM/ECF.[1509059] [15-1071] [Entered: 05/13/2015 01:19 PM] |
| Filing 43 ATTORNEY, Curtis Campbell Mechling for Steven M. Greenbaum Carlos Acosta, in case 15-1071 , [ # 22 ], ADDED.[1504318] [15-1071] [Entered: 05/07/2015 12:37 PM] |
| Filing 42 ATTORNEY, Dale K. Cathell for The Estate of Brian McVeigh The Estate of Leland Timothy Haun The Estate of Joshua E. Woody Milagritos Perez-Dalis The Estate of Brent E. Marthaler Kevin Johnson Jr. Nicholas A. Johnson Lewis W. Cartrette James V. Wetmore The Estate of Thanh Van Nguyen Francis Heiser Tracy M. Smith Marie R. Campbell The Estate of Joseph E. Rimkus Timothy Woody Nancy A. Kitson Anne M. Rimkus Anthony W. Cartrette Christopher R. Nguyen The Estate of Peter J. Morgera Che G. Colson Richard W. Wood Shryl L. Johnson The Estate of Christopher Adams The Estate of Michael Heiser Bridget Brooks Steven K. Kitson Mary Young Dawn Woody Michael T. Adams The Estate of Earl F. Cartrette Patrick D. Adams James R. Rimkus Matthew Marthaler Katie L. Marthaler Kathleen M. Wood Bernadine R. Beekman Catherine Adams The Estate of Kevin J. Johnson Jonica L. Woody The Estate of Kendall Kitson, Jr. Bruce Johnson Denise M. Eichstaedt Senator Haun George M. Beekman Shawn M. Wood The Estate of Justin R. Wood The Estate of Millard D. Campbell Michael Morgera Ibis S. Haun John E. Adams Bessie A. Campbell Kirk Marthaler, in case 15-1071 , [ # 20 ], ADDED.[1504315] [15-1071] [Entered: 05/07/2015 12:35 PM] |
| Filing 41 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Renay Frym, Elana Rozenman, Noam Rozenman, Tzvi Rozenman, Abraham Mendelson, Daniel Miller and Stuart E. Hersh, FILED. Service date 05/07/2015 by CM/ECF. [1504221] [15-1071] [Entered: 05/07/2015 11:58 AM] |
| Filing 40 ATTORNEY, Benjamin Weathers-Lowin for Steven M. Greenbaum Carlos Acosta, in case 15-1071 , [ # 23 ], ADDED.[1504154] [15-1071] [Entered: 05/07/2015 11:40 AM] |
| Filing 37 CAPTION, to reflect all appellees, AMENDED.[1503842] [15-1071]--[Edited 05/07/2015 by YL] [Entered: 05/07/2015 10:23 AM] |
| Filing 52 CURED DEFECTIVE Acknowledgment and Notice of Appearance, [ # 34 ], on behalf of Appellee Fiona Havlish, FILED.[1511276] [15-1071] [Entered: 05/15/2015 11:16 AM] |
| Filing 34 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Fiona Havlish, FILED. Service date 05/01/2015 by CM/ECF.[1499399] [15-1071] [Entered: 05/01/2015 02:22 PM] |
| Filing 33 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Carlos Acosta, Maria Acosta and Steven M. Greenbaum, FILED. Service date 05/01/2015 by CM/ECF.[1498938] [15-1071] [Entered: 05/01/2015 10:22 AM] |
| Filing 31 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [27], on behalf of Appellee Fiona Havlish, FILED.[1497133] [15-1071] [Entered: 04/29/2015 03:51 PM] |
| Filing 30 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Deborah Rubin and Jenny Rubin, FILED. Service date 04/29/2015 by CM/ECF.[1496332] [15-1071] [Entered: 04/29/2015 09:52 AM] |
| Filing 29 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Ruth Ann Bland, FILED. Service date 04/28/2015 by CM/ECF.[1495791] [15-1071] [Entered: 04/28/2015 03:20 PM] |
| Filing 28 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Babak Bayani, Banafsheh Bayani and Fatemeh Bayani, FILED. Service date 04/24/2015 by CM/ECF.[1493770] [15-1071] [Entered: 04/24/2015 07:49 PM] |
| Filing 27 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Fiona Havlish, FILED. Service date 04/24/2015 by CM/ECF.[1493677] [15-1071] [Entered: 04/24/2015 04:41 PM] |
| Filing 26 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED.[1493332] [15-1071] [Entered: 04/24/2015 01:48 PM] |
| Filing 23 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Carlos Acosta, Maria Acosta, Steven M. Greenbaum and -- Tova Ettinger, Irving Franklin, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane and Ciporah Kaplan, FILED. Service date 04/22/2015 by CM/ECF. [1491511] [15-1071] [Entered: 04/22/2015 02:51 PM] |
| Filing 22 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Carlos Acosta, Maria Acosta, Steven M. Greenbaum and -- Tova Ettinger, Irving Franklin, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane and Ciporah Kaplan, FILED. Service date 04/22/2015 by CM/ECF. [1491497] [15-1071] [Entered: 04/22/2015 02:44 PM] |
| Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Carlos Acosta, Maria Acosta and Steven M. Greenbaum, FILED. Service date 04/22/2015 by CM/ECF.[1491489] [15-1071] [Entered: 04/22/2015 02:40 PM] |
| Filing 145 ATTORNEY, Dale K. Cathell for Estate of Jeremy A. Taylor, deceased Mark Fennig Jessica F. Lester William Adams Cecil H. Lester Jr. Daniel Adams Elizabeth Wolf Thaddeus C. Fennig Laura E. Johnson Catherine Fennig Starlina D. Taylor Estate of Christopher Lester, deceased Cecil H. Lester Paul D. Fennig Kendall K. Kitson Judy Lester Herman C. Marthaler III Estate of Patrick P. Fennig, deceased Sandra M. Wetmore Vickie L. Taylor Lawrence E. Taylor Gary Heiser Sharon Marthaler Thomas Morgera, in case 15-1071 , [ # 20 ], ADDED.[1588171] [15-1071] [Entered: 08/31/2015 11:05 AM] |
| Filing 20 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Catherine Adams, John E. Adams, Michael T. Adams, Patrick D. 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, Ibis S. Haun, Senator Haun, Bruce Johnson, Kevin Johnson, Jr., Nicholas A. Johnson, Shryl L. Johnson, Nancy A. Kitson, Steven K. Kitson, Herman C. Marthaler, III, Katie L. Marthaler, Kirk Marthaler, Matthew Marthaler, Michael Morgera, Thomas Morgera, Christopher R. Nguyen, Milagritos Perez-Dalis, Anne M. Rimkus, James R. Rimkus, Tracy M. Smith, The Estate of Brent E. Marthaler, The Estate of Brian McVeigh, The Estate of Christopher Adams, The Estate of Earl F. Cartrette, Jr., The Estate of Joseph E. Rimkus, The Estate of Joshua E. Woody, The Estate of Justin R. Wood, The Estate of Kendall Kitson, Jr., The Estate of Kendall Kitson, Sr., The Estate of Kevin J. Johnson, The Estate of Laura E. Johnson, The Estate of Leland Timothy Haun, The Estate of Millard D. Campbell, The Estate of Nancy R. Kitson, The Estate of Peter J. Morgera, The Estate of Sandra M. Wetmore, The Estate of Sharon Marthaler, The Estate of Thanh Van Nguyen, James V. Wetmore, Kathleen M. Wood, Richard W. Wood, Shawn M. Wood, Dawn Woody, Jonica L. Woody, Timothy Woody, Mary Young and Appellee Francis Heiser, The Estate of Gary Heiser and The Estate of Michael Heiser, FILED. Service date 04/21/2015 by CM/ECF. [1490862] [15-1071] [Entered: 04/21/2015 06:35 PM] |
| Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Francis Heiser, The Estate of Gary Heiser and The Estate of Michael Heiser, FILED. Service date 04/21/2015 by CM/ECF.[1490851] [15-1071] [Entered: 04/21/2015 06:05 PM] |
| Filing 16 FORM D, on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED. Service date 04/21/2015 by CM/ECF.[1490587] [15-1071] [Entered: 04/21/2015 03:39 PM] |
| Filing 15 FORM C, on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED. Service date 04/21/2015 by CM/ECF.[1490582] [15-1071] [Entered: 04/21/2015 03:37 PM] |
| Filing 14 ATTORNEY, Don Howarth for Jeremy Levin, Lucille Levin, in case 15-1071, [ # 13 ], ADDED.[1483583] [15-1071] [Entered: 04/13/2015 04:27 PM] |
| Filing 13 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED. Service date 04/13/2015 by CM/ECF. [1483539] [15-1071] [Entered: 04/13/2015 04:05 PM] |
| Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Jeremy Levin and Doctor Lucille Levin, FILED. Service date 04/13/2015 by CM/ECF.[1483528] [15-1071] [Entered: 04/13/2015 04:01 PM] |
| Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Deborah D. Peterson, FILED. Service date 04/09/2015 by CM/ECF.[1481172] [15-1071] [Entered: 04/09/2015 03:09 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[1480779] [15-1071] [Entered: 04/09/2015 11:11 AM] |
| Filing 3 DISTRICT COURT ORDER, dated 03/12/2015, RECEIVED.[1480776] [15-1071] [Entered: 04/09/2015 11:10 AM] |
| Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Appellants Jeremy Levin and Doctor Lucille Levin, district court docket entry re: receipt # 0208-10788486, FILED.[1480773] [15-1071] [Entered: 04/09/2015 11:09 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants Jeremy Levin and Doctor Lucille Levin, FILED. [1480766] [15-1071] [Entered: 04/09/2015 11:07 AM] |
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