Picard v. Banque Lombard Odier & Cie SA
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff |
Koch Industries, Inc., as successor in interest to Koch Investment (UK) Company, Selecta Financial Corporation Inc., Societe Generale Private Banking (Suisse) S.A., FKA SG Private Banking Suisse S.A., Credit Suisse Nominees (Guernsey) Limited, ABN AMRO Retained Custodial Services (Ireland) Limited, First Peninsula Trustees Limited, Individually and as Trustees of the Ashby Trust, Arden Asset Management Inc., SG AM AI Premium Fund L.P., FKA SG AM Alternative Diversified U.S. L.P., Federico M. Ceretti, Ashby Investment Services Limited, Individually and as Trustees of The Ashby Trust, Dove Hill Trust, Somers Nominees (Far East) Limited, ABN AMRO Custodial Services (Ireland) Ltd., FKA Fortis Prime Fund Solutions Custodial Services (Ireland) Ltd., Jeffrey Tucker, HSBC Bank Bermuda Limited, El Prela Trading Investments Limited, Hermes Asset Management Limited, HSBC Institutional Trust Services (Ireland) Limited, Atlantic Security Bank, Odyssey, Gregory Bowes, Northern Trust Corporation, 50 LaSalle Street Chicago, IL 60603, Eurizon Low Volatility, Piazzetta Giordano Dell'Amore 3 c/o Eurizon Capital SGR SpA 20121 Milan Italy, FKA Nextra Low Volatility, Credit Suisse AG, Fairfield Investment Fund Limited, Cathay United Bank LTD., Credit Suisse (UK) Limited, Philip Toub, Lagoon Investment Limited, Credit Suisse AG, Nassau Branch, Banca Carige S.P.A., Alpine Trustees Limited, Individually and as Trustees of the El Prela Trust, Barreneche, Inc., Merrill Lynch International, Credit Agricole S.A., AKA Banque Du Credit Agricole, Ashby Holding Services Limited, HSBC Bank USA, N.A., Fein, Such, and Crane LLP., Meritz Fire & Marine Insurance Co. LTD., FKA SGAM Asset Management, Inc., Barclays Private Bank & Trust Limited, Banque SYZ SA, Fairfield Greenwich Limited, Falcon Private Bank Ltd., FKA AIG Privat Bank AG, Santiago Reyes, Societe Generale Private Banking (Lugano-Svizzera) S.A., FKA SG Private Banking (Lugano-Svizzera) S.A., Merrill Lynch Bank (Suisse) SA, CDP Capital Tactical Alternative Investments, Dakota Global Investments, Ltd., Eurizon Low Volatility PB, Piazzetta Giordano Dell'Amore 3 c/o Eurizon Capital SGR SpA 20121 Milan Italy, FKA Nextra Low Volatility PB, Lighthouse Investment Partners, LLC, DBA Lighthouse Partners, LLC, Eurizon Total Return, Piazzetta Giordano Dell'Amore 3 c/o Eurizon Capital SGR SpA 20121 Milan Italy, FKA Nextra Total Return, ABN AMRO Bank (Ireland) Ltd., FKA Fortis Prime Fund Solutions Bank (Ireland) Ltd., Lyxor Premium Fund, FKA SGAM Alternative Diversified Premium Fund, Lion Global Investors Limited, Fairfield Greenwich Capital Partners, Societe Generale, S.A., as Trustee for Lyxor Premium Fund, Lyxor Asset Management Inc., as General Partner of SG AM AI Premium Fund L.P., Hermes International Fund Limited, Kingate Management Limited, RBC Dexia Investor Services Trust, Inteligo Bank Ltd. Panama Branch, FKA Blubank Ltd Panama Branch, Solon Capital, Ltd., c/o Appleby Corporate Services (Bermuda) Canons Court 22 Victoria Street Hamilton HM 12 Bermuda, Multi-Strategy Fund Limited, Lyxor Asset Management S.A., as Successor in Interest to Barep Asset Management S.A., National Bank of Kuwait SAK, Inter Investissements S.A., FKA Inter Conseil S.A., FIM Advisers LLP, Caceis Bank, Somers Dublin Designated Activity Company, Corina Noel Piedrahita, Bureau of Labor Insurance, Walter Noel, Access International Advisors LLC, UBS Fund Services (Luxembourg) S.A., FIM Limited, HSBC Holdings PLC, HSBC Securities Services (Ireland) Limited, Thema Asset Management (Bermuda) Limited, Access Management Luxembourg SA, as represented by its Liquidator Maitre Ferdinand Entringer, FKA Access International Advisors Luxembourg SA, Banco Bilbao Vizcaya Argentaria, S.A., Andrew Smith, SNS Global Custody B.V., Carlo Grosso, Orbita Capital Return Strategy Limited, Six Sis AG, Harold Greisman, UMR Select Alternatif, Credit Agricole Corporate and Investment Bank, 1301 Avenue of the Americas New York, NY 10019, DBA Credit Agricole Private Banking Miami, FKA Calyon S.A., DBA Credit Agricole Miami Private Bank, Successor in Interest to Credit Lyonnais S.A., Lagoon Investment Trust, El Prela Trust, UBS (Luxembourg) SA, The Sumitomo Trust & Banking Co., Ltd., FKA Sumitomo Trust & Banking Company, Limited, Citigroup Global Markets Limited, Delta National Bank and Trust Company, UBS Third Party Management Company S.A., Port of Hercules Trustees Limited, Individually and as Trustee of the El Prela Trust, Societe Generale Holding De Participations S.A., as Successor in Interest to Barep Asset Management S.A, Socgen Nominees (UK) Limited, Vontobel Asset Management Inc., Barclays Bank S.A., Credit Suisse (Luxembourg) SA, Banque Internationale a Luxembourg (Suisse) S.A., FKA Dexia Private Bank (Switzerland) Ltd., HSBC Private Banking Holdings (Suisse) SA, SNS Bank N.V., Bank Vontobel AG, FKA Bank J. Vontobel & Co. AG, Fortuna Asset Management Inc., Cornelis Boele, Citi Hedge Fund Services Limited, Richard Landsberger, Robert Blum, Thema Fund Limited, Lloyds TSB Bank PLC, Nomura International plc, PF Trustees Limited, in its capacity as trustee of RD Trust, Unifortune Conservative Fund, SG Audace Alternatif, FKA SGAM AI Audace Alternatif, Strongback Holdings Corporation, Andres Piedrahita, Kookmin Bank, RBC Dexia Investor Services Bank S.A., Credit Suisse International Limited, Fairfield Greenwich (Bermuda) Limited, Lighthouse Diversified Fund Limited, Citibank (Switzerland) AG, BA Worldwide Fund Management Limited, Lourdes Barreneche, El Prela Group Holding Services Limited, The Ashby Trust, SafeHand Investments, Credit Suisse AG, as successor in interest to Clariden Leu AG and Bank Leu AG, Credit Suisse AG, Nassau Branch Wealth Management, Amit Vijayvergiya, Daniel Lipton, Barclays Bank (Suisse) S.A., Bank Julius Baer & Co., Ltd., Korea Exchange Bank, And As Trustee For Korea Global All Asset Trust I-1, And For Tams Rainbow Trust III, Eurizon Medium Volatility, Piazzetta Giordano Dell'Amore 3 c/o Eurizon Capital SGR SpA 20121 Milan Italy, FKA Nextra Medium Volatility, Trincastar Corporation, Credit Agricole (Suisse) S.A., ABN AMRO Fund Services (Isle of Man) Nominees Limited, FKA Fortis (Isle of Man) Nominees Limited, HSBC Fund Services (Luxembourg) S.A., Zephyros Limited, Arden Endowment Advisers, Ltd., SGAM AI Equilibrium Fund, FKA SGAM Alternative Multi Manager Diversified Fund, Oval Palmares Europlus, Patrick Littaye, Credit Suisse London Nominees Limited, Fairfield Greenwich Advisors LLC, Eurizon Medium Volatility II, Piazzetta Giordano Dell'Amore 3 c/o Eurizon Capital SGR SpA 20121 Milan Italy, FKA Nextra Medium Volatility II, Barfield Nominees Limited, Trafalgar Court Les Baques St. Peters Port Guernsey United Kingdom, Fairfield International Managers, Inc., HSBC Private Bank (Suisse) S.A., Thema Asset Management Limited, Mark Mckeefry, Korea Investment Trust Management Company, RBC Dexia Investor Services Espana S.A., Abu Dhabi Investment Authority, BNP Paribas Arbitrage SNC, Cathay Life Insurance Co. LTD., OFI MGA Alpha Palmares, FKA Oval Alpha Palmares, Credit Suisse Wealth Management Limited, Naidot & Co., HSBC Bank (Cayman) Limited, Platinum All Weather Fund Limited, Bank Audi S.A.M.-Audi Saradar Group, FKA Dresdner Bank Monaco S.A.M., Societe Generale Bank & Trust S.A., Gordon McKenzie, M&B Capital Advisers Sociedad De Valores, S.A., UBS AG, HSBC Securities Services (Bermuda) Limited, Pierre Delandmeter, Parson Finance Panama S.A., Lighthouse Supercash Fund Limited, Jacqueline Harary, Credit Suisse Securities (USA) LLC, Credit Suisse AG, Nassau Branch LATAM Investment Banking, First Gulf Bank, Banque Lombard Odier & Cie SA, HSBC Securities Services (Luxembourg) SA, HSBC Bank PLC, Equus Asset Management Limited, Share Management LLC, Intesa Sanpaolo S.p.A., as Successor in Interest to Banca Intesa SpA 1 William Street New York, NY 10004, Unifortune Asset Management SGR SPA, Arden Asset Management LLC, KBC Investments Limited, Caceis Bank, Luxembourg Branch, Access International Advisors Ltd., Banque Internationale a Luxembourg S.A., individually and as successor in interest to Dexia Nordic Private Bank S.A., FKA Dexia Banque Internationale a Luxembourg S.A., HSBC Institutional Trust Services (Bermuda) Limited, Eurizon Capital SGR S.p.A., Eurizon Capital SGR SpA (as Successor in Interest to Eurizon Investimenti SGR SpA, f/k/a Nextra Investment Management SGR SpA, and Eurizon Alternative Investments SGR Spa, f/k/a Nextra Alternative Inv Piazzatte Giordano De, Access Partners SA, as represented by its Liqudator Maitre Ferdinand Entringer, Quilvest Finance LTD and Banque Privee Espirito Santo S.A., FKA Compagnie Bancaire Espirito Santo S.A. |
17-1294 |
April 28, 2017 |
U.S. Court of Appeals, Second Circuit |
Other |
Docket Report
This docket was last retrieved on April 9, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 409 ATTORNEY, Peter R. Chaffetz, [ # 2536050-2 ], in place of attorney Scott W. Reynolds, SUBSTITUTED.[2536066] [17-1372] [Entered: 04/09/2019 03:29 PM] |
Filing 404 ATTORNEY, Zachary Rosenbaum for Bureau of Labor Insurance, in cases 17-1377, 17-1294 , [ # 2204809-2 ], ADDED.[2204871] [17-1377, 17-1294] [Entered: 01/03/2018 08:56 AM] |
Filing 403 ATTORNEY, Daniel R. Bernstein for Fullerton Capital PTE Ltd., in case 17-1400, [ # 2144974-2 ], ADDED.[2145006] [17-1400, 17-1294] [Entered: 10/11/2017 03:00 PM] |
Filing 402 ATTORNEY, Scott D. Lawrence for Cathay Life Insurance Co. LTD., in cases 17-1330, 17-1294 , [ # 2144924-2 ], ADDED.[2145000] [17-1330, 17-1294] [Entered: 10/11/2017 02:57 PM] |
Filing 401 CERTIFIED COPY OF ORDER, dated 09/27/2017, determining the appeal to SDNY, ISSUED.[Mandate][2144431] [17-1294, 17-1297, 17-1310, 17-1314, 17-1315, 17-1317, 17-1321, 17-1322, 17-1324, 17-1328, 17-1329, 17-1330, 17-1331, 17-1333, 17-1334, 17-1336, 17-1337, 17-1338, 17-1339, 17-1340, 17-1341, 17-1342, 17-1344, 17-1345, 17-1346, 17-1347, 17-1348, 17-1349, 17-1350, 17-1352, 17-1354, 17-1355, 17-1356, 17-1357, 17-1360, 17-1361, 17-1363, 17-1365, 17-1367, 17-1368, 17-1369, 17-1371, 17-1372, 17-1374, 17-1376, 17-1377, 17-1380, 17-1381, 17-1382, 17-1383, 17-1384, 17-1385, 17-1386, 17-1387, 17-1389, 17-1390, 17-1391, 17-1393, 17-1394, 17-1395, 17-1397, 17-1398, 17-1400, 17-1401, 17-1402, 17-1403, 17-1404, 17-1406, 17-1407, 17-1409, 17-1410, 17-1412, 17-1413, 17-1414, 17-1417, 17-1418, 17-1419, 17-1420, 17-1422, 17-1423, 17-1424, 17-1426, 17-1431, 17-1434, 17-1435, 17-1437, 17-2328]--[Edited 10/11/2017 by YL] [Entered: 10/11/2017 11:05 AM] |
Filing 400 ATTORNEY, Richard Walker Trotter for ABN AMRO Fund Services (Isle of Man) Nominees Limited, in cases 17-1360, 17-1294, [ # 399 ], ADDED.[2143423] [17-1360, 17-1294] [Entered: 10/10/2017 01:04 PM] |
Filing 399 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent ABN AMRO Fund Services (Isle of Man) Nominees Limited in 17-1360, 17-1294, FILED. Service date 10/10/2017 by CM/ECF. [2143285] [17-1360, 17-1294, 17-1297, 17-1310, 17-1314, 17-1315, 17-1317, 17-1321, 17-1322, 17-1324, 17-1328, 17-1329, 17-1330, 17-1331, 17-1333, 17-1334, 17-1336, 17-1337, 17-1338, 17-1339, 17-1340, 17-1341, 17-1342, 17-1344, 17-1345, 17-1346, 17-1347, 17-1348, 17-1349, 17-1350, 17-1352, 17-1354, 17-1355, 17-1356, 17-1357, 17-1361, 17-1363, 17-1365, 17-1367, 17-1368, 17-1369, 17-1371, 17-1372, 17-1374, 17-1376, 17-1377, 17-1380, 17-1381, 17-1382, 17-1383, 17-1384, 17-1385, 17-1386, 17-1387, 17-1389, 17-1390, 17-1391, 17-1393, 17-1394, 17-1395, 17-1397, 17-1398, 17-1400, 17-1401, 17-1402, 17-1403, 17-1404, 17-1406, 17-1407, 17-1409, 17-1410, 17-1412, 17-1413, 17-1414, 17-1417, 17-1418, 17-1419, 17-1420, 17-1422, 17-1423, 17-1424, 17-1426, 17-1431, 17-1434, 17-1435, 17-1437, 17-2328] [Entered: 10/10/2017 11:56 AM] |
Filing 398 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent Odyssey in 17-1360, FILED. Service date 10/10/2017 by CM/ECF.[2143240] [17-1360, 17-1294, 17-1297, 17-1310, 17-1314, 17-1315, 17-1317, 17-1321, 17-1322, 17-1324, 17-1328, 17-1329, 17-1330, 17-1331, 17-1333, 17-1334, 17-1336, 17-1337, 17-1338, 17-1339, 17-1340, 17-1341, 17-1342, 17-1344, 17-1345, 17-1346, 17-1347, 17-1348, 17-1349, 17-1350, 17-1352, 17-1354, 17-1355, 17-1356, 17-1357, 17-1361, 17-1363, 17-1365, 17-1367, 17-1368, 17-1369, 17-1371, 17-1372, 17-1374, 17-1376, 17-1377, 17-1380, 17-1381, 17-1382, 17-1383, 17-1384, 17-1385, 17-1386, 17-1387, 17-1389, 17-1390, 17-1391, 17-1393, 17-1394, 17-1395, 17-1397, 17-1398, 17-1400, 17-1401, 17-1402, 17-1403, 17-1404, 17-1406, 17-1407, 17-1409, 17-1410, 17-1412, 17-1413, 17-1414, 17-1417, 17-1418, 17-1419, 17-1420, 17-1422, 17-1423, 17-1424, 17-1426, 17-1431, 17-1434, 17-1435, 17-1437, 17-2328] [Entered: 10/10/2017 11:44 AM] |
Filing 397 CERTIFIED AMENDED ORDER, dated 10/05/2017, to SDNY, ISSUED.[2141084] [17-1294, 17-1297, 17-1310, 17-1314, 17-1315, 17-1317, 17-1321, 17-1322, 17-1324, 17-1328, 17-1329, 17-1330, 17-1331, 17-1333, 17-1334, 17-1336, 17-1337, 17-1338, 17-1339, 17-1340, 17-1341, 17-1342, 17-1344, 17-1345, 17-1346, 17-1347, 17-1348, 17-1349, 17-1350, 17-1352, 17-1354, 17-1355, 17-1356, 17-1357, 17-1360, 17-1361, 17-1363, 17-1365, 17-1367, 17-1368, 17-1369, 17-1371, 17-1372, 17-1374, 17-1376, 17-1377, 17-1380, 17-1381, 17-1382, 17-1383, 17-1384, 17-1385, 17-1386, 17-1387, 17-1389, 17-1390, 17-1391, 17-1393, 17-1394, 17-1395, 17-1397, 17-1398, 17-1400, 17-1401, 17-1402, 17-1403, 17-1404, 17-1406, 17-1407, 17-1409, 17-1410, 17-1412, 17-1413, 17-1414, 17-1417, 17-1418, 17-1419, 17-1420, 17-1422, 17-1423, 17-1424, 17-1426, 17-1431, 17-1434, 17-1435, 17-1437, 17-2328] [Entered: 10/05/2017 11:18 AM] |
Filing 396 AMENDED ORDER, dated 10/05/2017, granting leave to appeal, FILED.[2141076] [17-1294, 17-1297, 17-1310, 17-1314, 17-1315, 17-1317, 17-1321, 17-1322, 17-1324, 17-1328, 17-1329, 17-1330, 17-1331, 17-1333, 17-1334, 17-1336, 17-1337, 17-1338, 17-1339, 17-1340, 17-1341, 17-1342, 17-1344, 17-1345, 17-1346, 17-1347, 17-1348, 17-1349, 17-1350, 17-1352, 17-1354, 17-1355, 17-1356, 17-1357, 17-1360, 17-1361, 17-1363, 17-1365, 17-1367, 17-1368, 17-1369, 17-1371, 17-1372, 17-1374, 17-1376, 17-1377, 17-1380, 17-1381, 17-1382, 17-1383, 17-1384, 17-1385, 17-1386, 17-1387, 17-1389, 17-1390, 17-1391, 17-1393, 17-1394, 17-1395, 17-1397, 17-1398, 17-1400, 17-1401, 17-1402, 17-1403, 17-1404, 17-1406, 17-1407, 17-1409, 17-1410, 17-1412, 17-1413, 17-1414, 17-1417, 17-1418, 17-1419, 17-1420, 17-1422, 17-1423, 17-1424, 17-1426, 17-1431, 17-1434, 17-1435, 17-1437, 17-2328] [Entered: 10/05/2017 11:16 AM] |
Filing 394 ATTORNEY, Keith Palfin for Naidot & Co., in case 17-1402, for Inteligo Bank Ltd. Panama Branch, in case 17-1426, for Banco Bilbao Vizcaya Argentaria, S.A., in case 17-1419 , [ # 392 ], ADDED.[2134983] [17-1294, 17-1402, 17-1419, 17-1426] [Entered: 09/27/2017 04:58 PM] |
Filing 393 NEW CASE MANAGER, Yenni Liu, ASSIGNED.[2134968] [17-1294, 17-1297, 17-1310, 17-1314, 17-1315, 17-1317, 17-1321, 17-1322, 17-1324, 17-1328, 17-1329, 17-1330, 17-1331, 17-1333, 17-1334, 17-1336, 17-1337, 17-1338, 17-1339, 17-1340, 17-1341, 17-1342, 17-1344, 17-1345, 17-1346, 17-1347, 17-1348, 17-1349, 17-1350, 17-1352, 17-1354, 17-1355, 17-1356, 17-1357, 17-1360, 17-1361, 17-1363, 17-1365, 17-1367, 17-1368, 17-1369, 17-1371, 17-1372, 17-1374, 17-1376, 17-1377, 17-1380, 17-1381, 17-1382, 17-1383, 17-1384, 17-1385, 17-1386, 17-1387, 17-1389, 17-1390, 17-1391, 17-1393, 17-1394, 17-1395, 17-1397, 17-1398, 17-1400, 17-1401, 17-1402, 17-1403, 17-1404, 17-1406, 17-1407, 17-1409, 17-1410, 17-1412, 17-1413, 17-1414, 17-1417, 17-1418, 17-1419, 17-1420, 17-1422, 17-1423, 17-1424, 17-1426, 17-1431, 17-1434, 17-1435, 17-1437, 17-2328] [Entered: 09/27/2017 04:49 PM] |
Filing 392 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent Banco Bilbao Vizcaya Argentaria, S.A., Inteligo Bank Ltd. Panama Branch and Naidot & Co. in 17-1294, Respondent Naidot & Co. in 17-1402, Respondent Banco Bilbao Vizcaya Argentaria, S.A. in 17-1419, Respondent Inteligo Bank Ltd. Panama Branch in 17-1426, FILED. Service date 09/27/2017 by CM/ECF. [2134887] [17-1294, 17-1402, 17-1419, 17-1426] [Entered: 09/27/2017 04:18 PM] |
Filing 391 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent Banco Bilbao Vizcaya Argentaria, S.A., Inteligo Bank Ltd. Panama Branch and Naidot & Co. in 17-1294, Respondent Naidot & Co. in 17-1402, Respondent Banco Bilbao Vizcaya Argentaria, S.A. in 17-1419, Respondent Inteligo Bank Ltd. Panama Branch in 17-1426, FILED. Service date 09/27/2017 by CM/ECF.[2134878] [17-1294, 17-1402, 17-1419, 17-1426] [Entered: 09/27/2017 04:15 PM] |
Filing 389 CERTIFIED ORDER, dated 09/27/2017, granting leave to appeal, to SDNY, ISSUED.[2134696] [17-1294, 17-1297, 17-1310, 17-1314, 17-1315, 17-1317, 17-1321, 17-1322, 17-1324, 17-1328, 17-1329, 17-1330, 17-1331, 17-1333, 17-1334, 17-1336, 17-1337, 17-1338, 17-1339, 17-1340, 17-1341, 17-1342, 17-1344, 17-1345, 17-1346, 17-1347, 17-1348, 17-1349, 17-1350, 17-1352, 17-1354, 17-1355, 17-1356, 17-1357, 17-1360, 17-1361, 17-1363, 17-1365, 17-1367, 17-1368, 17-1369, 17-1371, 17-1372, 17-1374, 17-1376, 17-1377, 17-1380, 17-1381, 17-1382, 17-1383, 17-1384, 17-1385, 17-1386, 17-1387, 17-1389, 17-1390, 17-1391, 17-1393, 17-1394, 17-1395, 17-1397, 17-1398, 17-1400, 17-1401, 17-1402, 17-1403, 17-1404, 17-1406, 17-1407, 17-1409, 17-1410, 17-1412, 17-1413, 17-1414, 17-1417, 17-1418, 17-1419, 17-1420, 17-1422, 17-1423, 17-1424, 17-1426, 17-1431, 17-1434, 17-1435, 17-1437, 17-2328]--[Edited 09/27/2017 by YL] [Entered: 09/27/2017 02:57 PM] |
Filing 388 LEAVE TO APPEAL, pursuant to court order, dated 09/27/2017, GRANTED. The new appeal for 17-1294 is 17-2992, the new appeal for 17-1297 is 17-2995, the new appeal for 17-1310 is 17-2996, the new appeal for 17-1314 is 17-2999, the new appeal for 17-1315 is 17-3003, the new appeal for 17-1317 is 17-3004, the new appeal for 17-1321 is 17-3005, the new appeal for 17-1322 is 17-3006, the new appeal for 17-1324 is 17-3007, the new appeal for 17-1328 is 17-3008, the new appeal for 17-1329 is 17-3009, the new appeal for 17-1330 is 17-3010, the new appeal for 17-1331 is 17-3011, the new appeal for 17-1333 is 17-3012, the new appeal for 17-1334 is 17-3013, the new appeal for 17-1336 is 17-3014, the new appeal for 17-1337 is 17-3016, the new appeal for 17-1338 is 17-3018, the new appeal for 17-1339 is 17-3020, the new appeal for 17-1340 is 17-3021, the new appeal for 17-1341 is 17-3023, the new appeal for 17-1342 is 17-3025, the new appeal for 17-1344 is 17-3026, the new appeal for 17-1345 is 17-3029, the new appeal for 17-1346 is 17-3039, the new appeal for 17-1347 is 17-3041, the new appeal for 17-1348 is 17-3042, the new appeal for 17-1349 is 17-3044, the new appeal for 17-1350 is 17-3047, the new appeal for 17-1352 is 17-3050, the new appeal for 17-1354 is 17-3057, the new appeal for 17-1355 is 17-3058, the new appeal for 17-1356 is 17-3060, the new appeal for 17-1357 is 17-3062, the new appeal for 17-1360 is 17-3065, the new appeal for 17-1361 is 17-3066, the new appeal for 17-1363 is 17-3067, the new appeal for 17-1365 is 17-3068, the new appeal for 17-1367 is 17-3071, the new appeal for 17-1368 is 17-3072, the new appeal for 17-1369 is 17-3074, the new appeal for 17-1371 is 17-3075, the new appeal for 17-1372 is 17-3077, the new appeal for 17-1374 is 17-3083, the new appeal for 17-1376 is 17-3019, the new appeal for 17-1377 is 17-3024, the new appeal for 17-1380 is 17-3032, the new appeal for 17-1381 is 17-3033, the new appeal for 17-1382 is 17-3034, the new appeal for 17-1383 is 17-3035, the new appeal for 17-1384 is 17-3038, the new appeal for 17-1385 is 17-3040, the new appeal for 17-1386 is 17-3043, the new appeal for 17-1387 is 17-3054, the new appeal for 17-1389 is 17-3059, the new appeal for 17-1390 is 17-3064, the new appeal for 17-1391 is 17-3070, the new appeal for 17-1393 is 17-3073, the new appeal for 17-1394 is 17-3069, the new appeal for 17-1395 is 17-3076, the new appeal for 17-1397 is 17-3078, the new appeal for 17-1398 is 17-3080, the new appeal for 17-1400 is 17-3084, the new appeal for 17-1401 is 17-3086, the new appeal for 17-1402 is 17-3087, the new appeal for 17-1403 is 17-3088, the new appeal for 17-1404 is 17-3091, the new appeal for 17-1406 is 17-3100, the new appeal for 17-1407 is 17-3101, the new appeal for 17-1409 is 17-3102, the new appeal for 17-1410 is 17-3106, the new appeal for 17-1412 is 17-3109, the new appeal for 17-1413 is 17-3112, the new appeal for 17-1414 is 17-3113, the new appeal for 17-1417 is 17-3115, the new appeal for 17-1418 is 17-3117, the new appeal for 17-1419 is 17-3122, the new appeal for 17-1420 is 17-3126, the new appeal for 17-1422 is 17-3129, the new appeal for 17-1423 is 17-3132, the new appeal for 17-1424 is 17-3134, the new appeal for 17-1426 is 17-3136, the new appeal for 17-1431 is 17-3139, the new appeal for 17-1434 is 17-3140, the new appeal for 17-1435 is 17-3141, the new appeal for 17-1437 is 17-3143, the new appeal for 17-2328 is 17-3144 [2134686] [17-1294, 17-1297, 17-1310, 17-1314, 17-1315, 17-1317, 17-1321, 17-1322, 17-1324, 17-1328, 17-1329, 17-1330, 17-1331, 17-1333, 17-1334, 17-1336, 17-1337, 17-1338, 17-1339, 17-1340, 17-1341, 17-1342, 17-1344, 17-1345, 17-1346, 17-1347, 17-1348, 17-1349, 17-1350, 17-1352, 17-1354, 17-1355, 17-1356, 17-1357, 17-1360, 17-1361, 17-1363, 17-1365, 17-1367, 17-1368, 17-1369, 17-1371, 17-1372, 17-1374, 17-1376, 17-1377, 17-1380, 17-1381, 17-1382, 17-1383, 17-1384, 17-1385, 17-1386, 17-1387, 17-1389, 17-1390, 17-1391, 17-1393, 17-1394, 17-1395, 17-1397, 17-1398, 17-1400, 17-1401, 17-1402, 17-1403, 17-1404, 17-1406, 17-1407, 17-1409, 17-1410, 17-1412, 17-1413, 17-1414, 17-1417, 17-1418, 17-1419, 17-1420, 17-1422, 17-1423, 17-1424, 17-1426, 17-1431, 17-1434, 17-1435, 17-1437, 17-2328]--[Edited 10/03/2017 by YL] [Entered: 09/27/2017 02:55 PM] |
Filing 386 ATTORNEY, Mor Wetzler, for Federico M. Ceretti, FIM Advisers LLP, FIM Limited and Carlo Grosso, TERMINATED.[2133917] [17-1372, 17-1294] [Entered: 09/26/2017 04:29 PM] |
Filing 385 ATTORNEY, Heather Kafele, [ # 2113760-2 ], in place of attorney Richard Schwed, SUBSTITUTED.[2114061] [17-1419] [Entered: 08/30/2017 04:06 PM] |
Filing 384 ATTORNEY, Heather Kafele, [ # 2113762-2 ], [ # 383 ], in place of attorney Richard Schwed , SUBSTITUTED.[2114017] [17-1294, 17-1426] [Entered: 08/30/2017 03:51 PM] |
Filing 383 LETTER, on behalf of Respondent Banco Bilbao Vizcaya Argentaria, S.A. and Inteligo Bank Ltd. Panama Branch, substitution of counsel from a different firm RECEIVED. Service date 08/30/2017 by CM/ECF.[2113620] [17-1294]--[Edited 08/30/2017 by DGB] [Entered: 08/30/2017 12:34 PM] |
Filing 318 ARGUMENT/SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[2110924] [17-1294, 17-1297, 17-1310, 17-1314, 17-1315, 17-1317, 17-1321, 17-1322, 17-1324, 17-1328, 17-1329, 17-1330, 17-1331, 17-1333, 17-1334, 17-1336, 17-1337, 17-1338, 17-1339, 17-1340, 17-1341, 17-1342, 17-1344, 17-1345, 17-1346, 17-1347, 17-1348, 17-1349, 17-1350, 17-1352, 17-1354, 17-1355, 17-1356, 17-1357, 17-1360, 17-1361, 17-1363, 17-1365, 17-1367, 17-1368, 17-1369, 17-1371, 17-1372, 17-1374, 17-1376, 17-1377, 17-1380, 17-1381, 17-1382, 17-1383, 17-1384, 17-1385, 17-1386, 17-1387, 17-1389, 17-1390, 17-1391, 17-1393, 17-1394, 17-1395, 17-1397, 17-1398, 17-1400, 17-1401, 17-1402, 17-1403, 17-1404, 17-1406, 17-1407, 17-1409, 17-1410, 17-1412, 17-1413, 17-1414, 17-1417, 17-1418, 17-1419, 17-1420, 17-1422, 17-1423, 17-1424, 17-1426, 17-1431, 17-1434, 17-1435, 17-1437, 17-2328] [Entered: 08/28/2017 10:11 AM] |
Filing 291 ATTORNEY, Neil A. Steiner for Andres Piedrahita, in case 17-1361 Neil A. Steiner for Andres Piedrahita, in case 17-1294 , [ # 2101035-2 ], [ # 289 ], ADDED.[2104568] [17-1361, 17-1294] [Entered: 08/18/2017 02:27 PM] |
Filing 290 ATTORNEY, Andrew Joshua Levander for Andres Piedrahita, in case 17-1294 , [ # 289 ], ADDED.[2104559] [17-1294] [Entered: 08/18/2017 02:23 PM] |
Filing 289 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent Andres Piedrahita, FILED. Service date 08/15/2017 by CM/ECF. [2101031] [17-1294] [Entered: 08/15/2017 12:11 PM] |
Filing 288 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent Andres Piedrahita, FILED. Service date 08/14/2017 by CM/ECF.[2100570] [17-1294] [Entered: 08/14/2017 08:57 PM] |
Filing 287 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent Bank Audi S.A.M.-Audi Saradar Group and Orbita Capital Return Strategy Limited, FILED. Service date 08/11/2017 by CM/ECF.[2099017] [17-1294] [Entered: 08/11/2017 04:05 PM] |
Filing 284 ATTORNEY, Jeffrey Edward Baldwin for Share Management LLC Selecta Financial Corporation Inc. Dove Hill Trust Fortuna Asset Management Inc. Barreneche, Inc. Fairfield Greenwich Capital Partners, in case 17-1414 , [ # 2092992-2 ], ADDED.[2093152] [17-1414] [Entered: 08/03/2017 03:13 PM] |
Filing 283 ATTORNEY, Peter E. Kazanoff for Share Management LLC Selecta Financial Corporation Inc. Dove Hill Trust Fortuna Asset Management Inc. Barreneche, Inc. Fairfield Greenwich Capital Partners, in case 17-1414 , [ # 2092929-2 ], ADDED.[2093144] [17-1414] [Entered: 08/03/2017 03:10 PM] |
Filing 282 ATTORNEY, Jeffrey Edward Baldwin for Harold Greisman Mark Mckeefry Corina Noel Piedrahita Santiago Reyes Fairfield Greenwich Limited Cornelis Boele Jacqueline Harary Amit Vijayvergiya Richard Landsberger Philip Toub Daniel Lipton Gordon McKenzie Andrew Smith Fairfield Greenwich Advisors LLC Fairfield International Managers, Inc. Fairfield Greenwich (Bermuda) Limited Lourdes Barreneche, in case 17-1361 , [ # 2092984-2 ], ADDED.[2093132] [17-1361] [Entered: 08/03/2017 03:04 PM] |
Filing 281 ATTORNEY, Peter E. Kazanoff for Harold Greisman Mark Mckeefry Corina Noel Piedrahita Santiago Reyes Fairfield Greenwich Limited Cornelis Boele Jacqueline Harary Amit Vijayvergiya Richard Landsberger Philip Toub Daniel Lipton Gordon McKenzie Andrew Smith Fairfield Greenwich Advisors LLC Fairfield International Managers, Inc. Fairfield Greenwich (Bermuda) Limited Lourdes Barreneche, in case 17-1361 , [ # 2092920-2 ], ADDED.[2093125] [17-1361] [Entered: 08/03/2017 03:01 PM] |
Filing 280 ATTORNEY, Mark G. Cunha for Harold Greisman Mark Mckeefry Corina Noel Piedrahita Santiago Reyes Fairfield Greenwich Limited Cornelis Boele Jacqueline Harary Amit Vijayvergiya Richard Landsberger Philip Toub Daniel Lipton Gordon McKenzie Andrew Smith Fairfield Greenwich Advisors LLC Fairfield International Managers, Inc. Fairfield Greenwich (Bermuda) Limited Lourdes Barreneche, in case 17-1361 , [ # 2092920-2 ], ADDED.[2092963] [17-1361] [Entered: 08/03/2017 12:52 PM] |
Filing 279 ATTORNEY, Pieter Van Tol, TERMINATED.[2091464] [17-1331] [Entered: 08/02/2017 10:26 AM] |
Filing 278 LETTER, dated 08/02/2017, on behalf of Respondent Barclays Bank (Suisse) S.A., Barclays Bank S.A. and Barclays Private Bank & Trust Limited, RECEIVED. Service date 08/02/2017 by CM/ECF.[2091458] [17-1331] [Entered: 08/02/2017 10:24 AM] |
Filing 277 DEFECTIVE DOCUMENT, letter removing counsel, [ # 2091191-2 ], on behalf of Respondent Barclays Bank (Suisse) S.A., Barclays Bank S.A. and Barclays Private Bank & Trust Limited, FILED.[2091347] [17-1331] [Entered: 08/02/2017 09:51 AM] |
Filing 276 ATTORNEY, Pieter Van Tol, [ # 2091191-2 ], in place of attorney Benjamin Lewis, SUBSTITUTED.[2091341] [17-1331] [Entered: 08/02/2017 09:49 AM] |
Filing 266 CASE CALENDARING, for the week of 08/08/2017, PROPOSED (Substantive Motions Calendar).[2088965] [17-1294, 17-1297, 17-1310, 17-1314, 17-1315, 17-1317, 17-1321, 17-1322, 17-1324, 17-1328, 17-1329, 17-1330, 17-1331, 17-1333, 17-1334, 17-1336, 17-1337, 17-1338, 17-1339, 17-1340, 17-1341, 17-1342, 17-1344, 17-1345, 17-1346, 17-1347, 17-1348, 17-1349, 17-1350, 17-1352, 17-1354, 17-1355, 17-1356, 17-1357, 17-1360, 17-1361, 17-1363, 17-1365, 17-1367, 17-1368, 17-1369, 17-1371, 17-1372, 17-1374, 17-1376, 17-1377, 17-1380, 17-1381, 17-1382, 17-1383, 17-1384, 17-1385, 17-1386, 17-1387, 17-1389, 17-1390, 17-1391, 17-1393, 17-1394, 17-1395, 17-1397, 17-1398, 17-1400, 17-1401, 17-1402, 17-1403, 17-1404, 17-1406, 17-1407, 17-1409, 17-1410, 17-1412, 17-1413, 17-1414, 17-1417, 17-1418, 17-1419, 17-1420, 17-1422, 17-1423, 17-1424, 17-1426, 17-1431, 17-1434, 17-1435, 17-1437] [Entered: 07/28/2017 03:00 PM] |
Filing 264 ARGUMENT/SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[2088427] [17-1294, 17-1297, 17-1310, 17-1314, 17-1315, 17-1317, 17-1321, 17-1322, 17-1324, 17-1328, 17-1329, 17-1330, 17-1331, 17-1333, 17-1334, 17-1336, 17-1337, 17-1338, 17-1339, 17-1340, 17-1341, 17-1342, 17-1344, 17-1345, 17-1346, 17-1347, 17-1348, 17-1349, 17-1350, 17-1352, 17-1354, 17-1355, 17-1356, 17-1357, 17-1360, 17-1361, 17-1363, 17-1365, 17-1367, 17-1368, 17-1369, 17-1371, 17-1372, 17-1374, 17-1376, 17-1377, 17-1380, 17-1381, 17-1382, 17-1383, 17-1384, 17-1385, 17-1386, 17-1387, 17-1389, 17-1390, 17-1391, 17-1393, 17-1394, 17-1395, 17-1397, 17-1398, 17-1400, 17-1401, 17-1402, 17-1403, 17-1404, 17-1406, 17-1407, 17-1409, 17-1410, 17-1412, 17-1413, 17-1414, 17-1417, 17-1418, 17-1419, 17-1420, 17-1422, 17-1423, 17-1424, 17-1426, 17-1431, 17-1434, 17-1435, 17-1437] [Entered: 07/28/2017 10:29 AM] |
Filing 175 ATTORNEY, Gerardo Gomez Galvis for SafeHand Investments Strongback Holdings Corporation PF Trustees Limited, in case 17-1391 , [ # 174 ], ADDED.[2085109] [17-1391] [Entered: 07/25/2017 09:08 AM] |
Filing 174 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent SafeHand Investments, Strongback Holdings Corporation and PF Trustees Limited in 17-1391, 17-1294, FILED. Service date 07/24/2017 by CM/ECF. [2084938] [17-1391, 17-1294] [Entered: 07/24/2017 04:43 PM] |
Filing 271 MOTION, for leave to appeal (28 U.S.C. 158(d)), on behalf of Petitioner Irving H. Picard, FILED. Service date 07/13/2017 by US mail.[2089683] [17-2328] [Entered: 07/31/2017 11:20 AM] |
Filing 173 ATTORNEY, Justin D. Mayer, for SafeHand Investments, Strongback Holdings Corporation, and PF Trustees Limited, TERMINATED.[2066261] [17-1294, 17-1391] [Entered: 06/26/2017 03:28 PM] |
Filing 172 LETTER, on behalf of Respondent PF Trustees Limited, SafeHand Investments and Strongback Holdings Corporation, RECEIVED. Service date 06/26/2017 by CM/ECF.[2066173] [17-1294] [Entered: 06/26/2017 02:45 PM] |
Filing 149 NEW PARTY, Respondent ABN AMRO Fund Services (Isle of Man) Nominees Limited, Platinum All Weather Fund Limited, Odyssey, Falcon Private Bank Ltd., Bank Vontobel AG, Vontobel Asset Management Inc., Multi-Strategy Fund Limited, CDP Capital Tactical Alternative Investments, Bank Julius Baer & Co., Ltd., Lloyds TSB Bank PLC, Merrill Lynch Bank (Suisse) SA, SafeHand Investments, Strongback Holdings Corporation, PF Trustees Limited, BNP Paribas Arbitrage SNC, Citibank (Switzerland) AG, Naidot & Co., Somers Dublin Designated Activity Company, Somers Nominees (Far East) Limited, Barreneche, Inc., Dove Hill Trust, Fairfield Greenwich Capital Partners, Fortuna Asset Management Inc., Selecta Financial Corporation Inc., Share Management LLC, Banco Bilbao Vizcaya Argentaria, S.A., Nomura International plc, Lighthouse Investment Partners, LLC, Lighthouse Supercash Fund Limited, Lighthouse Diversified Fund Limited, Merrill Lynch International, Inteligo Bank Ltd. Panama Branch, Citigroup Global Markets Limited, KBC Investments Limited, UBS AG, UBS (Luxembourg) S.A., UBS Fund Services (Luxembourg) S.A., UBS Third Party Management Company S.A., M&B Capital Advisers Sociedad De Valores, S.A. and Inter Investissements S.A., ADDED.[2059986] [17-1294] [Entered: 06/16/2017 12:56 PM] |
Filing 148 MOTION ORDER, granting motion to consolidate appeals [ # 2047894-2 ] filed by Petitioner Irving H. Picard in 17-1297, granting motion to consolidate appeals [ # 2047906-2 ] filed by Petitioner Irving H. Picard in 17-1310, granting motion to consolidate appeals [ # 2047913-2 ] filed by Petitioner Irving H. Picard in 17-1314, granting motion to consolidate appeals [ # 2047915-2 ] filed by Petitioner Irving H. Picard in 17-1315, granting motion to consolidate appeals [ # 2047938-2 ] filed by Petitioner Irving H. Picard in 17-1329, granting motion to consolidate appeals [ # 2048008-2 ] filed by Petitioner Irving H. Picard in 17-1341, granting motion to consolidate appeals [ # 2048063-2 ] filed by Petitioner Irving H. Picard in 17-1368, granting motion to consolidate appeals [ # 2048103-2 ] filed by Petitioner Irving H. Picard in 17-1371, granting motion to consolidate appeals [ # 2048108-2 ] filed by Petitioner Irving H. Picard in 17-1374, granting motion to consolidate appeals [ # 2048166-2 ] filed by Petitioner Irving H. Picard in 17-1387, granting motion to consolidate appeals [ # 2048191-2 ] filed by Petitioner Irving H. Picard in 17-1390, granting motion to consolidate appeals [ # 2048200-2 ] filed by Petitioner Irving H. Picard in 17-1393, granting motion to consolidate appeals [ # 2048250-2 ] filed by Petitioner Irving H. Picard in 17-1400, granting motion to consolidate appeals [ # 2048271-2 ] filed by Petitioner Irving H. Picard in 17-1403, granting motion to consolidate appeals [ # 2048276-2 ] filed by Petitioner Irving H. Picard in 17-1406, granting motion to consolidate appeals [ # 2048326-2 ] filed by Petitioner Irving H. Picard in 17-1412, granting motion to consolidate appeals [ # 2048330-2 ] filed by Petitioner Irving H. Picard in 17-1413, granting motion to consolidate appeals [ # 2048343-2 ] filed by Petitioner Irving H. Picard in 17-1417, granting motion to consolidate appeals [ # 2048378-2 ] filed by Petitioner Irving H. Picard in 17-1420, by |
Filing 146 MOTION ORDER, granting motion to consolidate appeals [ # 11 ] filed by Petitioner Irving H. Picard, by RSP, FILED. [2058758][146] [17-1294] [Entered: 06/15/2017 09:08 AM] |
Filing 144 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058614] [17-1355] [Entered: 06/14/2017 04:32 PM] |
Filing 143 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058612] [17-1355] [Entered: 06/14/2017 04:32 PM] |
Filing 141 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058606] [17-1352] [Entered: 06/14/2017 04:29 PM] |
Filing 140 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058602] [17-1352] [Entered: 06/14/2017 04:29 PM] |
Filing 139 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058578] [17-1437] [Entered: 06/14/2017 04:22 PM] |
Filing 137 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058566] [17-1437] [Entered: 06/14/2017 04:20 PM] |
Filing 136 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058560] [17-1350] [Entered: 06/14/2017 04:19 PM] |
Filing 135 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058559] [17-1350] [Entered: 06/14/2017 04:19 PM] |
Filing 134 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058555] [17-1435] [Entered: 06/14/2017 04:18 PM] |
Filing 133 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058552] [17-1334, 17-1294] [Entered: 06/14/2017 04:18 PM] |
Filing 132 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058550] [17-1435] [Entered: 06/14/2017 04:17 PM] |
Filing 131 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058544] [17-1434] [Entered: 06/14/2017 04:15 PM] |
Filing 130 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058543] [17-1434] [Entered: 06/14/2017 04:14 PM] |
Filing 129 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058538] [17-1431] [Entered: 06/14/2017 04:12 PM] |
Filing 128 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058532] [17-1431] [Entered: 06/14/2017 04:11 PM] |
Filing 127 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058526] [17-1426] [Entered: 06/14/2017 04:09 PM] |
Filing 126 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058521] [17-1426] [Entered: 06/14/2017 04:08 PM] |
Filing 125 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058514] [17-1424] [Entered: 06/14/2017 04:06 PM] |
Filing 124 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058511] [17-1424] [Entered: 06/14/2017 04:04 PM] |
Filing 123 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058502] [17-1423] [Entered: 06/14/2017 04:02 PM] |
Filing 122 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058499] [17-1423] [Entered: 06/14/2017 04:01 PM] |
Filing 121 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058492] [17-1422] [Entered: 06/14/2017 03:59 PM] |
Filing 120 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058488] [17-1422] [Entered: 06/14/2017 03:58 PM] |
Filing 118 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058483] [17-1419] [Entered: 06/14/2017 03:56 PM] |
Filing 117 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058480] [17-1348] [Entered: 06/14/2017 03:54 PM] |
Filing 116 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058479] [17-1419] [Entered: 06/14/2017 03:54 PM] |
Filing 115 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058478] [17-1348] [Entered: 06/14/2017 03:54 PM] |
Filing 114 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058471] [17-1414] [Entered: 06/14/2017 03:52 PM] |
Filing 113 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058466] [17-1414] [Entered: 06/14/2017 03:51 PM] |
Filing 111 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058455] [17-1347] [Entered: 06/14/2017 03:49 PM] |
Filing 110 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058453] [17-1409] [Entered: 06/14/2017 03:49 PM] |
Filing 109 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058452] [17-1347] [Entered: 06/14/2017 03:48 PM] |
Filing 108 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058448] [17-1409] [Entered: 06/14/2017 03:47 PM] |
Filing 107 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058442] [17-1402] [Entered: 06/14/2017 03:45 PM] |
Filing 105 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058438] [17-1346] [Entered: 06/14/2017 03:43 PM] |
Filing 104 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058437] [17-1402] [Entered: 06/14/2017 03:43 PM] |
Filing 103 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058435] [17-1346] [Entered: 06/14/2017 03:43 PM] |
Filing 101 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058415] [17-1345] [Entered: 06/14/2017 03:37 PM] |
Filing 100 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058413] [17-1345] [Entered: 06/14/2017 03:37 PM] |
Filing 99 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058408] [17-1395] [Entered: 06/14/2017 03:35 PM] |
Filing 97 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058404] [17-1395] [Entered: 06/14/2017 03:34 PM] |
Filing 96 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058400] [17-1344] [Entered: 06/14/2017 03:33 PM] |
Filing 95 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058396] [17-1344] [Entered: 06/14/2017 03:32 PM] |
Filing 94 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058379] [17-1394] [Entered: 06/14/2017 03:27 PM] |
Filing 92 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058372] [17-1394] [Entered: 06/14/2017 03:25 PM] |
Filing 91 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058364] [17-1342] [Entered: 06/14/2017 03:24 PM] |
Filing 90 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058363] [17-1342] [Entered: 06/14/2017 03:24 PM] |
Filing 89 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058359] [17-1391] [Entered: 06/14/2017 03:22 PM] |
Filing 88 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058354] [17-1391] [Entered: 06/14/2017 03:21 PM] |
Filing 86 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058346] [17-1340] [Entered: 06/14/2017 03:19 PM] |
Filing 85 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058345] [17-1385] [Entered: 06/14/2017 03:18 PM] |
Filing 84 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058344] [17-1340] [Entered: 06/14/2017 03:18 PM] |
Filing 83 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058340] [17-1385] [Entered: 06/14/2017 03:17 PM] |
Filing 81 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058332] [17-1381] [Entered: 06/14/2017 03:15 PM] |
Filing 80 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058330] [17-1381] [Entered: 06/14/2017 03:14 PM] |
Filing 79 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058329] [17-1339] [Entered: 06/14/2017 03:14 PM] |
Filing 78 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058326] [17-1339] [Entered: 06/14/2017 03:14 PM] |
Filing 77 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058320] [17-1376] [Entered: 06/14/2017 03:11 PM] |
Filing 75 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058317] [17-1376] [Entered: 06/14/2017 03:10 PM] |
Filing 74 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058314] [17-1338] [Entered: 06/14/2017 03:09 PM] |
Filing 73 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058312] [17-1338] [Entered: 06/14/2017 03:09 PM] |
Filing 71 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058303] [17-1369] [Entered: 06/14/2017 03:06 PM] |
Filing 70 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058300] [17-1337] [Entered: 06/14/2017 03:05 PM] |
Filing 69 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058297] [17-1337] [Entered: 06/14/2017 03:04 PM] |
Filing 68 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058295] [17-1369] [Entered: 06/14/2017 03:03 PM] |
Filing 66 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058287] [17-1365] [Entered: 06/14/2017 02:59 PM] |
Filing 65 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058284] [17-1336] [Entered: 06/14/2017 02:58 PM] |
Filing 64 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058283] [17-1336] [Entered: 06/14/2017 02:58 PM] |
Filing 63 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058279] [17-1365] [Entered: 06/14/2017 02:57 PM] |
Filing 61 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058267] [17-1333] [Entered: 06/14/2017 02:53 PM] |
Filing 60 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058266] [17-1363] [Entered: 06/14/2017 02:52 PM] |
Filing 59 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058265] [17-1333] [Entered: 06/14/2017 02:52 PM] |
Filing 58 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058257] [17-1363] [Entered: 06/14/2017 02:50 PM] |
Filing 56 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058248] [17-1331] [Entered: 06/14/2017 02:46 PM] |
Filing 55 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058244] [17-1331] [Entered: 06/14/2017 02:45 PM] |
Filing 54 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058238] [17-1360] [Entered: 06/14/2017 02:44 PM] |
Filing 53 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058228] [17-1360] [Entered: 06/14/2017 02:41 PM] |
Filing 51 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058223] [17-1330] [Entered: 06/14/2017 02:39 PM] |
Filing 50 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058219] [17-1330] [Entered: 06/14/2017 02:38 PM] |
Filing 48 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058208] [17-1328] [Entered: 06/14/2017 02:33 PM] |
Filing 47 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058206] [17-1328] [Entered: 06/14/2017 02:32 PM] |
Filing 45 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058195] [17-1324] [Entered: 06/14/2017 02:28 PM] |
Filing 44 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058190] [17-1322] [Entered: 06/14/2017 02:27 PM] |
Filing 43 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058188] [17-1321] [Entered: 06/14/2017 02:26 PM] |
Filing 42 CAPTION, to reflect consolidation with 17-1294, AMENDED.[2058185] [17-1317] [Entered: 06/14/2017 02:24 PM] |
Filing 40 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058178] [17-1324] [Entered: 06/14/2017 02:21 PM] |
Filing 36 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058166] [17-1322] [Entered: 06/14/2017 02:17 PM] |
Filing 30 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058145] [17-1321] [Entered: 06/14/2017 02:11 PM] |
Filing 27 NOTE: See lead case, 17-1294, containing complete set of docket entries.[2058128] [17-1317] [Entered: 06/14/2017 02:07 PM] |
Filing 11 MOTION, to consolidate appeals, on behalf of Petitioner Irving H. Picard, FILED. Service date 06/01/2017 by CM/ECF. [2047874] [17-1294] [Entered: 06/01/2017 10:40 AM] |
Filing 10 ATTORNEY, Andrew M. Grossman for Irving H. Picard, in case 17-1294 , [ # 9 ], ADDED.[2035982] [17-1294] [Entered: 05/16/2017 09:58 AM] |
Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Petitioner Irving H. Picard, FILED. Service date 05/12/2017 by CM/ECF. [2034135] [17-1294] [Entered: 05/12/2017 12:41 PM] |
Filing 8 ATTORNEY, David B. Rivkin for Irving H. Picard, in case 17-1294 , [ # 7 ], ADDED.[2033158] [17-1294] [Entered: 05/11/2017 03:37 PM] |
Filing 7 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Petitioner Irving H. Picard, FILED. Service date 05/11/2017 by CM/ECF. [2032918] [17-1294] [Entered: 05/11/2017 01:44 PM] |
Filing 6 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Petitioner Irving H. Picard, FILED. Service date 05/10/2017 by CM/ECF.[2031604] [17-1294] [Entered: 05/10/2017 11:39 AM] |
Filing 1 MOTION, for leave to appeal (28 U.S.C. 158(d)), on behalf of Petitioner Irving H. Picard, FILED. Service date 04/28/2017 by email.[2023268] [17-1294] [Entered: 05/01/2017 12:26 PM] |
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