In re: Bernard L. Madoff Inves
| Appendix B, Murray Pergament 1999 Trust f/b/o Bruce Pergament; Linda Horowitz Spousal Trust f/b/o Richard Horowitz; James P. Marden; Patrice M. Auld; Bernard Marden Profit Sharing Plan; Marden Family Limited Partnership; Stanley Plesent., Amici Curiae Appendix A, Norman Blum; Estate of Doris M. Pearlman; Heidi Pearlman; Jill Beth Pearlman; Doris M. Pearlman Revocable Trust; Marvin A. Goldberg; Lanx BM Investments, LLC; The Lanx Fund II, LP; Wolfson Cousins, LP; Edara Partnership; Stua, Appendix D, Jeffrey Hinte and Appendix C, Barbara J. Berdon; Laura E. Guggenheimer Cole; Alvin Gindel Revocable Trust, a Florida Trust, and Alvin Gindel, in his capacity as trustee of the Alvin Gindel Revocable Trust and individually as settlor and beneficiary thereof; Rose Ginde |
| Robert Halio, Bret Palmer, Chalek Associates LLC, Callie A. Ostenson-Murray, Herbert Barbanel & Alice Babanel JT Wros., Jon Warner, Bruce N. Palmer, Sage Realty, Estate of Boyer Palmer, Jonathan Schwartz, Carol Kamenstein, Carol Fisher, Nancy Zraick, Edward A. Zraick, Jr., Willi Rechler Trust, Ben Heller, Steven C. Schupak, Richard Mark Chalek, Kenneth M. Kohl, Timothy Shawn Teufel, Isabel Chalek, Elliot G. Sagor, Frieda Low, Valerie Anne Teufel, Myrna Kohl, Sophia Palmer, Benjamin Rechler Trust, Benjamin T. Heller Irrevocable Trust, Boyer Palmer, Laura Hallick, Gaba Partnership, Heidi Holmers, Angela Tiletnick, Blake Palmer, Timothy S. Teufel, Sandy Sandler, Fern C. Palmer, Toby Lees, Adele Fox, Glenn Rechler, David Chalek, John Tzannes Trust, Estate of Gabriel Friedman c/o Richard Friedman Executor, Gunther K. Unflat, Barbara Kotlikoff Harman, Ryan Murray, Tracy D. Kamenstein, Robin L. Warner, Palmer Family Trust, Steven P. Norton, Philip E. Miller, Karen M. Rich, Pamela K. Marxen, Elaine R. Schaffer, Barbara Engel, Patricia DeLuca, Denis Castelli, Fern C. Palmer Revocable Trust, Kurt C. Palmer, Morton Chalek, Theresa R. Ryan, Mitchel Chalek, Robin Tzannes, Martin R. Harnick, Lawrence J. Ryan, Oscar Palmer, Sloan G. Kamenstein, Beth P. Feldman, Kelly Bunch, Elaine Ruth Schaffer, Robert K. Low, Keith Shaffer, Rona Mast, Aaron Blecker, Dana LeFavor, Richard M. Friedman, Roberta Schwartz, Frances Reiss, Marsha Peshkin, Megan Bunch, Peter Tzannes, Marjorie Forrest, Gunther Unflat and Mishkin Family Trust |
| Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC |
| In re: Bernard L. Madoff Investment Securities LLC |
| Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. Section 78eee(d) |
| 16-413 |
| February 16, 2016 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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Filing 269
ORDER, dated 09/25/2017, denying the application for costs filed by Intervenor Securities Investor Protection Corporation, FILED.[2132222] [16-413, 16-420, 16-423] [Entered: 09/25/2017 10:01 AM]
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| Filing 266 JUDGMENT MANDATE, ISSUED.[2078520] [16-413, 16-420, 16-423] [Entered: 07/13/2017 04:19 PM] |
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Filing 265
ORDER, petition for rehearing denied, by RSP, PWH, SLC, C.JJ., FILED.[2072283] [16-413, 16-420, 16-423] [Entered: 07/06/2017 02:53 PM]
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| Filing 262 CURED DEFECTIVE PETITION FOR REHEARING [ # 260 ], [ # 261 ], on behalf of Appellant Elliot G. Sagor in 16-413, FILED.[2061369] [16-413, 16-420, 16-423] [Entered: 06/19/2017 03:53 PM] |
| Filing 261 PETITION FOR REHEARING, on behalf of Appellant Elliot G. Sagor in 16-413, FILED. Service date 06/19/2017 by CM/ECF.[2061051] [16-413, 16-420, 16-423] [Entered: 06/19/2017 12:57 PM] |
| Filing 260 DEFECTIVE DOCUMENT, Petition for Rehearing, [259], on behalf of Appellant Elliot G. Sagor in 16-413, FILED.[2060644] [16-413, 16-420, 16-423] [Entered: 06/19/2017 09:51 AM] |
| Filing 259 PETITION FOR REHEARING, on behalf of Appellant Elliot G. Sagor in 16-413, FILED. Service date 06/14/2017 by CM/ECF.[2058697] [16-413, 16-420, 16-423] [Entered: 06/14/2017 07:17 PM] |
| Filing 257 ITEMIZED BILL OF COSTS, on behalf of Intervenor Securities Investor Protection Corporation, FILED. Service date 06/14/2017 by CM/ECF.[2057539] [16-413] [Entered: 06/14/2017 09:03 AM] |
| Filing 255 SUMMARY ORDER AND JUDGMENT, affirming the district court judgment, by RSP, PWH, SLC, C.JJ., FILED.[2047740] [16-413, 16-420, 16-423] [Entered: 06/01/2017 09:47 AM] |
| Filing 254 NEW CASE MANAGER, Atasha Joseph, ASSIGNED.[2047718] [16-413, 16-420, 16-423] [Entered: 06/01/2017 09:38 AM] |
| Filing 252 CASE, before RSP, PWH, SLC, C.JJ., HEARD.[2032757] [16-413, 16-420, 16-423] [Entered: 05/11/2017 12:02 PM] |
| Filing 249 LETTER, on behalf of Appellant Elliot G. Sagor, RECEIVED. Service date 05/05/2017 by CM/ECF.[2028314] [16-413] [Entered: 05/05/2017 03:16 PM] |
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Filing 244
ORDER, dated 04/28/2017, granting permission to have a court reporter attend and transcribe oral argument, FILED.[2022643] [16-413, 16-420, 16-423] [Entered: 04/28/2017 04:42 PM]
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| Filing 240 LETTER, on behalf of Appellee Irving H. Picard, RECEIVED. Service date 04/27/2017 by CM/ECF.[2021073] [16-413] [Entered: 04/27/2017 11:05 AM] |
| Filing 234 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Elliot G. Sagor, FILED. Service date 04/07/2017 by CM/ECF. [2007422] [16-413] [Entered: 04/07/2017 07:40 PM] |
| Filing 233 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Benjamin Rechler Trust, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Kelly Bunch, Megan Bunch, Denis Castelli, Chalek Associates LLC, David Chalek, Isabel Chalek, Mitchel Chalek, Morton Chalek, Richard Mark Chalek, Barbara Engel, Estate of Boyer Palmer, Estate of Gabriel Friedman c/o Richard Friedman Executor, Beth P. Feldman, Fern C. Palmer Revocable Trust, Carol Fisher, Marjorie Forrest, Adele Fox, Richard M. Friedman, Gaba Partnership, Robert Halio, Laura Hallick, Barbara Kotlikoff Harman, Martin R. Harnick, Ben Heller, Herbert Barbanel & Alice Babanel JT Wros., Heidi Holmers, John Tzannes Trust, Carol Kamenstein, Sloan G. Kamenstein, Tracy D. Kamenstein, Kenneth M. Kohl, Myrna Kohl, Toby Lees, Dana LeFavor, Frieda Low, Robert K. Low, Pamela K. Marxen, Rona Mast, Philip E. Miller, Mishkin Family Trust, Ryan Murray, Steven P. Norton, Callie A. Ostenson-Murray, Palmer Family Trust, Blake Palmer, Boyer Palmer, Bret Palmer, Bruce N. Palmer, Fern C. Palmer, Kurt C. Palmer, Oscar Palmer, Sophia Palmer, Marsha Peshkin, Glenn Rechler, Frances Reiss, Lawrence J. Ryan, Theresa R. Ryan, Sage Realty, Sandy Sandler, Elaine R. Schaffer, Elaine Ruth Schaffer, Steven C. Schupak, Jonathan Schwartz, Roberta Schwartz, Keith Shaffer, Timothy S. Teufel, Timothy Shawn Teufel, Valerie Anne Teufel, Angela Tiletnick, Peter Tzannes, Robin Tzannes, Gunther Unflat, Gunther K. Unflat, Jon Warner, Robin L. Warner and Willi Rechler Trust, FILED. Service date 04/07/2017 by CM/ECF. [2007145] [16-413] [Entered: 04/07/2017 03:34 PM] |
| Filing 232 MOTION ORDER, denying motion for oral argument [ # 207 ] filed by Amicus Curiae Amici Curiae Appendix A in 16-413, FILED. [2004687][232] [16-413, 16-420, 16-423] [Entered: 04/05/2017 11:54 AM] |
| Filing 231 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Intervenor Securities Investor Protection Corporation, FILED. Service date 04/04/2017 by CM/ECF. [2003915] [16-413] [Entered: 04/04/2017 02:35 PM] |
| Filing 230 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Patricia DeLuca, Karen M. Rich, Edward A. Zraick, Jr. and Nancy Zraick, FILED. Service date 04/04/2017 by CM/ECF. [2003870] [16-413] [Entered: 04/04/2017 02:01 PM] |
| Filing 229 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Irving H. Picard, FILED. Service date 04/04/2017 by CM/ECF. [2003772] [16-413] [Entered: 04/04/2017 12:57 PM] |
| Filing 226 ARGUMENT NOTICE, to attorneys/parties, copy sent to pro se, TRANSMITTED.[2003189] [16-413, 16-420, 16-423] [Entered: 04/03/2017 04:13 PM] |
| Filing 223 CASE CALENDARING, for argument on 05/11/2017, SET.[2000374] [16-413, 16-420, 16-423] [Entered: 03/29/2017 03:39 PM] |
| Filing 222 CASE CALENDARING, for the week of 05/08/2017, PROPOSED.[1980648] [16-413, 16-420, 16-423] [Entered: 03/02/2017 12:32 PM] |
| Filing 220 MOTION ORDER, referring motion for oral argument [ # 207 ] filed by Amicus Curiae Amici Curiae Appendix A, to the panel that will determine the merits of the appeal, FILED. [1922190][220] [16-413, 16-420, 16-423] [Entered: 12/07/2016 11:41 AM] |
| Filing 216 CURED DEFECTIVE : MOTION, FORM [ # 207 ], [ # 214 ], on behalf of Amicus Curiae Amici Curiae Appendix A in 16-413, FILED.[1921122] [16-413, 16-420, 16-423] [Entered: 12/06/2016 12:53 PM] |
| Filing 214 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Richard A. Kirby, Esq. for Amicus Curiae Amici Curiae Appendix A in 16-413, 16-420, 16-423, FILED. Service date 12/06/2016 by CM/ECF. [1920823] [16-413, 16-420, 16-423] [Entered: 12/06/2016 10:19 AM] |
| Filing 213 ATTORNEY, Richard A. Kirby for Amici Curiae Appendix A, in case 16-420 Richard A. Kirby for Amici Curiae Appendix A, in case 16-413 Richard A. Kirby for Amici Curiae Appendix A, in case 16-423 , [ # 212 ], ADDED.[1920669] [16-413, 16-420, 16-423] [Entered: 12/06/2016 08:59 AM] |
| Filing 212 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Amicus Curiae Amici Curiae Appendix A, FILED. Service date 12/05/2016 by CM/ECF. [1920426] [16-413, 16-420, 16-423] [Entered: 12/05/2016 04:04 PM] |
| Filing 210 DEFECTIVE DOCUMENT,Motion, for oral argument, Oral argument statements, [203], [204], [208], on behalf of Amicus Curiae Amici Curiae Appendix A in 16-413, FILED.[1920137] [16-413, 16-420, 16-423] [Entered: 12/05/2016 12:38 PM] |
| Filing 208 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ms. Laura Kristine Clinton, Esq. for Amicus Curiae Amici Curiae Appendix A in 16-413, 16-420, 16-423, FILED. Service date 12/02/2016 by CM/ECF. [1919518] [16-413, 16-420, 16-423] [Entered: 12/02/2016 04:33 PM] |
| Filing 207 MOTION, for oral argument, on behalf of Amicus Curiae Amici Curiae Appendix A in 16-413, 16-420, 16-423, FILED. Service date 12/02/2016 by CM/ECF. [1919515] [16-413, 16-420, 16-423] [Entered: 12/02/2016 04:32 PM] |
| Filing 204 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ms. Laura Kristine Clinton, Esq. for Amicus Curiae Amici Curiae Appendix A in 16-413, 16-420, 16-423, FILED. Service date 12/02/2016 by CM/ECF. [1919090] [16-413, 16-420, 16-423] [Entered: 12/02/2016 12:45 PM] |
| Filing 203 MOTION, for oral argument, on behalf of Amicus Curiae Amici Curiae Appendix A in 16-413, 16-420, 16-423, FILED. Service date 12/02/2016 by CM/ECF. [1919079] [16-413, 16-420, 16-423] [Entered: 12/02/2016 12:41 PM] |
| Filing 202 DEFECTIVE DOCUMENT, Motion, for oral argument, [201], on behalf of Amicus Curiae Amici Curiae Appendix A in 16-413, FILED.[1919043] [16-413, 16-420, 16-423] [Entered: 12/02/2016 12:13 PM] |
| Filing 201 MOTION, for oral argument, on behalf of Amicus Curiae Amici Curiae Appendix A in 16-413, 16-420, 16-423, FILED. Service date 12/01/2016 by CM/ECF. [1918139] [16-413, 16-420, 16-423] [Entered: 12/01/2016 02:33 PM] |
| Filing 200 DEFECTIVE DOCUMENT, MOTION, for oral argument, on behalf of Amicus Curiae Amici Curiae Appendix A , [199], on behalf of Amicus Curiae Amici Curiae Appendix A in 16-413, FILED.[1917595] [16-413, 16-420, 16-423] [Entered: 12/01/2016 10:15 AM] |
| Filing 199 MOTION, for oral argument, on behalf of Amicus Curiae Amici Curiae Appendix A in 16-413, 16-420, 16-423, FILED. Service date 11/30/2016 by CM/ECF. [1917355] [16-413, 16-420, 16-423] [Entered: 11/30/2016 11:04 PM] |
| Filing 198 CASE CALENDARING, for the week of 01/09/2017, B, PROPOSED.[1885349] [16-413, 16-420, 16-423] [Entered: 10/17/2016 11:11 AM] |
| Filing 193 DEFECTIVE DOCUMENT, Reply Brief, [187], [189], on behalf of Appellant Elliot G. Sagor in 16-413, FILED.[1876797] [16-413, 16-420, 16-423] [Entered: 10/04/2016 12:05 PM] |
| Filing 192 CASE CALENDARING, for the week of 12/12/2016, B, PROPOSED.[1876740] [16-413, 16-420, 16-423] [Entered: 10/04/2016 11:39 AM] |
| Filing 190 CORRECTED REPLY BRIEF, on behalf of Appellant Elliot G. Sagor in 16-413, FILED. Service date 10/04/2016 by CM/ECF. [1876506] [16-413, 16-420, 16-423]--[Edited 10/04/2016 by EM] [Entered: 10/04/2016 09:46 AM] |
| Filing 189 FINAL FORM REPLY BRIEF, on behalf of Appellant Elliot G. Sagor in 16-413, FILED. Service date 10/03/2016 by CM/ECF. [1876330] [16-413, 16-420, 16-423] [Entered: 10/03/2016 04:55 PM] |
| Filing 188 LETTER, on behalf of Appellant Elliot G. Sagor, RECEIVED. Service date 10/03/2016 by CM/ECF.[1876316] [16-413] [Entered: 10/03/2016 04:46 PM] |
| Filing 187 REPLY BRIEF, on behalf of Appellant Elliot G. Sagor in 16-413, FILED. Service date 09/30/2016 by CM/ECF. [1875190] [16-413, 16-420, 16-423] [Entered: 09/30/2016 04:03 PM] |
| Filing 186 REPLY BRIEF, on behalf of Appellant Patricia DeLuca, Karen M. Rich, Edward A. Zraick, Jr. and Nancy Zraick in 16-413, Appellant Patricia DeLuca, Patricia DeLuca, Karen M. Rich, Karen M. Rich, Edward A. Zraick, Jr., Edward A. Zraick, Jr., Nancy Zraick and Nancy Zraick in 16-420, 16-423, FILED. Service date 09/30/2016 by CM/ECF. [1875093] [16-413, 16-420, 16-423] [Entered: 09/30/2016 03:22 PM] |
| Filing 184 REPLY BRIEF, on behalf of Appellant Benjamin Rechler Trust, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Kelly Bunch, Megan Bunch, Denis Castelli, Chalek Associates LLC, David Chalek, Isabel Chalek, Mitchel Chalek, Morton Chalek, Richard Mark Chalek, Barbara Engel, Estate of Boyer Palmer, Estate of Gabriel Friedman c/o Richard Friedman Executor, Beth P. Feldman, Fern C. Palmer Revocable Trust, Carol Fisher, Marjorie Forrest, Adele Fox, Richard M. Friedman, Gaba Partnership, Robert Halio, Laura Hallick, Barbara Kotlikoff Harman, Martin R. Harnick, Ben Heller, Herbert Barbanel & Alice Babanel JT Wros., Heidi Holmers, John Tzannes Trust, Carol Kamenstein, Sloan G. Kamenstein, Tracy D. Kamenstein, Kenneth M. Kohl, Myrna Kohl, Toby Lees, Dana LeFavor, Frieda Low, Robert K. Low, Pamela K. Marxen, Rona Mast, Philip E. Miller, Mishkin Family Trust, Ryan Murray, Steven P. Norton, Callie A. Ostenson-Murray, Palmer Family Trust, Blake Palmer, Boyer Palmer, Bret Palmer, Fern C. Palmer, Kurt C. Palmer, Oscar Palmer, Marsha Peshkin, Glenn Rechler, Frances Reiss, Lawrence J. Ryan, Theresa R. Ryan, Sage Realty, Sandy Sandler, Elaine R. Schaffer, Elaine Ruth Schaffer, Steven C. Schupak, Jonathan Schwartz, Roberta Schwartz, Keith Shaffer, Timothy S. Teufel, Timothy Shawn Teufel, Valerie Anne Teufel, Angela Tiletnick, Peter Tzannes, Robin Tzannes, Gunther Unflat, Gunther K. Unflat, Jon Warner, Robin L. Warner and Willi Rechler Trust in 16-413, Appellant Estate of Boyer Palmer in 16-420, Appellant Benjamin Rechler Trust, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Kelly Bunch, Megan Bunch, Chalek Associates LLC, David Chalek, Isabel Chalek, Mitchel Chalek, Morton Chalek, Richard Mark Chalek, Jessica Decker, Barbara Engel, Estate of Boyer Palmer, Estate of Gabriel Friedman c/o Richard Friedman Executor, Beth P. Feldman, Fern C. Palmer & Boyer H. Palmer Revocable Trust, Carol Fisher, Marjorie Forrest, Richard M. Friedman, Gaba Partnership, Laura Hallick, Barbara Kotlikoff Harman, Martin R. Harnick, Ben Heller, Herbert Barbanel & Alice Barbanel NT Wros, Heidi Holmers, Marsh Peshkin Ira, John Tzannes Trust, Carol Kamenstein, Sloan G. Kamenstein, Tracy D. Kamenstein, Kenneth M. Kohl, Myrna Kohl, Dana LeFavor, Frieda Low, Robert K. Low, Pamela K. Marxen, Rona Mast, Philip E. Miller, Mishkin Family Trust, Ryan Murray, Steven P. Norton, NTC & Co., Callie A. Ostenson-Murray, Palmer Family Trust, Blake Palmer, Boyer Palmer, Boyer H. Palmer, Bret Palmer, Fern C. Palmer, Kurt C. Palmer, Oscar Palmer, Glenn Rechler, Frances Reiss, Lawrence J. Ryan, Theresa R. Ryan, Sage Realty, Sandy Sandler, Elaine R. Schaffer, Elaine Ruth Schaffer, Jonathan Schwartz, Roberta Schwartz, Timothy S. Teufel, Timothy Shawn Teufel, Valerie Anne Teufel, Angela Tiletnick, Peter Tzannes, Robin Tzannes, Gunther Unflat, Gunther K. Unflat, Jon Warner, Robin L. Warner, Willi Rechler Trust and Robert Yaffe in 16-423, FILED. Service date 09/29/2016 by CM/ECF. [1874360] [16-413, 16-420, 16-423] [Entered: 09/29/2016 05:04 PM] |
| Filing 182 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Elliot G. Sagor for Appellant Elliot G. Sagor in 16-413, FILED. Service date 09/02/2016 by CM/ECF. [1856178] [16-413, 16-420, 16-423] [Entered: 09/02/2016 04:56 PM] |
| Filing 179 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Robert A. Rich, Esq. for Appellant Patricia DeLuca, Karen M. Rich, Edward A. Zraick, Jr. and Nancy Zraick in 16-413, Attorney Robert A. Rich, Esq. for Appellant Edward A. Zraick, Jr., Nancy Zraick, Patricia DeLuca, Karen M. Rich, Edward A. Zraick, Jr., Nancy Zraick, Patricia DeLuca and Karen M. Rich in 16-420, Attorney Robert A. Rich, Esq. for Appellant Edward A. Zraick, Jr., Nancy Zraick, Patricia DeLuca and Karen M. Rich in 16-423, FILED. Service date 09/02/2016 by CM/ECF. [1856010] [16-413, 16-420, 16-423] [Entered: 09/02/2016 03:10 PM] |
| Filing 177 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ms. Helen Davis Chaitman, Esq. for Appellant Theresa R. Ryan, Lawrence J. Ryan, Callie A. Ostenson-Murray, Kelly Bunch, Roberta Schwartz, Bret Palmer, Sloan G. Kamenstein, Aaron Blecker, Angela Tiletnick, Barbara Engel, Barbara Kotlikoff Harman, Ben Heller, Benjamin T. Heller Irrevocable Trust, Beth P. Feldman, Bruce N. Palmer, Carol Fisher, Carol Kamenstein, Chalek Associates LLC, David Chalek, Frances Reiss, Isabel Chalek, John Tzannes Trust, Mitchel Chalek, Morton Chalek, Peter Tzannes, Richard Mark Chalek, Robin Tzannes, Laura Hallick, Elaine R. Schaffer, Fern C. Palmer, Estate of Gabriel Friedman c/o Richard Friedman Executor, Fern C. Palmer Revocable Trust, Frieda Low, Glenn Rechler, Gunther Unflat, Herbert Barbanel & Alice Babanel JT Wros., Jonathan Schwartz, Keith Shaffer, Martin R. Harnick, Marjorie Forrest, Kurt C. Palmer, Kenneth M. Kohl, Myrna Kohl, Steven P. Norton, Robert K. Low, Richard M. Friedman, Rona Mast, Elaine Ruth Schaffer, Philip E. Miller, Pamela K. Marxen, Sage Realty, Ryan Murray, Tracy D. Kamenstein, Palmer Family Trust, Gunther K. Unflat, Robin L. Warner, Jon Warner, Timothy Shawn Teufel, Valerie Anne Teufel, Megan Bunch, Marsha Peshkin, Benjamin Rechler Trust, Oscar Palmer, Blake Palmer, Mishkin Family Trust, Dana LeFavor, Sandy Sandler, Boyer Palmer, Sophia Palmer, Timothy S. Teufel, Willi Rechler Trust, Heidi Holmers, Gaba Partnership, Denis Castelli, Robert Halio, Steven C. Schupak, Adele Fox, Toby Lees and Estate of Boyer Palmer in 16-413, Attorney Ms. Helen Davis Chaitman, Esq. for Appellant Estate of Boyer Palmer in 16-420, FILED. Service date 09/01/2016 by CM/ECF. [1854417] [16-423, 16-413, 16-420] [Entered: 09/01/2016 10:30 AM] |
| Filing 174 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Nathanael Kelley, Esq. for Intervenor Securities Investor Protection Corporation in 16-413, 16-420, 16-423, FILED. Service date 09/01/2016 by CM/ECF. [1854205] [16-413, 16-420, 16-423] [Entered: 09/01/2016 09:11 AM] |
| Filing 173 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Amy Elizabeth Vanderwal, Esq. for Appellee Irving H. Picard in 16-413, 16-420, 16-423, FILED. Service date 08/31/2016 by CM/ECF. [1854085] [16-413, 16-420, 16-423] [Entered: 08/31/2016 05:11 PM] |
| Filing 171 CURED DEFECTIVE INTERVENOR BRIEF, [ # 170 ], on behalf of Intervenor Securities Investor Protection Corporation in 16-420, FILED.[1849371] [16-413, 16-420, 16-423] [Entered: 08/25/2016 01:44 PM] |
| Filing 170 INTERVENOR BRIEF, on behalf of Intervenor Securities Investor Protection Corporation in 16-413, 16-420, 16-423, FILED. Service date 08/23/2016 by CM/ECF. [1847678] [16-413, 16-420, 16-423] [Entered: 08/23/2016 04:20 PM] |
| Filing 169 DEFECTIVE DOCUMENT, INTERVENOR BRIEF, [165], on behalf of Intervenor Securities Investor Protection Corporation in 16-413, 16-420, 16-423, FILED.[1847618] [16-413, 16-420, 16-423] [Entered: 08/23/2016 03:51 PM] |
| Filing 166 BRIEF, on behalf of Appellee Irving H. Picard in 16-413, 16-420, FILED. Service date 08/22/2016 by CM/ECF. [1846466] [16-413, 16-420, 16-423] [Entered: 08/22/2016 04:01 PM] |
| Filing 165 INTERVENOR BRIEF, on behalf of Intervenor Securities Investor Protection Corporation in 16-413, 16-420, 16-423, FILED. Service date 08/22/2016 by CM/ECF. [1845689] [16-413, 16-420, 16-423] [Entered: 08/22/2016 08:48 AM] |
| Filing 164 ATTORNEY, Seanna R. Brown for Irving H. Picard, in case 16-420 Seanna R. Brown for Irving H. Picard, in case 16-413 Seanna R. Brown for Irving H. Picard, in case 16-423 , [ # 163 ], ADDED.[1825389] [16-413, 16-420, 16-423] [Entered: 07/26/2016 02:22 PM] |
| Filing 163 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Irving H. Picard, FILED. Service date 07/26/2016 by CM/ECF. [1825034] [16-413] [Entered: 07/26/2016 11:43 AM] |
| Filing 161 NEW PARTY, Amicus Curiae Appendix D in 16-413, Amicus Curiae Appendix D in 16-420 and Amicus Curiae Appendix D in 16-423, ADDED.[1788533] [16-413, 16-420, 16-423] [Entered: 06/07/2016 04:28 PM] |
| Filing 160 NEW PARTY, Amicus Curiae Appendix C in 16-413, Amicus Curiae Appendix C in 16-420 and Amicus Curiae Appendix C in 16-423, ADDED.[1788530] [16-413, 16-420, 16-423] [Entered: 06/07/2016 04:27 PM] |
| Filing 159 NEW PARTY, Amicus Curiae Appendix B in 16-413, Amicus Curiae Appendix B in 16-420 and Amicus Curiae Appendix B in 16-423, ADDED.[1788465] [16-413, 16-420, 16-423] [Entered: 06/07/2016 03:58 PM] |
| Filing 158 NEW PARTY, Amici Curiae Appendix A in 16-413, Amicus Curiae Amici Curiae Appendix A in 16-420 and Amicus Curiae Amici Curiae Appendix A in 16-423, ADDED.[1787725] [16-413, 16-420, 16-423]--[Edited 06/07/2016 by EM] [Entered: 06/07/2016 10:50 AM] |
| Filing 155 AMICUS BRIEF, for Amici Curiae Appendix A, Appendix B, Appendix C, and Appendix D, FILED. Service date 05/31/2016 by CM/ECF. [1783049] [16-413, 16-420, 16-423]--[Edited 06/07/2016 by EM] [Entered: 05/31/2016 06:10 PM] |
| Filing 154 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Intervenor Securities Investor Protection Corporation in 16-423, 16-413, 16-420, informing Court of proposed due date 08/22/2016, RECEIVED. Service date 05/31/2016 by CM/ECF.[1782785] [16-423, 16-413, 16-420] [Entered: 05/31/2016 03:18 PM] |
| Filing 151 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Irving H. Picard in 16-413, 16-420, 16-423, informing Court of proposed due date 08/22/2016, RECEIVED. Service date 05/26/2016 by CM/ECF.[1780809] [16-413, 16-420, 16-423] [Entered: 05/26/2016 01:23 PM] |
| Filing 141 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Elliot G. Sagor in 16-413, FILED. Service date 05/23/2016 by CM/ECF. [1778117] [16-413, 16-420, 16-423] [Entered: 05/23/2016 04:55 PM] |
| Filing 140 BRIEF, on behalf of Appellant Patricia DeLuca, Karen M. Rich, Edward A. Zraick, Jr. and Nancy Zraick in 16-413, Appellant Patricia DeLuca, Patricia DeLuca, Karen M. Rich, Karen M. Rich, Edward A. Zraick, Jr., Edward A. Zraick, Jr., Nancy Zraick and Nancy Zraick in 16-420, 16-423, FILED. Service date 05/23/2016 by CM/ECF.[1777816] [16-413, 16-420, 16-423] [Entered: 05/23/2016 02:04 PM] |
| Filing 139 JOINT APPENDIX, volume 5 of 5, (pp. 1175-1466), on behalf of Appellant Benjamin Rechler Trust, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Kelly Bunch, Megan Bunch, Denis Castelli, Chalek Associates LLC, David Chalek, Isabel Chalek, Mitchel Chalek, Morton Chalek, Richard Mark Chalek, Barbara Engel, Estate of Boyer Palmer, Estate of Gabriel Friedman c/o Richard Friedman Executor, Beth P. Feldman, Fern C. Palmer Revocable Trust, Carol Fisher, Marjorie Forrest, Richard M. Friedman, Gaba Partnership, Robert Halio, Laura Hallick, Barbara Kotlikoff Harman, Martin R. Harnick, Ben Heller, Herbert Barbanel & Alice Babanel JT Wros., Heidi Holmers, John Tzannes Trust, Carol Kamenstein, Sloan G. Kamenstein, Tracy D. Kamenstein, Kenneth M. Kohl, Myrna Kohl, Toby Lees, Frieda Low, Robert K. Low, Pamela K. Marxen, Rona Mast, Philip E. Miller, Mishkin Family Trust, Ryan Murray, Steven P. Norton, Callie A. Ostenson-Murray, Palmer Family Trust, Blake Palmer, Boyer Palmer, Bret Palmer, Bruce N. Palmer, Kurt C. Palmer, Oscar Palmer, Sophia Palmer, Marsha Peshkin, Frances Reiss, Lawrence J. Ryan, Theresa R. Ryan, Sandy Sandler, Elaine R. Schaffer, Elaine Ruth Schaffer, Jonathan Schwartz, Roberta Schwartz, Keith Shaffer, Timothy S. Teufel, Valerie Anne Teufel, Angela Tiletnick, Peter Tzannes, Robin Tzannes, Gunther Unflat, Gunther K. Unflat, Jon Warner, Robin L. Warner and Willi Rechler Trust in 16-413, Appellant Estate of Boyer Palmer in 16-420, -- Steven J. Andelman, Susan R. Andelman, David Drucker, Hilda Drucker, Manuel O. Jaffe, Naomi Karp, Marilyn Komarc, Elaine Langweiler, Myra M. Levine, Frederick H. Mandel, Edwin Michalove, David Shapiro Nominee, Theresa R. Ryan, Adele Shapiro, Irving M. Sonnenfeld, WDG Associates Inc. Retirement Trust and Appellant Benjamin Rechler Trust, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Kelly Bunch, Megan Bunch, Chalek Associates LLC, David Chalek, Isabel Chalek, Mitchel Chalek, Morton Chalek, Richard Mark Chalek, Jessica Decker, Barbara Engel, Estate of Boyer Palmer, Estate of Gabriel Friedman c/o Richard Friedman Executor, Beth P. Feldman, Fern C. Palmer & Boyer H. Palmer Revocable Trust, Carol Fisher, Marjorie Forrest, Richard M. Friedman, Gaba Partnership, Laura Hallick, Barbara Kotlikoff Harman, Martin R. Harnick, Ben Heller, Herbert Barbanel & Alice Barbanel NT Wros, Heidi Holmers, Marsh Peshkin Ira, John Tzannes Trust, Carol Kamenstein, Sloan G. Kamenstein, Tracy D. Kamenstein, Kenneth M. Kohl, Myrna Kohl, Frieda Low, Robert K. Low, Pamela K. Marxen, Rona Mast, Philip E. Miller, Mishkin Family Trust, Ryan Murray, Steven P. Norton, NTC & Co., Callie A. Ostenson-Murray, Palmer Family Trust, Blake Palmer, Boyer Palmer, Boyer H. Palmer, Bret Palmer, Bruce N. Palmer, Kurt C. Palmer, Oscar Palmer, Sophia Palmer, Frances Reiss, Lawrence J. Ryan, Theresa R. Ryan, Sandy Sandler, Elaine R. Schaffer, Elaine Ruth Schaffer, Keith Schaffer, Jonathan Schwartz, Roberta Schwartz, Timothy S. Teufel, Valerie Anne Teufel, Angela Tiletnick, Peter Tzannes, Robin Tzannes, Gunther Unflat, Gunther K. Unflat, Jon Warner, Robin L. Warner, Willi Rechler Trust and Robert Yaffe in 16-423, FILED. Service date 05/23/2016 by CM/ECF.[1777804] [16-413, 16-420, 16-423] [Entered: 05/23/2016 01:54 PM] |
| Filing 138 JOINT APPENDIX, volume 4 of 5, (pp. 881-1174), on behalf of Appellant Benjamin Rechler Trust, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Kelly Bunch, Megan Bunch, Denis Castelli, Chalek Associates LLC, David Chalek, Isabel Chalek, Mitchel Chalek, Morton Chalek, Richard Mark Chalek, Barbara Engel, Estate of Boyer Palmer, Estate of Gabriel Friedman c/o Richard Friedman Executor, Beth P. Feldman, Fern C. Palmer Revocable Trust, Carol Fisher, Marjorie Forrest, Adele Fox, Richard M. Friedman, Gaba Partnership, Robert Halio, Laura Hallick, Barbara Kotlikoff Harman, Martin R. Harnick, Ben Heller, Herbert Barbanel & Alice Babanel JT Wros., Heidi Holmers, John Tzannes Trust, Carol Kamenstein, Sloan G. Kamenstein, Tracy D. Kamenstein, Kenneth M. Kohl, Myrna Kohl, Toby Lees, Dana LeFavor, Frieda Low, Robert K. Low, Pamela K. Marxen, Rona Mast, Philip E. Miller, Mishkin Family Trust, Ryan Murray, Steven P. Norton, Callie A. Ostenson-Murray, Palmer Family Trust, Blake Palmer, Boyer Palmer, Bret Palmer, Bruce N. Palmer, Fern C. Palmer, Kurt C. Palmer, Oscar Palmer, Sophia Palmer, Marsha Peshkin, Frances Reiss, Lawrence J. Ryan, Theresa R. Ryan, Sandy Sandler, Elaine R. Schaffer, Steven C. Schupak, Jonathan Schwartz, Keith Shaffer, Timothy S. Teufel, Timothy Shawn Teufel, Valerie Anne Teufel, Peter Tzannes, Gunther Unflat, Gunther K. Unflat, Robin L. Warner and Willi Rechler Trust in 16-413, Appellant Estate of Boyer Palmer in 16-420, -- Steven J. Andelman, Susan R. Andelman, David Drucker, Hilda Drucker, Manuel O. Jaffe, Naomi Karp, Marilyn Komarc, Elaine Langweiler, Myra M. Levine, Frederick H. Mandel, Edwin Michalove, David Shapiro Nominee, Theresa R. Ryan, Adele Shapiro, Deborah Shapiro, WDG Associates Inc. Retirement Trust and Appellant Benjamin Rechler Trust, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Kelly Bunch, Megan Bunch, Chalek Associates LLC, David Chalek, Isabel Chalek, Mitchel Chalek, Morton Chalek, Richard Mark Chalek, Jessica Decker, Barbara Engel, Estate of Boyer Palmer, Estate of Gabriel Friedman c/o Richard Friedman Executor, Beth P. Feldman, Fern C. Palmer & Boyer H. Palmer Revocable Trust, Carol Fisher, Marjorie Forrest, Richard M. Friedman, Gaba Partnership, Laura Hallick, Barbara Kotlikoff Harman, Martin R. Harnick, Ben Heller, Herbert Barbanel & Alice Barbanel NT Wros, Heidi Holmers, Marsh Peshkin Ira, John Tzannes Trust, Carol Kamenstein, Sloan G. Kamenstein, Tracy D. Kamenstein, Kenneth M. Kohl, Myrna Kohl, Dana LeFavor, Frieda Low, Robert K. Low, Pamela K. Marxen, Rona Mast, Philip E. Miller, Mishkin Family Trust, Ryan Murray, Steven P. Norton, NTC & Co., Callie A. Ostenson-Murray, Palmer Family Trust, Blake Palmer, Boyer Palmer, Boyer H. Palmer, Bret Palmer, Bruce N. Palmer, Fern C. Palmer, Kurt C. Palmer, Oscar Palmer, Sophia Palmer, Frances Reiss, Lawrence J. Ryan, Theresa R. Ryan, Sandy Sandler, Elaine R. Schaffer, Keith Schaffer, Jonathan Schwartz, Timothy S. Teufel, Timothy Shawn Teufel, Valerie Anne Teufel, Peter Tzannes, Gunther Unflat, Gunther K. Unflat, Robin L. Warner, Willi Rechler Trust and Robert Yaffe in 16-423, FILED. Service date 05/23/2016 by CM/ECF.[1777801] [16-413, 16-420, 16-423] [Entered: 05/23/2016 01:48 PM] |
| Filing 137 JOINT APPENDIX, volume 3 of 5, (pp. 587-880), on behalf of Appellant Benjamin Rechler Trust, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Kelly Bunch, Megan Bunch, Denis Castelli, Chalek Associates LLC, David Chalek, Isabel Chalek, Mitchel Chalek, Morton Chalek, Richard Mark Chalek, Barbara Engel, Estate of Boyer Palmer, Estate of Gabriel Friedman c/o Richard Friedman Executor, Beth P. Feldman, Fern C. Palmer Revocable Trust, Carol Fisher, Marjorie Forrest, Adele Fox, Richard M. Friedman, Gaba Partnership, Robert Halio, Laura Hallick, Barbara Kotlikoff Harman, Martin R. Harnick, Ben Heller, Herbert Barbanel & Alice Babanel JT Wros., Heidi Holmers, John Tzannes Trust, Carol Kamenstein, Sloan G. Kamenstein, Tracy D. Kamenstein, Kenneth M. Kohl, Myrna Kohl, Toby Lees, Dana LeFavor, Frieda Low, Robert K. Low, Pamela K. Marxen, Rona Mast, Mishkin Family Trust, Ryan Murray, Steven P. Norton, Callie A. Ostenson-Murray, Palmer Family Trust, Blake Palmer, Boyer Palmer, Bruce N. Palmer, Fern C. Palmer, Kurt C. Palmer, Oscar Palmer, Marsha Peshkin, Glenn Rechler, Frances Reiss, Lawrence J. Ryan, Theresa R. Ryan, Sandy Sandler, Elaine R. Schaffer, Elaine Ruth Schaffer, Steven C. Schupak, Jonathan Schwartz, Roberta Schwartz, Keith Shaffer, Timothy S. Teufel, Timothy Shawn Teufel, Valerie Anne Teufel, Angela Tiletnick, Peter Tzannes, Robin Tzannes, Gunther Unflat, Gunther K. Unflat, Jon Warner and Willi Rechler Trust in 16-413, Appellant Estate of Boyer Palmer in 16-420, -- Steven J. Andelman, Susan R. Andelman, David Drucker, Hilda Drucker, Manuel O. Jaffe, Naomi Karp, Marilyn Komarc, Elaine Langweiler, Myra M. Levine, Frederick H. Mandel, Edwin Michalove, David Shapiro Nominee, Theresa R. Ryan, Adele Shapiro, Deborah Shapiro, Irving M. Sonnenfeld, WDG Associates Inc. Retirement Trust and Appellant Benjamin Rechler Trust, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Kelly Bunch, Megan Bunch, Chalek Associates LLC, David Chalek, Isabel Chalek, Mitchel Chalek, Morton Chalek, Richard Mark Chalek, Jessica Decker, Barbara Engel, Estate of Boyer Palmer, Estate of Gabriel Friedman c/o Richard Friedman Executor, Beth P. Feldman, Fern C. Palmer & Boyer H. Palmer Revocable Trust, Carol Fisher, Marjorie Forrest, Richard M. Friedman, Gaba Partnership, Laura Hallick, Barbara Kotlikoff Harman, Martin R. Harnick, Ben Heller, Herbert Barbanel & Alice Barbanel NT Wros, Heidi Holmers, Marsh Peshkin Ira, John Tzannes Trust, Carol Kamenstein, Sloan G. Kamenstein, Tracy D. Kamenstein, Kenneth M. Kohl, Myrna Kohl, Dana LeFavor, Frieda Low, Robert K. Low, Pamela K. Marxen, Rona Mast, Mishkin Family Trust, Ryan Murray, Steven P. Norton, NTC & Co., Callie A. Ostenson-Murray, Palmer Family Trust, Blake Palmer, Boyer Palmer, Boyer H. Palmer, Bruce N. Palmer, Fern C. Palmer, Kurt C. Palmer, Oscar Palmer, Glenn Rechler, Frances Reiss, Lawrence J. Ryan, Theresa R. Ryan, Sandy Sandler, Elaine R. Schaffer, Elaine Ruth Schaffer, Keith Schaffer, Jonathan Schwartz, Roberta Schwartz, Timothy S. Teufel, Timothy Shawn Teufel, Valerie Anne Teufel, Angela Tiletnick, Peter Tzannes, Robin Tzannes, Gunther Unflat, Gunther K. Unflat, Jon Warner, Willi Rechler Trust and Robert Yaffe in 16-423, FILED. Service date 05/23/2016 by CM/ECF.[1777796] [16-413, 16-420, 16-423] [Entered: 05/23/2016 01:44 PM] |
| Filing 136 JOINT APPENDIX, volume 2 of 5, (pp. 293-586), on behalf of Appellant Benjamin Rechler Trust, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Kelly Bunch, Megan Bunch, Denis Castelli, Chalek Associates LLC, David Chalek, Isabel Chalek, Mitchel Chalek, Morton Chalek, Richard Mark Chalek, Barbara Engel, Estate of Boyer Palmer, Estate of Gabriel Friedman c/o Richard Friedman Executor, Beth P. Feldman, Fern C. Palmer Revocable Trust, Carol Fisher, Marjorie Forrest, Adele Fox, Richard M. Friedman, Gaba Partnership, Robert Halio, Laura Hallick, Barbara Kotlikoff Harman, Martin R. Harnick, Ben Heller, Herbert Barbanel & Alice Babanel JT Wros., Heidi Holmers, John Tzannes Trust, Carol Kamenstein, Sloan G. Kamenstein, Tracy D. Kamenstein, Kenneth M. Kohl, Myrna Kohl, Toby Lees, Dana LeFavor, Frieda Low, Robert K. Low, Pamela K. Marxen, Rona Mast, Philip E. Miller, Mishkin Family Trust, Ryan Murray, Steven P. Norton, Callie A. Ostenson-Murray, Palmer Family Trust, Blake Palmer, Boyer Palmer, Bret Palmer, Bruce N. Palmer, Fern C. Palmer, Kurt C. Palmer, Oscar Palmer, Sophia Palmer, Marsha Peshkin, Glenn Rechler, Frances Reiss, Lawrence J. Ryan, Theresa R. Ryan, Sage Realty, Elaine R. Schaffer, Elaine Ruth Schaffer, Steven C. Schupak, Jonathan Schwartz, Roberta Schwartz, Keith Shaffer, Timothy S. Teufel, Valerie Anne Teufel, Angela Tiletnick, Peter Tzannes, Robin Tzannes, Gunther Unflat, Gunther K. Unflat, Robin L. Warner and Willi Rechler Trust in 16-413, Appellant Estate of Boyer Palmer in 16-420, -- Steven J. Andelman, Susan R. Andelman, David Drucker, Hilda Drucker, Manuel O. Jaffe, Naomi Karp, Marilyn Komarc, Elaine Langweiler, Myra M. Levine, Frederick H. Mandel, Edwin Michalove, David Shapiro Nominee, Theresa R. Ryan, Adele Shapiro, Deborah Shapiro, Irving M. Sonnenfeld, WDG Associates Inc. Retirement Trust and Appellant Benjamin Rechler Trust, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Kelly Bunch, Megan Bunch, Chalek Associates LLC, David Chalek, Isabel Chalek, Mitchel Chalek, Morton Chalek, Richard Mark Chalek, Jessica Decker, Barbara Engel, Estate of Boyer Palmer, Estate of Gabriel Friedman c/o Richard Friedman Executor, Beth P. Feldman, Fern C. Palmer & Boyer H. Palmer Revocable Trust, Carol Fisher, Marjorie Forrest, Richard M. Friedman, Gaba Partnership, Laura Hallick, Barbara Kotlikoff Harman, Martin R. Harnick, Ben Heller, Herbert Barbanel & Alice Barbanel NT Wros, Heidi Holmers, Marsh Peshkin Ira, John Tzannes Trust, Carol Kamenstein, Sloan G. Kamenstein, Tracy D. Kamenstein, Kenneth M. Kohl, Myrna Kohl, Dana LeFavor, Frieda Low, Robert K. Low, Pamela K. Marxen, Rona Mast, Philip E. Miller, Mishkin Family Trust, Ryan Murray, Steven P. Norton, NTC & Co., Callie A. Ostenson-Murray, Palmer Family Trust, Blake Palmer, Boyer Palmer, Boyer H. Palmer, Bret Palmer, Bruce N. Palmer, Fern C. Palmer, Kurt C. Palmer, Oscar Palmer, Sophia Palmer, Glenn Rechler, Frances Reiss, Lawrence J. Ryan, Theresa R. Ryan, Sage Realty, Elaine R. Schaffer, Elaine Ruth Schaffer, Keith Schaffer, Jonathan Schwartz, Roberta Schwartz, Timothy S. Teufel, Valerie Anne Teufel, Angela Tiletnick, Peter Tzannes, Robin Tzannes, Gunther Unflat, Gunther K. Unflat, Robin L. Warner and Willi Rechler Trust in 16-423, FILED. Service date 05/23/2016 by CM/ECF.[1777786] [16-413, 16-420, 16-423] [Entered: 05/23/2016 01:40 PM] |
| Filing 135 JOINT APPENDIX, volume 1 of 5, (pp. 1-292), on behalf of Appellant Benjamin Rechler Trust, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Kelly Bunch, Megan Bunch, Denis Castelli, Chalek Associates LLC, David Chalek, Isabel Chalek, Mitchel Chalek, Morton Chalek, Richard Mark Chalek, Barbara Engel, Estate of Boyer Palmer, Estate of Gabriel Friedman c/o Richard Friedman Executor, Beth P. Feldman, Fern C. Palmer Revocable Trust, Carol Fisher, Marjorie Forrest, Adele Fox, Richard M. Friedman, Gaba Partnership, Robert Halio, Laura Hallick, Barbara Kotlikoff Harman, Martin R. Harnick, Ben Heller, Herbert Barbanel & Alice Babanel JT Wros., Heidi Holmers, John Tzannes Trust, Carol Kamenstein, Sloan G. Kamenstein, Tracy D. Kamenstein, Kenneth M. Kohl, Myrna Kohl, Toby Lees, Dana LeFavor, Frieda Low, Robert K. Low, Pamela K. Marxen, Rona Mast, Philip E. Miller, Mishkin Family Trust, Ryan Murray, Steven P. Norton, Callie A. Ostenson-Murray, Palmer Family Trust, Blake Palmer, Boyer Palmer, Bret Palmer, Bruce N. Palmer, Fern C. Palmer, Kurt C. Palmer, Oscar Palmer, Sophia Palmer, Marsha Peshkin, Glenn Rechler, Frances Reiss, Lawrence J. Ryan, Theresa R. Ryan, Sage Realty, Sandy Sandler, Elaine Ruth Schaffer, Steven C. Schupak, Roberta Schwartz, Keith Shaffer, Timothy Shawn Teufel, Valerie Anne Teufel, Peter Tzannes, Robin Tzannes, Gunther Unflat, Gunther K. Unflat, Jon Warner, Robin L. Warner and Willi Rechler Trust in 16-413, Appellant Estate of Boyer Palmer in 16-420, -- Steven J. Andelman, Susan R. Andelman, David Drucker, Hilda Drucker, Manuel O. Jaffe, Naomi Karp, Marilyn Komarc, Elaine Langweiler, Myra M. Levine, Frederick H. Mandel, Edwin Michalove, David Shapiro Nominee, Theresa R. Ryan, Adele Shapiro, Deborah Shapiro, Irving M. Sonnenfeld, WDG Associates Inc. Retirement Trust and Appellant Benjamin Rechler Trust, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Kelly Bunch, Megan Bunch, Chalek Associates LLC, David Chalek, Isabel Chalek, Mitchel Chalek, Morton Chalek, Richard Mark Chalek, Jessica Decker, Barbara Engel, Estate of Boyer Palmer, Estate of Gabriel Friedman c/o Richard Friedman Executor, Beth P. Feldman, Fern C. Palmer & Boyer H. Palmer Revocable Trust, Carol Fisher, Marjorie Forrest, Richard M. Friedman, Gaba Partnership, Laura Hallick, Barbara Kotlikoff Harman, Martin R. Harnick, Ben Heller, Herbert Barbanel & Alice Barbanel NT Wros, Heidi Holmers, Marsh Peshkin Ira, John Tzannes Trust, Carol Kamenstein, Sloan G. Kamenstein, Tracy D. Kamenstein, Kenneth M. Kohl, Myrna Kohl, Dana LeFavor, Frieda Low, Robert K. Low, Pamela K. Marxen, Rona Mast, Philip E. Miller, Mishkin Family Trust, Ryan Murray, Steven P. Norton, NTC & Co., Callie A. Ostenson-Murray, Palmer Family Trust, Blake Palmer, Boyer Palmer, Boyer H. Palmer, Bret Palmer, Bruce N. Palmer, Fern C. Palmer, Kurt C. Palmer, Oscar Palmer, Sophia Palmer, Glenn Rechler, Frances Reiss, Lawrence J. Ryan, Theresa R. Ryan, Sage Realty, Sandy Sandler, Elaine Ruth Schaffer, Keith Schaffer, Roberta Schwartz, Timothy Shawn Teufel, Valerie Anne Teufel, Peter Tzannes, Robin Tzannes, Gunther Unflat, Gunther K. Unflat, Jon Warner, Robin L. Warner, Willi Rechler Trust and Robert Yaffe in 16-423, FILED. Service date 05/23/2016 by CM/ECF.[1777783] [16-413, 16-420, 16-423] [Entered: 05/23/2016 01:36 PM] |
| Filing 134 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Benjamin Rechler Trust, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Kelly Bunch, Megan Bunch, Denis Castelli, Chalek Associates LLC, David Chalek, Isabel Chalek, Mitchel Chalek, Morton Chalek, Richard Mark Chalek, Barbara Engel, Estate of Boyer Palmer, Estate of Gabriel Friedman c/o Richard Friedman Executor, Beth P. Feldman, Fern C. Palmer Revocable Trust, Carol Fisher, Marjorie Forrest, Adele Fox, Richard M. Friedman, Gaba Partnership, Robert Halio, Laura Hallick, Barbara Kotlikoff Harman, Martin R. Harnick, Ben Heller, Herbert Barbanel & Alice Babanel JT Wros., Heidi Holmers, John Tzannes Trust, Carol Kamenstein, Sloan G. Kamenstein, Tracy D. Kamenstein, Kenneth M. Kohl, Myrna Kohl, Toby Lees, Dana LeFavor, Frieda Low, Robert K. Low, Pamela K. Marxen, Rona Mast, Philip E. Miller, Mishkin Family Trust, Ryan Murray, Steven P. Norton, Callie A. Ostenson-Murray, Palmer Family Trust, Blake Palmer, Boyer Palmer, Bret Palmer, Bruce N. Palmer, Fern C. Palmer, Kurt C. Palmer, Oscar Palmer, Sophia Palmer, Marsha Peshkin, Glenn Rechler, Frances Reiss, Lawrence J. Ryan, Theresa R. Ryan, Sage Realty, Sandy Sandler, Elaine R. Schaffer, Elaine Ruth Schaffer, Steven C. Schupak, Jonathan Schwartz, Roberta Schwartz, Keith Shaffer, Timothy S. Teufel, Timothy Shawn Teufel, Valerie Anne Teufel, Angela Tiletnick, Peter Tzannes, Robin Tzannes, Gunther Unflat, Gunther K. Unflat, Jon Warner, Robin L. Warner and Willi Rechler Trust in 16-413, Appellant Estate of Boyer Palmer in 16-420, Appellant Benjamin Rechler Trust, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Kelly Bunch, Megan Bunch, Chalek Associates LLC, David Chalek, Isabel Chalek, Mitchel Chalek, Morton Chalek, Richard Mark Chalek, Jessica Decker, Barbara Engel, Estate of Boyer Palmer, Estate of Gabriel Friedman c/o Richard Friedman Executor, Beth P. Feldman, Fern C. Palmer & Boyer H. Palmer Revocable Trust, Carol Fisher, Marjorie Forrest, Richard M. Friedman, Gaba Partnership, Laura Hallick, Barbara Kotlikoff Harman, Martin R. Harnick, Ben Heller, Herbert Barbanel & Alice Barbanel NT Wros, Heidi Holmers, Marsh Peshkin Ira, John Tzannes Trust, Carol Kamenstein, Sloan G. Kamenstein, Tracy D. Kamenstein, Kenneth M. Kohl, Myrna Kohl, Dana LeFavor, Frieda Low, Robert K. Low, Pamela K. Marxen, Rona Mast, Philip E. Miller, Mishkin Family Trust, Ryan Murray, Steven P. Norton, NTC & Co., Callie A. Ostenson-Murray, Palmer Family Trust, Blake Palmer, Boyer Palmer, Boyer H. Palmer, Bret Palmer, Bruce N. Palmer, Fern C. Palmer, Kurt C. Palmer, Oscar Palmer, Sophia Palmer, Glenn Rechler, Frances Reiss, Lawrence J. Ryan, Theresa R. Ryan, Sage Realty, Sandy Sandler, Elaine R. Schaffer, Elaine Ruth Schaffer, Keith Schaffer, Jonathan Schwartz, Roberta Schwartz, Timothy S. Teufel, Timothy Shawn Teufel, Valerie Anne Teufel, Angela Tiletnick, Peter Tzannes, Robin Tzannes, Gunther Unflat, Gunther K. Unflat, Jon Warner, Robin L. Warner, Willi Rechler Trust and Robert Yaffe in 16-423, FILED. Service date 05/23/2016 by CM/ECF. [1777779] [16-413, 16-420, 16-423] [Entered: 05/23/2016 01:33 PM] |
| Filing 133 CAPTION, Estate of Boyer Palmer, AMENDED.[1776132] [16-413, 16-420, 16-423] [Entered: 05/19/2016 04:24 PM] |
| Filing 131 ATTORNEY, Amy Elizabeth Vanderwal for Irving H. Picard, in case 16-420 Amy Elizabeth Vanderwal for Irving H. Picard, in case 16-413 Amy Elizabeth Vanderwal for Irving H. Picard, in case 16-423 , [ # 50 ], ADDED.[1747177] [16-413, 16-420, 16-423] [Entered: 04/11/2016 01:33 PM] |
| Filing 130 CAPTION, as per Court Order filed 03/31/2016, AMENDED.[1745353] [16-413] [Entered: 04/07/2016 01:41 PM] |
| Filing 132 NEW PARTY, Appellant Estate of Boyer Palmer in 16-413, Appellant Estate of Boyer Palmer in 16-420 and Appellant Estate of Boyer Palmer in 16-423, ADDED.[1773689] [16-413, 16-420, 16-423] [Entered: 05/17/2016 12:42 PM] |
| Filing 129 NEW PARTY, Appellant Toby Lees, ADDED.[1744465] [16-413] [Entered: 04/06/2016 01:46 PM] |
| Filing 128 NEW PARTY, Appellant Adele Fox, ADDED.[1744459] [16-413] [Entered: 04/06/2016 01:44 PM] |
| Filing 127 NEW PARTY, Appellant Steven C. Schupak, ADDED.[1744457] [16-413] [Entered: 04/06/2016 01:43 PM] |
| Filing 126 NEW PARTY, Appellant Robert Halio, ADDED.[1744454] [16-413] [Entered: 04/06/2016 01:41 PM] |
| Filing 125 NEW PARTY, Appellant Denis Castelli, ADDED.[1744451] [16-413] [Entered: 04/06/2016 01:40 PM] |
| Filing 124 NEW PARTY, Appellant Gaba Partnership, ADDED.[1744444] [16-413] [Entered: 04/06/2016 01:37 PM] |
| Filing 123 NEW PARTY, Appellant Heidi Holmers, ADDED.[1744440] [16-413] [Entered: 04/06/2016 01:36 PM] |
| Filing 122 NEW PARTY, Appellant Willi Rechler Trust, ADDED.[1744432] [16-413] [Entered: 04/06/2016 01:35 PM] |
| Filing 121 NEW PARTY, Appellant Timothy S. Teufel, ADDED.[1744428] [16-413] [Entered: 04/06/2016 01:33 PM] |
| Filing 120 NEW PARTY, Appellant Sophia Palmer, ADDED.[1744424] [16-413] [Entered: 04/06/2016 01:32 PM] |
| Filing 119 NEW PARTY, Appellant Boyer Palmer, ADDED.[1744420] [16-413] [Entered: 04/06/2016 01:31 PM] |
| Filing 118 NEW PARTY, Appellant Sandy Sandler, ADDED.[1744413] [16-413] [Entered: 04/06/2016 01:29 PM] |
| Filing 117 NEW PARTY, Appellant Dana LeFavor, ADDED.[1744410] [16-413] [Entered: 04/06/2016 01:28 PM] |
| Filing 116 NEW PARTY, Appellant Mishkin Family Trust, ADDED.[1744405] [16-413] [Entered: 04/06/2016 01:27 PM] |
| Filing 115 NEW PARTY, Appellant Blake Palmer, ADDED.[1744399] [16-413] [Entered: 04/06/2016 01:25 PM] |
| Filing 114 NEW PARTY, Appellant Oscar Palmer, ADDED.[1744395] [16-413] [Entered: 04/06/2016 01:24 PM] |
| Filing 113 NEW PARTY, Appellant Benjamin Rechler Trust, ADDED.[1744394] [16-413] [Entered: 04/06/2016 01:23 PM] |
| Filing 112 NEW PARTY, Appellant Marsha Peshkin, ADDED.[1744390] [16-413] [Entered: 04/06/2016 01:21 PM] |
| Filing 111 NEW PARTY, Appellant Megan Bunch, ADDED.[1744380] [16-413] [Entered: 04/06/2016 01:18 PM] |
| Filing 110 NEW PARTY, Appellant Valerie Anne Teufel, ADDED.[1744315] [16-413] [Entered: 04/06/2016 12:49 PM] |
| Filing 109 NEW PARTY, Appellant Timothy Shawn Teufel, ADDED.[1744306] [16-413] [Entered: 04/06/2016 12:46 PM] |
| Filing 108 NEW PARTY, Appellant Jon Warner, ADDED.[1744301] [16-413] [Entered: 04/06/2016 12:43 PM] |
| Filing 107 NEW PARTY, Appellant Robin L. Warner, ADDED.[1744297] [16-413] [Entered: 04/06/2016 12:41 PM] |
| Filing 106 NEW PARTY, Appellant Gunther K. Unflat, ADDED.[1744286] [16-413] [Entered: 04/06/2016 12:39 PM] |
| Filing 105 NEW PARTY, Appellant Palmer Family Trust, ADDED.[1744279] [16-413] [Entered: 04/06/2016 12:37 PM] |
| Filing 104 NEW PARTY, Appellant Tracy D. Kamenstein, ADDED.[1744271] [16-413] [Entered: 04/06/2016 12:36 PM] |
| Filing 103 NEW PARTY, Appellant Ryan Murray, ADDED.[1744268] [16-413] [Entered: 04/06/2016 12:34 PM] |
| Filing 102 NEW PARTY, Appellant Sage Realty, ADDED.[1744261] [16-413] [Entered: 04/06/2016 12:32 PM] |
| Filing 101 NEW PARTY, Appellant Pamela K. Marxen, ADDED.[1744256] [16-413] [Entered: 04/06/2016 12:31 PM] |
| Filing 100 NEW PARTY, Appellant Philip E. Miller, ADDED.[1744249] [16-413] [Entered: 04/06/2016 12:29 PM] |
| Filing 99 NEW PARTY, Appellant Elaine Ruth Schaffer, ADDED.[1744239] [16-413] [Entered: 04/06/2016 12:25 PM] |
| Filing 98 NEW PARTY, Appellant Rona Mast, ADDED.[1744234] [16-413] [Entered: 04/06/2016 12:24 PM] |
| Filing 97 NEW PARTY, Appellant Richard M. Friedman, ADDED.[1744230] [16-413] [Entered: 04/06/2016 12:22 PM] |
| Filing 96 NEW PARTY, Appellant Robert K. Low, ADDED.[1744227] [16-413] [Entered: 04/06/2016 12:21 PM] |
| Filing 95 NEW PARTY, Appellant Steven P. Norton, ADDED.[1744223] [16-413] [Entered: 04/06/2016 12:19 PM] |
| Filing 94 NEW PARTY, Appellant Myrna Kohl, ADDED.[1744220] [16-413] [Entered: 04/06/2016 12:18 PM] |
| Filing 93 NEW PARTY, Appellant Kenneth M. Kohl, ADDED.[1744218] [16-413] [Entered: 04/06/2016 12:17 PM] |
| Filing 92 NEW PARTY, Appellant Kurt C. Palmer, ADDED.[1744215] [16-413] [Entered: 04/06/2016 12:15 PM] |
| Filing 91 NEW PARTY, Appellant Marjorie Forrest, ADDED.[1744211] [16-413] [Entered: 04/06/2016 12:14 PM] |
| Filing 90 NEW PARTY, Appellant Martin R. Harnick, ADDED.[1744195] [16-413] [Entered: 04/06/2016 12:08 PM] |
| Filing 89 NEW PARTY, Appellant Keith Shaffer, ADDED.[1744141] [16-413] [Entered: 04/06/2016 11:42 AM] |
| Filing 88 NEW PARTY, Appellant Jonathan Schwartz, ADDED.[1744137] [16-413] [Entered: 04/06/2016 11:40 AM] |
| Filing 87 NEW PARTY, Appellant Herbert Barbanel & Alice Babanel JT Wros., ADDED.[1744131] [16-413] [Entered: 04/06/2016 11:39 AM] |
| Filing 86 NEW PARTY, Appellant Gunther Unflat, ADDED.[1744110] [16-413] [Entered: 04/06/2016 11:28 AM] |
| Filing 85 NEW PARTY, Appellant Glenn Rechler, ADDED.[1744105] [16-413] [Entered: 04/06/2016 11:27 AM] |
| Filing 84 NEW PARTY, Appellant Frieda Low, ADDED.[1744096] [16-413] [Entered: 04/06/2016 11:25 AM] |
| Filing 83 NEW PARTY, Appellant Fern C. Palmer Revocable Trust, ADDED.[1744083] [16-413] [Entered: 04/06/2016 11:20 AM] |
| Filing 82 NEW PARTY, Appellant Estate of Gabriel Friedman c/o Richard Friedman Executor, ADDED.[1744060] [16-413] [Entered: 04/06/2016 11:11 AM] |
| Filing 81 NEW PARTY, Appellant Fern C. Palmer, ADDED.[1744050] [16-413] [Entered: 04/06/2016 11:06 AM] |
| Filing 80 NEW PARTY, Appellant Elaine R. Schaffer, ADDED.[1743984] [16-413] [Entered: 04/06/2016 10:21 AM] |
| Filing 79 NEW PARTY, Appellant Laura Hallick, ADDED.[1743978] [16-413] [Entered: 04/06/2016 10:18 AM] |
| Filing 78 NEW PARTY, Appellant Robin Tzannes, ADDED.[1743977] [16-413] [Entered: 04/06/2016 10:17 AM] |
| Filing 77 NEW PARTY, Appellant Richard Mark Chalek, ADDED.[1743972] [16-413] [Entered: 04/06/2016 10:15 AM] |
| Filing 76 NEW PARTY, Appellant Peter Tzannes, ADDED.[1743967] [16-413] [Entered: 04/06/2016 10:14 AM] |
| Filing 75 NEW PARTY, Appellant Morton Chalek, ADDED.[1743966] [16-413] [Entered: 04/06/2016 10:13 AM] |
| Filing 74 NEW PARTY, Appellant Mitchel Chalek, ADDED.[1743961] [16-413] [Entered: 04/06/2016 10:11 AM] |
| Filing 73 NEW PARTY, Appellant John Tzannes Trust, ADDED.[1743944] [16-413] [Entered: 04/06/2016 10:04 AM] |
| Filing 72 NEW PARTY, Appellant Isabel Chalek, ADDED.[1743939] [16-413] [Entered: 04/06/2016 10:03 AM] |
| Filing 71 NEW PARTY, Appellant Frances Reiss, ADDED.[1743938] [16-413] [Entered: 04/06/2016 10:01 AM] |
| Filing 70 NEW PARTY, Appellant David Chalek, ADDED.[1743937] [16-413] [Entered: 04/06/2016 10:00 AM] |
| Filing 69 NEW PARTY, Appellant Chalek Associates LLC, ADDED.[1743933] [16-413] [Entered: 04/06/2016 09:58 AM] |
| Filing 68 NEW PARTY, Appellant Carol Kamenstein, ADDED.[1743927] [16-413] [Entered: 04/06/2016 09:57 AM] |
| Filing 67 NEW PARTY, Appellant Carol Fisher, ADDED.[1743924] [16-413] [Entered: 04/06/2016 09:55 AM] |
| Filing 66 NEW PARTY, Appellant Bruce N. Palmer, ADDED.[1743922] [16-413] [Entered: 04/06/2016 09:53 AM] |
| Filing 65 NEW PARTY, Appellant Beth P. Feldman, ADDED.[1743918] [16-413] [Entered: 04/06/2016 09:52 AM] |
| Filing 64 NEW PARTY, Appellant Benjamin T. Heller Irrevocable Trust, ADDED.[1743909] [16-413] [Entered: 04/06/2016 09:50 AM] |
| Filing 63 NEW PARTY, Appellant Ben Heller, ADDED.[1743905] [16-413] [Entered: 04/06/2016 09:47 AM] |
| Filing 62 NEW PARTY, Appellant Barbara Kotlikoff Harman, ADDED.[1743903] [16-413] [Entered: 04/06/2016 09:45 AM] |
| Filing 61 NEW PARTY, Appellant Barbara Engel, ADDED.[1743896] [16-413] [Entered: 04/06/2016 09:44 AM] |
| Filing 60 NEW PARTY, Appellant Angela Tiletnick, ADDED.[1743890] [16-413] [Entered: 04/06/2016 09:40 AM] |
| Filing 59 NEW PARTY, Appellant Aaron Blecker, ADDED.[1743874] [16-413] [Entered: 04/06/2016 09:33 AM] |
| Filing 58 NEW PARTY, Appellant Sloan G. Kamenstein, ADDED.[1743864] [16-413] [Entered: 04/06/2016 09:29 AM] |
| Filing 57 NEW PARTY, Appellant Bret Palmer, ADDED.[1743860] [16-413] [Entered: 04/06/2016 09:27 AM] |
| Filing 56 NEW PARTY, Appellant Roberta Schwartz, ADDED.[1743317] [16-413] [Entered: 04/05/2016 02:07 PM] |
| Filing 55 NEW PARTY, Appellant Kelly Bunch, ADDED.[1743315] [16-413] [Entered: 04/05/2016 02:06 PM] |
| Filing 54 NEW PARTY, Appellant Callie A. Ostenson-Murray, ADDED.[1743312] [16-413] [Entered: 04/05/2016 02:05 PM] |
| Filing 53 NEW PARTY, Appellant Lawrence J. Ryan, ADDED.[1743310] [16-413] [Entered: 04/05/2016 02:03 PM] |
| Filing 52 NEW PARTY, Appellant Theresa R. Ryan, ADDED.[1743307] [16-413] [Entered: 04/05/2016 02:02 PM] |
| Filing 50 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Irving H. Picard in 16-413, 16-420, 16-423, FILED. Service date 04/04/2016 by CM/ECF. [1742731] [16-413, 16-420, 16-423] [Entered: 04/04/2016 05:25 PM] |
| Filing 49 LETTER, on behalf of Appellant Benjamin Rechler Trust, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Kelly Bunch, Megan Bunch, Chalek Associates LLC, David Chalek, Isabel Chalek, Mitchel Chalek, Morton Chalek, Richard Mark Chalek, Barbara Engel, Estate of Gabriel Friedman c/o Richard Friedman Executor, Beth P. Feldman, Fern C. Palmer & Boyer H. Palmer Revocable Trust, Carol Fisher, Marjorie Forrest, Richard M. Friedman, Gaba Partnership, Laura Hallick, Barbara Kotlikoff Harman, Martin R. Harnick, Ben Heller, Herbert Barbanel & Alice Barbanel NT Wros, Heidi Holmers, Marsh Peshkin Ira, John Tzannes Trust, Carol Kamenstein, Sloan G. Kamenstein, Tracy D. Kamenstein, Kenneth M. Kohl, Myrna Kohl, Dana LeFavor, Frieda Low, Robert K. Low, Pamela K. Marxen, Rona Mast, Philip E. Miller, Mishkin Family Trust, Ryan Murray, Steven P. Norton, Callie A. Ostenson-Murray, Palmer Family Trust, Blake Palmer, Boyer Palmer, NTC & Co., Boyer H. Palmer, Bret Palmer, Bruce N. Palmer, Fern C. Palmer, Kurt C. Palmer, Oscar Palmer, Sophia Palmer, Glenn Rechler, Frances Reiss, Lawrence J. Ryan, Theresa R. Ryan, Sage Realty, Sandy Sandler, Elaine R. Schaffer, Elaine Ruth Schaffer, Keith Schaffer, Jonathan Schwartz, Roberta Schwartz, Timothy S. Teufel, Timothy Shawn Teufel, Valerie Anne Teufel, Angela Tiletnick, Peter Tzannes, Robin Tzannes, Gunther Unflat, Jon Warner, Robin L. Warner, Willi Rechler Trust, Robert Yaffe and Theresa R. Ryan in 16-423, RECEIVED. Service date 04/04/2016 by CM/ECF.[1742131] [16-423, 16-413, 16-420] [Entered: 04/04/2016 11:40 AM] |
| Filing 48 MOTION ORDER, granting motion to amend caption [ # 1723985-2 ] filed by Appellant Roberta Schwartz, Carol Kamenstein, Myrna Kohl, Mishkin Family Trust, Martin R. Harnick, Elaine Ruth Schaffer, Gunther Unflat, Robert Yaffe, Aaron Blecker, Angela Tiletnick, Barbara Engel, Barbara Kotlikoff Harman, Ben Heller, Benjamin T. Heller Irrevocable Trust, Beth P. Feldman, Bruce N. Palmer, Carol Fisher, Chalek Associates LLC, David Chalek, Frances Reiss, Isabel Chalek, Jessica Decker, John Tzannes Trust, Mitchel Chalek, Morton Chalek, Peter Tzannes, Richard Mark Chalek, Robin Tzannes, Laura Hallick, Elaine R. Schaffer, Estate of Gabriel Friedman c/o Richard Friedman Executor, Boyer H. Palmer, Fern C. Palmer & Boyer H. Palmer Revocable Trust, Fern C. Palmer, Frieda Low, Glenn Rechler, Herbert Barbanel & Alice Barbanel NT Wros, Jonathan Schwartz, Keith Schaffer, Kenneth M. Kohl, Kurt C. Palmer, Theresa R. Ryan, Marjorie Forrest, Steven P. Norton, NTC & Co., Robert K. Low, Richard M. Friedman, Rona Mast, Philip E. Miller, Pamela K. Marxen, Sage Realty, Ryan Murray, Tracy D. Kamenstein, Palmer Family Trust, Gunther K. Unflat, Robin L. Warner, Jon Warner, Timothy Shawn Teufel, Valerie Anne Teufel, Megan Bunch, Marsh Peshkin Ira, Benjamin Rechler Trust, Oscar Palmer, Blake Palmer, Dana LeFavor, Sandy Sandler, Boyer Palmer, Sophia Palmer, Timothy S. Teufel, Willi Rechler Trust, Heidi Holmers, Gaba Partnership, Lawrence J. Ryan, Callie A. Ostenson-Murray, Kelly Bunch, Bret Palmer, Sloan G. Kamenstein and Theresa R. Ryan in 16-423, by SLC, C.JJ., FILED. [1740741][48] [16-413, 16-420, 16-423] [Entered: 03/31/2016 04:21 PM] |
| Filing 46 NEW PARTY, Appellant Karen M. Rich in 16-413, Appellant Karen M. Rich in 16-420 and Appellant Karen M. Rich in 16-423, ADDED.[1739892] [16-413, 16-420, 16-423] [Entered: 03/30/2016 05:30 PM] |
| Filing 45 NEW PARTY, Appellant Patricia DeLuca in 16-413, Appellant Patricia DeLuca in 16-420 and Appellant Patricia DeLuca in 16-423, ADDED.[1739888] [16-413, 16-420, 16-423] [Entered: 03/30/2016 05:24 PM] |
| Filing 43 NEW PARTY, Appellant Nancy Zraick in 16-413, Appellant Nancy Zraick in 16-420 and Appellant Nancy Zraick in 16-423, ADDED.[1734880] [16-413, 16-420, 16-423] [Entered: 03/23/2016 05:12 PM] |
| Filing 42 NEW PARTY, Appellant Edward A. Zraick Jr. in 16-413, Appellant Edward A. Zraick Jr. in 16-420 and Appellant Edward A. Zraick Jr. in 16-423, ADDED.[1734871] [16-413, 16-420, 16-423] [Entered: 03/23/2016 05:02 PM] |
| Filing 40 MOTION ORDER, granting motion to consolidate appeals [ # 34 ] 16-413, 16-420, and 16-423 filed by Appellee Irving H. Picard; granting motion to file one oversized brief containing up to 19,000 words addressing all of the Appellant's briefs, granting Appellant's request for permission to file a Joint Appendix; granting motion to extend time [ # 35 ] filed by Appellant Elliot G. Sagor to file reply briefs. Briefing shall proceed according t the following schedule: Appellants opening briefs due on 05/23/2016; Appellees brief due on 08/22/2016; SIPCs (Intervenor) brief due on 08/22/2016; and Appellants reply briefs due on 09/30/2016, by PWH, C.JJ., FILED. [1734803][40] [16-413] [Entered: 03/23/2016 04:27 PM] |
| Filing 35 MOTION, to extend time, on behalf of Appellant Elliot G. Sagor, FILED. Service date 03/18/2016 by CM/ECF. [1731651] [16-413] [Entered: 03/18/2016 04:55 PM] |
| Filing 34 MOTION, to consolidate appeals, on behalf of Appellee Irving H. Picard, FILED. Service date 03/18/2016 by CM/ECF. [1731407] [16-413] [Entered: 03/18/2016 03:33 PM] |
| Filing 33 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Elliot G. Sagor Brief due date as 05/23/2016. Joint Appendix due date as 05/23/2016, FILED.[1719430] [16-413] [Entered: 03/04/2016 01:05 PM] |
| Filing 29 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Elliot G. Sagor, informing Court of proposed due date 05/23/2016, RECEIVED. Service date 03/01/2016 by CM/ECF.[1716357] [16-413] [Entered: 03/01/2016 05:11 PM] |
| Filing 28 ATTORNEY, Nathanael Kelley for Securities Investor Protection Corporation, in case 16-413 , [ # 27 ], ADDED.[1716322] [16-413] [Entered: 03/01/2016 04:53 PM] |
| Filing 27 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Intervenor Securities Investor Protection Corporation, FILED. Service date 03/01/2016 by CM/ECF. [1716057] [16-413] [Entered: 03/01/2016 03:15 PM] |
| Filing 26 ATTORNEY, Kevin H. Bell for Securities Investor Protection Corporation, in case 16-413 , [ # 25 ], ADDED.[1715598] [16-413] [Entered: 03/01/2016 10:31 AM] |
| Filing 25 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Intervenor Securities Investor Protection Corporation, FILED. Service date 03/01/2016 by CM/ECF. [1715447] [16-413] [Entered: 03/01/2016 09:05 AM] |
| Filing 24 ATTORNEY, Josephine Wang for Securities Investor Protection Corporation, in case 16-413 , [ # 23 ], ADDED.[1715263] [16-413] [Entered: 02/29/2016 04:38 PM] |
| Filing 23 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Intervenor Securities Investor Protection Corporation, FILED. Service date 02/29/2016 by CM/ECF. [1715038] [16-413] [Entered: 02/29/2016 03:36 PM] |
| Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Intervenor Securities Investor Protection Corporation, FILED. Service date 02/29/2016 by CM/ECF.[1715005] [16-413] [Entered: 02/29/2016 03:30 PM] |
| Filing 21 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED.[1714338] [16-413] [Entered: 02/26/2016 05:32 PM] |
| Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Irving H. Picard, FILED. Service date 02/26/2016 by CM/ECF.[1714020] [16-413] [Entered: 02/26/2016 02:47 PM] |
| Filing 18 CAPTION, to include Intervenor Securities Investor Protection Corporation, AMENDED.[1714003] [16-413] [Entered: 02/26/2016 02:39 PM] |
| Filing 13 FORM C, on behalf of Appellant Elliot G. Sagor, FILED. Service date 02/25/2016 by CM/ECF.[1713172] [16-413] [Entered: 02/25/2016 03:12 PM] |
| Filing 12 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 9 ], [ # 10 ], on behalf of Appellant Elliot G. Sagor, FILED.[1709244] [16-413] [Entered: 02/22/2016 09:12 AM] |
| Filing 11 FORM D, on behalf of Appellant Elliot G. Sagor, FILED. Service date 02/20/2016 by CM/ECF.[1709147] [16-413] [Entered: 02/20/2016 07:28 PM] |
| Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Elliot G. Sagor, FILED. Service date 02/20/2016 by CM/ECF.[1709146] [16-413] [Entered: 02/20/2016 06:22 PM] |
| Filing 9 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [8], on behalf of Appellant Elliot Gordon Sagor, FILED.[1708701] [16-413] [Entered: 02/19/2016 02:26 PM] |
| Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Elliot Gordon Sagor, FILED. Service date 02/19/2016 by CM/ECF.[1708659] [16-413] [Entered: 02/19/2016 02:00 PM] |
| Filing 7 CAPTION, to comply with District Court entity spellings, AMENDED.[1707821] [16-413] [Entered: 02/18/2016 03:54 PM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[1705233] [16-413] [Entered: 02/16/2016 02:21 PM] |
| Filing 4 DISTRICT COURT JUDGMENT, dated 01/27/2016, RECEIVED.[1705231] [16-413] [Entered: 02/16/2016 02:21 PM] |
| Filing 3 DISTRICT COURT OPINION, dated 01/14/2016, RECEIVED.[1705229] [16-413] [Entered: 02/16/2016 02:20 PM] |
| Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Appellant Elliot Gordon Sagor, district court receipt # 0208-11949099, FILED.[1705226] [16-413] [Entered: 02/16/2016 02:20 PM] |
| Filing 1 NOTICE OF BANKRUPTCY APPEAL, with district court docket, on behalf of Appellant Elliot Gordon Sagor, FILED. [1705221] [16-413] [Entered: 02/16/2016 02:18 PM] |
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