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        <title>In Re: Irving H. Picard, Trust :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/docket/circuit-courts/ca2/17-3047</link>
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        <pubDate>Sat, 20 Jun 2026 20:42:00 -0700</pubDate>
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        <copyright>Copyright 2026 Justia Inc</copyright>
        <description>In Re: Irving H. Picard, Trust - Docket Entries - Showing 1 through 398</description>
                                    <item>
        <title>
                            <![CDATA[Document 398]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Michael T. Driscoll, [ # 3018363-2 ], in place of attorney Seong Kim, SUBSTITUTED.[3018582] [17-3071] [Entered: 01/22/2021 09:58 AM]
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                <pubDate>
            Fri, 22 Jan 2021 00:00:00 -0800
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                        <item>
        <title>
                            <![CDATA[Document 397]]>
                    </title>
                <description>
            <![CDATA[
                JUDGMENT MANDATE, ISSUED.[2851896] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 06/01/2020 04:39 PM]
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                <pubDate>
            Mon, 01 Jun 2020 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 396]]>
                    </title>
                <description>
            <![CDATA[
                U.S. SUPREME COURT NOTICE, dated 06/01/2020, U.S. Supreme Court docket # 19-277, stating the petition for writ of certiorari is denied, RECEIVED.[2851875] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 06/01/2020 04:31 PM]
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                <pubDate>
            Mon, 01 Jun 2020 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 393]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Scott D. Lawrence, for Cathay Life Insurance Company, Ltd., TERMINATED.[2817748] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 04/10/2020 02:46 PM]
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                <pubDate>
            Fri, 10 Apr 2020 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 388]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Jessa Degrotte, for Appellees HSBC Bank PLC, HSBC Securities Services (Luxembourg) SA, HSBC Bank Bermuda Limited, HSBC Fund Services (Luxembourg) S.A., HSBC Private Bank (Suisse) S.A., HSBC Bank (Cayman) Limited, HSBC Securities Services (Bermuda) Limited, HSBC Bank USA, N.A., HSBC Securities Services (Ireland) Limited, HSBC Institutional Trust Services (Ireland) Limited and HSBC Holdings PLC, TERMINATED.[2739540] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 12/27/2019 03:31 PM]
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                <pubDate>
            Fri, 27 Dec 2019 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 385]]>
                    </title>
                <description>
            <![CDATA[
                LETTER, on behalf of Appellee Bank Audi S.A.M.-Audi Saradar Group, informing the Court that a Petition for a Writ of Certiorari was filed with the Supreme Court of the Untied States on 08/29/2019, RECEIVED. Service date 09/05/2019 by CM/ECF.[2647931] [17-3047]--[Edited 09/06/2019 by YS] [Entered: 09/05/2019 01:04 PM]
            ]]>
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                <pubDate>
            Thu, 05 Sep 2019 00:00:00 -0700
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    </item>
                        <item>
        <title>
                            <![CDATA[Document 384]]>
                    </title>
                <description>
            <![CDATA[
                U.S. SUPREME COURT NOTICE of writ of certiorari filing, dated 08/29/2019, U.S. Supreme Court docket # 19-277, RECEIVED.[2645842] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 09/03/2019 03:49 PM]
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                <pubDate>
            Tue, 03 Sep 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 382]]>
                    </title>
                <description>
            <![CDATA[
                LETTER, on behalf of Appellee Societe Generale Private Banking (Suisse) S.A., Societe Generale Private Banking (Lugano-Svizzera) S.A., Socgen Nominees (UK) Limited, Lyxor Asset Management S.A., Societe Generale Holding De Participations S.A., SG AM AI Premium Fund L.P., Lyxor Asset Management Inc., SG Audace Alternatif, SGAM AI Equilibrium Fund, Lyxor Premium Fund, Societe Generale, S.A. and Societe Generale Bank & Trust S.A., informing the Court that a Petition for a Writ of Certiorari was filed with the Supreme Court of the Untied States on 08/29/2019, RECEIVED. Service date 08/30/2019 by CM/ECF.[2644775] [17-3047]--[Edited 09/03/2019 by YS] [Entered: 08/30/2019 02:04 PM]
            ]]>
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                <pubDate>
            Fri, 30 Aug 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 379]]>
                    </title>
                <description>
            <![CDATA[
                LETTER, on behalf of Appellee Lyxor Asset Management Inc., Lyxor Asset Management S.A., Lyxor Premium Fund, SG AM AI Premium Fund L.P., SG Audace Alternatif, SGAM AI Equilibrium Fund, Socgen Nominees (UK) Limited, Societe Generale Bank & Trust S.A., Societe Generale Holding De Participations S.A., Societe Generale Private Banking (Lugano-Svizzera) S.A., Societe Generale Private Banking (Suisse) S.A. and Societe Generale, S.A., that the U.S. Supreme Court granted Defendants-Appellees application for an extension of time to file the Petition, thereby extending the time to file the Petition from July 2, 2019 to August 30, RECEIVED. Service date 07/03/2019 by CM/ECF.[2602151] [17-3047] [Entered: 07/08/2019 02:53 PM]
            ]]>
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                <pubDate>
            Mon, 08 Jul 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 378]]>
                    </title>
                <description>
            <![CDATA[
                DEFECTIVE DOCUMENT, Letter, [377], on behalf of Appellee Banque Cantonale Vaudoise, Banque Lombard Odier & Cie SA, Banque Privee Espirito Santo S.A., Bordier & Cie, Societe Generale Private Banking (Suisse) S.A., Societe Generale Private Banking (Lugano-Svizzera) S.A., Socgen Nominees (UK) Limited, Societe Generale Holding De Participations S.A., SG AM AI Premium Fund L.P., Lyxor Asset Management Inc., SG Audace Alternatif, SGAM AI Equilibrium Fund, Societe Generale, S.A., Societe Generale Bank & Trust S.A. and Lyxor Premium Fund in 17-2992, Appellee Banque Cantonale Vaudoise in 17-2996, Appellee Societe Generale Private Banking (Suisse) S.A., Societe Generale Private Banking (Lugano-Svizzera) S.A., Socgen Nominees (UK) Limited, Societe Generale Holding De Participations S.A., SG AM AI Premium Fund L.P., Lyxor Asset Management Inc., SG Audace Alternatif, SGAM AI Equilibrium Fund, Societe Generale, S.A., Societe Generale Bank & Trust S.A. and Lyxor Premium Fund in 17-3047, Appellee Banque Privee Espirito Santo S.A. in 17-3086, Appellee Bordier & Cie in 17-3112, FILED.[2601690] [17-2992, 17-2996, 17-3047, 17-3086, 17-3112] [Entered: 07/08/2019 11:02 AM]
            ]]>
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                <pubDate>
            Mon, 08 Jul 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 377]]>
                    </title>
                <description>
            <![CDATA[
                STAY STATUS UPDATE LETTER, dated 07/03/2019, on behalf of Appellee Banque Cantonale Vaudoise, Banque Lombard Odier & Cie SA, Banque Privee Espirito Santo S.A., Bordier & Cie, Societe Generale Private Banking (Suisse) S.A., Societe Generale Private Banking (Lugano-Svizzera) S.A., Socgen Nominees (UK) Limited, Societe Generale Holding De Participations S.A., SG AM AI Premium Fund L.P., Lyxor Asset Management Inc., SG Audace Alternatif, SGAM AI Equilibrium Fund, Societe Generale, S.A., Societe Generale Bank & Trust S.A. and Lyxor Premium Fund in 17-2992, Appellee Banque Cantonale Vaudoise in 17-2996, Appellee Societe Generale Private Banking (Suisse) S.A., Societe Generale Private Banking (Lugano-Svizzera) S.A., Socgen Nominees (UK) Limited, Societe Generale Holding De Participations S.A., SG AM AI Premium Fund L.P., Lyxor Asset Management Inc., SG Audace Alternatif, SGAM AI Equilibrium Fund, Societe Generale, S.A., Societe Generale Bank & Trust S.A. and Lyxor Premium Fund in 17-3047, Appellee Banque Privee Espirito Santo S.A. in 17-3086, Appellee Bordier & Cie in 17-3112, alerting court that &EDIT by Clerk's Office &, RECEIVED. Service date 07/03/2019 by CM/ECF.[2601092] [17-2992, 17-2996, 17-3047, 17-3086, 17-3112] [Entered: 07/03/2019 03:10 PM]
            ]]>
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                <pubDate>
            Wed, 03 Jul 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 376]]>
                    </title>
                <description>
            <![CDATA[
                CORRECTED MOTION ORDER, dated 06/05/2019, granting motion to amend caption filed by Appellee Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Limited, Fairfield International Managers, Inc., Fairfield Greenwich Advisors LLC, Mark Mckeefry, Daniel Lipton, Amit Vijayvergiya, Gordon McKenzie, Richard Landsberger, Philip Toub, Andrew Smith, Harold Greisman, Corina Noel Piedrahita, Lourdes Barreneche, Cornelis Boele, Jacqueline Harary and Santiago Reyes in 17-2992, 17-3066, to reflect that Fairfield Investment Fund Limited, Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda), Ltd., Fairfield Greenwich Advisors LLC, Fairfield International Managers, Inc., Walter Noel, Jeffrey Tucker, Andres Piedrahita, Philip Toub, Amit Vijayvergiya, and Corina Noel Piedrahita are the only remaining defendants-appellees, by RSP, FILED.[2580469] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 06/05/2019 12:05 PM]
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                <pubDate>
            Wed, 05 Jun 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 374]]>
                    </title>
                <description>
            <![CDATA[
                U.S. SUPREME COURT NOTICE, granting Appellee HSBC Holdings PLC in 17-2992 extension to file Writ of Certiorari, FILED.[2579975] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 06/04/2019 05:17 PM]
            ]]>
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                <pubDate>
            Tue, 04 Jun 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 372]]>
                    </title>
                <description>
            <![CDATA[
                MOTION ORDER, granting motion to amend caption [ # 2562896-2 ] filed by Appellee Andrew Smith, Fairfield Greenwich Limited, Philip Toub, Lourdes Barreneche, Cornelis Boele, Harold Greisman, Jacqueline Harary, Richard Landsberger, Mark Mckeefry, Santiago Reyes, Fairfield Greenwich (Bermuda) Limited, Fairfield International Managers, Inc., Amit Vijayvergiya, Daniel Lipton, Corina Noel Piedrahita, Fairfield Greenwich Advisors LLC and Gordon McKenzie in 17-2992, 17-3066, to reflect that Fairfield Sentry Limited, Greenwich Sentry, L.P., Greenwich Sentry Partners, L.P., Fairfield Investment Fund Limited, Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda), Ltd., Fairfield Greenwich Advisors LLC, Fairfield International Managers, Inc., Walter Noel, Jeffrey Tucker, Andres Piedrahita, Philip Toub, Amit Vijayvergiya, and Corina Noel Piedrahita are the only remaining defendants-appellees, by RSP, FILED. [2575917][372] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 05/30/2019 03:52 PM]
            ]]>
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                <pubDate>
            Thu, 30 May 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 368]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Olivia Italiano for Korea Investment Trust Management Company, in case 17-2992 Olivia Italiano for Korea Investment Trust Management Company, in case 17-3043, ADDED.[2571652] [17-3043, 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 05/23/2019 04:40 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13499076</guid>
                <pubDate>
            Thu, 23 May 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 366]]>
                    </title>
                <description>
            <![CDATA[
                MOTION ORDER, granting motion to amend caption [ # 2562897-2 ] filed by Appellee Barreneche, Inc., Dove Hill Trust, Fortuna Asset Management Inc., Selecta Financial Corporation Inc. in 17-2992, 17-3113, to reflect that only Fairfield Greenwich Capital Partners and Share Management LLC are the defendants-appellees in docket no. 17-3113 (con) by RSP, FILED. [2569853][366] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 05/22/2019 09:38 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13499075</guid>
                <pubDate>
            Wed, 22 May 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 362]]>
                    </title>
                <description>
            <![CDATA[
                CURED DEFECTIVE motion to amend caption, on behalf of AppelleeBarreneche, Inc., Dove Hill Trust, Fairfield Greenwich Capital Partners, Fortuna Asset Management Inc., Selecta Financial Corporation Inc. and Share Management LLC and Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Limited, Fairfield International Managers, Inc., Fairfield Greenwich Advisors LLC, Mark Mckeefry, Daniel Lipton, Amit Vijayvergiya, Gordon McKenzie, Richard Landsberger, Philip Toub, Andrew Smith, Harold Greisman, Corina Noel Piedrahita, Lourdes Barreneche, Cornelis Boele, Jacqueline Harary and Santiago Reyes, in 17-2992, FILED.[2564058] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 05/15/2019 09:17 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13499074</guid>
                <pubDate>
            Wed, 15 May 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 361]]>
                    </title>
                <description>
            <![CDATA[
                DEFECTIVE DOCUMENT, motion to amend caption, on behalf of Appellee Barreneche, Inc., Dove Hill Trust, Fairfield Greenwich Capital Partners, Fortuna Asset Management Inc., Selecta Financial Corporation Inc. and Share Management LLC, and Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Limited, Fairfield International Managers, Inc., Fairfield Greenwich Advisors LLC, Mark Mckeefry, Daniel Lipton, Amit Vijayvergiya, Gordon McKenzie, Richard Landsberger, Philip Toub, Andrew Smith, Harold Greisman, Corina Noel Piedrahita, Lourdes Barreneche, Cornelis Boele, Jacqueline Harary and Santiago Reyes, FILED.[2564036] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 05/15/2019 09:03 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13499073</guid>
                <pubDate>
            Wed, 15 May 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 358]]>
                    </title>
                <description>
            <![CDATA[
                MOTION ORDER, granting motion to stay mandate [ # 343 ] filed by Appellee Citigroup Global Markets Limited, Citibank (Switzerland) AG and Citi Hedge Fund Services Limited in 17-2992, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-2995, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3021, 17-3023, 17-3025, 17-3024, 17-3035, 17-3038, 17-3039, by DJ, RSP, RCW, FILED. [2545850][358] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 04/23/2019 11:31 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13499072</guid>
                <pubDate>
            Tue, 23 Apr 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 353]]>
                    </title>
                <description>
            <![CDATA[
                OPPOSITION TO MOTION, to stay mandate [ # 343 ], on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3019, 17-3020, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3034, 17-3035, 17-3038, 17-3039, 17-3041, 17-3042, 17-3047, 17-3050, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3080, 17-3086, 17-3091, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 04/18/2019 by CM/ECF. [2543343] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 04/18/2019 02:52 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13499071</guid>
                <pubDate>
            Thu, 18 Apr 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 349]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Lidia Helena Souza Rezende for Kingate Management Limited, and Six Sis AG, in case 17-3077 and 17-2992 , , ADDED.[2536125] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 04/09/2019 04:01 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13499070</guid>
                <pubDate>
            Tue, 09 Apr 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 348]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Peter R. Chaffetz for Kingate Management Limited, in case 17-3077, ADDED.[2536096] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 04/09/2019 03:44 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13499069</guid>
                <pubDate>
            Tue, 09 Apr 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 347]]>
                    </title>
                <description>
            <![CDATA[
                LETTER, on behalf of Appellee Societe Generale Private Banking (Suisse) S.A., Societe Generale Private Banking (Lugano-Svizzera) S.A., Socgen Nominees (UK) Limited, Lyxor Asset Management S.A., Societe Generale Holding De Participations S.A., SG AM AI Premium Fund L.P., Lyxor Asset Management Inc., SG Audace Alternatif, SGAM AI Equilibrium Fund, Lyxor Premium Fund, Societe Generale, S.A. and Societe Generale Bank & Trust S.A., joining motion to stay the mandate, RECEIVED. Service date 04/09/2019 by CM/ECF.[2536056] [17-3047]--[Edited 04/10/2019 by YS] [Entered: 04/09/2019 03:24 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13499068</guid>
                <pubDate>
            Tue, 09 Apr 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 343]]>
                    </title>
                <description>
            <![CDATA[
                MOTION, to stay mandate, on behalf of Appellee Citigroup Global Markets Limited, Citibank (Switzerland) AG and Citi Hedge Fund Services Limited in 17-2992, Appellee Citibank (Switzerland) AG in 17-3076, Appellee Citi Hedge Fund Services Limited in 17-3077, Appellee Citigroup Global Markets Limited in 17-3139, FILED. Service date 04/08/2019 by CM/ECF. [2534828] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 04/08/2019 01:48 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13499067</guid>
                <pubDate>
            Mon, 08 Apr 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 342]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Jessa Irene DeGroote for HSBC Bank Bermuda Limited, in case 17-3077 Jessa Irene DeGroote for HSBC Bank (Cayman) Limited HSBC Institutional Trust Services (Bermuda) Limited HSBC Securities Services (Ireland) Limited HSBC Bank Bermuda Limited HSBC Fund Services (Luxembourg) S.A. HSBC Bank USA, N.A. HSBC Holdings PLC HSBC Securities Services (Luxembourg) SA HSBC Bank PLC HSBC Private Bank (Suisse) S.A. HSBC Institutional Trust Services (Ireland) Limited HSBC Securities Services (Bermuda) Limited, in case 17-2992 Jessa Irene DeGroote for HSBC Bank (Cayman) Limited HSBC Institutional Trust Services (Bermuda) Limited HSBC Securities Services (Ireland) Limited HSBC Bank Bermuda Limited HSBC Fund Services (Luxembourg) S.A. HSBC Bank USA, N.A. HSBC Holdings PLC HSBC Securities Services (Luxembourg) SA HSBC Institutional Trust Services (Ireland) Limited HSBC Private Banking Holdings (Suisse) SA, in case 17-3062 , , ADDED.[2534450] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 04/08/2019 09:45 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13499066</guid>
                <pubDate>
            Mon, 08 Apr 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 341]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Lauren Murray Irwin for Citigroup Global Markets Limited, in case 17-3139 Lauren Murray Irwin for Citi Hedge Fund Services Limited, in case 17-3077 Lauren Murray Irwin for Citibank (Switzerland) AG, in case 17-2992 Lauren Murray Irwin for Citibank (Switzerland) AG, in case 17-3076 , ADDED.[2534438] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 04/08/2019 09:38 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13499065</guid>
                <pubDate>
            Mon, 08 Apr 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 340]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HSBC Holdings PLC, HSBC Bank PLC, HSBC Securities Services (Luxembourg) SA, HSBC Securities Services (Bermuda) Limited, HSBC Securities Services (Ireland) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Bank USA, N.A., HSBC Bank (Cayman) Limited, HSBC Private Bank (Suisse) S.A., HSBC Bank Bermuda Limited, HSBC Bank Bermuda Limited, SICO Limited, Somers Dublin Designated Activity Company and Somers Nominees (Far East) Limited in 17-2992, Appellee HSBC Holdings PLC, HSBC Bank PLC, HSBC Securities Services (Luxembourg) SA, HSBC Securities Services (Bermuda) Limited, HSBC Securities Services (Ireland) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Bank USA, N.A., HSBC Bank (Cayman) Limited, HSBC Private Banking Holdings (Suisse) SA, HSBC Private Bank (Suisse) S.A. and HSBC Bank Bermuda Limited in 17-3062, Appellee SICO Limited in 17-3064, Appellee HSBC Bank Bermuda Limited in 17-3077, Appellee Somers Dublin Designated Activity Company and Somers Nominees (Far East) Limited in 17-3102, FILED. Service date 04/08/2019 by CM/ECF. [2534334] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 04/08/2019 08:22 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13499064</guid>
                <pubDate>
            Mon, 08 Apr 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 339]]>
                    </title>
                <description>
            <![CDATA[
                ORDER, a petition for panel rehearing, or, in the alternative, for rehearing en banc denied, FILED.[2532113] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 04/03/2019 03:15 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13499063</guid>
                <pubDate>
            Wed, 03 Apr 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 337]]>
                    </title>
                <description>
            <![CDATA[
                DEFECTIVE DOCUMENT, Notice of Appearance as Substiture Counsel, on behalf of Appellee BA Worldwide Fund Management Limited in 17-2992, 17-3062, FILED.[2524467] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 03/22/2019 04:58 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13499062</guid>
                <pubDate>
            Fri, 22 Mar 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 333]]>
                    </title>
                <description>
            <![CDATA[
                LETTER, on behalf of Appellee Societe Generale Private Banking (Lugano-Svizzera) S.A., Societe Generale Private Banking (Suisse) S.A., Socgen Nominees (UK) Limited, Lyxor Asset Management S.A., Societe Generale Holding De Participations S.A., SG AM AI Premium Fund L.P., Lyxor Asset Management Inc., SG Audace Alternatif, SGAM AI Equilibrium Fund, Lyxor Premium Fund, Societe Generale, S.A. and Societe Generale Bank & Trust S.A., joining HSBC petition, RECEIVED. Service date 03/13/2019 by CM/ECF.[2517601] [17-3047]--[Edited 03/14/2019 by YS] [Entered: 03/13/2019 07:25 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13499011</guid>
                <pubDate>
            Wed, 13 Mar 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 331]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Andrew M. Harris for Barclays Bank (Suisse) S.A. Barclays Bank S.A. Barclays Private Bank & Trust Limited, in case 17-3011 Andrew M. Harris for Barclays Bank (Suisse) S.A. Barclays Bank S.A. Barclays Private Bank & Trust Limited, in case 17-2992, ADDED.[2515730] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 03/12/2019 11:12 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13499010</guid>
                <pubDate>
            Tue, 12 Mar 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 330]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, David Z. Schwartz for HSBC Bank Bermuda Limited, in case 17-3077 David Z. Schwartz for Somers Dublin Designated Activity Company Somers Nominees (Far East) Limited, in case 17-3102 David Z. Schwartz for HSBC Bank (Cayman) Limited HSBC Institutional Trust Services (Bermuda) Limited HSBC Securities Services (Ireland) Limited HSBC Fund Services (Luxembourg) S.A. HSBC Bank USA, N.A. Somers Dublin Designated Activity Company HSBC Securities Services (Luxembourg) SA HSBC Bank PLC HSBC Private Bank (Suisse) S.A. HSBC Institutional Trust Services (Ireland) Limited HSBC Securities Services (Bermuda) Limited HSBC Bank Bermuda Limited HSBC Holdings PLC SICO Limited Somers Nominees (Far East) Limited, in case 17-2992 David Z. Schwartz for HSBC Bank (Cayman) Limited HSBC Institutional Trust Services (Bermuda) Limited HSBC Securities Services (Ireland) Limited HSBC Bank Bermuda Limited HSBC Fund Services (Luxembourg) S.A. HSBC Bank USA, N.A. HSBC Holdings PLC HSBC Securities Services (Luxembourg) SA HSBC Bank PLC HSBC Institutional Trust Services (Ireland) Limited HSBC Private Banking Holdings (Suisse) SA HSBC Securities Services (Bermuda) Limited, in case 17-3062, ADDED.[2515424] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 03/12/2019 09:22 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13499009</guid>
                <pubDate>
            Tue, 12 Mar 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 329]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Joseph M. Kay for HSBC Bank Bermuda Limited, in case 17-3077 Joseph M. Kay for Somers Dublin Designated Activity Company Somers Nominees (Far East) Limited, in case 17-3102 Joseph M. Kay for HSBC Bank (Cayman) Limited HSBC Institutional Trust Services (Bermuda) Limited HSBC Securities Services (Ireland) Limited HSBC Fund Services (Luxembourg) S.A. HSBC Bank USA, N.A. Somers Dublin Designated Activity Company HSBC Securities Services (Luxembourg) SA HSBC Bank PLC HSBC Private Bank (Suisse) S.A. HSBC Institutional Trust Services (Ireland) Limited HSBC Securities Services (Bermuda) Limited HSBC Bank Bermuda Limited HSBC Holdings PLC SICO Limited Somers Nominees (Far East) Limited, in case 17-2992 Joseph M. Kay for HSBC Bank (Cayman) Limited HSBC Institutional Trust Services (Bermuda) Limited HSBC Securities Services (Ireland) Limited HSBC Bank Bermuda Limited HSBC Bank USA, N.A. HSBC Holdings PLC HSBC Securities Services (Luxembourg) SA HSBC Bank PLC HSBC Private Bank (Suisse) S.A. HSBC Institutional Trust Services (Ireland) Limited HSBC Private Banking Holdings (Suisse) SA HSBC Securities Services (Bermuda) Limited, in case 17-3062 Joseph M. Kay for SICO Limited, in case 17-3064, ADDED.[2515401] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 03/12/2019 09:13 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13499008</guid>
                <pubDate>
            Tue, 12 Mar 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 328]]>
                    </title>
                <description>
            <![CDATA[
                PETITION FOR REHEARING/REHEARING EN BANC, on behalf of Appellee HSBC Bank PLC, HSBC Securities Services (Luxembourg) SA, HSBC Holdings PLC, HSBC Securities Services (Ireland) Limited, HSBC Securities Services (Bermuda) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Bank USA, N.A., HSBC Bank (Cayman) Limited, HSBC Private Bank (Suisse) S.A., HSBC Bank Bermuda Limited, HSBC Bank Bermuda Limited, SICO Limited, Somers Dublin Designated Activity Company and Somers Nominees (Far East) Limited in 17-2992, Appellee HSBC Bank PLC, HSBC Securities Services (Luxembourg) SA, HSBC Holdings PLC, HSBC Securities Services (Ireland) Limited, HSBC Securities Services (Bermuda) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Bank USA, N.A., HSBC Bank (Cayman) Limited, HSBC Private Banking Holdings (Suisse) SA, HSBC Private Bank (Suisse) S.A. and HSBC Bank Bermuda Limited in 17-3062, Appellee SICO Limited in 17-3064, Appellee HSBC Bank Bermuda Limited in 17-3077, Appellee Somers Dublin Designated Activity Company and Somers Nominees (Far East) Limited in 17-3102, FILED. Service date 03/11/2019 by CM/ECF.[2515243] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 03/11/2019 05:41 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13499007</guid>
                <pubDate>
            Mon, 11 Mar 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 327]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HSBC Holdings PLC, HSBC Bank PLC, HSBC Securities Services (Luxembourg) SA, HSBC Securities Services (Ireland) Limited, HSBC Securities Services (Bermuda) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Bank USA, N.A., HSBC Bank (Cayman) Limited, HSBC Private Bank (Suisse) S.A., HSBC Bank Bermuda Limited, HSBC Bank Bermuda Limited, SICO Limited, Somers Dublin Designated Activity Company and Somers Nominees (Far East) Limited in 17-2992, Appellee HSBC Holdings PLC, HSBC Bank PLC, HSBC Securities Services (Luxembourg) SA, HSBC Securities Services (Ireland) Limited, HSBC Securities Services (Bermuda) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Bank USA, N.A., HSBC Bank (Cayman) Limited, HSBC Private Banking Holdings (Suisse) SA, HSBC Private Bank (Suisse) S.A. and HSBC Bank Bermuda Limited in 17-3062, Appellee SICO Limited in 17-3064, Appellee HSBC Bank Bermuda Limited in 17-3077, Appellee Somers Dublin Designated Activity Company and Somers Nominees (Far East) Limited in 17-3102, FILED. Service date 03/11/2019 by CM/ECF. [2515078] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 03/11/2019 04:03 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13499006</guid>
                <pubDate>
            Mon, 11 Mar 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 326]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HSBC Holdings PLC, HSBC Bank PLC, HSBC Securities Services (Luxembourg) SA, HSBC Securities Services (Ireland) Limited, HSBC Securities Services (Bermuda) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Bank USA, N.A., HSBC Bank (Cayman) Limited, HSBC Private Bank (Suisse) S.A., HSBC Bank Bermuda Limited, SICO Limited, Somers Dublin Designated Activity Company and Somers Nominees (Far East) Limited in 17-2992, Appellee HSBC Holdings PLC, HSBC Bank PLC, HSBC Securities Services (Luxembourg) SA, HSBC Securities Services (Ireland) Limited, HSBC Securities Services (Bermuda) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Bank USA, N.A., HSBC Bank (Cayman) Limited, HSBC Private Banking Holdings (Suisse) SA, HSBC Private Bank (Suisse) S.A. and HSBC Bank Bermuda Limited in 17-3062, Appellee SICO Limited in 17-3064, Appellee HSBC Bank Bermuda Limited in 17-3077, Appellee Somers Dublin Designated Activity Company and Somers Nominees (Far East) Limited in 17-3102, FILED. Service date 03/11/2019 by CM/ECF. [2515023] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 03/11/2019 03:32 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13499005</guid>
                <pubDate>
            Mon, 11 Mar 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 325]]>
                    </title>
                <description>
            <![CDATA[
                JUDGMENT, FILED.[2504169] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 02/25/2019 10:36 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13499004</guid>
                <pubDate>
            Mon, 25 Feb 2019 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 320]]>
                    </title>
                <description>
            <![CDATA[
                CERTIFIED OPINION, dated 02/25/2019, to SDNY (NEW YORK CITY), ISSUED.[2503980] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 02/25/2019 09:10 AM]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_13499003</guid>
                <pubDate>
            Mon, 25 Feb 2019 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 319]]>
                    </title>
                <description>
            <![CDATA[
                OPINION, vacating the judgments and remanding for further proceeding, by DJ, RSP, RCW, FILED.[2503974] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 02/25/2019 09:06 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13499002</guid>
                <pubDate>
            Mon, 25 Feb 2019 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 318]]>
                    </title>
                <description>
            <![CDATA[
                NEW CASE MANAGER, Yana Segal, ASSIGNED.[2503953] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 02/25/2019 08:57 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13499001</guid>
                <pubDate>
            Mon, 25 Feb 2019 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 317]]>
                    </title>
                <description>
            <![CDATA[
                CASE, before DJ, RSP, RCW, HEARD.[2435743] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 11/16/2018 12:49 PM]
            ]]>
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                <pubDate>
            Fri, 16 Nov 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 316]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Jeffrey E. Baldwin for Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich Advisors LLC, Fairfield International Managers, Inc., Mark Mckeefry, Daniel Lipton, Amit Vijayvergiya, Gordon McKenzie, Richard Landsberger, Philip Toub, Andrew Smith, Harold Greisman, Corina Noel Piedrahita, Lourdes Barreneche, Cornelis Boele, Jacqueline Harary , Santiago Reyes, Dove Hill Trust, Fairfield Greenwich Capital Partners, Fortuna Asset Management Inc., Selecta Financial Corporation Inc. and Share Management LLC , TERMINATED.[2423512] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 11/01/2018 11:09 AM]
            ]]>
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                <pubDate>
            Thu, 01 Nov 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 315]]>
                    </title>
                <description>
            <![CDATA[
                ORDER, dated 10/31/2018, granting request for Court Reporter, Nancy Bendish, to attend and transcribe the oral argument, FILED.[2422420] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 10/31/2018 10:02 AM]
            ]]>
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                <pubDate>
            Wed, 31 Oct 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 307]]>
                    </title>
                <description>
            <![CDATA[
                MOTION ORDER, denying motion to file document [ # 258 ] filed by Appellant Irving H. Picard in 17-2992, FILED. [2398788][307] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 09/27/2018 04:34 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498997</guid>
                <pubDate>
            Thu, 27 Sep 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 306]]>
                    </title>
                <description>
            <![CDATA[
                MOTION ORDER, denying motion to file document [ # 257 ] filed by Intervenor Securities Investor Protection Corporation in 17-2992, FILED. [2398778][306] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 09/27/2018 04:30 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498996</guid>
                <pubDate>
            Thu, 27 Sep 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 305]]>
                    </title>
                <description>
            <![CDATA[
                MOTION ORDER, granting motion for judicial notice [ # 2281792-2 ] filed by Appellees FIM Advisers LLP, Carlo Grosso, FIM Limited and Federico M. Ceretti in 17-2992, FILED. [2396203][305] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 09/25/2018 10:37 AM]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498995</guid>
                <pubDate>
            Tue, 25 Sep 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 304]]>
                    </title>
                <description>
            <![CDATA[
                MOTION ORDER, granting motion to file amicus curiae brief, on behalf of Movant Kenneth Krys[ # 167 ] in 17-2992, FILED. [2396186][304] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 09/25/2018 10:29 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498994</guid>
                <pubDate>
            Tue, 25 Sep 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 303]]>
                    </title>
                <description>
            <![CDATA[
                MOTION ORDER, granting motion to file amicus curiae brief, on behalf of Movant Lanx BM Investments, LLC, et al [ # 234 ] in 17-2992, FILED. [2396179][303] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 09/25/2018 10:21 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498993</guid>
                <pubDate>
            Tue, 25 Sep 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 302]]>
                    </title>
                <description>
            <![CDATA[
                ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ms. Josephine Wang, Esq. for Intervenor Securities Investor Protection Corporation in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862, FILED. Service date 09/21/2018 by CM/ECF. [2394073] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 09/21/2018 09:13 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498992</guid>
                <pubDate>
            Fri, 21 Sep 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 301]]>
                    </title>
                <description>
            <![CDATA[
                ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2393853] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 09/20/2018 04:19 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498991</guid>
                <pubDate>
            Thu, 20 Sep 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 300]]>
                    </title>
                <description>
            <![CDATA[
                CASE CALENDARING, for argument on 11/16/2018, SET.[2393168] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 09/20/2018 09:32 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498990</guid>
                <pubDate>
            Thu, 20 Sep 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 299]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Erica Klipper, for defendants-appellees Citi Hedge Fund Services Limited, Citigroup Global Markets Limited and Citibank (Switzerland) AG (the Citi Defendants), TERMINATED.[2378377] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 08/29/2018 01:57 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498989</guid>
                <pubDate>
            Wed, 29 Aug 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 297]]>
                    </title>
                <description>
            <![CDATA[
                CASE CALENDARING, for the week of 11/13/2018, PROPOSED.[2373611] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 08/22/2018 03:31 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498988</guid>
                <pubDate>
            Wed, 22 Aug 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 280]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Scott Schreiber for Platinum All Weather Fund Limited, in case 17-2992 Scott Schreiber for Platinum All Weather Fund Limited, in case 17-3065 , , ADDED.[2341468] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 07/10/2018 11:07 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498987</guid>
                <pubDate>
            Tue, 10 Jul 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 278]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, David Y Livshiz for Tensyr Limited, in case 17-3009 David Y Livshiz for Tensyr Limited, in case 17-2992 , , ADDED.[2334775] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 06/28/2018 12:36 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498986</guid>
                <pubDate>
            Thu, 28 Jun 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 274]]>
                    </title>
                <description>
            <![CDATA[
                REPLY TO OPPOSITION [ # 267 ], on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 05/29/2018 by CM/ECF.[2313158][274] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 05/29/2018 05:56 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498985</guid>
                <pubDate>
            Tue, 29 May 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 273]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Peter E. Kazanoff for Amit Vijayvergiya, in case 17-3066 Peter E. Kazanoff for Amit Vijayvergiya, in case 17-2992 , , ADDED.[2309067] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 05/22/2018 04:48 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498984</guid>
                <pubDate>
            Tue, 22 May 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 272]]>
                    </title>
                <description>
            <![CDATA[
                LETTER, on behalf of Appellee Lyxor Asset Management Inc., Lyxor Asset Management S.A., Lyxor Premium Fund, SG AM AI Premium Fund L.P., SG Audace Alternatif, SGAM AI Equilibrium Fund, Socgen Nominees (UK) Limited, Societe Generale Bank & Trust S.A., Societe Generale Holding De Participations S.A., Societe Generale Private Banking (Lugano-Svizzera) S.A., Societe Generale Private Banking (Suisse) S.A. and Societe Generale, S.A., join in the HSBC Defendants-Appellees' Limited Opposition to the Trustee and SIPC's Joint Motion for Leave to File a Foreign Law Declaration filed on May 21, 2018 (Docket No. 1129), RECEIVED. Service date 05/22/2018 by CM/ECF.[2308762] [17-3047] [Entered: 05/22/2018 02:28 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498983</guid>
                <pubDate>
            Tue, 22 May 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 270]]>
                    </title>
                <description>
            <![CDATA[
                LETTER, on behalf of Appellee Bank Audi S.A.M.-Audi Saradar Group, joins in the HSBC Defendants Limited Opposition to the Trustee and SIPCs Joint Motion for Leave to File a Foreign Law Declaration filed on May 21, 2018 (Docket No. 1129), RECEIVED. Service date 05/22/2018 by CM/ECF.[2308679] [17-3047] [Entered: 05/22/2018 01:28 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498982</guid>
                <pubDate>
            Tue, 22 May 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 268]]>
                    </title>
                <description>
            <![CDATA[
                LETTER, on behalf of Appellee OFI MGA Alpha Palmares, Oval Palmares Europlus and UMR Select Alternatif, join in the HSBC Defendants Limited Opposition to the Trustee and SIPCs Joint Motion for Leave to File a Foreign Law Declaration filed on May 21, 2018 (Docket No. 1129) in lead appeal No. 17-2992, RECEIVED. Service date 05/22/2018 by CM/ECF.[2308516] [17-3047]--[Edited 05/29/2018 by EM] [Entered: 05/22/2018 11:52 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498981</guid>
                <pubDate>
            Tue, 22 May 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 267]]>
                    </title>
                <description>
            <![CDATA[
                OPPOSITION TO MOTION, [ # 258 ], [ # 257 ], on behalf of Appellee HSBC Holdings PLC, HSBC Bank PLC, HSBC Securities Services (Luxembourg) SA, HSBC Fund Services (Luxembourg) S.A., HSBC Securities Services (Ireland) Limited, HSBC Securities Services (Bermuda) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Bank USA, N.A., HSBC Bank (Cayman) Limited, HSBC Private Bank (Suisse) S.A., HSBC Bank Bermuda Limited, HSBC Bank Bermuda Limited, SICO Limited, Somers Dublin Designated Activity Company and Somers Nominees (Far East) Limited in 17-2992, Appellee HSBC Holdings PLC, HSBC Bank PLC, HSBC Securities Services (Luxembourg) SA, HSBC Fund Services (Luxembourg) S.A., HSBC Securities Services (Ireland) Limited, HSBC Securities Services (Bermuda) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Bank USA, N.A., HSBC Bank (Cayman) Limited, HSBC Private Banking Holdings (Suisse) SA, HSBC Private Bank (Suisse) S.A. and HSBC Bank Bermuda Limited in 17-3062, Appellee SICO Limited in 17-3064, Appellee HSBC Bank Bermuda Limited in 17-3077, Appellee Somers Dublin Designated Activity Company and Somers Nominees (Far East) Limited in 17-3102, FILED. Service date 05/21/2018 by CM/ECF. [2308158] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 05/21/2018 07:57 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498980</guid>
                <pubDate>
            Mon, 21 May 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 266]]>
                    </title>
                <description>
            <![CDATA[
                STRIKE ORDER, striking Appellee Bank Hapoalim (Switzerland) Ltd. and Bank Hapoalim B.M. in 17-2992 letter [ # 2282998-2 ] from the docket, FILED.[2303533] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 05/15/2018 03:59 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498979</guid>
                <pubDate>
            Tue, 15 May 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 265]]>
                    </title>
                <description>
            <![CDATA[
                STRIKE ORDER, striking Appellee Public Institution for Social Security in 17-2992 letter [ # 2282791-2 ] from the docket, FILED.[2303246] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 05/15/2018 01:52 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498978</guid>
                <pubDate>
            Tue, 15 May 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 263]]>
                    </title>
                <description>
            <![CDATA[
                CURED DEFECTIVE : BRIEF, [2299542], on behalf of Intervenor Securities Investor Protection Corporation in 17-2992, FILED.[2299589] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 05/10/2018 10:40 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498977</guid>
                <pubDate>
            Thu, 10 May 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 262]]>
                    </title>
                <description>
            <![CDATA[
                INTERVENOR REPLY BRIEF, on behalf of Intervenor Securities Investor Protection Corporation in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862, FILED. Service date 05/10/2018 by email. [2299542] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 05/10/2018 10:15 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498976</guid>
                <pubDate>
            Thu, 10 May 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 261]]>
                    </title>
                <description>
            <![CDATA[
                DEFECTIVE DOCUMENT, reply brief, on behalf of Intervenor Securities Investor Protection Corporation in 17-2992, FILED.[2299474] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 05/10/2018 09:29 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498975</guid>
                <pubDate>
            Thu, 10 May 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 258]]>
                    </title>
                <description>
            <![CDATA[
                MOTION, to file document, on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 05/09/2018 by CM/ECF. [2299298] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 05/09/2018 04:36 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498974</guid>
                <pubDate>
            Wed, 09 May 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 257]]>
                    </title>
                <description>
            <![CDATA[
                MOTION, to file document, on behalf of Intervenor Securities Investor Protection Corporation in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862, FILED. Service date 05/09/2018 by CM/ECF. [2299206] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 05/09/2018 03:56 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498973</guid>
                <pubDate>
            Wed, 09 May 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 256]]>
                    </title>
                <description>
            <![CDATA[
                REPLY BRIEF, on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 05/09/2018 by CM/ECF. [2298823] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 05/09/2018 12:04 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498972</guid>
                <pubDate>
            Wed, 09 May 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 255]]>
                    </title>
                <description>
            <![CDATA[
                INTERVENOR REPLY BRIEF, on behalf of Intervenor Securities Investor Protection Corporation in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862, FILED. Service date 05/08/2018 by CM/ECF. [2297698] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 05/08/2018 12:12 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498971</guid>
                <pubDate>
            Tue, 08 May 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 252]]>
                    </title>
                <description>
            <![CDATA[
                ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ms. Josephine Wang, Esq. for Intervenor Securities Investor Protection Corporation in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862, FILED. Service date 05/03/2018 by CM/ECF. [2294366] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 05/03/2018 11:36 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498970</guid>
                <pubDate>
            Thu, 03 May 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 249]]>
                    </title>
                <description>
            <![CDATA[
                ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Franklin B. Velie, Esq. for Appellee BA Worldwide Fund Management Limited in 17-2992, 17-3062, FILED. Service date 05/02/2018 by CM/ECF. [2293957] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 05/02/2018 05:51 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498969</guid>
                <pubDate>
            Wed, 02 May 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 248]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Brian Child, Christopher Hill, Nilani Perera, Martin Trott and Andrew Willins , FILED. Service date 05/02/2018 by CM/ECF. [2293840] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 05/02/2018 04:30 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498968</guid>
                <pubDate>
            Wed, 02 May 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 247]]>
                    </title>
                <description>
            <![CDATA[
                ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Thomas J Moloney for Appellee HSBC Bank (Cayman) Limited, HSBC Bank Bermuda Limited, HSBC Bank Bermuda Limited, HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Fund Services (Luxembourg) S.A., HSBC Holdings PLC, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Private Bank (Suisse) S.A., HSBC Securities Services (Bermuda) Limited, HSBC Securities Services (Ireland) Limited, HSBC Securities Services (Luxembourg) SA, SICO Limited, Somers Dublin Designated Activity Company and Somers Nominees (Far East) Limited in 17-2992, Attorney Thomas J Moloney for Appellee HSBC Bank PLC, HSBC Securities Services (Luxembourg) SA, HSBC Bank Bermuda Limited, HSBC Fund Services (Luxembourg) S.A., HSBC Private Bank (Suisse) S.A., HSBC Private Banking Holdings (Suisse) SA, HSBC Bank (Cayman) Limited, HSBC Securities Services (Bermuda) Limited, HSBC Bank USA, N.A., HSBC Institutional Trust Services (Bermuda) Limited, HSBC Securities Services (Ireland) Limited, HSBC Institutional Trust Services (Ireland) Limited and HSBC Holdings PLC in 17-3062, Attorney Thomas J Moloney for Appellee SICO Limited in 17-3064, Attorney Thomas J Moloney for Appellee HSBC Bank Bermuda Limited in 17-3077, Attorney Thomas J Moloney for Appellee Somers Dublin Designated Activity Company and Somers Nominees (Far East) Limited in 17-3102, FILED. Service date 05/02/2018 by CM/ECF. [2293826] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 05/02/2018 04:26 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498967</guid>
                <pubDate>
            Wed, 02 May 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 246]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Brian Child, Christopher Hill, Nilani Perera, Martin Trott and Andrew Willins , FILED. Service date 05/02/2018 by CM/ECF. [2293794] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 05/02/2018 04:16 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498966</guid>
                <pubDate>
            Wed, 02 May 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 245]]>
                    </title>
                <description>
            <![CDATA[
                ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ms. Josephine Wang, Esq. for Intervenor Securities Investor Protection Corporation in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862, FILED. Service date 05/01/2018 by CM/ECF. [2292102] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 05/01/2018 11:12 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498965</guid>
                <pubDate>
            Tue, 01 May 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 244]]>
                    </title>
                <description>
            <![CDATA[
                ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Roy T. Englert, Jr., Esq. for Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862, FILED. Service date 05/01/2018 by CM/ECF. [2292097] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 05/01/2018 11:11 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498964</guid>
                <pubDate>
            Tue, 01 May 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 242]]>
                    </title>
                <description>
            <![CDATA[
                ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Franklin B. Velie, Esq. for Appellee BA Worldwide Fund Management Limited in 17-2992, 17-3062, FILED. Service date 04/30/2018 by CM/ECF. [2291534] [17-2992, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862, 17-3005, 17-3004, 17-3003, 17-2999, 17-2996, 17-2995] [Entered: 04/30/2018 04:21 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498963</guid>
                <pubDate>
            Mon, 30 Apr 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 241]]>
                    </title>
                <description>
            <![CDATA[
                MOTION ORDER, referring motion to file amicus curiae brief to the panel that will determine the merits of the appeal [ # 234 ] in 17-2992, FILED. [2291371][241] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 04/30/2018 03:16 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498962</guid>
                <pubDate>
            Mon, 30 Apr 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 239]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Samuel P. Hershey for HSBC Bank (Cayman) Limited HSBC Institutional Trust Services (Bermuda) Limited HSBC Securities Services (Ireland) Limited HSBC Bank Bermuda Limited HSBC Fund Services (Luxembourg) S.A. HSBC Bank USA, N.A. HSBC Holdings PLC HSBC Securities Services (Luxembourg) SA HSBC Bank PLC HSBC Private Bank (Suisse) S.A. HSBC Institutional Trust Services (Ireland) Limited HSBC Securities Services (Bermuda) Limited, in case 17-2992 Samuel P. Hershey for HSBC Bank (Cayman) Limited HSBC Securities Services (Ireland) Limited HSBC Fund Services (Luxembourg) S.A. HSBC Bank USA, N.A. HSBC Holdings PLC HSBC Bank PLC HSBC Private Bank (Suisse) S.A. HSBC Institutional Trust Services (Ireland) Limited HSBC Private Banking Holdings (Suisse) SA HSBC Securities Services (Bermuda) Limited, in case 17-3062 , , ADDED.[2291050] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 04/30/2018 11:47 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498941</guid>
                <pubDate>
            Mon, 30 Apr 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 236]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Brian Child, Christopher Hill, Nilani Perera, Martin Trott and Andrew Willins, FILED. Service date 04/26/2018 by CM/ECF. [2289571] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 04/26/2018 06:44 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498940</guid>
                <pubDate>
            Thu, 26 Apr 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 235]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Brian Child, Christopher Hill, Nilani Perera, Martin Trott and Andrew Willins, FILED. Service date 04/26/2018 by CM/ECF. [2289570] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 04/26/2018 06:40 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498939</guid>
                <pubDate>
            Thu, 26 Apr 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 234]]>
                    </title>
                <description>
            <![CDATA[
                MOTION TO FILE AMICUS CURIAE BRIEF, on behalf of Certain Good Faith Defendants, FILED. Service date 04/25/2018 by CM/ECF.[2288488] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 04/25/2018 04:56 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498938</guid>
                <pubDate>
            Wed, 25 Apr 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 233]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, <edit by="by" clerk="Clerk">< , FILED. Service date 04/25/2018 by CM/ECF. [2288278] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 04/25/2018 03:29 PM]</edit>
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498937</guid>
                <pubDate>
            Wed, 25 Apr 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 232]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, <edit by="by" clerk="Clerk">< , FILED. Service date 04/25/2018 by CM/ECF. [2288261] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 04/25/2018 03:19 PM]</edit>
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498936</guid>
                <pubDate>
            Wed, 25 Apr 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 231]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Securities Industry and Financial Markets Association, FILED. Service date 04/25/2018 by CM/ECF. [2288240] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 04/25/2018 03:12 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498935</guid>
                <pubDate>
            Wed, 25 Apr 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 230]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Harold J. Hein, Barbara J. Berdon, Laura E. Guggenheimer Cole, Sidney Cole, the Frederica Ripley French Revocable Trust, Frederica R. French, Alvin Gindel Revocable Trust, Alvin Gindel, Rose Gindel Trust, Rose Gindel, Michael Gindel, S&L Partnership, Carla Goldworm, Samuel Goldworm, Luke Goldworm, Toby T. Hobish, Lapin Children, LLC., BAM L.P, Michael Mann, Meryl Mann, Betsy Mann Polatch, Adam Mann, Stanley T. Miller, Neil Reger Profit Sharing Keogh, Neil Reger, The Norma Shapiro Revocable Declaration of Trust , Philip L. Shapiro, Martin Rosen, Barry Weisfeld, James Greiff, FILED. Service date 04/25/2018 by CM/ECF. [2288063] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 04/25/2018 01:26 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498934</guid>
                <pubDate>
            Wed, 25 Apr 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 229]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Cayman Finance, RISA,Recovery and Insolvency Specialist Association, FILED. Service date 04/25/2018 by CM/ECF. [2288041] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 04/25/2018 12:57 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498933</guid>
                <pubDate>
            Wed, 25 Apr 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 228]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Cayman Finance, Recovery and Insolvency Specialist Association, FILED. Service date 04/25/2018 by CM/ECF. [2288037] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 04/25/2018 12:55 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498932</guid>
                <pubDate>
            Wed, 25 Apr 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 227]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Certain Good Faith Defendants, FILED. Service date 04/25/2018 by CM/ECF. [2287639] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 04/25/2018 09:47 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498931</guid>
                <pubDate>
            Wed, 25 Apr 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 226]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Picard v. Lanx BM Investments, Wolfson Cousins, LP, The Lanx Fund II, LP, Lanx BM Investments, LLC, Edara Partnership, Picard v. Turtle Cay Partners, James Lowrey, Estate of Marianne Lowrey, Turtle Cay Partners, Coldbrook Associates Partnership, Picard v. South Ferry, South Ferry Building Company, Emmanuel Gettinger, Abraham Wolfson, Zev Wolfson, Picard v. South Ferry #2, South Ferry #2 LP, Emmanuel Gettinger, Aaron Wolfson, Abraham Wolfson, FILED. Service date 04/23/2018 by CM/ECF. [2286285] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 04/23/2018 05:52 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498930</guid>
                <pubDate>
            Mon, 23 Apr 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 224]]>
                    </title>
                <description>
            <![CDATA[
                ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Thomas J Moloney for Appellee HSBC Bank (Cayman) Limited, HSBC Bank Bermuda Limited, HSBC Bank Bermuda Limited, HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Fund Services (Luxembourg) S.A., HSBC Holdings PLC, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Private Bank (Suisse) S.A., HSBC Securities Services (Bermuda) Limited, HSBC Securities Services (Ireland) Limited, HSBC Securities Services (Luxembourg) SA, SICO Limited, Somers Dublin Designated Activity Company and Somers Nominees (Far East) Limited in 17-2992, Attorney Thomas J Moloney for Appellee HSBC Bank PLC, HSBC Securities Services (Luxembourg) SA, HSBC Bank Bermuda Limited, HSBC Fund Services (Luxembourg) S.A., HSBC Private Bank (Suisse) S.A., HSBC Private Banking Holdings (Suisse) SA, HSBC Bank (Cayman) Limited, HSBC Securities Services (Bermuda) Limited, HSBC Bank USA, N.A., HSBC Institutional Trust Services (Bermuda) Limited, HSBC Securities Services (Ireland) Limited, HSBC Institutional Trust Services (Ireland) Limited and HSBC Holdings PLC in 17-3062, Attorney Thomas J Moloney for Appellee SICO Limited in 17-3064, Attorney Thomas J Moloney for Appellee HSBC Bank Bermuda Limited in 17-3077, Attorney Thomas J Moloney for Appellee Somers Dublin Designated Activity Company and Somers Nominees (Far East) Limited in 17-3102, FILED. Service date 04/23/2018 by CM/ECF. [2286110] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 04/23/2018 04:21 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498929</guid>
                <pubDate>
            Mon, 23 Apr 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 223]]>
                    </title>
                <description>
            <![CDATA[
                LETTER, on behalf of Appellee Bank Audi S.A.M.-Audi Saradar Group, informs the Court that they join in the filing of HSBC Defendants' brief filed on April 18, 2018 in Case No. 17-2992, RECEIVED. Service date 04/19/2018 by CM/ECF.[2284015] [17-3047] [Entered: 04/19/2018 04:33 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498928</guid>
                <pubDate>
            Thu, 19 Apr 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 222]]>
                    </title>
                <description>
            <![CDATA[
                LETTER, on behalf of Appellee Lyxor Asset Management Inc., Lyxor Asset Management S.A., Lyxor Premium Fund, SG AM AI Premium Fund L.P., SG Audace Alternatif, SGAM AI Equilibrium Fund, Socgen Nominees (UK) Limited, Societe Generale Bank & Trust S.A., Societe Generale Holding De Participations S.A., Societe Generale Private Banking (Lugano-Svizzera) S.A., Societe Generale Private Banking (Suisse) S.A. and Societe Generale, S.A., joins in the HSBC Defendants Brief filed on April 18, 2018 in Case No. 17-2992, RECEIVED. Service date 04/18/2018 by CM/ECF.[2283010] [17-3047] [Entered: 04/18/2018 06:08 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498927</guid>
                <pubDate>
            Wed, 18 Apr 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 221]]>
                    </title>
                <description>
            <![CDATA[
                LETTER, on behalf of Appellee OFI MGA Alpha Palmares, Oval Palmares Europlus and UMR Select Alternatif, join in the HSBC Defendants Brief filed on April 18, 2018 in Case No. 17-2992, RECEIVED. Service date 04/18/2018 by CM/ECF.[2282927] [17-3047] [Entered: 04/18/2018 05:03 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498926</guid>
                <pubDate>
            Wed, 18 Apr 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 220]]>
                    </title>
                <description>
            <![CDATA[
                BRIEF, on behalf of Appellee HSBC Bank (Cayman) Limited, HSBC Bank Bermuda Limited, HSBC Bank Bermuda Limited, HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Fund Services (Luxembourg) S.A., HSBC Holdings PLC, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Private Bank (Suisse) S.A., HSBC Securities Services (Bermuda) Limited, HSBC Securities Services (Ireland) Limited, HSBC Securities Services (Luxembourg) SA, SICO Limited, Somers Dublin Designated Activity Company and Somers Nominees (Far East) Limited in 17-2992, Appellee HSBC Bank (Cayman) Limited, HSBC Bank Bermuda Limited, HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Fund Services (Luxembourg) S.A., HSBC Holdings PLC, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Private Bank (Suisse) S.A., HSBC Private Banking Holdings (Suisse) SA, HSBC Securities Services (Bermuda) Limited, HSBC Securities Services (Ireland) Limited and HSBC Securities Services (Luxembourg) SA in 17-3062, Appellee SICO Limited in 17-3064, Appellee HSBC Bank Bermuda Limited in 17-3077, Appellee Somers Dublin Designated Activity Company and Somers Nominees (Far East) Limited in 17-3102, FILED. Service date 04/18/2018 by CM/ECF. [2282897] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 04/18/2018 04:50 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498925</guid>
                <pubDate>
            Wed, 18 Apr 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 218]]>
                    </title>
                <description>
            <![CDATA[
                MOTION ORDER, referring motion for judicial notice [ # 2281792-2 ] filed by Appellee FIM Advisers LLP, Carlo Grosso, FIM Limited and Federico M. Ceretti in 17-2992, is Referred to the panel that will determine the merits of this appeal, FILED. [2282787][218] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 04/18/2018 04:12 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498924</guid>
                <pubDate>
            Wed, 18 Apr 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 216]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Jill Serpa for Alpine Trustees Limited El Prela Trust First Peninsula Trustees Limited El Prela Group Holding Services Limited El Prela Trading Investments Limited Port of Hercules Trustees Limited The Ashby Trust Ashby Holding Services Limited Ashby Investment Services Limited, in case 17-3077 Jill Serpa for Alpine Trustees Limited El Prela Trust First Peninsula Trustees Limited El Prela Group Holding Services Limited El Prela Trading Investments Limited Port of Hercules Trustees Limited The Ashby Trust Ashby Holding Services Limited Ashby Investment Services Limited, in case 17-2992 , [ # 2281795-2 ], ADDED.[2282709] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 04/18/2018 03:45 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498923</guid>
                <pubDate>
            Wed, 18 Apr 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 215]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HSBC Bank (Cayman) Limited, HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Fund Services (Luxembourg) S.A., HSBC Holdings PLC, HSBC Institutional Trust Services (Ireland) Limited, HSBC Private Bank (Suisse) S.A., HSBC Securities Services (Bermuda) Limited, HSBC Securities Services (Ireland) Limited, HSBC Securities Services (Luxembourg) SA, SICO Limited, Somers Dublin Designated Activity Company, Somers Nominees (Far East) Limited, HSBC Bank Bermuda Limited and HSBC Bank Bermuda Limited in 17-2992, Appellee HSBC Bank (Cayman) Limited, HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Fund Services (Luxembourg) S.A., HSBC Holdings PLC, HSBC Institutional Trust Services (Ireland) Limited, HSBC Private Bank (Suisse) S.A., HSBC Private Banking Holdings (Suisse) SA, HSBC Securities Services (Bermuda) Limited, HSBC Securities Services (Ireland) Limited, HSBC Securities Services (Luxembourg) SA and HSBC Bank Bermuda Limited in 17-3062, Appellee SICO Limited in 17-3064, Appellee HSBC Bank Bermuda Limited in 17-3077, Appellee Somers Dublin Designated Activity Company and Somers Nominees (Far East) Limited in 17-3102, FILED. Service date 04/18/2018 by CM/ECF. [2282320] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 04/18/2018 12:01 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498922</guid>
                <pubDate>
            Wed, 18 Apr 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 214]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Jill Serpa for Tensyr Limited, in case 17-3009 , [ # 2281199-2 ], ADDED.[2281533] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 04/17/2018 04:04 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498921</guid>
                <pubDate>
            Tue, 17 Apr 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 213]]>
                    </title>
                <description>
            <![CDATA[
                MOTION ORDER, granting motion to extend time to file reply briefs [ # 2267585-3 ] filed by Appellant Irving H. Picard and Intervenor Securities Investor Protection Corporation in 17-2992; granting motion to file oversized reply brief [ # 2267585-2 ] filed by Appellant Irving H. Picard and Intervenor Securities Investor Protection Corporation in 17-2992, by SLC, Circuit Judge, FILED. [2273666][213] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862]--[Edited 05/10/2018 by EM] [Entered: 04/06/2018 12:46 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498920</guid>
                <pubDate>
            Fri, 06 Apr 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 209]]>
                    </title>
                <description>
            <![CDATA[
                MOTION, to file oversized brief, to extend time, on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 03/29/2018 by CM/ECF. [2267565] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 03/29/2018 12:32 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498919</guid>
                <pubDate>
            Thu, 29 Mar 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 208]]>
                    </title>
                <description>
            <![CDATA[
                MOTION ORDER, granting motion to extend time until April 18, 2018 to file briefs[ # 201 ] filed by Appellee HSBC Holdings PLC, HSBC Bank USA, N.A., HSBC Bank PLC, HSBC Bank Bermuda Limited, HSBC Bank Bermuda Limited, HSBC Bank (Cayman) Limited, HSBC Securities Services (Bermuda) Limited, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Securities Services (Ireland) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Fund Services (Luxembourg) S.A., HSBC Securities Services (Luxembourg) SA, HSBC Private Bank (Suisse) S.A., SICO Limited, Somers Dublin Designated Activity Company and Somers Nominees (Far East) Limited, Appellee HSBC Holdings PLC, HSBC Bank USA, N.A., HSBC Bank PLC, HSBC Bank Bermuda Limited, HSBC Private Banking Holdings (Suisse) SA, HSBC Bank (Cayman) Limited, HSBC Securities Services (Bermuda) Limited, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Securities Services (Ireland) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Fund Services (Luxembourg) S.A., HSBC Securities Services (Luxembourg) SA and HSBC Private Bank (Suisse) S.A., Appellee SICO Limited, Appellee HSBC Bank Bermuda Limited, Appellee Somers Dublin Designated Activity Company and Somers Nominees (Far East) Limited, by RKW, Circuit Judge, FILED. [2266614][208] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 03/28/2018 12:49 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498918</guid>
                <pubDate>
            Wed, 28 Mar 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 205]]>
                    </title>
                <description>
            <![CDATA[
                MOTION ORDER, granting motion to file oversized brief [ # 201 ] filed by Appellee HSBC Holdings PLC, HSBC Bank USA, N.A., HSBC Bank PLC, HSBC Bank Bermuda Limited, HSBC Bank Bermuda Limited, HSBC Bank (Cayman) Limited, HSBC Securities Services (Bermuda) Limited, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Securities Services (Ireland) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Fund Services (Luxembourg) S.A., HSBC Securities Services (Luxembourg) SA, HSBC Private Bank (Suisse) S.A., SICO Limited, Somers Dublin Designated Activity Company and Somers Nominees (Far East) Limited, Appellee HSBC Holdings PLC, HSBC Bank USA, N.A., HSBC Bank PLC, HSBC Bank Bermuda Limited, HSBC Private Banking Holdings (Suisse) SA, HSBC Bank (Cayman) Limited, HSBC Securities Services (Bermuda) Limited, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Securities Services (Ireland) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Fund Services (Luxembourg) S.A., HSBC Securities Services (Luxembourg) SA and HSBC Private Bank (Suisse) S.A., Appellee SICO Limited, Appellee HSBC Bank Bermuda Limited, Appellee Somers Dublin Designated Activity Company and Somers Nominees (Far East) Limited, by RSP, Circuit Judge, FILED. [2265280][205] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 03/27/2018 10:07 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498917</guid>
                <pubDate>
            Tue, 27 Mar 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 201]]>
                    </title>
                <description>
            <![CDATA[
                MOTION, to file oversized brief, to extend time, on behalf of Appellee HSBC Bank PLC, HSBC Holdings PLC, HSBC Securities Services (Luxembourg) SA, HSBC Securities Services (Ireland) Limited, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Securities Services (Bermuda) Limited, HSBC Bank USA, N.A., HSBC Bank (Cayman) Limited, HSBC Private Bank (Suisse) S.A., HSBC Fund Services (Luxembourg) S.A., HSBC Bank Bermuda Limited, HSBC Bank Bermuda Limited, SICO Limited, Somers Dublin Designated Activity Company and Somers Nominees (Far East) Limited in 17-2992, Appellee HSBC Bank PLC, HSBC Holdings PLC, HSBC Securities Services (Luxembourg) SA, HSBC Securities Services (Ireland) Limited, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Securities Services (Bermuda) Limited, HSBC Bank USA, N.A., HSBC Bank (Cayman) Limited, HSBC Private Bank (Suisse) S.A., HSBC Private Banking Holdings (Suisse) SA, HSBC Fund Services (Luxembourg) S.A. and HSBC Bank Bermuda Limited in 17-3062, Appellee SICO Limited in 17-3064, Appellee HSBC Bank Bermuda Limited in 17-3077, Appellee Somers Dublin Designated Activity Company and Somers Nominees (Far East) Limited in 17-3102, FILED. Service date 03/22/2018 by CM/ECF. [2262341] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 03/22/2018 12:00 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498916</guid>
                <pubDate>
            Thu, 22 Mar 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 199]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HSBC Bank PLC, HSBC Holdings PLC, HSBC Securities Services (Luxembourg) SA, HSBC Securities Services (Ireland) Limited, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Securities Services (Bermuda) Limited, HSBC Bank USA, N.A., HSBC Private Bank (Suisse) S.A., HSBC Fund Services (Luxembourg) S.A., HSBC Bank Bermuda Limited, HSBC Bank Bermuda Limited, SICO Limited, Somers Dublin Designated Activity Company, Somers Nominees (Far East) Limited and HSBC Bank (Cayman) Limited in 17-2992, Appellee HSBC Bank PLC, HSBC Holdings PLC, HSBC Securities Services (Luxembourg) SA, HSBC Securities Services (Ireland) Limited, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Securities Services (Bermuda) Limited, HSBC Bank USA, N.A., HSBC Private Banking Holdings (Suisse) SA, HSBC Private Bank (Suisse) S.A., HSBC Fund Services (Luxembourg) S.A., HSBC Bank Bermuda Limited and HSBC Bank (Cayman) Limited in 17-3062, Appellee SICO Limited in 17-3064, Appellee HSBC Bank Bermuda Limited in 17-3077, Appellee Somers Dublin Designated Activity Company and Somers Nominees (Far East) Limited in 17-3102, FILED. Service date 02/26/2018 by CM/ECF. [2243367] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 02/26/2018 09:26 AM]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498915</guid>
                <pubDate>
            Mon, 26 Feb 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 198]]>
                    </title>
                <description>
            <![CDATA[
                SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Banque Cantonale Vaudoise, Banque Lombard Odier & Cie SA, Banque Privee Espirito Santo S.A., Lyxor Asset Management Inc., Lyxor Asset Management S.A., Lyxor Premium Fund, SG AM AI Premium Fund L.P., SG Audace Alternatif, SGAM AI Equilibrium Fund, Socgen Nominees (UK) Limited, Societe Generale Bank & Trust S.A., Societe Generale Holding De Participations S.A., Societe Generale Private Banking (Lugano-Svizzera) S.A., Societe Generale Private Banking (Suisse) S.A. and Societe Generale, S.A. in 17-2992 Brief due date as 04/11/2018, FILED.[2239082] [17-2992, 17-2996, 17-3047, 17-3086, 17-3112] [Entered: 02/20/2018 12:42 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498914</guid>
                <pubDate>
            Tue, 20 Feb 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 194]]>
                    </title>
                <description>
            <![CDATA[
                REPLY TO OPPOSITION [ # 184 ], on behalf of Movant Kenneth Krys in 17-2992, FILED. Service date 02/05/2018 by CM/ECF.[2229176][194] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 02/05/2018 01:36 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498913</guid>
                <pubDate>
            Mon, 05 Feb 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 187]]>
                    </title>
                <description>
            <![CDATA[
                SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee OFI MGA Alpha Palmares, Oval Palmares Europlus and UMR Select Alternatif in 17-2992, 17-3047 Brief due date as 04/11/2018, FILED.[2224617] [17-2992, 17-3047] [Entered: 01/30/2018 11:30 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498912</guid>
                <pubDate>
            Tue, 30 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 184]]>
                    </title>
                <description>
            <![CDATA[
                OPPOSITION TO MOTION, to file amicus curiae brief [ # 167 ], on behalf of Appellee HSBC Bank (Cayman) Limited, HSBC Bank Bermuda Limited, HSBC Bank Bermuda Limited, HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Fund Services (Luxembourg) S.A., HSBC Holdings PLC, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Private Bank (Suisse) S.A., HSBC Securities Services (Bermuda) Limited, HSBC Securities Services (Ireland) Limited, HSBC Securities Services (Luxembourg) SA, SICO Limited, Somers Dublin Designated Activity Company and Somers Nominees (Far East) Limited in 17-2992, Appellee HSBC Bank (Cayman) Limited, HSBC Bank Bermuda Limited, HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Fund Services (Luxembourg) S.A., HSBC Holdings PLC, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Private Bank (Suisse) S.A., HSBC Private Banking Holdings (Suisse) SA, HSBC Securities Services (Bermuda) Limited, HSBC Securities Services (Ireland) Limited and HSBC Securities Services (Luxembourg) SA in 17-3062, Appellee SICO Limited in 17-3064, Appellee HSBC Bank Bermuda Limited in 17-3077, Appellee Somers Dublin Designated Activity Company and Somers Nominees (Far East) Limited in 17-3102, FILED. Service date 01/29/2018 by CM/ECF. [2224220] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/29/2018 08:09 PM]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498911</guid>
                <pubDate>
            Mon, 29 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 183]]>
                    </title>
                <description>
            <![CDATA[
                LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee LGT Bank (Liechtenstein) Ltd. and LGT Bank (Switzerland) LTD. in 17-2992, Appellee LGT Bank (Switzerland) LTD. in 17-3100, Appellee LGT Bank (Liechtenstein) Ltd. in 17-3126, informing Court of proposed due date 04/11/2018, RECEIVED. Service date 01/24/2018 by CM/ECF.[2221007] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/24/2018 08:34 PM]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498910</guid>
                <pubDate>
            Wed, 24 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 182]]>
                    </title>
                <description>
            <![CDATA[
                LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Banque Cantonale Vaudoise, Banque Lombard Odier & Cie SA, Banque Privee Espirito Santo S.A., Bordier & Cie, Lyxor Asset Management Inc., Lyxor Asset Management S.A., Lyxor Premium Fund, SG AM AI Premium Fund L.P., SG Audace Alternatif, SGAM AI Equilibrium Fund, Socgen Nominees (UK) Limited, Societe Generale Bank & Trust S.A., Societe Generale Holding De Participations S.A., Societe Generale Private Banking (Lugano-Svizzera) S.A., Societe Generale Private Banking (Suisse) S.A. and Societe Generale, S.A. in 17-2992, Appellee Banque Cantonale Vaudoise in 17-2996, Appellee Lyxor Asset Management Inc., Lyxor Asset Management S.A., Lyxor Premium Fund, SG AM AI Premium Fund L.P., SG Audace Alternatif, SGAM AI Equilibrium Fund, Socgen Nominees (UK) Limited, Societe Generale Bank & Trust S.A., Societe Generale Holding De Participations S.A., Societe Generale Private Banking (Lugano-Svizzera) S.A., Societe Generale Private Banking (Suisse) S.A. and Societe Generale, S.A. in 17-3047, Appellee Banque Privee Espirito Santo S.A. in 17-3086, Appellee Bordier & Cie in 17-3112, informing Court of proposed due date 04/11/2018, RECEIVED. Service date 01/24/2018 by CM/ECF.[2220992] [17-2992, 17-2996, 17-3047, 17-3086, 17-3112] [Entered: 01/24/2018 06:58 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498909</guid>
                <pubDate>
            Wed, 24 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 181]]>
                    </title>
                <description>
            <![CDATA[
                LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Odyssey in 17-2992, informing Court of proposed due date 04/11/2018, RECEIVED. Service date 01/24/2018 by CM/ECF.[2220970] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/24/2018 06:08 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498908</guid>
                <pubDate>
            Wed, 24 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 180]]>
                    </title>
                <description>
            <![CDATA[
                LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Nomura International plc and Nomura International plc in 17-2992, Appellee Nomura International plc in 17-3044, 17-3129, informing Court of proposed due date 04/11/2018, RECEIVED. Service date 01/24/2018 by CM/ECF.[2220969] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/24/2018 06:07 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498907</guid>
                <pubDate>
            Wed, 24 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 179]]>
                    </title>
                <description>
            <![CDATA[
                LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Banco Itau Europa International and Banco Itau Europa Luxembourg, S.A. in 17-2992, 17-3054, informing Court of proposed due date 04/11/2018, RECEIVED. Service date 01/24/2018 by CM/ECF.[2220963] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/24/2018 06:05 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498906</guid>
                <pubDate>
            Wed, 24 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 178]]>
                    </title>
                <description>
            <![CDATA[
                LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Public Institution for Social Security in 17-2992, informing Court of proposed due date 04/11/2018, RECEIVED. Service date 01/24/2018 by CM/ECF.[2220947] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/24/2018 05:46 PM]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498905</guid>
                <pubDate>
            Wed, 24 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 177]]>
                    </title>
                <description>
            <![CDATA[
                LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Delta National Bank and Trust Company in 17-2992, 17-3006, informing Court of proposed due date 04/11/2018, RECEIVED. Service date 01/24/2018 by CM/ECF.[2220930] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/24/2018 05:37 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498904</guid>
                <pubDate>
            Wed, 24 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 176]]>
                    </title>
                <description>
            <![CDATA[
                LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee UKFP (Asia) Nominees Limited in 17-2992, 17-3073, informing Court of proposed due date 04/11/2018, RECEIVED. Service date 01/24/2018 by CM/ECF.[2220923] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/24/2018 05:31 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498903</guid>
                <pubDate>
            Wed, 24 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 175]]>
                    </title>
                <description>
            <![CDATA[
                LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee OFI MGA Alpha Palmares, Oval Palmares Europlus and UMR Select Alternatif in 17-2992, 17-3047, informing Court of proposed due date 04/11/2018, RECEIVED. Service date 01/24/2018 by CM/ECF.[2220914] [17-2992, 17-3047] [Entered: 01/24/2018 05:18 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498902</guid>
                <pubDate>
            Wed, 24 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 174]]>
                    </title>
                <description>
            <![CDATA[
                LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Federico M. Ceretti, FIM Advisers LLP, FIM Limited and Carlo Grosso in 17-2992, 17-3077, informing Court of proposed due date 04/11/2018, RECEIVED. Service date 01/24/2018 by CM/ECF.[2220906] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/24/2018 05:09 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498901</guid>
                <pubDate>
            Wed, 24 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 173]]>
                    </title>
                <description>
            <![CDATA[
                LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Royal Bank of Canada, Guernroy Limited, Royal Bank of Canada (Channel Islands) Limited, Royal Bank of Canada (Asia) Limited, Royal Bank of Canada (Suisse) S.A., RBC Dominion Securities Inc., Royal Bank of Canada Trust Company (Jersey) Limited, Lloyds TSB Bank PLC, Northern Trust Corporation, Barfield Nominees Limited, Access International Advisors Ltd., Access Management Luxembourg SA, Access Partners SA, Patrick Littaye, RBC Dexia Investor Services Bank S.A. and RBC Dexia Investor Services Espana S.A. in 17-2992, Appellee Royal Bank of Canada, Guernroy Limited, Royal Bank of Canada (Channel Islands) Limited, Royal Bank of Canada (Asia) Limited, Royal Bank of Canada (Suisse) S.A., RBC Dominion Securities Inc. and Royal Bank of Canada Trust Company (Jersey) Limited in 17-3013, Appellee Lloyds TSB Bank PLC in 17-3033, Appellee Northern Trust Corporation and Barfield Nominees Limited in 17-3041, Appellee Access International Advisors Ltd., Access Management Luxembourg SA, Access Partners SA and Patrick Littaye in 17-3057, Appellee RBC Dexia Investor Services Bank S.A. and RBC Dexia Investor Services Espana S.A. in 17-3058, informing Court of proposed due date 04/11/2018, RECEIVED. Service date 01/24/2018 by CM/ECF.[2220857] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/24/2018 04:37 PM]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498900</guid>
                <pubDate>
            Wed, 24 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 172]]>
                    </title>
                <description>
            <![CDATA[
                SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee HSBC Bank (Cayman) Limited, HSBC Bank Bermuda Limited, HSBC Bank Bermuda Limited, HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Fund Services (Luxembourg) S.A., HSBC Holdings PLC, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Private Banking Holdings (Suisse) SA, HSBC Private Bank (Suisse) S.A., HSBC Securities Services (Bermuda) Limited, HSBC Securities Services (Ireland) Limited, HSBC Securities Services (Luxembourg) SA, SICO Limited, Somers Dublin Designated Activity Company and Somers Nominees (Far East) Limited in 17-2992 Brief due date as 04/11/2018, FILED.[2220435] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/24/2018 12:57 PM]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498899</guid>
                <pubDate>
            Wed, 24 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 170]]>
                    </title>
                <description>
            <![CDATA[
                MOTION ORDER, referring motion to file amicus curiae brief to the panel that will determine the merits of the appeal [ # 167 ] in 17-2992, FILED. [2216084][170] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/18/2018 11:57 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498898</guid>
                <pubDate>
            Thu, 18 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 167]]>
                    </title>
                <description>
            <![CDATA[
                MOTION TO FILE AMICUS CURIAE BRIEF, on behalf of Movant Kenneth Krys, FILED. Service date01/17/2018 by CM/ECF.[2215456] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/17/2018 03:51 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498897</guid>
                <pubDate>
            Wed, 17 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 166]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, National Association of Bankruptcy Trustees, FILED. Service date 01/17/2018 by CM/ECF. [2215415] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/17/2018 03:35 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498896</guid>
                <pubDate>
            Wed, 17 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 165]]>
                    </title>
                <description>
            <![CDATA[
                AMENDED NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Professors of Conflict of Laws, FILED. Service date 01/17/2018 by CM/ECF. [2215185] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/17/2018 02:09 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498895</guid>
                <pubDate>
            Wed, 17 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 164]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Professors of Conflict of Laws, FILED. Service date 01/17/2018 by CM/ECF. [2214956] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/17/2018 11:47 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498894</guid>
                <pubDate>
            Wed, 17 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 163]]>
                    </title>
                <description>
            <![CDATA[
                LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee HSBC Bank PLC, HSBC Holdings PLC, HSBC Securities Services (Luxembourg) SA, HSBC Securities Services (Ireland) Limited, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Securities Services (Bermuda) Limited, HSBC Bank USA, N.A., HSBC Bank (Cayman) Limited, HSBC Private Bank (Suisse) S.A., HSBC Fund Services (Luxembourg) S.A., HSBC Bank Bermuda Limited, HSBC Bank Bermuda Limited, SICO Limited, Somers Dublin Designated Activity Company and Somers Nominees (Far East) Limited in 17-2992, Appellee HSBC Bank PLC, HSBC Holdings PLC, HSBC Securities Services (Luxembourg) SA, HSBC Securities Services (Ireland) Limited, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Securities Services (Bermuda) Limited, HSBC Bank USA, N.A., HSBC Bank (Cayman) Limited, HSBC Private Banking Holdings (Suisse) SA, HSBC Private Bank (Suisse) S.A., HSBC Fund Services (Luxembourg) S.A. and HSBC Bank Bermuda Limited in 17-3062, Appellee SICO Limited in 17-3064, Appellee HSBC Bank Bermuda Limited in 17-3077, Appellee Somers Dublin Designated Activity Company and Somers Nominees (Far East) Limited in 17-3102, informing Court of proposed due date 04/11/2018, RECEIVED. Service date 01/16/2018 by CM/ECF.[2214565] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/16/2018 06:31 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498893</guid>
                <pubDate>
            Tue, 16 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 162]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Professors of Conflict of Laws, FILED. Service date 01/16/2018 by CM/ECF. [2214086] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/16/2018 02:05 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498892</guid>
                <pubDate>
            Tue, 16 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 161]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Kenneth Krys, in his capacity as liquidator and foreign representative of Fairfield Sentry Limited (in liquidation), Fairfield Sigma Limited ( in liquidation), and Fairfield Lambda Limited (in liquidation), FILED. Service date 01/12/2018 by CM/ECF. [2212683] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/12/2018 11:08 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498891</guid>
                <pubDate>
            Fri, 12 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 160]]>
                    </title>
                <description>
            <![CDATA[
                ELECTRONIC INDEX, in lieu of record, FILED.[2212646] [17-3047, 17-2992] [Entered: 01/12/2018 10:52 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498890</guid>
                <pubDate>
            Fri, 12 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 159]]>
                    </title>
                <description>
            <![CDATA[
                BRIEF, on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/10/2018 by CM/ECF.[2210370] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/10/2018 11:17 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498889</guid>
                <pubDate>
            Wed, 10 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 158]]>
                    </title>
                <description>
            <![CDATA[
                INTERVENOR BRIEF, on behalf of Intervenor Securities Investor Protection Corporation in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862, FILED. Service date 01/10/2018 by CM/ECF. [2210239] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/10/2018 10:41 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498888</guid>
                <pubDate>
            Wed, 10 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 157]]>
                    </title>
                <description>
            <![CDATA[
                SPECIAL APPENDIX, volume 4 of 4, (pp. 901-1140), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208707] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 08:13 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498887</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 156]]>
                    </title>
                <description>
            <![CDATA[
                SPECIAL APPENDIX, volume 3 of 4 (pp. 601-900), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208706] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 08:12 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498886</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 155]]>
                    </title>
                <description>
            <![CDATA[
                SPECIAL APPENDIX, volume 2 of 4, (pp. 301-600), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208705] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 08:11 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498885</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 154]]>
                    </title>
                <description>
            <![CDATA[
                SPECIAL APPENDIX, Volume 1 of 4, (pp. 1-300), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208704] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 08:10 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498884</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 153]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 87 of 87, (pp. 25801-26050), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208702] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 07:58 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498883</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 152]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 86 of 87, (pp. 25501-25800), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208701] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 07:55 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498882</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 151]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 85 of 87, (pp. 25201-25500), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208700] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 07:52 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498881</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 150]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 84 of 87, (pp. 24901-25200), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208699] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 07:47 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498880</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 149]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 83 of 87, (pp. 24601-24900), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208698] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 07:44 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498879</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 148]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 82 of 87, (pp. 24301-24600), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208697] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 07:40 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498878</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 147]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 81 of 87, (pp. 24001-24300), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208696] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 07:37 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498877</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 146]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 80 of 87, (pp. 23701-24000), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208695] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 07:28 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498876</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 145]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 79 of 87, (pp. 23401-23700), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208694] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 07:15 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498875</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 144]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 78 of 87, (pp. 23101-23400), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208693] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 07:12 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498874</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 143]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 77 of 87, (pp. 22801-23100), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208692] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 07:08 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498873</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 142]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 76 of 87, (pp. 22501-22800), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208691] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 07:02 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498872</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 141]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 75 of 87, (pp. 22201-22500), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208690] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 06:57 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498871</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 140]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 74 of 87, (pp. 21901-22200), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208689] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 06:54 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498870</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 139]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 73 of 87, (pp. 21601-21900), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208688] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 06:51 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498869</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 138]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 72 of 87, (pp. 21301-21600), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208687] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 06:48 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498868</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 137]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 71 of 87, (pp. 21001-21300), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208685] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 06:42 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498867</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 136]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 70 of 87, (pp. 20701-21000), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208683] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 06:38 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498866</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 135]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 69 of 87, (pp. 20401-20700), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208681] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 06:32 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498865</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 134]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 68 of 87, (pp. 20101-20400), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208680] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 06:28 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498864</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 133]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 67 of 87, (pp. 19801-20100), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208678] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 06:16 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498863</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 132]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 66 of 87, (pp. 19501-19800), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208677] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 06:14 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498862</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 131]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 65 of 87, (pp. 19201-19500), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208675] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 06:12 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498861</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 130]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 64 of 87, (pp. 18901-19200), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208673] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 06:09 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498860</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 129]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 63 of 87, (pp. 18601-18900), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208672] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 06:06 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498859</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 128]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 62 of 87, (pp. 18301-18600), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208665] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 05:48 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498858</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 127]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 61 of 87, (pp. 18001-18300), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208660] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 05:44 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498857</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 126]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 60 of 87, (pp. 17701-18000), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208655] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 05:37 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498856</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 125]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 59 of 87, (pp. 17401-17700), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208652] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 05:33 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498855</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 124]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 58 of 87, (pp. 17101-17400), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208648] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 05:30 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498854</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 123]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 57 of 87, (pp. 16801-17100), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208647] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 05:26 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498853</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 122]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 56 of 87, (pp. 16501-16800), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208642] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 05:24 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498852</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 121]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 55 of 87, (pp. 16201-16500), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208639] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 05:20 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498851</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 120]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 54 of 87, (pp. 15901-16200), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208634] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 05:16 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498850</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 119]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 53 of 87, (pp. 15601-15900), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208631] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 05:12 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498849</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 118]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 52 of 87, (pp. 15301-15600), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208623] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 05:10 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498848</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 117]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 51 of 87, (pp. 15001-15300), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208618] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 05:07 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498847</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 116]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 50 of 87, (pp. 14701-15000), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208608] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 05:02 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498846</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 115]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 49 of 87, (pp. 14401-14700), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208602] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 05:00 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498845</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 114]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 48 of 87, (pp. 14101-14400), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208595] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 04:55 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498844</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 113]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 47 of 87, (pp. 13801-14100), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208586] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 04:50 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498843</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 112]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 46 of 87, (pp. 13501-13800), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208573] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 04:45 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498842</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 111]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 45 of 87, (pp. 13201-13500), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208561] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 04:39 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498829</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 110]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 44 of 87, (pp. 12901-13200), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208551] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 04:34 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498828</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 109]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 43 of 87, (pp. 12601-12900), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208543] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 04:30 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498827</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 108]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 42 of 87, (pp. 12301-12600), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208537] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 04:26 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498826</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 107]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 41 of 87, (pp. 12001-12300), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208522] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 04:21 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498825</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 106]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 40 of 87, (pp. 11701-12000), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208514] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 04:18 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498824</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 105]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 39 of 87, (pp. 11401-11700), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208504] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 04:14 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498823</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 104]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 38 of 87, (pp. 11101-11400), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208492] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 04:10 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498822</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 103]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 37 of 87, (pp. 10801-11100), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208449] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 03:54 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498821</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 102]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 36 of 87, (pp. 10501-10800), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208431] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 03:49 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498820</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 101]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 35 of 87, (pp. 10201-10500), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208415] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 03:45 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498819</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 100]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 34 of 87, (pp. 9901-10200), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208402] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 03:40 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498818</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 99]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 33 of 87, (pp. 9601-9900), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208382] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 03:33 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498817</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 98]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 32 of 87, (pp. 9301-9600), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208363] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 03:27 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498816</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 97]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 31 of 87, (pp. 9001-9300), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208351] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 03:23 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498815</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 96]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 30 of 87, (pp. 8701-9000), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208305] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 03:06 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498814</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 95]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 29 of 87, (pp. 8401-8700), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208296] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 03:02 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498813</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 94]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 28 of 87, (pp. 8101-8400), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208291] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 02:59 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498812</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 93]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 27 of 87, (pp. 7801-8100), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208286] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 02:57 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498811</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 92]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 26 of 87, (pp. 7501-7800), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208281] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 02:54 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498810</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 91]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 25 of 87, (pp. 7201-7500), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208278] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 02:51 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498809</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 90]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 24 of 87, (pp. 6901-7200), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208273] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 02:45 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498808</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 89]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 23 of 87, (pp. 6601-6900), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208261] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 02:39 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498807</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 88]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 22 of 87, (pp. 6301-6600), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208257] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 02:37 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498806</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 87]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 21 of 87, (pp. 6001-6300), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208248] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 02:33 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498805</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 86]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 20 of 87, (pp. 5701-6000), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208242] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 02:31 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498804</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 85]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 19 of 87, (pp. 5401-5700), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208236] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 02:28 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498803</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 84]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 18 of 87, (pp. 5101-5400), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208230] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 02:25 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498802</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 83]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 17 of 87, (pp. 4801-5100), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208222] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 02:22 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498801</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 82]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 16 of 87, (pp. 4501-4800), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208217] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 02:19 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498800</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 81]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 15 of 87, (pp. 4201-4500), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208207] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 02:17 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498799</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 80]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 14 of 87, (pp. 3901-4200), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208206] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 02:14 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498798</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 79]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 13 of 87, (pp. 3601-3900), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208194] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 02:04 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498797</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 78]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 12 of 87, (pp. 3301-3600), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208188] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 02:02 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498796</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 77]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 11 of 87, (pp. 3001-3300), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208182] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 01:59 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498795</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 76]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 10 of 87, (pp. 2701-3000), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208180] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 01:56 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498794</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 75]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 9 of 87, (pp. 2401-2700), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208171] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 01:51 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498793</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 74]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 8 of 87, (pp. 2101-2400), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208164] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 01:48 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498792</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 73]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 7 of 87, (pp. 1801-2100), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208157] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 01:45 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498791</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 72]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 6 of 87, (pp. 1501-1800), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208153] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 01:43 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498790</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 71]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 5 of 87, (pp. 1201-1500), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208148] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 01:40 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498789</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 70]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 4 of 87, (pp. 901-1200), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208143] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 01:37 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498788</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 69]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 3 of 87, (pp. 601-900), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208137] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 01:35 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498787</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 68]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 2 of 87, (pp. 301-600), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208135] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 01:33 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498786</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 67]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 1 of 87, (pp. 1-300), on behalf of Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3014, 17-3019, 17-3020, 17-3024, 17-3032, 17-3034, 17-3035, 17-3038, 17-3057, 17-3059, 17-3060, 17-3062, 17-3066, 17-3071, 17-3077, 17-3078, 17-3086, 17-3101, 17-3106, 17-3117, 17-3144, FILED. Service date 01/08/2018 by CM/ECF.[2208128] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/08/2018 01:30 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498785</guid>
                <pubDate>
            Mon, 08 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 66]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee LGT Bank (Liechtenstein) Ltd. in 17-3126, 17-2992, FILED. Service date 01/03/2018 by CM/ECF. [2205586] [17-3126, 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/03/2018 02:47 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498784</guid>
                <pubDate>
            Wed, 03 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 65]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee LGT Bank (Switzerland) LTD. in 17-3100, 17-2992, FILED. Service date 01/03/2018 by CM/ECF. [2205581] [17-3100, 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/03/2018 02:45 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498783</guid>
                <pubDate>
            Wed, 03 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 64]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee LGT Bank (Liechtenstein) Ltd. in 17-3126, 17-2992, FILED. Service date 01/03/2018 by CM/ECF.[2205568] [17-3126, 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/03/2018 02:40 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498782</guid>
                <pubDate>
            Wed, 03 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 63]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee LGT Bank (Switzerland) LTD. in 17-3100, FILED. Service date 01/03/2018 by CM/ECF.[2205567] [17-3100, 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 01/03/2018 02:38 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498781</guid>
                <pubDate>
            Wed, 03 Jan 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 62]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Roy T. Englert Jr. for Irving H. Picard, in case 17-3047 , [ # 59 ], ADDED.[2202830] [17-3047, 17-2992] [Entered: 12/28/2017 12:46 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498780</guid>
                <pubDate>
            Thu, 28 Dec 2017 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 61]]>
                    </title>
                <description>
            <![CDATA[
                SUMITOMO MITSUI TRUST BANK LIMITED, FKA THE SUMITOMO TRUST & BANKING Co., Ltd., TERMINATED.[2202017] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 12/27/2017 02:50 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498759</guid>
                <pubDate>
            Wed, 27 Dec 2017 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 59]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 12/21/2017 by CM/ECF. [2199926] [17-3047] [Entered: 12/21/2017 02:40 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498758</guid>
                <pubDate>
            Thu, 21 Dec 2017 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 58]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Odyssey in 17-2992, 17-3065, FILED. Service date 12/18/2017 by CM/ECF.[2196989] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 12/18/2017 05:48 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498757</guid>
                <pubDate>
            Mon, 18 Dec 2017 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 57]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Odyssey in 17-2992, 17-3065, FILED. Service date 12/18/2017 by CM/ECF. [2196808] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 12/18/2017 04:07 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498756</guid>
                <pubDate>
            Mon, 18 Dec 2017 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 56]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bank Audi S.A.M.-Audi Saradar Group in 17-2992, 17-3047, FILED. Service date 12/15/2017 by CM/ECF.[2195860] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 12/15/2017 05:59 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498755</guid>
                <pubDate>
            Fri, 15 Dec 2017 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 55]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Orbita Capital Return Strategy Limited in 17-2992, 17-3035, FILED. Service date 12/15/2017 by CM/ECF.[2195857] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 12/15/2017 05:56 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498754</guid>
                <pubDate>
            Fri, 15 Dec 2017 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 54]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Orbita Capital Return Strategy Limited in 17-3035, 17-2992, FILED. Service date 12/15/2017 by CM/ECF.[2195854] [17-3035, 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 12/15/2017 05:49 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498753</guid>
                <pubDate>
            Fri, 15 Dec 2017 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 53]]>
                    </title>
                <description>
            <![CDATA[
                INDEX/ROA NOTICE, to Appellant Irving H. Picard in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3020, 17-3019, 17-3021, 17-3023, 17-3025, 17-3024, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3044, 17-3047, 17-3043, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3071, 17-3070, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862, past due material(s) to be submitted by 12/26/2017, SENT.[2195414] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, 17-3862] [Entered: 12/15/2017 11:57 AM]
            ]]>
        </description>
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                <pubDate>
            Fri, 15 Dec 2017 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 52]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE, to Appellee Bank Audi S.A.M.-Audi Saradar Group, OFI MGA Alpha Palmares, Oval Palmares Europlus and UMR Select Alternatif in 17-2992, 17-3047 , for failure to file an appearance, SENT.[2194250] [17-2992, 17-3047] [Entered: 12/14/2017 10:14 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498751</guid>
                <pubDate>
            Thu, 14 Dec 2017 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 50]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Adam Lavine for EFG BANK (MONACO) S.A.M. EFG BANK & TRUST (BAHAMAS) LIMITED EFG Bank S.A., in case 17-3115 , [ # 2179324-2 ], ADDED.[2181490] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144] [Entered: 11/28/2017 11:27 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498750</guid>
                <pubDate>
            Tue, 28 Nov 2017 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 49]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Scott D. Lawrence for Cathay Life Insurance Co. LTD., in case 17-3010 , [ # 2171069-2 ], ADDED.[2171157] [17-3010, 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144] [Entered: 11/14/2017 08:06 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498749</guid>
                <pubDate>
            Tue, 14 Nov 2017 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 48]]>
                    </title>
                <description>
            <![CDATA[
                SO-ORDERED SCHEDULING NOTIFICATION, setting Intervenor Securities Investor Protection Corporation in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3020, 17-3019, 17-3021, 17-3023, 17-3025, 17-3024, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3044, 17-3047, 17-3043, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3071, 17-3070, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144 Intervenor brief due on 01/10/2018. FILED.[2160941] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144] [Entered: 10/31/2017 12:49 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498748</guid>
                <pubDate>
            Tue, 31 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 46]]>
                    </title>
                <description>
            <![CDATA[
                SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Irving H. Picard in 17-2992 Brief due date as 01/10/2018. Joint Appendix due date as 01/10/2018, FILED.[2160889] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144] [Entered: 10/31/2017 12:25 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498747</guid>
                <pubDate>
            Tue, 31 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 44]]>
                    </title>
                <description>
            <![CDATA[
                NEW CASE MANAGER, Tynetta Wilder, ASSIGNED.[2158856] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144] [Entered: 10/27/2017 02:42 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498746</guid>
                <pubDate>
            Fri, 27 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 40]]>
                    </title>
                <description>
            <![CDATA[
                LR 31.2 SCHEDULING NOTIFICATION, on behalf of Intervenor Securities Investor Protection Corporation in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, informing Court of proposed due date 01/10/2018, RECEIVED. Service date 10/25/2017 by CM/ECF.[2155883] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144] [Entered: 10/25/2017 09:34 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498745</guid>
                <pubDate>
            Wed, 25 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 38]]>
                    </title>
                <description>
            <![CDATA[
                PAYMENT OF DOCKETING FEE, on behalf of Appellant Irving H. Picard in 17-2992, bankruptcy court second receipt # 200650, FILED.[2155575] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144] [Entered: 10/24/2017 04:07 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498744</guid>
                <pubDate>
            Tue, 24 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 37]]>
                    </title>
                <description>
            <![CDATA[
                PAYMENT OF DOCKETING FEE, on behalf of Appellant Irving H. Picard in 17-2992, bankruptcy court receipt # 200638, FILED.[2155572] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3057, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144]--[Edited 10/24/2017 by DGB] [Entered: 10/24/2017 04:04 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498743</guid>
                <pubDate>
            Tue, 24 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 36]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3091 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3050 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3009 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3008 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3129 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-2999 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3005 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3126 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3004 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-2996 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3007 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3006 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-2995 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3122 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3044 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3088 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3003 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-2992 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3047 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3041 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3084 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3040 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3043 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3087 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3042 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3086 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3080 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3083 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3115 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3038 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3117 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3039 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3078 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3034 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3077 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3033 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3113 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3112 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3035 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3074 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3073 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3076 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3032 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3075 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3070 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3072 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3071 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3109 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3026 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3106 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3029 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3067 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3144 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3100 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3023 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3066 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3143 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3069 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3102 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3025 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3068 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3101 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3024 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3140 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3062 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3065 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3021 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3064 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3141 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3020 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3060 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3019 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3016 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3059 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3136 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3018 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3139 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3012 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3011 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3132 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3058 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3014 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3013 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3134 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3054 Kevin H. Bell, Nathanael Kelley for Securities Investor Protection Corporation, in case 17-3010 , [ # 34 ], [ # 35 ], ADDED.[2145660] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144] [Entered: 10/12/2017 10:27 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498742</guid>
                <pubDate>
            Thu, 12 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 35]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Intervenor Securities Investor Protection Corporation in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, FILED. Service date 10/12/2017 by CM/ECF. [2145567] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144] [Entered: 10/12/2017 09:46 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498741</guid>
                <pubDate>
            Thu, 12 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 34]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Intervenor Securities Investor Protection Corporation in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, FILED. Service date 10/12/2017 by CM/ECF. [2145554] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144] [Entered: 10/12/2017 09:41 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498740</guid>
                <pubDate>
            Thu, 12 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 33]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Intervenor Securities Investor Protection Corporation in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, FILED. Service date 10/12/2017 by CM/ECF.[2145456] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144] [Entered: 10/12/2017 08:42 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498739</guid>
                <pubDate>
            Thu, 12 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 32]]>
                    </title>
                <description>
            <![CDATA[
                LETTER, dated 10/11/2017, requesting SIPC be added to the docket, on behalf of Intervenor Securities Investor Protection Corporation in 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3020, 17-3019, 17-3021, 17-3023, 17-3025, 17-3024, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3044, 17-3047, 17-3043, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3071, 17-3070, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144, RECEIVED. Service date 10/11/2017 by CM/ECF.[2145365] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144] [Entered: 10/11/2017 05:06 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498738</guid>
                <pubDate>
            Wed, 11 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 31]]>
                    </title>
                <description>
            <![CDATA[
                NEW PARTY, Intervenor Securities Investor Protection Corporation in 17-2992, Intervenor Securities Investor Protection Corporation in 17-2995, Intervenor Securities Investor Protection Corporation in 17-2996, Intervenor Securities Investor Protection Corporation in 17-2999, Intervenor Securities Investor Protection Corporation in 17-3003, Intervenor Securities Investor Protection Corporation in 17-3004, Intervenor Securities Investor Protection Corporation in 17-3005, Intervenor Securities Investor Protection Corporation in 17-3006, Intervenor Securities Investor Protection Corporation in 17-3007, Intervenor Securities Investor Protection Corporation in 17-3008, Intervenor Securities Investor Protection Corporation in 17-3009, Intervenor Securities Investor Protection Corporation in 17-3010, Intervenor Securities Investor Protection Corporation in 17-3011, Intervenor Securities Investor Protection Corporation in 17-3012, Intervenor Securities Investor Protection Corporation in 17-3013, Intervenor Securities Investor Protection Corporation in 17-3014, Intervenor Securities Investor Protection Corporation in 17-3016, Intervenor Securities Investor Protection Corporation in 17-3018, Intervenor Securities Investor Protection Corporation in 17-3019, Intervenor Securities Investor Protection Corporation in 17-3020, Intervenor Securities Investor Protection Corporation in 17-3021, Intervenor Securities Investor Protection Corporation in 17-3023, Intervenor Securities Investor Protection Corporation in 17-3024, Intervenor Securities Investor Protection Corporation in 17-3025, Intervenor Securities Investor Protection Corporation in 17-3026, Intervenor Securities Investor Protection Corporation in 17-3029, Intervenor Securities Investor Protection Corporation in 17-3032, Intervenor Securities Investor Protection Corporation in 17-3033, Intervenor Securities Investor Protection Corporation in 17-3034, Intervenor Securities Investor Protection Corporation in 17-3035, Intervenor Securities Investor Protection Corporation in 17-3038, Intervenor Securities Investor Protection Corporation in 17-3039, Intervenor Securities Investor Protection Corporation in 17-3040, Intervenor Securities Investor Protection Corporation in 17-3041, Intervenor Securities Investor Protection Corporation in 17-3042, Intervenor Securities Investor Protection Corporation in 17-3043, Intervenor Securities Investor Protection Corporation in 17-3044, Intervenor Securities Investor Protection Corporation in 17-3047, Intervenor Securities Investor Protection Corporation in 17-3050, Intervenor Securities Investor Protection Corporation in 17-3054, Intervenor Securities Investor Protection Corporation in 17-3058, Intervenor Securities Investor Protection Corporation in 17-3059, Intervenor Securities Investor Protection Corporation in 17-3060, Intervenor Securities Investor Protection Corporation in 17-3062, Intervenor Securities Investor Protection Corporation in 17-3064, Intervenor Securities Investor Protection Corporation in 17-3065, Intervenor Securities Investor Protection Corporation in 17-3066, Intervenor Securities Investor Protection Corporation in 17-3067, Intervenor Securities Investor Protection Corporation in 17-3068, Intervenor Securities Investor Protection Corporation in 17-3069, Intervenor Securities Investor Protection Corporation in 17-3070, Intervenor Securities Investor Protection Corporation in 17-3071, Intervenor Securities Investor Protection Corporation in 17-3072, Intervenor Securities Investor Protection Corporation in 17-3073, Intervenor Securities Investor Protection Corporation in 17-3074, Intervenor Securities Investor Protection Corporation in 17-3075, Intervenor Securities Investor Protection Corporation in 17-3076, Intervenor Securities Investor Protection Corporation in 17-3077, Intervenor Securities Investor Protection Corporation in 17-3078, Intervenor Securities Investor Protection Corporation in 17-3080, Intervenor Securities Investor Protection Corporation in 17-3083, Intervenor Securities Investor Protection Corporation in 17-3084, Intervenor Securities Investor Protection Corporation in 17-3086, Intervenor Securities Investor Protection Corporation in 17-3087, Intervenor Securities Investor Protection Corporation in 17-3088, Intervenor Securities Investor Protection Corporation in 17-3091, Intervenor Securities Investor Protection Corporation in 17-3100, Intervenor Securities Investor Protection Corporation in 17-3101, Intervenor Securities Investor Protection Corporation in 17-3102, Intervenor Securities Investor Protection Corporation in 17-3106, Intervenor Securities Investor Protection Corporation in 17-3109, Intervenor Securities Investor Protection Corporation in 17-3112, Intervenor Securities Investor Protection Corporation in 17-3113, Intervenor Securities Investor Protection Corporation in 17-3115, Intervenor Securities Investor Protection Corporation in 17-3117, Intervenor Securities Investor Protection Corporation in 17-3122, Intervenor Securities Investor Protection Corporation in 17-3126, Intervenor Securities Investor Protection Corporation in 17-3129, Intervenor Securities Investor Protection Corporation in 17-3132, Intervenor Securities Investor Protection Corporation in 17-3134, Intervenor Securities Investor Protection Corporation in 17-3136, Intervenor Securities Investor Protection Corporation in 17-3139, Intervenor Securities Investor Protection Corporation in 17-3140, Intervenor Securities Investor Protection Corporation in 17-3141, Intervenor Securities Investor Protection Corporation in 17-3143 and Intervenor Securities Investor Protection Corporation in 17-3144, ADDED.[2145351] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144] [Entered: 10/11/2017 05:01 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498737</guid>
                <pubDate>
            Wed, 11 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 30]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee EFG Bank S.A., EFG BANK (MONACO) S.A.M. and EFG BANK & TRUST (BAHAMAS) LIMITED in 17-3115, 17-2992, FILED. Service date 10/11/2017 by CM/ECF. [2145295] [17-3115, 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144] [Entered: 10/11/2017 04:33 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498736</guid>
                <pubDate>
            Wed, 11 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 29]]>
                    </title>
                <description>
            <![CDATA[
                FORM D, on behalf of Appellant Irving H. Picard in 17-3047, FILED. Service date 10/11/2017 by CM/ECF.[2144907] [17-3047, 17-2992] [Entered: 10/11/2017 02:13 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498735</guid>
                <pubDate>
            Wed, 11 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 28]]>
                    </title>
                <description>
            <![CDATA[
                FORM C, on behalf of Appellant Irving H. Picard in 17-3047, FILED. Service date 10/11/2017 by CM/ECF.[2144844] [17-3047, 17-2992] [Entered: 10/11/2017 01:28 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498734</guid>
                <pubDate>
            Wed, 11 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 27]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Union Arbitrage Strategy Fund, Union Securities Investment Trust Co., Ltd., Union USD Global Arbitrage A Fund and Union USD Global Arbitrage Fund in 17-2995, 17-2992, FILED. Service date 10/11/2017 by CM/ECF. [2144807] [17-2995, 17-2992, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144] [Entered: 10/11/2017 01:08 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498733</guid>
                <pubDate>
            Wed, 11 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 26]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bloom Asset Holdings Fund, Natixis and Natixis Corporate & Investment Bank in 17-3009, 17-2992, FILED. Service date 10/11/2017 by CM/ECF. [2144803] [17-3009, 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144] [Entered: 10/11/2017 01:06 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498732</guid>
                <pubDate>
            Wed, 11 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 25]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bloom Asset Holdings Fund, Natixis and Natixis Corporate & Investment Bank in 17-3009, 17-2992, FILED. Service date 10/11/2017 by CM/ECF.[2144798] [17-3009, 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144] [Entered: 10/11/2017 01:02 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498731</guid>
                <pubDate>
            Wed, 11 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 24]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Union Arbitrage Strategy Fund, Union Securities Investment Trust Co., Ltd., Union USD Global Arbitrage A Fund and Union USD Global Arbitrage Fund in 17-2995, FILED. Service date 10/11/2017 by CM/ECF.[2144784] [17-2995, 17-2992, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144] [Entered: 10/11/2017 12:50 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498730</guid>
                <pubDate>
            Wed, 11 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 23]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee EFG BANK & TRUST (BAHAMAS) LIMITED, EFG BANK (MONACO) S.A.M. and EFG Bank S.A. in 17-3115, 17-2992, FILED. Service date 10/11/2017 by CM/ECF. [2144732] [17-3115, 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144] [Entered: 10/11/2017 12:29 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498729</guid>
                <pubDate>
            Wed, 11 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 22]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee EFG BANK & TRUST (BAHAMAS) LIMITED, EFG BANK (MONACO) S.A.M. and EFG Bank S.A. in 17-3115, FILED. Service date 10/11/2017 by CM/ECF.[2144714] [17-3115, 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144] [Entered: 10/11/2017 12:21 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498728</guid>
                <pubDate>
            Wed, 11 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 21]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Societe Generale Bank & Trust S.A., Socgen Nominees (UK) Limited, Lyxor Asset Management Inc., Lyxor Asset Management S.A., Lyxor Premium Fund, Societe Generale Private Banking (Lugano-Svizzera) S.A., Societe Generale Private Banking (Suisse) S.A., SG Audace Alternatif, SGAM AI Equilibrium Fund, Societe Generale Holding De Participations S.A., Societe Generale, S.A. and SG AM AI Premium Fund L.P., FILED. Service date 10/11/2017 by CM/ECF.[2144033] [17-3047] [Entered: 10/11/2017 08:33 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498727</guid>
                <pubDate>
            Wed, 11 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 20]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee BA Worldwide Fund Management Limited in 17-3062, 17-2992, FILED. Service date 10/10/2017 by CM/ECF. [2143975] [17-3062, 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144] [Entered: 10/10/2017 05:54 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498726</guid>
                <pubDate>
            Tue, 10 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 19]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee BA Worldwide Fund Management Limited in 17-3062, FILED. Service date 10/10/2017 by CM/ECF.[2143972] [17-3062, 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144] [Entered: 10/10/2017 05:44 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498725</guid>
                <pubDate>
            Tue, 10 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 17]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Gregory Bowes in 17-3066, 17-2992, FILED. Service date 10/10/2017 by CM/ECF.[2143661] [17-3066, 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144] [Entered: 10/10/2017 03:19 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498724</guid>
                <pubDate>
            Tue, 10 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 16]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Meritz Fire & Marine Insurance Co. LTD. in 17-3071, FILED. Service date 10/10/2017 by CM/ECF. [2143555] [17-3071, 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144] [Entered: 10/10/2017 02:42 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498723</guid>
                <pubDate>
            Tue, 10 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 15]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Meritz Fire & Marine Insurance Co. LTD. in 17-3071, FILED. Service date 10/10/2017 by CM/ECF.[2143547] [17-3071, 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144] [Entered: 10/10/2017 02:38 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498722</guid>
                <pubDate>
            Tue, 10 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 14]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Banco General, S.A. and BG Valores, S.A. in 17-3144, 17-2992, FILED. Service date 10/10/2017 by CM/ECF.[2143500] [17-3144, 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143] [Entered: 10/10/2017 02:13 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498721</guid>
                <pubDate>
            Tue, 10 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 13]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Hermes International Fund Limited, Lagoon Investment Limited, Lagoon Investment Trust and Thema Fund Limited in 17-3062, 17-2992, FILED. Service date 10/10/2017 by CM/ECF.[2143415] [17-3062, 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144] [Entered: 10/10/2017 12:58 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498720</guid>
                <pubDate>
            Tue, 10 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 12]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Koch Industries, Inc. in 17-3016, FILED. Service date 10/09/2017 by CM/ECF.[2142849] [17-3016, 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144] [Entered: 10/09/2017 12:03 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498719</guid>
                <pubDate>
            Mon, 09 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 11]]>
                    </title>
                <description>
            <![CDATA[
                AMENDED ORDER, dated 10/05/2017, amending the amount of petitions granted by the court from 86 to 87, FILED.[2141664] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144] [Entered: 10/05/2017 04:51 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498718</guid>
                <pubDate>
            Thu, 05 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 10]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Irving H. Picard in 17-3047, FILED. Service date 10/05/2017 by CM/ECF.[2141258] [17-3047, 17-2992] [Entered: 10/05/2017 12:40 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498717</guid>
                <pubDate>
            Thu, 05 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 7]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Seanna Brown, [ # 2140462-2 ], in place of attorney David Rivkn, SUBSTITUTED.[2140534] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144] [Entered: 10/04/2017 04:06 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498716</guid>
                <pubDate>
            Wed, 04 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 6]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Torello Calvani for Irving H. Picard, in case 17-3091 Torello Calvani for Irving H. Picard, in case 17-3050 Torello Calvani for Irving H. Picard, in case 17-3009 Torello Calvani for Irving H. Picard, in case 17-3008 Torello Calvani for Irving H. Picard, in case 17-3129 Torello Calvani for Irving H. Picard, in case 17-2999 Torello Calvani for Irving H. Picard, in case 17-3005 Torello Calvani for Irving H. Picard, in case 17-3126 Torello Calvani for Irving H. Picard, in case 17-3004 Torello Calvani for Irving H. Picard, in case 17-2996 Torello Calvani for Irving H. Picard, in case 17-3007 Torello Calvani for Irving H. Picard, in case 17-2995 Torello Calvani for Irving H. Picard, in case 17-3006 Torello Calvani for Irving H. Picard, in case 17-3122 Torello Calvani for Irving H. Picard, in case 17-3088 Torello Calvani for Irving H. Picard, in case 17-3044 Torello Calvani for Irving H. Picard, in case 17-2992 Torello Calvani for Irving H. Picard, in case 17-3003 Torello Calvani for Irving H. Picard, in case 17-3047 Torello Calvani for Irving H. Picard, in case 17-3041 Torello Calvani for Irving H. Picard, in case 17-3084 Torello Calvani for Irving H. Picard, in case 17-3040 Torello Calvani for Irving H. Picard, in case 17-3087 Torello Calvani for Irving H. Picard, in case 17-3043 Torello Calvani for Irving H. Picard, in case 17-3086 Torello Calvani for Irving H. Picard, in case 17-3042 Torello Calvani for Irving H. Picard, in case 17-3080 Torello Calvani for Irving H. Picard, in case 17-3083 Torello Calvani for Irving H. Picard, in case 17-3115 Torello Calvani for Irving H. Picard, in case 17-3038 Torello Calvani for Irving H. Picard, in case 17-3117 Torello Calvani for Irving H. Picard, in case 17-3039 Torello Calvani for Irving H. Picard, in case 17-3034 Torello Calvani for Irving H. Picard, in case 17-3078 Torello Calvani for Irving H. Picard, in case 17-3033 Torello Calvani for Irving H. Picard, in case 17-3077 Torello Calvani for Irving H. Picard, in case 17-3113 Torello Calvani for Irving H. Picard, in case 17-3112 Torello Calvani for Irving H. Picard, in case 17-3035 Torello Calvani for Irving H. Picard, in case 17-3074 Torello Calvani for Irving H. Picard, in case 17-3073 Torello Calvani for Irving H. Picard, in case 17-3032 Torello Calvani for Irving H. Picard, in case 17-3076 Torello Calvani for Irving H. Picard, in case 17-3075 Torello Calvani for Irving H. Picard, in case 17-3070 Torello Calvani for Irving H. Picard, in case 17-3072 Torello Calvani for Irving H. Picard, in case 17-3071 Torello Calvani for Irving H. Picard, in case 17-3109 Torello Calvani for Irving H. Picard, in case 17-3026 Torello Calvani for Irving H. Picard, in case 17-3106 Torello Calvani for Irving H. Picard, in case 17-3029 Torello Calvani for Irving H. Picard, in case 17-3100 Torello Calvani for Irving H. Picard, in case 17-3023 Torello Calvani for Irving H. Picard, in case 17-3144 Torello Calvani for Irving H. Picard, in case 17-3067 Torello Calvani for Irving H. Picard, in case 17-3143 Torello Calvani for Irving H. Picard, in case 17-3066 Torello Calvani for Irving H. Picard, in case 17-3102 Torello Calvani for Irving H. Picard, in case 17-3025 Torello Calvani for Irving H. Picard, in case 17-3069 Torello Calvani for Irving H. Picard, in case 17-3101 Torello Calvani for Irving H. Picard, in case 17-3024 Torello Calvani for Irving H. Picard, in case 17-3068 Torello Calvani for Irving H. Picard, in case 17-3140 Torello Calvani for Irving H. Picard, in case 17-3062 Torello Calvani for Irving H. Picard, in case 17-3021 Torello Calvani for Irving H. Picard, in case 17-3065 Torello Calvani for Irving H. Picard, in case 17-3020 Torello Calvani for Irving H. Picard, in case 17-3141 Torello Calvani for Irving H. Picard, in case 17-3064 Torello Calvani for Irving H. Picard, in case 17-3060 Torello Calvani for Irving H. Picard, in case 17-3019 Torello Calvani for Irving H. Picard, in case 17-3016 Torello Calvani for Irving H. Picard, in case 17-3059 Torello Calvani for Irving H. Picard, in case 17-3136 Torello Calvani for Irving H. Picard, in case 17-3018 Torello Calvani for Irving H. Picard, in case 17-3139 Torello Calvani for Irving H. Picard, in case 17-3012 Torello Calvani for Irving H. Picard, in case 17-3011 Torello Calvani for Irving H. Picard, in case 17-3132 Torello Calvani for Irving H. Picard, in case 17-3058 Torello Calvani for Irving H. Picard, in case 17-3014 Torello Calvani for Irving H. Picard, in case 17-3013 Torello Calvani for Irving H. Picard, in case 17-3134 Torello Calvani for Irving H. Picard, in case 17-3054 Torello Calvani for Irving H. Picard, in case 17-3010 , [ # 2140072-2 ], [ # 2140064-2 ], [ # 2139959-2 ], [ # 2139819-2 ], ADDED.[2140453] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144] [Entered: 10/04/2017 03:33 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498715</guid>
                <pubDate>
            Wed, 04 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 5]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY,<edit name="name"><, [ # 2139738-2 ], [ # 2139732-2 ], [ # 2139725-2 ], [ # 2139720-2 ], [ # 2139675-2 ], [ # 2139668-2 ], in place of attorney </edit><edit name="name"><, SUBSTITUTED.[2139788] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3126, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144] [Entered: 10/04/2017 10:34 AM]</edit>
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498714</guid>
                <pubDate>
            Wed, 04 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 4]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Parson Finance Panama S.A. in 17-3005, FILED. Service date 10/03/2017 by CM/ECF.[2138675] [17-3005, 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3054, 17-3058, 17-3059, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3070, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144] [Entered: 10/03/2017 11:06 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498713</guid>
                <pubDate>
            Tue, 03 Oct 2017 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 3]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee SafeHand Investments, Strongback Holdings Corporation and PF Trustees Limited in 17-3070, FILED. Service date 10/02/2017 by CM/ECF. [2138161] [17-3070, 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3053, 17-3054, 17-3058, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3128, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144] [Entered: 10/02/2017 04:43 PM]
            ]]>
        </description>
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                <pubDate>
            Mon, 02 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 2]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee SafeHand Investments, Strongback Holdings Corporation and PF Trustees Limited in 17-3070, FILED. Service date 10/02/2017 by CM/ECF.[2138146] [17-3070, 17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 17-3035, 17-3038, 17-3039, 17-3040, 17-3041, 17-3042, 17-3043, 17-3044, 17-3047, 17-3050, 17-3053, 17-3054, 17-3058, 17-3060, 17-3062, 17-3064, 17-3065, 17-3066, 17-3067, 17-3068, 17-3069, 17-3071, 17-3072, 17-3073, 17-3074, 17-3075, 17-3076, 17-3077, 17-3078, 17-3080, 17-3083, 17-3084, 17-3086, 17-3087, 17-3088, 17-3091, 17-3100, 17-3101, 17-3102, 17-3106, 17-3109, 17-3112, 17-3113, 17-3115, 17-3117, 17-3122, 17-3128, 17-3129, 17-3132, 17-3134, 17-3136, 17-3139, 17-3140, 17-3141, 17-3143, 17-3144] [Entered: 10/02/2017 04:38 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498711</guid>
                <pubDate>
            Mon, 02 Oct 2017 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 1]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF BANKRUPTCY APPEAL, with district court docket, on behalf of Appellant Irving H. Picard, FILED. [2135770] [17-3047] [Entered: 09/28/2017 03:20 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_13498710</guid>
                <pubDate>
            Wed, 27 Sep 2017 00:00:00 -0700
        </pubDate>
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