Bernard L. Madoff Investment
| Steven J. Andelman, David Drucker, Edwin Michalove, Naomi Karp, Deborah Shapiro, Manuel O. Jaffe, Hilda Drucker, Elaine Langweiler, Susan R. Andelman, Myra M. Levine, Irving M. Sonnenfeld, David Shapiro Nominee, WDG Associates Inc. Retirement Trust, Theresa R. Ryan, Marilyn Komarc, Ptr of David Shapiro Nombrec, Frederick H. Mandel and Adele Shapiro |
| Benjamin Rechler Trust, c/o Mitchell Rechler, Bret Palmer, Chalek Associates LLC, Beth P. Feldman, as Trustee dated, Callie A. Ostenson-Murray, Estate of Gabriel Friedman c/o Richard Friedman Executor, Jon Warner, Bruce N. Palmer, Estate of Boyer Palmer, Carol Kamenstein, Carol Fisher, Nancy Zraick, Edward A. Zraick, Jr., Marsh Peshkin Ira, Ben Heller, Richard Mark Chalek, Theresa R. Ryan, Trustee, Kenneth M. Kohl, Timothy Shawn Teufel, Isabel Chalek, Frieda Low, Gunther K. Unflat, Valerie Anne Teufel, Myrna Kohl, Sophia Palmer, Benjamin T. Heller Irrevocable Trust, Boyer Palmer, Gaba Partnership, Heidi Holmers, Angela Tiletnick, Blake Palmer, Timothy S. Teufel, Willi Rechler Trust, c/o Mitchell Rechler, Fern C. Palmer, Glenn Rechler, David Chalek, Robert Yaffe, John Tzannes Trust, Jonathan Schwartz, as Trustee f/b/o Nancy M. Riehm, Barbara Kotlikoff Harman, Ryan Murray, Tracy D. Kamenstein, Keith Schaffer, Fern C. Palmer & Boyer H. Palmer Revocable Trust, Trustees Fern C. Palmer, Robin L. Warner, Palmer Family Trust, Steven P. Norton, NTC & Co., f/b/o Denis Casteli(19988), Robert Halio(26849), Steven C. Schupak(096898), Jeffrey Shankman(111772), Adele Fox(111257), Philip E. Miller, Gunther Unflat, Pamela K. Marxen, Elaine R. Schaffer, Barbara Engel, Patricia DeLuca, Sage Realty, c/o Malcolm Sage, Kurt C. Palmer, Sandy Sandler, Morton Chalek, Mitchel Chalek, Laura Hallick, ss Participant in Daprex Profit Sharing Plan and 401K Plan, Robin Tzannes, Martin R. Harnick, Oscar Palmer, Boyer H. Palmer, Sloan G. Kamenstein, Kelly Bunch, Lawrence J. Ryan, Trustee, Jessica Decker, Elaine Ruth Schaffer, Marjorie Forrest, Rona Mast, Aaron Blecker, Dana LeFavor, Richard M. Friedman, Roberta Schwartz, Frances Reiss, Megan Bunch, Peter Tzannes, Herbert Barbanel & Alice Barbanel NT Wros, Robert K. Low, Karen M. Rich and Mishkin Family Trust |
| 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 |
| 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) |
| 16-423 |
| February 16, 2016 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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Filing 179
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 176 JUDGMENT MANDATE, ISSUED.[2078520] [16-413, 16-420, 16-423] [Entered: 07/13/2017 04:19 PM] |
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Filing 175
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 172 CURED DEFECTIVE PETITION FOR REHEARING [ # 170 ], [ # 171 ], 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 171 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 170 DEFECTIVE DOCUMENT, Petition for Rehearing, [169], 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 169 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 166 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 165 NEW CASE MANAGER, Atasha Joseph, ASSIGNED.[2047718] [16-413, 16-420, 16-423] [Entered: 06/01/2017 09:38 AM] |
| Filing 163 CASE, before RSP, PWH, SLC, C.JJ., HEARD.[2032757] [16-413, 16-420, 16-423] [Entered: 05/11/2017 12:02 PM] |
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Filing 156
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 150 MOTION ORDER, denying motion for oral argument [ # 130 ] filed by Amicus Curiae Amici Curiae Appendix A in 16-413, FILED. [2004687][150] [16-413, 16-420, 16-423] [Entered: 04/05/2017 11:54 AM] |
| Filing 148 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 146 CASE CALENDARING, for argument on 05/11/2017, SET.[2000374] [16-413, 16-420, 16-423] [Entered: 03/29/2017 03:39 PM] |
| Filing 145 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 143 MOTION ORDER, referring motion for oral argument [ # 130 ] filed by Amicus Curiae Amici Curiae Appendix A, to the panel that will determine the merits of the appeal, FILED. [1922190][143] [16-413, 16-420, 16-423] [Entered: 12/07/2016 11:41 AM] |
| Filing 139 CURED DEFECTIVE : MOTION, FORM [ # 130 ], [ # 137 ], 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 137 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 136 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 , [ # 135 ], ADDED.[1920669] [16-413, 16-420, 16-423] [Entered: 12/06/2016 08:59 AM] |
| Filing 135 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 133 DEFECTIVE DOCUMENT,Motion, for oral argument, Oral argument statements, [126], [127], [131], 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 131 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 130 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 127 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 126 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 125 DEFECTIVE DOCUMENT, Motion, for oral argument, [124], 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 124 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 123 DEFECTIVE DOCUMENT, MOTION, for oral argument, on behalf of Amicus Curiae Amici Curiae Appendix A , [122], 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 122 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 121 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 116 DEFECTIVE DOCUMENT, Reply Brief, [111], [112], 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 115 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 113 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 112 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 111 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 110 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 108 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 106 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 103 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 101 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 98 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 97 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 95 CURED DEFECTIVE INTERVENOR BRIEF, [ # 94 ], 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 94 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 93 DEFECTIVE DOCUMENT, INTERVENOR BRIEF, [89], 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 90 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 89 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 88 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 , [ # 1825034-2 ], ADDED.[1825389] [16-413, 16-420, 16-423] [Entered: 07/26/2016 02:22 PM] |
| Filing 86 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 85 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 84 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 83 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 80 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 79 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 76 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 66 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 65 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 64 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 63 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 62 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 61 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 60 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 59 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 58 CAPTION, Estate of Boyer Palmer, AMENDED.[1776132] [16-413, 16-420, 16-423] [Entered: 05/19/2016 04:24 PM] |
| Filing 56 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 , [ # 54 ], ADDED.[1747177] [16-413, 16-420, 16-423] [Entered: 04/11/2016 01:33 PM] |
| Filing 57 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 54 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 53 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 52 MOTION ORDER, granting motion to amend caption [ # 35 ] 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][52] [16-413, 16-420, 16-423] [Entered: 03/31/2016 04:21 PM] |
| Filing 50 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 49 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 47 MOTION ORDER, granting motion to consolidate appeals [ # 1731407-2 ] 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 [ # 1731651-2 ] 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][47] [16-413] [Entered: 03/23/2016 04:27 PM] |
| Filing 46 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 45 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 39 MOTION, to consolidate appeals, on behalf of Appellee Irving H. Picard, FILED. Service date 03/18/2016 by CM/ECF. [1731443] [16-423] [Entered: 03/18/2016 03:46 PM] |
| Filing 38 MOTION, to extend time, 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, Jessica Decker, 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, 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, Robert Yaffe and Theresa R. Ryan, FILED. Service date 03/18/2016 by CM/ECF. [1731323] [16-423] [Entered: 03/18/2016 02:47 PM] |
| Filing 35 MOTION, to amend caption, 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, Jessica Decker, 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, 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, Robert Yaffe and Theresa R. Ryan, FILED. Service date 03/10/2016 by CM/ECF. [1723985] [16-423] [Entered: 03/10/2016 01:12 PM] |
| Filing 34 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Benjamin Rechler Trust, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Kelly Bunch, Megan Bunch, David Chalek, Isabel Chalek, Mitchel Chalek, Morton Chalek, Richard Mark Chalek, Chalek Associates LLC, Jessica Decker, 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, NTC & Co., Steven P. Norton, Callie A. Ostenson-Murray, Blake Palmer, Boyer Palmer, Boyer H. Palmer, Bret Palmer, Bruce N. Palmer, Fern C. Palmer, Kurt C. Palmer, Oscar Palmer, Sophia Palmer, Palmer Family Trust, 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 Brief due date as 05/23/2016 FILED.[1722756] [16-423] [Entered: 03/09/2016 11:07 AM] |
| Filing 31 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED.[1721637] [16-423] [Entered: 03/08/2016 11:12 AM] |
| Filing 29 LR 31.2 SCHEDULING NOTIFICATION, 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, Jessica Decker, 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, 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, informing Court of proposed due date 05/23/2016, RECEIVED. Service date 03/03/2016 by CM/ECF.[1717547] [16-423] [Entered: 03/03/2016 08:57 AM] |
| Filing 26 ATTORNEY, Nathanael Kelley for Intervenor Securities Investor Protection Corporation, in case 16-423, [ # 25 ], ADDED.[1716170] [16-423] [Entered: 03/01/2016 04:02 PM] |
| 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. [1716068] [16-423] [Entered: 03/01/2016 03:18 PM] |
| Filing 24 CAPTION, to reflect party changes per [ # 15 ], AMENDED.[1715636] [16-423] [Entered: 03/01/2016 10:50 AM] |
| Filing 23 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 12 ], [ # 15 ], on behalf of Appellant Steven J. Andelman, Susan R. Andelman, Benjamin Rechler Trust, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Kelly Bunch, Megan Bunch, David Chalek, Isabel Chalek, Mitchel Chalek, Morton Chalek, Richard Mark Chalek, Chalek Associates LLC, Jessica Decker, David Drucker, Hilda Drucker, 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, Manuel O. Jaffe, John Tzannes Trust, Carol Kamenstein, Sloan G. Kamenstein, Tracy D. Kamenstein, Naomi Karp, Kenneth M. Kohl, Myrna Kohl, Marilyn Komarc, Elaine Langweiler, Dana LeFavor, Myra M. Levine, Frieda Low, Robert K. Low, Frederick H. Mandel, Pamela K. Marxen, Rona Mast, Edwin Michalove, Philip E. Miller, Mishkin Family Trust, Ryan Murray, NTC & Co., David Shapiro Nominee, Steven P. Norton, Callie A. Ostenson-Murray, Blake Palmer, Boyer Palmer, Boyer H. Palmer, Bret Palmer, Bruce N. Palmer, Fern C. Palmer, Kurt C. Palmer, Oscar Palmer, Sophia Palmer, Palmer Family Trust, Glenn Rechler, Frances Reiss, Lawrence J. Ryan, Theresa R. Ryan, Theresa R. Ryan, Sage Realty, Sandy Sandler, Elaine R. Schaffer, Elaine Ruth Schaffer, Keith Schaffer, Jonathan Schwartz, Roberta Schwartz, Adele Shapiro, Deborah Shapiro, Irving M. Sonnenfeld, Timothy S. Teufel, Timothy Shawn Teufel, Valerie Anne Teufel, Angela Tiletnick, Peter Tzannes, Robin Tzannes, Gunther Unflat, Gunther K. Unflat, WDG Associates Inc. Retirement Trust, Jon Warner, Robin L. Warner, Willi Rechler Trust and Robert Yaffe, FILED.[1715531] [16-423] [Entered: 03/01/2016 09:45 AM] |
| Filing 22 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 19 ], [ # 20 ], on behalf of Intervenor Securities Investor Protection Corporation, FILED.[1715530] [16-423] [Entered: 03/01/2016 09:44 AM] |
| Filing 21 ATTORNEY, Kevin H. Bell for Intervenor Securities Investor Protection Corporation, in case 16-423, [ # 20 ], ADDED.[1715529] [16-423] [Entered: 03/01/2016 09:43 AM] |
| Filing 20 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Intervenor Securities Investor Protection Corporation, FILED. Service date 03/01/2016 by CM/ECF. [1715457] [16-423] [Entered: 03/01/2016 09:08 AM] |
| Filing 19 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [18], on behalf of Intervenor Securities Investor Protection Corporation, FILED.[1715394] [16-423] [Entered: 03/01/2016 08:40 AM] |
| Filing 18 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Intervenor Securities Investor Protection Corporation, FILED. Service date 02/29/2016 by CM/ECF. [1715052] [16-423] [Entered: 02/29/2016 03:40 PM] |
| Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Intervenor Securities Investor Protection Corporation, FILED. Service date 02/29/2016 by CM/ECF.[1715028] [16-423] [Entered: 02/29/2016 03:35 PM] |
| Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, 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, Jessica Decker, 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, NTC & Co., Steven P. Norton, 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, 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, FILED. Service date 02/26/2016 by CM/ECF.[1714292] [16-423] [Entered: 02/26/2016 04:27 PM] |
| Filing 12 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [9], on behalf of Appellant Steven J. Andelman, Susan R. Andelman, Benjamin Rechler Trust, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Kelly Bunch, Megan Bunch, David Chalek, Isabel Chalek, Mitchel Chalek, Morton Chalek, Richard Mark Chalek, Chalek Associates LLC, Jessica Decker, David Drucker, Hilda Drucker, 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, Manuel O. Jaffe, John Tzannes Trust, Carol Kamenstein, Sloan G. Kamenstein, Tracy D. Kamenstein, Naomi Karp, Kenneth M. Kohl, Myrna Kohl, Marilyn Komarc, Elaine Langweiler, Dana LeFavor, Myra M. Levine, Frieda Low, Robert K. Low, Frederick H. Mandel, Pamela K. Marxen, Rona Mast, Edwin Michalove, Philip E. Miller, Mishkin Family Trust, Ryan Murray, NTC & Co., David Shapiro Nominee, Steven P. Norton, Callie A. Ostenson-Murray, Blake Palmer, Boyer Palmer, Boyer H. Palmer, Bret Palmer, Bruce N. Palmer, Fern C. Palmer, Kurt C. Palmer, Oscar Palmer, Sophia Palmer, Palmer Family Trust, Glenn Rechler, Frances Reiss, Lawrence J. Ryan, Theresa R. Ryan, Theresa R. Ryan, Sage Realty, Sandy Sandler, Elaine R. Schaffer, Elaine Ruth Schaffer, Keith Schaffer, Jonathan Schwartz, Roberta Schwartz, Adele Shapiro, Deborah Shapiro, Irving M. Sonnenfeld, Timothy S. Teufel, Timothy Shawn Teufel, Valerie Anne Teufel, Angela Tiletnick, Peter Tzannes, Robin Tzannes, Gunther Unflat, Gunther K. Unflat, WDG Associates Inc. Retirement Trust, Jon Warner, Robin L. Warner, Willi Rechler Trust and Robert Yaffe, FILED.[1714222] [16-423] [Entered: 02/26/2016 03:56 PM] |
| Filing 11 FORM D, 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, Jessica Decker, 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, 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, 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, FILED. Service date 02/26/2016 by CM/ECF.[1714159] [16-423] [Entered: 02/26/2016 03:34 PM] |
| Filing 10 FORM C, 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, Jessica Decker, 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, Edwin Michalove, 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, 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, FILED. Service date 02/26/2016 by CM/ECF.[1714150] [16-423] [Entered: 02/26/2016 03:29 PM] |
| Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, 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, Jessica Decker, 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, 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, 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, FILED. Service date 02/26/2016 by CM/ECF.[1714090] [16-423] [Entered: 02/26/2016 03:12 PM] |
| Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Irving H. Picard, FILED. Service date 02/26/2016 by CM/ECF.[1714034] [16-423] [Entered: 02/26/2016 02:53 PM] |
| Filing 7 CAPTION, to include Intervenor Securities Investor Protection Corporation, AMENDED.[1714024] [16-423] [Entered: 02/26/2016 02:49 PM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[1706165] [16-423] [Entered: 02/17/2016 11:54 AM] |
| Filing 4 DISTRICT COURT JUDGMENT, dated 01/27/2016, RECEIVED.[1706164] [16-423] [Entered: 02/17/2016 11:54 AM] |
| Filing 3 DISTRICT COURT OPINION, dated 01/14/2016, RECEIVED.[1706161] [16-423] [Entered: 02/17/2016 11:53 AM] |
| Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Appellant Steven J. Andelman, Susan R. Andelman, Benjamin Rechler Trust, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Kelly Bunch, Megan Bunch, David Chalek, Isabel Chalek, Mitchel Chalek, Morton Chalek, Richard Mark Chalek, Chalek Associates LLC, Jessica Decker, David Drucker, Hilda Drucker, 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, Manuel O. Jaffe, John Tzannes Trust, Carol Kamenstein, Sloan G. Kamenstein, Tracy D. Kamenstein, Naomi Karp, Kenneth M. Kohl, Myrna Kohl, Marilyn Komarc, Elaine Langweiler, Dana LeFavor, Myra M. Levine, Frieda Low, Robert K. Low, Frederick H. Mandel, Pamela K. Marxen, Rona Mast, Edwin Michalove, Philip E. Miller, Mishkin Family Trust, Ryan Murray, NTC & Co., David Shapiro Nominee, Steven P. Norton, Callie A. Ostenson-Murray, Blake Palmer, Boyer Palmer, Boyer H. Palmer, Bret Palmer, Bruce N. Palmer, Fern C. Palmer, Kurt C. Palmer, Oscar Palmer, Sophia Palmer, Palmer Family Trust, Glenn Rechler, Frances Reiss, Lawrence J. Ryan, Theresa R. Ryan, Theresa R. Ryan, Sage Realty, Sandy Sandler, Elaine R. Schaffer, Elaine Ruth Schaffer, Keith Schaffer, Jonathan Schwartz, Roberta Schwartz, Adele Shapiro, Deborah Shapiro, Irving M. Sonnenfeld, Timothy S. Teufel, Timothy Shawn Teufel, Valerie Anne Teufel, Angela Tiletnick, Peter Tzannes, Robin Tzannes, Gunther Unflat, Gunther K. Unflat, WDG Associates Inc. Retirement Trust, Jon Warner, Robin L. Warner, Willi Rechler Trust and Robert Yaffe, district court receipt # 0208-11950841, FILED.[1706159] [16-423] [Entered: 02/17/2016 11:53 AM] |
| Filing 1 NOTICE OF BANKRUPTCY APPEAL, with district court docket, on behalf of Appellant Steven J. Andelman, Susan R. Andelman, Benjamin Rechler Trust, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Kelly Bunch, Megan Bunch, David Chalek, Isabel Chalek, Mitchel Chalek, Morton Chalek, Richard Mark Chalek, Chalek Associates LLC, Jessica Decker, David Drucker, Hilda Drucker, 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, Manuel O. Jaffe, John Tzannes Trust, Carol Kamenstein, Sloan G. Kamenstein, Tracy D. Kamenstein, Naomi Karp, Kenneth M. Kohl, Myrna Kohl, Marilyn Komarc, Elaine Langweiler, Dana LeFavor, Myra M. Levine, Frieda Low, Robert K. Low, Frederick H. Mandel, Pamela K. Marxen, Rona Mast, Edwin Michalove, Philip E. Miller, Mishkin Family Trust, Ryan Murray, NTC & Co., David Shapiro Nominee, Steven P. Norton, Callie A. Ostenson-Murray, Blake Palmer, Boyer Palmer, Boyer H. Palmer, Bret Palmer, Bruce N. Palmer, Fern C. Palmer, Kurt C. Palmer, Oscar Palmer, Sophia Palmer, Palmer Family Trust, Glenn Rechler, Frances Reiss, Lawrence J. Ryan, Theresa R. Ryan, Theresa R. Ryan, Sage Realty, Sandy Sandler, Elaine R. Schaffer, Elaine Ruth Schaffer, Keith Schaffer, Jonathan Schwartz, Roberta Schwartz, Adele Shapiro, Deborah Shapiro, Irving M. Sonnenfeld, Timothy S. Teufel, Timothy Shawn Teufel, Valerie Anne Teufel, Angela Tiletnick, Peter Tzannes, Robin Tzannes, Gunther Unflat, Gunther K. Unflat, WDG Associates Inc. Retirement Trust, Jon Warner, Robin L. Warner, Willi Rechler Trust and Robert Yaffe, FILED. [1706153] [16-423] [Entered: 02/17/2016 11:51 AM] |
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