Bernard L. Madoff Investment S
South Ferry #2 LP, Wolfson Cousins, LP, Sidney Cole, (IRA), Grace B. Evenstad, Abraham Wolfson, Stanley T. Miller, Michael Mann, Edara Partnership, Estate of Marianne Lowrey, Trust Under Will of Phillip L. Shapiro, Emmanuel Gettinger, Rosen Martin, in his Capacity as Trustee of the Trust Under Will of Phillip L. Shapiro,, Rose Gindel Trust, Betsy Mann Polatsch, Proposed Customers-Intervenors, Frederica R. French, Coldbrook Associates Partnership, Lanx BM Investments, LLC, Abraham J. Goldberg, Li Li Ram L.P., a New York limited partnership, Stephen R. Goldenberg, James Greiff, Norma Shapiro, Individually, and in Her Capacity as Trustee for the Norma Shapiro Revocable Declaration of Trust u/a/d and the Trust Under Will of Phillip,, Sidney R. Rabb Trust, f/b/o Carol Goldberg (M. Gordon Ehrlich, Avram J. Goldberg, and Carol R. Goldberg, trustees),, Laura E. Guggenheimer Cole, Carla Goldworm, Eugene J. Ribakoff 2006 Trust, Alvin Gindel, in his Capacity as Trustee of the Alvin Gindel Revocable Trust and in his Capacity as Trustee of the Rose Gindel Trust,, The Lanx Fund II, LP, Alexander McFerran, Solely in his Capacity as Successor Trustee,, Aaron Wolfson, Luke Goldworm, Norma Shapiro Revocable Declaration of Trust, u/a/d, Delia Gail Rosenberg, Potamkin Family Foundation I, Inc., Neil Reger, Individually and in His Capacity as Trustee of the Neil Reger Profit Sharing Keogh,, Harold A. Thau, David Markin Charitable Remainder Unitrust #1, Carol R. Goldberg, Avcar Group, Ltd., Bam L.P., Stephanie Ribakoff, as Trustee of the Eugene J. Ribakoff 2006 Trust, as Personal Representative of the Estate of Eugene J. Ribakoff,, Lapin Children LLC, Adam Mann, South Ferry Building Company, Linda Horowitz Spousal Trust, Norton A. Eisenberg, S & L Partnership, a New York Partnership,, Zev Wolfson, Harold J. Hein, Neil Reger Profit Sharing Keogh, Turtle Cay Partners, Kenneth L. Evenstad, Toby T. Hobish, (IRA), Rose Gindel, Individually and in Her Capacity as Trustee of the Rose Gindel Trust,, Grace B. Evenstad Revocable Trust, Phillip L. Shapiro, Sew General, LLC, Estate of David R. Markin, Alvin Gindel Revocable Trust, Kenneth L. Evenstad, individually and in his capacity as Grantor and Trustee for the Kenneth L. Evenstad Revocable Trust and in his Capacity as co-trustee of the Grace B. Evenstad Revocable Trust, Estate of Eugene J. Ribakoff, Mark B. Evenstad, individually and in his capacity as Grantor and Trustee for the Mark B. Evenstad Revocable Trust,, Barbara J. Berdon, Aspen Fine Arts Co., MBE General LLC, as the General Partner of MBE Preferred Limited Partnership, Estate of Ira S. Rosenberg, Serene Warren, individually and in her capacity as co-trustee of the Serene Warren Revocable Trust,, The Frederica Ripley French Revocable Trust, David R. Markin Charitable Remainder Unitrust #2, Gerald Blumenthal, America-Israel Cultural Foundation, Inc., Meryl Mann, James Lowrey, Michael Gindel, Individually,, Gary Albert, Murray Pergament 1999 Trust, f/b/o Bruce D. Pergament (Eric B. Woldenberg and Bruce Pergament, trustees), Barry Weisfeld, Mark B. Evenstad, Revocable Trust u/a/d January 30, 2003, Sew Preferred Limited Partnership, Serene Warren Revocable Trust, u/a/d September 15, 2005, Melvin Knyper, Samuel Goldworm, Shannnon Mahoney Evenstad, individually and in her capacity as Trustee for the Mark B. Evenstad Revocable Trust, MBE Preferred Limited Partnership and Christopher Warren, as co-trustee of the Serene Warren Revocable Trust |
In re: Bernard L. Madoff Investment Securities LLC |
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. |
16-4045 |
December 2, 2016 |
U.S. Court of Appeals, Second Circuit |
Other |
Docket Report
This docket was last retrieved on April 4, 2017. A more recent docket listing may be available from PACER.
Document Text |
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Filing 169 CERTIFIED COPY OF ORDER, dated 04/04/2017, disposing of the appeal to SDNY, ISSUED.[Mandate][2004245] [16-4045, 16-4049] [Entered: 04/04/2017 05:08 PM] |
Filing 168 NEW CASE MANAGER, Connie Mazariego, ASSIGNED.[2004240] [16-4045, 16-4049] [Entered: 04/04/2017 05:06 PM] |
Filing 167 MOTION ORDER, granting motion to dismiss [ # 162 ] filed by Appellant Abraham Wolfson, James Lowrey, South Ferry Building Company, Emmanuel Gettinger, Zev Wolfson and South Ferry #2 LP, FILED. [2004237][167] [16-4045, 16-4049] [Entered: 04/04/2017 05:06 PM] |
Filing 162 MOTION, to dismiss, on behalf of Appellant James Lowrey, South Ferry Building Company, Abraham Wolfson, Emmanuel Gettinger, Zev Wolfson and South Ferry #2 LP in 16-4045, 16-4049, FILED. Service date 04/03/2017 by CM/ECF. [2003325] [16-4045, 16-4049] [Entered: 04/03/2017 05:13 PM] |
Filing 160 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Irving H. Picard in 16-4045, 16-4049, informing Court of proposed due date 06/15/2017, RECEIVED. Service date 03/30/2017 by CM/ECF.[2001186] [16-4045, 16-4049] [Entered: 03/30/2017 01:15 PM] |
Filing 155 ATTORNEY, Graham Cronogue for Coldbrook Associates Partnership Edara Partnership South Ferry #2 LP South Ferry Building Company Wolfson Cousins, LP Estate of Marianne Lowrey Aaron Wolfson Lanx Fund II, LP Zev Wolfson Abraham Wolfson Turtle Cay Partners James Lowrey Emmanuel Gettinger, in case 16-4049 Graham Cronogue for Coldbrook Associates Partnership Edara Partnership South Ferry #2 LP South Ferry Building Company Wolfson Cousins, LP Estate of Marianne Lowrey Aaron Wolfson Lanx Fund II, LP Zev Wolfson Abraham Wolfson Turtle Cay Partners James Lowrey Emmanuel Gettinger, in case 16-4045 , [ # 148 ], ADDED.[1991392] [16-4045, 16-4049] [Entered: 03/17/2017 12:28 PM] |
Filing 154 ATTORNEY, Raija Churchill for Coldbrook Associates Partnership Edara Partnership South Ferry #2 LP South Ferry Building Company Wolfson Cousins, LP Estate of Marianne Lowrey Aaron Wolfson Lanx Fund II, LP Zev Wolfson Abraham Wolfson Turtle Cay Partners James Lowrey Emmanuel Gettinger, in case 16-4049 Raija Churchill for Coldbrook Associates Partnership Edara Partnership South Ferry #2 LP South Ferry Building Company Wolfson Cousins, LP Estate of Marianne Lowrey Aaron Wolfson Lanx Fund II, LP Zev Wolfson Abraham Wolfson Turtle Cay Partners James Lowrey Emmanuel Gettinger, in case 16-4045 , [ # 147 ], ADDED.[1991390] [16-4045, 16-4049] [Entered: 03/17/2017 12:26 PM] |
Filing 149 BRIEF, on behalf of Appellant Coldbrook Associates Partnership, Edara Partnership, Estate of Marianne Lowrey, Emmanuel Gettinger, Lanx BM Investments, LLC, Lanx Fund II, LP, James Lowrey, South Ferry #2 LP, South Ferry Building Company, Turtle Cay Partners, Wolfson Cousins, LP, Aaron Wolfson, Abraham Wolfson and Zev Wolfson in 16-4045, 16-4049, FILED. Service date 03/16/2017 by CM/ECF.[1990849] [16-4045, 16-4049] [Entered: 03/16/2017 06:42 PM] |
Filing 148 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Wolfson Cousins, LP, Lanx Fund II, LP, Lanx BM Investments, LLC, Edara Partnership, James Lowrey, Estate of Marianne Lowrey, Turtle Cay Partners, Coldbrook Associates Partnership, South Ferry Building Company, Emmanuel Gettinger, Abraham Wolfson, Zev Wolfson, South Ferry #2 LP and Aaron Wolfson in 16-4045, 16-4049, FILED. Service date 03/16/2017 by CM/ECF. [1990774] [16-4045, 16-4049] [Entered: 03/16/2017 04:40 PM] |
Filing 147 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Wolfson Cousins, LP, Lanx Fund II, LP, Lanx BM Investments, LLC, Edara Partnership, James Lowrey, Estate of Marianne Lowrey, Turtle Cay Partners, Coldbrook Associates Partnership, South Ferry Building Company, Emmanuel Gettinger, Abraham Wolfson, Zev Wolfson, South Ferry #2 LP and Aaron Wolfson in 16-4045, 16-4049, FILED. Service date 03/16/2017 by CM/ECF. [1990766] [16-4045, 16-4049] [Entered: 03/16/2017 04:35 PM] |
Filing 146 ATTORNEY, Laura Kristine Clinton for Coldbrook Associates Partnership Edara Partnership South Ferry #2 LP Lanx BM Investments, LLC South Ferry Building Company Wolfson Cousins, LP Estate of Marianne Lowrey Aaron Wolfson Lanx Fund II, LP Zev Wolfson Abraham Wolfson Turtle Cay Partners James Lowrey Emmanuel Gettinger, in case 16-4049 Laura Kristine Clinton for Coldbrook Associates Partnership Edara Partnership South Ferry #2 LP Lanx BM Investments, LLC South Ferry Building Company Wolfson Cousins, LP Estate of Marianne Lowrey Aaron Wolfson Lanx Fund II, LP Zev Wolfson Abraham Wolfson Turtle Cay Partners James Lowrey Emmanuel Gettinger, in case 16-4045 , [ # 137 ], ADDED.[1990703] [16-4045, 16-4049] [Entered: 03/16/2017 04:08 PM] |
Filing 145 ATTORNEY, Richard A. Kirby for Coldbrook Associates Partnership Edara Partnership South Ferry #2 LP Lanx BM Investments, LLC South Ferry Building Company Wolfson Cousins, LP Estate of Marianne Lowrey Aaron Wolfson Lanx Fund II, LP Zev Wolfson Abraham Wolfson Turtle Cay Partners James Lowrey Emmanuel Gettinger, in case 16-4049 Richard A. Kirby for Coldbrook Associates Partnership Edara Partnership South Ferry #2 LP Lanx BM Investments, LLC South Ferry Building Company Wolfson Cousins, LP Estate of Marianne Lowrey Aaron Wolfson Lanx Fund II, LP Zev Wolfson Abraham Wolfson Turtle Cay Partners James Lowrey Emmanuel Gettinger, in case 16-4045 , [ # 135 ], ADDED.[1990685] [16-4045, 16-4049] [Entered: 03/16/2017 04:03 PM] |
Filing 144 JOINT APPENDIX, volume 6 of 6, (pp. 1251-1504), on behalf of Appellant Grace B. Evenstad, Kenneth L. Evenstad, Mark B. Evenstad, Mark B. Evenstad, Grace B. Evenstad Revocable Trust, Shannnon Mahoney Evenstad, MBE General LLC, MBE Preferred Limited Partnership, Serene Warren Revocable Trust, Sew General, LLC, Sew Preferred Limited Partnership, Christopher Warren and Serene Warren in 16-4045, Appellant Grace B. Evenstad, Kenneth L. Evenstad, Kenneth L. Evenstad, Mark B. Evenstad, Mark B. Evenstad, Grace B. Evenstad Revocable Trust, Shannnon Mahoney Evenstad, MBE General LLC, MBE Preferred Limited Partnership, Serene Warren Revocable Trust, Sew General, LLC, Sew Preferred Limited Partnership, Christopher Warren and Serene Warren in 16-4049, FILED. Service date 03/16/2017 by CM/ECF.[1990647] [16-4045, 16-4049] [Entered: 03/16/2017 03:50 PM] |
Filing 143 JOINT APPENDIX, volume 5 of 6, (pp. 1001-1250), on behalf of Appellant Grace B. Evenstad, Kenneth L. Evenstad, Mark B. Evenstad, Mark B. Evenstad, Grace B. Evenstad Revocable Trust, Shannnon Mahoney Evenstad, MBE General LLC, MBE Preferred Limited Partnership, Serene Warren Revocable Trust, Sew General, LLC, Sew Preferred Limited Partnership, Christopher Warren and Serene Warren in 16-4045, Appellant Grace B. Evenstad, Kenneth L. Evenstad, Kenneth L. Evenstad, Mark B. Evenstad, Mark B. Evenstad, Grace B. Evenstad Revocable Trust, Shannnon Mahoney Evenstad, MBE General LLC, MBE Preferred Limited Partnership, Serene Warren Revocable Trust, Sew General, LLC, Sew Preferred Limited Partnership, Christopher Warren and Serene Warren in 16-4049, FILED. Service date 03/16/2017 by CM/ECF.[1990624] [16-4045, 16-4049] [Entered: 03/16/2017 03:43 PM] |
Filing 142 JOINT APPENDIX, volume 4 of 6, (pp. 751-1000), on behalf of Appellant Grace B. Evenstad, Kenneth L. Evenstad, Mark B. Evenstad, Mark B. Evenstad, Grace B. Evenstad Revocable Trust, Shannnon Mahoney Evenstad, MBE General LLC, MBE Preferred Limited Partnership, Serene Warren Revocable Trust, Sew General, LLC, Sew Preferred Limited Partnership, Christopher Warren and Serene Warren in 16-4045, Appellant Grace B. Evenstad, Kenneth L. Evenstad, Kenneth L. Evenstad, Mark B. Evenstad, Mark B. Evenstad, Grace B. Evenstad Revocable Trust, Shannnon Mahoney Evenstad, MBE General LLC, MBE Preferred Limited Partnership, Serene Warren Revocable Trust, Sew General, LLC, Sew Preferred Limited Partnership, Christopher Warren and Serene Warren in 16-4049, FILED. Service date 03/16/2017 by CM/ECF.[1990609] [16-4045, 16-4049] [Entered: 03/16/2017 03:32 PM] |
Filing 141 JOINT APPENDIX, volume 3 of 6, (pp. 501-750), on behalf of Appellant Grace B. Evenstad, Kenneth L. Evenstad, Mark B. Evenstad, Mark B. Evenstad, Grace B. Evenstad Revocable Trust, Shannnon Mahoney Evenstad, MBE General LLC, MBE Preferred Limited Partnership, Serene Warren Revocable Trust, Sew General, LLC, Sew Preferred Limited Partnership, Christopher Warren and Serene Warren in 16-4045, Appellant Grace B. Evenstad, Kenneth L. Evenstad, Kenneth L. Evenstad, Mark B. Evenstad, Mark B. Evenstad, Grace B. Evenstad Revocable Trust, Shannnon Mahoney Evenstad, MBE General LLC, MBE Preferred Limited Partnership, Serene Warren Revocable Trust, Sew General, LLC, Sew Preferred Limited Partnership, Christopher Warren and Serene Warren in 16-4049, FILED. Service date 03/16/2017 by CM/ECF.[1990569] [16-4045, 16-4049] [Entered: 03/16/2017 03:14 PM] |
Filing 140 JOINT APPENDIX, volume 2 of 6, (pp. 251-500), on behalf of Appellant Grace B. Evenstad, Kenneth L. Evenstad, Mark B. Evenstad, Mark B. Evenstad, Grace B. Evenstad Revocable Trust, Shannnon Mahoney Evenstad, MBE General LLC, MBE Preferred Limited Partnership, Serene Warren Revocable Trust, Sew General, LLC, Sew Preferred Limited Partnership, Christopher Warren and Serene Warren in 16-4045, Appellant Grace B. Evenstad, Kenneth L. Evenstad, Kenneth L. Evenstad, Mark B. Evenstad, Mark B. Evenstad, Grace B. Evenstad Revocable Trust, Shannnon Mahoney Evenstad, MBE General LLC, MBE Preferred Limited Partnership, Serene Warren Revocable Trust, Sew General, LLC, Sew Preferred Limited Partnership, Christopher Warren and Serene Warren in 16-4049, FILED. Service date 03/16/2017 by CM/ECF.[1990534] [16-4045, 16-4049] [Entered: 03/16/2017 02:56 PM] |
Filing 139 JOINT APPENDIX, volume 1 of 6, (pp. 1-250), on behalf of Appellant Grace B. Evenstad, Kenneth L. Evenstad, Mark B. Evenstad, Mark B. Evenstad, Grace B. Evenstad Revocable Trust, Shannnon Mahoney Evenstad, MBE General LLC, MBE Preferred Limited Partnership, Serene Warren Revocable Trust, Sew General, LLC, Sew Preferred Limited Partnership, Christopher Warren and Serene Warren in 16-4045, Appellant Grace B. Evenstad, Kenneth L. Evenstad, Kenneth L. Evenstad, Mark B. Evenstad, Mark B. Evenstad, Grace B. Evenstad Revocable Trust, Shannnon Mahoney Evenstad, MBE General LLC, MBE Preferred Limited Partnership, Serene Warren Revocable Trust, Sew General, LLC, Sew Preferred Limited Partnership, Christopher Warren and Serene Warren in 16-4049, FILED. Service date 03/16/2017 by CM/ECF.[1990512] [16-4045, 16-4049] [Entered: 03/16/2017 02:48 PM] |
Filing 138 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Grace B. Evenstad, Kenneth L. Evenstad, Mark B. Evenstad, Mark B. Evenstad, Grace B. Evenstad Revocable Trust, Shannnon Mahoney Evenstad, MBE General LLC, MBE Preferred Limited Partnership, Serene Warren Revocable Trust, Sew General, LLC, Sew Preferred Limited Partnership, Christopher Warren and Serene Warren in 16-4045, Appellant Grace B. Evenstad, Kenneth L. Evenstad, Kenneth L. Evenstad, Mark B. Evenstad, Mark B. Evenstad, Grace B. Evenstad Revocable Trust, Shannnon Mahoney Evenstad, MBE General LLC, MBE Preferred Limited Partnership, Serene Warren Revocable Trust, Sew General, LLC, Sew Preferred Limited Partnership, Christopher Warren and Serene Warren in 16-4049, FILED. Service date 03/16/2017 by CM/ECF. [1990508] [16-4045, 16-4049] [Entered: 03/16/2017 02:42 PM] |
Filing 137 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Wolfson Cousins, LP, Lanx Fund II, LP, Lanx BM Investments, LLC, Edara Partnership, James Lowrey, Estate of Marianne Lowrey, Turtle Cay Partners, Coldbrook Associates Partnership, South Ferry Building Company, South Ferry #2 LP, Emmanuel Gettinger, Aaron Wolfson, Abraham Wolfson and Zev Wolfson in 16-4045, 16-4049, FILED. Service date 03/15/2017 by CM/ECF. [1989855] [16-4045, 16-4049] [Entered: 03/15/2017 08:23 PM] |
Filing 136 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Wolfson Cousins, LP, Lanx Fund II, LP, Lanx BM Investments, LLC, Edara Partnership, James Lowrey, Estate of Marianne Lowrey, Turtle Cay Partners, Coldbrook Associates Partnership, South Ferry Building Company, South Ferry #2 LP, Emmanuel Gettinger, Abraham Wolfson, Zev Wolfson and Aaron Wolfson in 16-4045, 16-4049, FILED. Service date 03/15/2017 by CM/ECF. [1989854] [16-4045, 16-4049] [Entered: 03/15/2017 08:20 PM] |
Filing 135 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Zev Wolfson, Abraham Wolfson, Emmanuel Gettinger, South Ferry #2 LP, South Ferry Building Company, James Lowrey, Estate of Marianne Lowrey, Turtle Cay Partners, Coldbrook Associates Partnership, Wolfson Cousins, LP, Lanx Fund II, LP, Lanx BM Investments, LLC and Edara Partnership in 16-4045, 16-4049, FILED. Service date 03/15/2017 by CM/ECF. [1989853] [16-4045, 16-4049] [Entered: 03/15/2017 08:11 PM] |
Filing 133 CAPTION, as per Court Order filed 03/06/2027, AMENDED.[1984310] [16-4045, 16-4049] [Entered: 03/07/2017 05:47 PM] |
Filing 132 PROPOSED CUSTOMERS-INTERVENORS, APPELLANT, TERMINATED.[1984300] [16-4045, 16-4049] [Entered: 03/07/2017 05:40 PM] |
Filing 131 NEW PARTY, Appellant Barry Weisfeld in 16-4049, ADDED.[1984288] [16-4049, 16-4045] [Entered: 03/07/2017 05:34 PM] |
Filing 130 NEW PARTY, Appellant Luke Goldworm in 16-4049, ADDED.[1984287] [16-4049, 16-4045] [Entered: 03/07/2017 05:32 PM] |
Filing 129 NEW PARTY, Appellant Samuel Goldworm in 16-4049, ADDED.[1984285] [16-4049, 16-4045] [Entered: 03/07/2017 05:31 PM] |
Filing 128 NEW PARTY, Appellant Carla Goldworm in 16-4049, ADDED.[1984283] [16-4049, 16-4045] [Entered: 03/07/2017 05:30 PM] |
Filing 127 NEW PARTY, Appellant S & L Partnership in 16-4049, ADDED.[1984282] [16-4049, 16-4045] [Entered: 03/07/2017 05:29 PM] |
Filing 126 NEW PARTY, Appellant Adam Mann in 16-4049, ADDED.[1984281] [16-4049, 16-4045] [Entered: 03/07/2017 05:27 PM] |
Filing 125 NEW PARTY, Appellant Betsy Mann Polatsch in 16-4049, ADDED.[1984280] [16-4049, 16-4045] [Entered: 03/07/2017 05:26 PM] |
Filing 124 NEW PARTY, Appellant Meryl Mann in 16-4049, ADDED.[1984279] [16-4049, 16-4045] [Entered: 03/07/2017 05:24 PM] |
Filing 123 NEW PARTY, Appellant Michael Mann in 16-4049, ADDED.[1984276] [16-4049, 16-4045] [Entered: 03/07/2017 05:23 PM] |
Filing 122 NEW PARTY, Appellant Bam L.P. in 16-4049, ADDED.[1984275] [16-4049, 16-4045] [Entered: 03/07/2017 05:22 PM] |
Filing 121 NEW PARTY, Appellant Rosen Martin in 16-4049, ADDED.[1984274] [16-4049, 16-4045] [Entered: 03/07/2017 05:21 PM] |
Filing 120 NEW PARTY, Appellant Phillip L. Shapiro in 16-4049, ADDED.[1983943] [16-4049, 16-4045] [Entered: 03/07/2017 02:22 PM] |
Filing 119 NEW PARTY, Appellant Norma Shapiro in 16-4049, ADDED.[1983927] [16-4049, 16-4045] [Entered: 03/07/2017 02:15 PM] |
Filing 118 NEW PARTY, Appellant Trust Under Will of Phillip L. Shapiro in 16-4049, ADDED.[1983895] [16-4049, 16-4045] [Entered: 03/07/2017 01:41 PM] |
Filing 117 NEW PARTY, Appellant Norma Shapiro Revocable Declaration of Trust in 16-4049, ADDED.[1983893] [16-4049, 16-4045] [Entered: 03/07/2017 01:39 PM] |
Filing 116 NEW PARTY, Appellant Neil Reger in 16-4049, ADDED.[1983891] [16-4049, 16-4045] [Entered: 03/07/2017 01:37 PM] |
Filing 115 NEW PARTY, Appellant Neil Reger Profit Sharing Keogh in 16-4049, ADDED.[1983881] [16-4049, 16-4045] [Entered: 03/07/2017 01:32 PM] |
Filing 114 NEW PARTY, Appellant Stanley T. Miller in 16-4049, ADDED.[1983839] [16-4049, 16-4045] [Entered: 03/07/2017 12:53 PM] |
Filing 113 NEW PARTY, Appellant David R. Markin Charitable Remainder Unitrust #2 in 16-4049, ADDED.[1983827] [16-4049, 16-4045] [Entered: 03/07/2017 12:50 PM] |
Filing 112 NEW PARTY, Appellant David Markin Charitable Remainder Unitrust #1 in 16-4049, ADDED.[1983823] [16-4049, 16-4045] [Entered: 03/07/2017 12:48 PM] |
Filing 111 NEW PARTY, Appellant Estate of David R. Markin in 16-4049, ADDED.[1983816] [16-4049, 16-4045] [Entered: 03/07/2017 12:46 PM] |
Filing 110 NEW PARTY, Appellant Lapin Children LLC in 16-4049, ADDED.[1983810] [16-4049, 16-4045] [Entered: 03/07/2017 12:45 PM] |
Filing 109 NEW PARTY, Appellant Li Li Ram L.P. in 16-4049, ADDED.[1983808] [16-4049, 16-4045] [Entered: 03/07/2017 12:44 PM] |
Filing 108 NEW PARTY, Appellant Toby T. Hobish in 16-4049, ADDED.[1983798] [16-4049, 16-4045] [Entered: 03/07/2017 12:38 PM] |
Filing 107 NEW PARTY, Appellant Harold J. Hein in 16-4049, ADDED.[1983793] [16-4049, 16-4045] [Entered: 03/07/2017 12:36 PM] |
Filing 106 NEW PARTY, Appellant James Greiff in 16-4049, ADDED.[1983790] [16-4049, 16-4045] [Entered: 03/07/2017 12:35 PM] |
Filing 105 NEW PARTY, Appellant Alexander McFerran in 16-4049, ADDED.[1983788] [16-4049, 16-4045] [Entered: 03/07/2017 12:34 PM] |
Filing 104 NEW PARTY, Appellant Frederica R. French in 16-4049, ADDED.[1983782] [16-4049, 16-4045] [Entered: 03/07/2017 12:32 PM] |
Filing 103 NEW PARTY, Appellant Frederica Ripley French Revocable Trust in 16-4049, ADDED.[1983779] [16-4049, 16-4045] [Entered: 03/07/2017 12:30 PM] |
Filing 102 NEW PARTY, Appellant Frederica Ripley French Revocable Trust in 16-4049, ADDED.[1983773] [16-4049, 16-4045] [Entered: 03/07/2017 12:25 PM] |
Filing 101 NEW PARTY, Appellant Sidney Cole in 16-4049, ADDED.[1983761] [16-4049, 16-4045] [Entered: 03/07/2017 12:21 PM] |
Filing 100 NEW PARTY, Appellant Laura E. Guggenheimer Cole in 16-4049, ADDED.[1983747] [16-4049, 16-4045] [Entered: 03/07/2017 12:14 PM] |
Filing 99 NEW PARTY, Appellant Stephanie Ribakoff in 16-4049, ADDED.[1983745] [16-4049, 16-4045] [Entered: 03/07/2017 12:11 PM] |
Filing 98 NEW PARTY, Appellant Estate of Eugene J. Ribakoff in 16-4049, ADDED.[1983739] [16-4049, 16-4045] [Entered: 03/07/2017 12:09 PM] |
Filing 97 NEW PARTY, Appellant Eugene J. Ribakoff 2006 Trust in 16-4049, ADDED.[1983736] [16-4049, 16-4045] [Entered: 03/07/2017 12:07 PM] |
Filing 96 NEW PARTY, Appellant Barbara J. Berdon in 16-4049, ADDED.[1983680] [16-4049, 16-4045] [Entered: 03/07/2017 11:44 AM] |
Filing 95 NEW PARTY, Appellant Michael Gindel in 16-4049, ADDED.[1983674] [16-4049, 16-4045] [Entered: 03/07/2017 11:42 AM] |
Filing 94 NEW PARTY, Appellant Rose Gindel in 16-4049, ADDED.[1983672] [16-4049, 16-4045] [Entered: 03/07/2017 11:40 AM] |
Filing 93 NEW PARTY, Appellant Rose Gindel Trust in 16-4049, ADDED.[1983666] [16-4049, 16-4045] [Entered: 03/07/2017 11:38 AM] |
Filing 92 NEW PARTY, Appellant America-Israel Cultural Foundation, Inc. in 16-4049, ADDED.[1983660] [16-4049, 16-4045] [Entered: 03/07/2017 11:37 AM] |
Filing 91 NEW PARTY, Appellant Alvin Gindel in 16-4049, ADDED.[1983637] [16-4049, 16-4045] [Entered: 03/07/2017 11:30 AM] |
Filing 90 NEW PARTY, Appellant Alvin Gindel Revocable Trust in 16-4049, ADDED.[1983617] [16-4049, 16-4045] [Entered: 03/07/2017 11:24 AM] |
Filing 89 NEW PARTY, Appellant Sidney R. Rabb Trust in 16-4049, ADDED.[1983613] [16-4049, 16-4045] [Entered: 03/07/2017 11:21 AM] |
Filing 88 NEW PARTY, Appellant Carol R. Goldberg in 16-4049, ADDED.[1983557] [16-4049, 16-4045] [Entered: 03/07/2017 10:53 AM] |
Filing 87 NEW PARTY, Appellant Avcar Group, Ltd. in 16-4049, ADDED.[1983524] [16-4049, 16-4045] [Entered: 03/07/2017 10:44 AM] |
Filing 86 NEW PARTY, Appellant Abraham J. Goldberg in 16-4049, ADDED.[1983520] [16-4049, 16-4045] [Entered: 03/07/2017 10:42 AM] |
Filing 85 NEW PARTY, Appellant Linda Horowitz Spousal Trust in 16-4049, ADDED.[1983501] [16-4049, 16-4045] [Entered: 03/07/2017 10:28 AM] |
Filing 84 NEW PARTY, Appellant Murray Pergament 1999 Trust in 16-4049, ADDED.[1983499] [16-4049, 16-4045] [Entered: 03/07/2017 10:24 AM] |
Filing 83 NEW PARTY, Appellant Gary Albert in 16-4049, ADDED.[1983495] [16-4049, 16-4045] [Entered: 03/07/2017 10:19 AM] |
Filing 82 NEW PARTY, Appellant Harold A. Thau in 16-4049, ADDED.[1983493] [16-4049, 16-4045] [Entered: 03/07/2017 10:18 AM] |
Filing 81 NEW PARTY, Appellant Potamkin Family Foundation I, Inc. in 16-4049, ADDED.[1983491] [16-4049, 16-4045] [Entered: 03/07/2017 10:16 AM] |
Filing 80 NEW PARTY, Appellant Stephen R. Goldenberg in 16-4049, ADDED.[1983487] [16-4049, 16-4045] [Entered: 03/07/2017 10:14 AM] |
Filing 79 NEW PARTY, Appellant Delia Gail Rosenberg in 16-4049, ADDED.[1983485] [16-4049, 16-4045] [Entered: 03/07/2017 10:12 AM] |
Filing 78 NEW PARTY, Appellant Estate of Ira S. Rosenberg in 16-4049, ADDED.[1983440] [16-4049, 16-4045] [Entered: 03/07/2017 09:49 AM] |
Filing 77 NEW PARTY, Appellant Norton A. Eisenberg in 16-4049, ADDED.[1983408] [16-4049, 16-4045] [Entered: 03/07/2017 09:33 AM] |
Filing 76 NEW PARTY, Appellant Gerald Blumenthal in 16-4049, ADDED.[1983404] [16-4049, 16-4045] [Entered: 03/07/2017 09:31 AM] |
Filing 75 NEW PARTY, Appellant Melvin Knyper in 16-4049, ADDED.[1983399] [16-4049, 16-4045] [Entered: 03/07/2017 09:30 AM] |
Filing 74 NEW PARTY, Appellant Aspen Fine Arts Co. in 16-4049, ADDED.[1983395] [16-4049, 16-4045] [Entered: 03/07/2017 09:29 AM] |
Filing 73 NEW PARTY, Appellant Grace B. Evenstad Revocable Trust in 16-4049, ADDED.[1983229] [16-4049, 16-4045] [Entered: 03/06/2017 05:22 PM] |
Filing 72 NEW PARTY, Appellant Sew General, LLC in 16-4049, ADDED.[1983228] [16-4049, 16-4045] [Entered: 03/06/2017 05:20 PM] |
Filing 71 NEW PARTY, Appellant Sew Preferred Limited Partnership in 16-4049, ADDED.[1983224] [16-4049, 16-4045] [Entered: 03/06/2017 05:19 PM] |
Filing 70 NEW PARTY, Appellant Serene Warren in 16-4049, ADDED.[1983219] [16-4049, 16-4045] [Entered: 03/06/2017 05:17 PM] |
Filing 69 NEW PARTY, Appellant Christopher Warren in 16-4049, ADDED.[1983202] [16-4049, 16-4045] [Entered: 03/06/2017 05:10 PM] |
Filing 68 NEW PARTY, Appellant Serene Warren Revocable Trust in 16-4049, ADDED.[1983198] [16-4049, 16-4045] [Entered: 03/06/2017 05:08 PM] |
Filing 67 NEW PARTY, Appellant MBE General LLC in 16-4049, ADDED.[1983196] [16-4049, 16-4045] [Entered: 03/06/2017 05:05 PM] |
Filing 66 NEW PARTY, Appellant MBE Preferred Limited Partnership in 16-4049, ADDED.[1983192] [16-4049, 16-4045] [Entered: 03/06/2017 05:02 PM] |
Filing 65 NEW PARTY, Appellant Shannnon Mahoney Evenstad in 16-4049, ADDED.[1983188] [16-4049, 16-4045] [Entered: 03/06/2017 05:01 PM] |
Filing 64 NEW PARTY, Appellant Mark B. Evenstad in 16-4049, ADDED.[1983176] [16-4049, 16-4045] [Entered: 03/06/2017 04:56 PM] |
Filing 63 NEW PARTY, Appellant Mark B. Evenstad in 16-4049, ADDED.[1983168] [16-4049, 16-4045] [Entered: 03/06/2017 04:53 PM] |
Filing 62 NEW PARTY, Appellant Kenneth L. Evenstad in 16-4049, ADDED.[1982846] [16-4049, 16-4045] [Entered: 03/06/2017 02:29 PM] |
Filing 61 NEW PARTY, Appellant Grace B. Evenstad in 16-4049, ADDED.[1982814] [16-4049, 16-4045] [Entered: 03/06/2017 02:01 PM] |
Filing 60 NEW PARTY, Appellant Kenneth L. Evenstad in 16-4049, ADDED.[1982810] [16-4049, 16-4045] [Entered: 03/06/2017 01:58 PM] |
Filing 59 NEW PARTY, Appellant Aaron Wolfson in 16-4045, ADDED.[1982807] [16-4045, 16-4049] [Entered: 03/06/2017 01:52 PM] |
Filing 58 NEW PARTY, Appellant South Ferry #2 LP in 16-4045, ADDED.[1982806] [16-4045, 16-4049] [Entered: 03/06/2017 01:51 PM] |
Filing 57 NEW PARTY, Appellant Zev Wolfson in 16-4045, ADDED.[1982804] [16-4045, 16-4049] [Entered: 03/06/2017 01:49 PM] |
Filing 56 NEW PARTY, Appellant Abraham Wolfson in 16-4045, ADDED.[1982803] [16-4045, 16-4049] [Entered: 03/06/2017 01:47 PM] |
Filing 55 NEW PARTY, Appellant Emmanuel Gettinger in 16-4045, ADDED.[1982801] [16-4045, 16-4049] [Entered: 03/06/2017 01:46 PM] |
Filing 54 NEW PARTY, Appellant South Ferry Building Company in 16-4045, ADDED.[1982799] [16-4045, 16-4049] [Entered: 03/06/2017 01:45 PM] |
Filing 53 NEW PARTY, Appellant Coldbrook Associates Partnership in 16-4045, ADDED.[1982794] [16-4045, 16-4049] [Entered: 03/06/2017 01:43 PM] |
Filing 52 NEW PARTY, Appellant Turtle Cay Partners in 16-4045, ADDED.[1982789] [16-4045, 16-4049] [Entered: 03/06/2017 01:41 PM] |
Filing 51 NEW PARTY, Appellant Estate of Marianne Lowrey in 16-4045, ADDED.[1982786] [16-4045, 16-4049] [Entered: 03/06/2017 01:39 PM] |
Filing 50 NEW PARTY, Appellant James Lowrey in 16-4045, ADDED.[1982784] [16-4045, 16-4049] [Entered: 03/06/2017 01:32 PM] |
Filing 49 NEW PARTY, Appellant Edara Partnership in 16-4045, ADDED.[1982782] [16-4045, 16-4049] [Entered: 03/06/2017 01:30 PM] |
Filing 48 NEW PARTY, Appellant Lanx Fund II, LP in 16-4045, ADDED.[1982780] [16-4045, 16-4049] [Entered: 03/06/2017 01:26 PM] |
Filing 47 NEW PARTY, Appellant Wolfson Cousins, LP in 16-4045, ADDED.[1982774] [16-4045, 16-4049] [Entered: 03/06/2017 01:19 PM] |
Filing 46 NEW PARTY, Appellant Lanx BM Investments, LLC in 16-4045, ADDED.[1982770] [16-4045, 16-4049] [Entered: 03/06/2017 01:17 PM] |
Filing 45 MOTION ORDER, granting motion to amend caption [ # 41 ] filed by Appellant Proposed Customers-Intervenors in 16-4045, by RSP, Circuit Judge, FILED. [1982353][45] [16-4045, 16-4049] [Entered: 03/06/2017 10:26 AM] |
Filing 41 MOTION, to amend caption, on behalf of Appellant Proposed Customers-Intervenors in 16-4045, FILED. Service date 02/28/2017 by CM/ECF. [1979021] [16-4045, 16-4049] [Entered: 02/28/2017 09:45 PM] |
Filing 40 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Proposed Customers-Intervenors in 16-4045, 16-4049 Brief due date as 03/16/2017. Joint Appendix due date as 03/16/2017, FILED.[1937244] [16-4045, 16-4049] [Entered: 12/29/2016 11:37 AM] |
Filing 39 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Proposed Customers-Intervenors in 16-4045, informing Court of proposed due date 03/16/2017, RECEIVED. Service date 12/28/2016 by CM/ECF.[1936696] [16-4045, 16-4049] [Entered: 12/28/2016 03:44 PM] |
Filing 38 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Proposed Customers-Intervenors in 16-4049, 16-4045, informing Court of proposed due date 03/16/2017, RECEIVED. Service date 12/27/2016 by CM/ECF.[1935818] [16-4049, 16-4045] [Entered: 12/27/2016 04:37 PM] |
Filing 37 ATTORNEY, Nick Cremona for Irving H. Picard, in case 16-4049 Nick Cremona for Irving H. Picard, in case 16-4045 , [ # 35 ], ADDED.[1933848] [16-4045, 16-4049] [Entered: 12/22/2016 10:37 AM] |
Filing 36 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED.[1933845] [16-4045, 16-4049] [Entered: 12/22/2016 10:35 AM] |
Filing 35 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Irving H. Picard in 16-4045, 16-4049, FILED. Service date 12/20/2016 by CM/ECF. [1932422] [16-4045, 16-4049] [Entered: 12/20/2016 05:31 PM] |
Filing 34 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Proposed Customers-Intervenors in 16-4049, 16-4045, FILED. Service date 12/20/2016 by CM/ECF.[1931910] [16-4049, 16-4045] [Entered: 12/20/2016 01:44 PM] |
Filing 32 FORM C, on behalf of Appellant Proposed Customers-Intervenors in 16-4049, 16-4045, FILED. Service date 12/19/2016 by CM/ECF.[1931105] [16-4049, 16-4045] [Entered: 12/19/2016 04:02 PM] |
Filing 29 ATTORNEY, Daniel B. Besikof for Proposed Customers-Intervenors, in case 16-4049, 16-4045, [ # 24 ], ADDED.[1930261] [16-4045, 16-4049] [Entered: 12/19/2016 08:19 AM] |
Filing 28 FORM D, on behalf of Appellant Proposed Customers-Intervenors in 16-4045, FILED. Service date 12/16/2016 by CM/ECF.[1930185] [16-4045, 16-4049] [Entered: 12/16/2016 04:59 PM] |
Filing 27 FORM C, on behalf of Appellant Proposed Customers-Intervenors in 16-4045, FILED. Service date 12/16/2016 by CM/ECF.[1930179] [16-4045, 16-4049] [Entered: 12/16/2016 04:53 PM] |
Filing 26 FORM D, on behalf of Appellant Proposed Customers-Intervenors in 16-4049, 16-4045, FILED. Service date 12/16/2016 by CM/ECF.[1930103] [16-4049, 16-4045] [Entered: 12/16/2016 04:04 PM] |
Filing 25 FORM C, on behalf of Appellant Proposed Customers-Intervenors in 16-4049, 16-4045, FILED. Service date 12/16/2016 by CM/ECF.[1930101] [16-4049, 16-4045] [Entered: 12/16/2016 04:03 PM] |
Filing 24 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Proposed Customers-Intervenors in 16-4049, 16-4045, FILED. Service date 12/16/2016 by CM/ECF. [1930097] [16-4049, 16-4045] [Entered: 12/16/2016 04:02 PM] |
Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Proposed Customers-Intervenors in 16-4049, 16-4045, FILED. Service date 12/16/2016 by CM/ECF.[1930091] [16-4049, 16-4045] [Entered: 12/16/2016 03:59 PM] |
Filing 21 ATTORNEY, Keith R. Murphy for Irving H. Picard, in case 16-4049, 16-4045 , [ # 20 ], ADDED.[1926715] [16-4045, 16-4049] [Entered: 12/13/2016 03:10 PM] |
Filing 20 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Irving H. Picard in 16-4045, 16-4049, FILED. Service date 12/13/2016 by CM/ECF. [1926697] [16-4045, 16-4049] [Entered: 12/13/2016 03:06 PM] |
Filing 19 ATTORNEY, Amy Elizabeth Vanderwal for Irving H. Picard, in case 16-4049, 16-4045 , [ # 18 ], ADDED.[1926592] [16-4045, 16-4049] [Entered: 12/13/2016 02:22 PM] |
Filing 18 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Irving H. Picard in 16-4045, 16-4049, FILED. Service date 12/13/2016 by CM/ECF. [1926564] [16-4045, 16-4049] [Entered: 12/13/2016 02:08 PM] |
Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Irving H. Picard in 16-4045, 16-4049, FILED. Service date 12/13/2016 by CM/ECF.[1926541] [16-4045, 16-4049] [Entered: 12/13/2016 01:57 PM] |
Filing 13 NOTE: See lead case, 16-4045, containing complete set of docket entries.[1920084] [16-4049] [Entered: 12/05/2016 12:13 PM] |
Filing 12 ELECTRONIC INDEX, in lieu of record, FILED.[1920080] [16-4049] [Entered: 12/05/2016 12:13 PM] |
Filing 11 DISTRICT COURT JUDGMENT, dated 11/03/2016, RECEIVED.[1920077] [16-4049] [Entered: 12/05/2016 12:12 PM] |
Filing 10 DISTRICT COURT ORDER, dated 11/02/2016, RECEIVED.[1920063] [16-4049] [Entered: 12/05/2016 12:01 PM] |
Filing 9 PAYMENT OF DOCKETING FEE, on behalf of Appellant Proposed Customers-Intervenors, district court docket entry re: receipt # 0208-13052435, FILED.[1920062] [16-4049] [Entered: 12/05/2016 12:00 PM] |
Filing 8 NOTICE OF BANKRUPTCY APPEAL, with district court docket, on behalf of Appellant Proposed Customers-Intervenors, FILED. [1920056] [16-4049] [Entered: 12/05/2016 11:57 AM] |
Filing 7 NEW CASE 16-4049, on behalf of Proposed Customers-Intervenors, FILED.[1920053] [16-4045] [Entered: 12/05/2016 11:57 AM] |
Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[1920036] [16-4045] [Entered: 12/05/2016 11:45 AM] |
Filing 4 DISTRICT COURT JUDGMENT, dated 11/03/2016, RECEIVED.[1920033] [16-4045] [Entered: 12/05/2016 11:45 AM] |
Filing 3 DISTRICT COURT ORDER, dated 11/02/2016, RECEIVED.[1920031] [16-4045] [Entered: 12/05/2016 11:44 AM] |
Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Appellant Proposed Customers-Intervenors, district court docket entry re: receipt # 0208-13051712., FILED.[1920030] [16-4045] [Entered: 12/05/2016 11:43 AM] |
Filing 1 NOTICE OF BANKRUPTCY APPEAL, with district court docket, on behalf of Appellant Proposed Customers-Intervenors, FILED. [1920027] [16-4045] [Entered: 12/05/2016 11:42 AM] |
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