In Re: Irving H. Picard, Trust

Appellee:	El Prela Trust, Ashby Holding Services Limited, Federico M. Ceretti, Ashby Investment Services Limited, Individually and as Trustees of The Ashby Trust, First Peninsula Trustees Limited, Individually and as Trustees of the Ashby Trust, FIM Limited, Port of Hercules Trustees Limited, Individually and as Trustee of the El Prela Trust, Kingate Management Limited, Citi Hedge Fund Services Limited, The Ashby Trust, FIM Advisers LLP, El Prela Group Holding Services Limited, HSBC Bank Bermuda Limited, Carlo Grosso, El Prela Trading Investments Limited and Alpine Trustees Limited, Individually and as Trustees of the El Prela Trust
Intervenor:	Securities Investor Protection Corporation
Appellant:	Irving H. Picard, Trustee for SIPA Liquidation Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212 589 4200
Case Number:	17-3077
Filed:	September 27, 2017
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

Date Filed	Document Text
June 1, 2020	Filing 412 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]
June 1, 2020	Filing 411 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]
April 10, 2020	Filing 408 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]
December 27, 2019	Filing 403 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]
September 3, 2019	Filing 400 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]
June 5, 2019	Filing 396 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]
June 4, 2019	Filing 394 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]
May 30, 2019	Filing 392 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][392] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 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]
May 23, 2019	Filing 388 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]
May 22, 2019	Filing 386 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][386] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 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]
May 15, 2019	Filing 382 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]
May 15, 2019	Filing 381 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]
April 23, 2019	Filing 378 MOTION ORDER, granting motion to stay mandate [ # 364 ] 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][378] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 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]
April 18, 2019	Filing 373 OPPOSITION TO MOTION, to stay mandate [ # 364 ], 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]
April 9, 2019	Filing 369 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]
April 9, 2019	Filing 368 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]
April 8, 2019	Filing 364 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]
April 8, 2019	Filing 363 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]
April 8, 2019	Filing 362 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]
April 8, 2019	Filing 361 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]
April 5, 2019	Filing 360 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Citi Hedge Fund Services Limited, FILED. Service date 04/05/2019 by CM/ECF. [2534276] [17-3077] [Entered: 04/05/2019 05:45 PM]
April 3, 2019	Filing 359 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]
March 22, 2019	Filing 357 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]
March 12, 2019	Filing 352 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]
March 12, 2019	Filing 351 LETTER, on behalf of Appellee Citi Hedge Fund Services Limited, joining HSBC petition, RECEIVED. Service date 03/12/2019 by CM/ECF.[2515490] [17-3077]--[Edited 03/12/2019 by YS] [Entered: 03/12/2019 09:51 AM]
March 12, 2019	Filing 350 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]
March 12, 2019	Filing 349 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]
March 11, 2019	Filing 348 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]
March 11, 2019	Filing 347 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]
March 11, 2019	Filing 346 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]
February 25, 2019	Filing 345 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]
February 25, 2019	Filing 340 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]
February 25, 2019	Filing 339 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]
February 25, 2019	Filing 338 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]
November 16, 2018	Filing 337 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]
November 1, 2018	Filing 336 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]
October 31, 2018	Filing 335 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]
September 27, 2018	Filing 327 MOTION ORDER, denying motion to file document [ # 279 ] filed by Appellant Irving H. Picard in 17-2992, FILED. [2398788][327] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 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]
September 27, 2018	Filing 326 MOTION ORDER, denying motion to file document [ # 278 ] filed by Intervenor Securities Investor Protection Corporation in 17-2992, FILED. [2398778][326] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 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]
September 25, 2018	Filing 325 MOTION ORDER, granting motion for judicial notice [ # 235 ] filed by Appellees FIM Advisers LLP, Carlo Grosso, FIM Limited and Federico M. Ceretti in 17-2992, FILED. [2396203][325] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 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]
September 25, 2018	Filing 324 MOTION ORDER, granting motion to file amicus curiae brief, on behalf of Movant Kenneth Krys[ # 182 ] in 17-2992, FILED. [2396186][324] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 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]
September 25, 2018	Filing 323 MOTION ORDER, granting motion to file amicus curiae brief, on behalf of Movant Lanx BM Investments, LLC, et al [ # 255 ] in 17-2992, FILED. [2396179][323] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 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]
September 21, 2018	Filing 322 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]
September 20, 2018	Filing 321 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]
September 20, 2018	Filing 320 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]
August 29, 2018	Filing 319 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]
August 22, 2018	Filing 317 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]
July 10, 2018	Filing 300 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]
June 28, 2018	Filing 298 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]
May 29, 2018	Filing 294 REPLY TO OPPOSITION [ # 288 ], 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][294] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 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]
May 22, 2018	Filing 293 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]
May 22, 2018	Filing 291 LETTER, on behalf of Appellee Citi Hedge Fund Services Limited, join in the HSBC Defendants' 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.[2308550] [17-3077] [Entered: 05/22/2018 12:07 PM]
May 22, 2018	Filing 289 LETTER, on behalf of Appellee Federico M. Ceretti, FIM Advisers LLP, FIM Limited and Carlo Grosso, 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 (ECF No. 1129) in Case No. 17-2992, the lead appeal, RECEIVED. Service date 05/22/2018 by CM/ECF.[2308379] [17-3077] [Entered: 05/22/2018 10:54 AM]
May 21, 2018	Filing 288 OPPOSITION TO MOTION, [ # 279 ], [ # 278 ], 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]
May 15, 2018	Filing 287 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]
May 15, 2018	Filing 286 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]
May 10, 2018	Filing 284 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]
May 10, 2018	Filing 283 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]
May 10, 2018	Filing 282 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]
May 9, 2018	Filing 279 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]
May 9, 2018	Filing 278 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]
May 9, 2018	Filing 277 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]
May 8, 2018	Filing 276 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]
May 3, 2018	Filing 273 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]
May 2, 2018	Filing 270 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]
May 2, 2018	Filing 269 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]
May 2, 2018	Filing 268 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]
May 2, 2018	Filing 267 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]
May 1, 2018	Filing 266 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]
May 1, 2018	Filing 265 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]
April 30, 2018	Filing 263 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]
April 30, 2018	Filing 262 MOTION ORDER, referring motion to file amicus curiae brief to the panel that will determine the merits of the appeal [ # 255 ] in 17-2992, FILED. [2291371][262] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 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]
April 30, 2018	Filing 260 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]
April 26, 2018	Filing 257 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]
April 26, 2018	Filing 256 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]
April 25, 2018	Filing 255 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]
April 25, 2018	Filing 254 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, < , 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]
April 25, 2018	Filing 253 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, < , 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]
April 25, 2018	Filing 252 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]
April 25, 2018	Filing 251 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]
April 25, 2018	Filing 250 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]
April 25, 2018	Filing 249 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]
April 25, 2018	Filing 248 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]
April 23, 2018	Filing 247 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]
April 23, 2018	Filing 245 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]
April 18, 2018	Filing 244 LETTER, on behalf of Appellee Citi Hedge Fund Services Limited, joins in the HSBC Defendants Brief filed on April 18, 2018 (Docket No. 935), RECEIVED. Service date 04/18/2018 by CM/ECF.[2283077] [17-3077] [Entered: 04/18/2018 07:58 PM]
April 18, 2018	Filing 243 LETTER, on behalf of Appellee Kingate Management Limited, joins in the HSBC Defendants Brief filed on April 18, 2018 (Docket No. 935) RECEIVED. Service date 04/18/2018 by CM/ECF.[2283070] [17-3077] [Entered: 04/18/2018 07:33 PM]
April 18, 2018	Filing 242 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]
April 18, 2018	Filing 240 MOTION ORDER, referring motion for judicial notice [ # 235 ] 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][240] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 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]
April 18, 2018	Filing 238 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]
April 18, 2018	Filing 236 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]
April 17, 2018	Filing 235 MOTION, for judicial notice, on behalf of Appellee Federico M. Ceretti, FIM Advisers LLP, FIM Limited and Carlo Grosso in 17-2992, 17-3077, FILED. Service date 04/17/2018 by CM/ECF. [2281792] [17-2992, 17-3077] [Entered: 04/17/2018 08:33 PM]
April 17, 2018	Filing 234 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee Kingate Management Limited, FILED. Service date 04/17/2018 by CM/ECF.[2281781] [17-3077] [Entered: 04/17/2018 06:28 PM]
April 17, 2018	Filing 233 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee Federico M. Ceretti, FIM Advisers LLP, FIM Limited and Carlo Grosso, FILED. Service date 04/17/2018 by CM/ECF.[2281779] [17-3077] [Entered: 04/17/2018 06:20 PM]
April 17, 2018	Filing 232 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]
April 6, 2018	Filing 231 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][231] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 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]
March 29, 2018	Filing 227 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]
March 28, 2018	Filing 226 MOTION ORDER, granting motion to extend time until April 18, 2018 to file briefs[ # 219 ] 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][226] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 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]
March 27, 2018	Filing 223 MOTION ORDER, granting motion to file oversized brief [ # 219 ] 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][223] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 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]
March 22, 2018	Filing 219 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]
February 26, 2018	Filing 217 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]
February 20, 2018	Filing 216 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Alpine Trustees Limited, Ashby Holding Services Limited, Ashby Investment Services Limited, El Prela Group Holding Services Limited, El Prela Trading Investments Limited, El Prela Trust, First Peninsula Trustees Limited, Port of Hercules Trustees Limited and The Ashby Trust in 17-2992 Brief due date as 04/11/2018, FILED.[2239173] [17-2992, 17-3077] [Entered: 02/20/2018 01:50 PM]
February 13, 2018	Filing 215 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Citi Hedge Fund Services Limited, Citibank (Switzerland) AG and Citigroup Global Markets Limited in 17-2992 Brief due date as 04/11/2018, FILED.[2234429] [17-2992, 17-3076, 17-3077, 17-3139] [Entered: 02/13/2018 10:33 AM]
February 5, 2018	Filing 210 REPLY TO OPPOSITION [ # 201 ], on behalf of Movant Kenneth Krys in 17-2992, FILED. Service date 02/05/2018 by CM/ECF.[2229176][210] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 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]
January 29, 2018	Filing 201 OPPOSITION TO MOTION, to file amicus curiae brief [ # 182 ], 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]
January 26, 2018	Filing 200 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Federico M. Ceretti, FIM Advisers LLP, FIM Limited and Carlo Grosso in 17-2992, 17-3077 Brief due date as 04/11/2018, FILED.[2222490] [17-2992, 17-3077] [Entered: 01/26/2018 11:39 AM]
January 24, 2018	Filing 198 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]
January 24, 2018	Filing 197 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Alpine Trustees Limited, Ashby Holding Services Limited, Ashby Investment Services Limited, El Prela Group Holding Services Limited, El Prela Trading Investments Limited, El Prela Trust, First Peninsula Trustees Limited, Port of Hercules Trustees Limited and The Ashby Trust in 17-2992, 17-3077, informing Court of proposed due date 04/11/2018, RECEIVED. Service date 01/24/2018 by CM/ECF.[2220999] [17-2992, 17-3077] [Entered: 01/24/2018 07:18 PM]
January 24, 2018	Filing 196 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Citi Hedge Fund Services Limited, Citibank (Switzerland) AG and Citigroup Global Markets 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, informing Court of proposed due date 04/11/2018, RECEIVED. Service date 01/24/2018 by CM/ECF.[2220977] [17-2992, 17-3076, 17-3077, 17-3139] [Entered: 01/24/2018 06:17 PM]
January 24, 2018	Filing 195 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]
January 24, 2018	Filing 194 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]
January 24, 2018	Filing 193 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]
January 24, 2018	Filing 192 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]
January 24, 2018	Filing 191 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]
January 24, 2018	Filing 190 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]
January 24, 2018	Filing 189 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]
January 24, 2018	Filing 188 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]
January 24, 2018	Filing 187 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]
January 18, 2018	Filing 185 MOTION ORDER, referring motion to file amicus curiae brief to the panel that will determine the merits of the appeal [ # 182 ] in 17-2992, FILED. [2216084][185] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 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]
January 17, 2018	Filing 182 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]
January 17, 2018	Filing 181 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]
January 17, 2018	Filing 180 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]
January 17, 2018	Filing 179 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]
January 16, 2018	Filing 178 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]
January 16, 2018	Filing 177 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]
January 12, 2018	Filing 176 ELECTRONIC INDEX, in lieu of record, FILED.[2212760] [17-3077, 17-2992] [Entered: 01/12/2018 11:47 AM]
January 12, 2018	Filing 175 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]
January 10, 2018	Filing 174 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]
January 10, 2018	Filing 173 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]
January 8, 2018	Filing 172 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]
January 8, 2018	Filing 171 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]
January 8, 2018	Filing 170 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]
January 8, 2018	Filing 169 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]
January 8, 2018	Filing 168 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]
January 8, 2018	Filing 167 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]
January 8, 2018	Filing 166 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]
January 8, 2018	Filing 165 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]
January 8, 2018	Filing 164 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]
January 8, 2018	Filing 163 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]
January 8, 2018	Filing 162 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]
January 8, 2018	Filing 161 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]
January 8, 2018	Filing 160 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]
January 8, 2018	Filing 159 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]
January 8, 2018	Filing 158 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]
January 8, 2018	Filing 157 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]
January 8, 2018	Filing 156 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]
January 8, 2018	Filing 155 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]
January 8, 2018	Filing 154 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]
January 8, 2018	Filing 153 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]
January 8, 2018	Filing 152 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]
January 8, 2018	Filing 151 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]
January 8, 2018	Filing 150 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]
January 8, 2018	Filing 149 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]
January 8, 2018	Filing 148 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]
January 8, 2018	Filing 147 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]
January 8, 2018	Filing 146 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]
January 8, 2018	Filing 145 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]
January 8, 2018	Filing 144 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]
January 8, 2018	Filing 143 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]
January 8, 2018	Filing 142 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]
January 8, 2018	Filing 141 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]
January 8, 2018	Filing 140 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]
January 8, 2018	Filing 139 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]
January 8, 2018	Filing 138 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]
January 8, 2018	Filing 137 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]
January 8, 2018	Filing 136 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]
January 8, 2018	Filing 135 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]
January 8, 2018	Filing 134 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]
January 8, 2018	Filing 133 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]
January 8, 2018	Filing 132 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]
January 8, 2018	Filing 131 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]
January 8, 2018	Filing 130 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]
January 8, 2018	Filing 129 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]
January 8, 2018	Filing 128 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]
January 8, 2018	Filing 127 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]
January 8, 2018	Filing 126 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]
January 8, 2018	Filing 125 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]
January 8, 2018	Filing 124 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]
January 8, 2018	Filing 123 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]
January 8, 2018	Filing 122 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]
January 8, 2018	Filing 121 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]
January 8, 2018	Filing 120 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]
January 8, 2018	Filing 119 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]
January 8, 2018	Filing 118 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]
January 8, 2018	Filing 117 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]
January 8, 2018	Filing 116 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]
January 8, 2018	Filing 115 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]
January 8, 2018	Filing 114 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]
January 8, 2018	Filing 113 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]
January 8, 2018	Filing 112 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]
January 8, 2018	Filing 111 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]
January 8, 2018	Filing 110 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]
January 8, 2018	Filing 109 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]
January 8, 2018	Filing 108 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]
January 8, 2018	Filing 107 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]
January 8, 2018	Filing 106 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]
January 8, 2018	Filing 105 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]
January 8, 2018	Filing 104 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]
January 8, 2018	Filing 103 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]
January 8, 2018	Filing 102 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]
January 8, 2018	Filing 101 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]
January 8, 2018	Filing 100 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]
January 8, 2018	Filing 99 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]
January 8, 2018	Filing 98 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]
January 8, 2018	Filing 97 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]
January 8, 2018	Filing 96 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]
January 8, 2018	Filing 95 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]
January 8, 2018	Filing 94 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]
January 8, 2018	Filing 93 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]
January 8, 2018	Filing 92 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]
January 8, 2018	Filing 91 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]
January 8, 2018	Filing 90 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]
January 8, 2018	Filing 89 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]
January 8, 2018	Filing 88 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]
January 8, 2018	Filing 87 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]
January 8, 2018	Filing 86 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]
January 8, 2018	Filing 85 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]
January 8, 2018	Filing 84 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]
January 8, 2018	Filing 83 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]
January 8, 2018	Filing 82 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]
January 3, 2018	Filing 81 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]
January 3, 2018	Filing 80 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]
January 3, 2018	Filing 79 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]
January 3, 2018	Filing 78 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]
December 28, 2017	Filing 77 ATTORNEY, Roy T. Englert Jr. for Irving H. Picard, in case 17-3077 , [ # 74 ], ADDED.[2203705] [17-3077] [Entered: 12/30/2017 07:52 PM]
December 27, 2017	Filing 76 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]
December 21, 2017	Filing 74 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 12/21/2017 by CM/ECF. [2200129] [17-3077] [Entered: 12/21/2017 04:26 PM]
December 18, 2017	Filing 73 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]
December 18, 2017	Filing 72 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]
December 15, 2017	Filing 71 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]
December 15, 2017	Filing 70 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]
December 15, 2017	Filing 69 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]
December 15, 2017	Filing 68 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]
November 28, 2017	Filing 66 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]
November 14, 2017	Filing 65 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]
October 31, 2017	Filing 64 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]
October 31, 2017	Filing 62 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]
October 27, 2017	Filing 60 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]
October 25, 2017	Filing 56 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]
October 24, 2017	Filing 54 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]
October 24, 2017	Filing 53 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]
October 24, 2017	Filing 52 ATTORNEY, Erin Valentine for Kingate Management Limited, in case 17-3077 Erin Valentine for Kingate Management Limited, in case 17-2992 , [ # 32 ], ADDED.[2155190] [17-3077, 17-2992] [Entered: 10/24/2017 12:45 PM]
October 12, 2017	Filing 51 ATTORNEY, Erica Klipper, Eva Pascale Smith Bibi for Citi Hedge Fund Services Limited, in case 17-3077 Erica Klipper, Eva Pascale Smith Bibi for Citi Hedge Fund Services Limited, in case 17-2992 , [ # 24 ], [ # 25 ], ADDED.[2146399] [17-3077, 17-2992] [Entered: 10/12/2017 05:27 PM]
October 12, 2017	Filing 50 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 , [ # 48 ], [ # 49 ], 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]
October 12, 2017	Filing 49 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]
October 12, 2017	Filing 48 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]
October 12, 2017	Filing 47 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]
October 11, 2017	Filing 46 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]
October 11, 2017	Filing 45 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]
October 11, 2017	Filing 44 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]
October 11, 2017	Filing 43 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]
October 11, 2017	Filing 42 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]
October 11, 2017	Filing 41 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]
October 11, 2017	Filing 40 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]
October 11, 2017	Filing 39 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]
October 11, 2017	Filing 38 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]
October 11, 2017	Filing 37 FORM D, on behalf of Appellant Irving H. Picard, FILED. Service date 10/11/2017 by CM/ECF.[2144609] [17-3077] [Entered: 10/11/2017 11:50 AM]
October 11, 2017	Filing 36 FORM C, on behalf of Appellant Irving H. Picard, FILED. Service date 10/11/2017 by CM/ECF.[2144462] [17-3077] [Entered: 10/11/2017 11:13 AM]
October 10, 2017	Filing 35 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]
October 10, 2017	Filing 34 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]
October 10, 2017	Filing 32 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Kingate Management Limited in 17-3077, 17-2992, FILED. Service date 10/10/2017 by CM/ECF. [2143664] [17-3077, 17-2992] [Entered: 10/10/2017 03:19 PM]
October 10, 2017	Filing 31 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]
October 10, 2017	Filing 30 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Kingate Management Limited in 17-3077, 17-2992, FILED. Service date 10/10/2017 by CM/ECF.[2143653] [17-3077, 17-2992] [Entered: 10/10/2017 03:17 PM]
October 10, 2017	Filing 29 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]
October 10, 2017	Filing 28 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]
October 10, 2017	Filing 27 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]
October 10, 2017	Filing 26 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]
October 10, 2017	Filing 25 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Citi Hedge Fund Services Limited, FILED. Service date 10/10/2017 by CM/ECF. [2143091] [17-3077] [Entered: 10/10/2017 10:35 AM]
October 10, 2017	Filing 24 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Citi Hedge Fund Services Limited, FILED. Service date 10/10/2017 by CM/ECF. [2143075] [17-3077] [Entered: 10/10/2017 10:27 AM]
October 10, 2017	Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Citi Hedge Fund Services Limited, FILED. Service date 10/10/2017 by CM/ECF.[2143064] [17-3077] [Entered: 10/10/2017 10:20 AM]
October 10, 2017	Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee HSBC Bank Bermuda Limited, FILED. Service date 10/10/2017 by CM/ECF.[2142984] [17-3077] [Entered: 10/10/2017 09:44 AM]
October 9, 2017	Filing 21 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]
October 5, 2017	Filing 20 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]
October 5, 2017	Filing 19 ATTORNEY, Anthony Antonelli for Carlo Grosso FIM Advisers LLP FIM Limited Federico M. Ceretti, in case 17-3077 Anthony Antonelli for Carlo Grosso FIM Advisers LLP FIM Limited Federico M. Ceretti, in case 17-2992 , [ # 17 ], ADDED.[2141530] [17-3077, 17-2992] [Entered: 10/05/2017 03:47 PM]
October 5, 2017	Filing 18 ATTORNEY, Jodi Aileen Kleinick for Carlo Grosso FIM Advisers LLP FIM Limited Federico M. Ceretti, in case 17-3077 Jodi Aileen Kleinick for Carlo Grosso FIM Advisers LLP FIM Limited Federico M. Ceretti, in case 17-2992 , [ # 16 ], ADDED.[2141521] [17-3077, 17-2992] [Entered: 10/05/2017 03:43 PM]
October 5, 2017	Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Federico M. Ceretti, FIM Advisers LLP, FIM Limited and Carlo Grosso, FILED. Service date 10/05/2017 by CM/ECF. [2141494] [17-3077] [Entered: 10/05/2017 03:34 PM]
October 5, 2017	Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Federico M. Ceretti, FIM Advisers LLP, FIM Limited and Carlo Grosso, FILED. Service date 10/05/2017 by CM/ECF. [2141489] [17-3077] [Entered: 10/05/2017 03:32 PM]
October 5, 2017	Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Federico M. Ceretti, FIM Advisers LLP, FIM Limited and Carlo Grosso, FILED. Service date 10/05/2017 by CM/ECF.[2141473] [17-3077] [Entered: 10/05/2017 03:26 PM]
October 4, 2017	Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Alpine Trustees Limited, Ashby Holding Services Limited, Ashby Investment Services Limited, El Prela Group Holding Services Limited, El Prela Trading Investments Limited, El Prela Trust, First Peninsula Trustees Limited, Port of Hercules Trustees Limited and The Ashby Trust in 17-3077, Appellee Alpine Trustees Limited, Ashby Holding Services Limited, El Prela Group Holding Services Limited, El Prela Trading Investments Limited, El Prela Trust, First Peninsula Trustees Limited, Port of Hercules Trustees Limited and The Ashby Trust in 17-2992, FILED. Service date 10/04/2017 by CM/ECF.[2140789] [17-3077, 17-2992] [Entered: 10/04/2017 06:37 PM]
October 4, 2017	Filing 12 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 10/04/2017 by CM/ECF. [2140756] [17-3077] [Entered: 10/04/2017 05:53 PM]
October 4, 2017	Filing 10 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]
October 4, 2017	Filing 9 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]
October 4, 2017	Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 10/04/2017 by CM/ECF. [2140421] [17-3077] [Entered: 10/04/2017 03:21 PM]
October 4, 2017	Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 10/04/2017 by CM/ECF. [2140025] [17-3077] [Entered: 10/04/2017 11:47 AM]
October 4, 2017	Filing 6 ATTORNEY,<, [ # 2139738-2 ], [ # 2139732-2 ], [ # 2139725-2 ], [ # 2139720-2 ], [ # 2139675-2 ], [ # 2139668-2 ], in place of attorney <, 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]
October 3, 2017	Filing 5 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Irving H. Picard, FILED. Service date 10/03/2017 by CM/ECF.[2138772] [17-3077] [Entered: 10/03/2017 12:00 PM]
October 3, 2017	Filing 4 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]
October 2, 2017	Filing 3 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]
October 2, 2017	Filing 2 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]
September 27, 2017	Filing 1 NOTICE OF BANKRUPTCY APPEAL, with district court docket, on behalf of Appellant Irving H. Picard, FILED. [2136274] [17-3077] [Entered: 09/29/2017 10:32 AM]

June 1, 2020

Filing 412 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]

June 1, 2020

Filing 411 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]

April 10, 2020

Filing 408 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]

December 27, 2019

Filing 403 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]

September 3, 2019

Filing 400 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]

June 5, 2019

Filing 396 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]

June 4, 2019

Filing 394 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]

May 30, 2019

Filing 392 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][392] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 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]

May 23, 2019

Filing 388 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]

May 22, 2019

Filing 386 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][386] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 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]

May 15, 2019

Filing 382 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]

May 15, 2019

Filing 381 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]

April 23, 2019

Filing 378 MOTION ORDER, granting motion to stay mandate [ # 364 ] 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][378] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 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]

April 18, 2019

Filing 373 OPPOSITION TO MOTION, to stay mandate [ # 364 ], 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]

April 9, 2019

Filing 369 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]

April 9, 2019

Filing 368 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]

April 8, 2019

Filing 364 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]

April 8, 2019

Filing 363 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]

April 8, 2019

Filing 362 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]

April 8, 2019

Filing 361 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]

April 5, 2019

Filing 360 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Citi Hedge Fund Services Limited, FILED. Service date 04/05/2019 by CM/ECF. [2534276] [17-3077] [Entered: 04/05/2019 05:45 PM]

April 3, 2019

Filing 359 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]

March 22, 2019

Filing 357 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]

March 12, 2019

Filing 352 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]

March 12, 2019

Filing 351 LETTER, on behalf of Appellee Citi Hedge Fund Services Limited, joining HSBC petition, RECEIVED. Service date 03/12/2019 by CM/ECF.[2515490] [17-3077]--[Edited 03/12/2019 by YS] [Entered: 03/12/2019 09:51 AM]

March 12, 2019

Filing 350 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]

March 12, 2019

Filing 349 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]

March 11, 2019

Filing 348 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]

March 11, 2019

Filing 347 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]

March 11, 2019

Filing 346 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]

February 25, 2019

Filing 345 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]

February 25, 2019

Filing 340 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]

February 25, 2019

Filing 339 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]

February 25, 2019

Filing 338 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]

November 16, 2018

Filing 337 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]

November 1, 2018

Filing 336 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]

October 31, 2018

Filing 335 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]

September 27, 2018

Filing 327 MOTION ORDER, denying motion to file document [ # 279 ] filed by Appellant Irving H. Picard in 17-2992, FILED. [2398788][327] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 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]

September 27, 2018

Filing 326 MOTION ORDER, denying motion to file document [ # 278 ] filed by Intervenor Securities Investor Protection Corporation in 17-2992, FILED. [2398778][326] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 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]

September 25, 2018

Filing 325 MOTION ORDER, granting motion for judicial notice [ # 235 ] filed by Appellees FIM Advisers LLP, Carlo Grosso, FIM Limited and Federico M. Ceretti in 17-2992, FILED. [2396203][325] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 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]

September 25, 2018

Filing 324 MOTION ORDER, granting motion to file amicus curiae brief, on behalf of Movant Kenneth Krys[ # 182 ] in 17-2992, FILED. [2396186][324] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 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]

September 25, 2018

Filing 323 MOTION ORDER, granting motion to file amicus curiae brief, on behalf of Movant Lanx BM Investments, LLC, et al [ # 255 ] in 17-2992, FILED. [2396179][323] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 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]

September 21, 2018

Filing 322 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]

September 20, 2018

Filing 321 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]

September 20, 2018

Filing 320 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]

August 29, 2018

Filing 319 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]

August 22, 2018

Filing 317 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]

July 10, 2018

Filing 300 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]

June 28, 2018

Filing 298 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]

May 29, 2018

Filing 294 REPLY TO OPPOSITION [ # 288 ], 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][294] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 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]

May 22, 2018

Filing 293 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]

May 22, 2018

Filing 291 LETTER, on behalf of Appellee Citi Hedge Fund Services Limited, join in the HSBC Defendants' 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.[2308550] [17-3077] [Entered: 05/22/2018 12:07 PM]

May 22, 2018

Filing 289 LETTER, on behalf of Appellee Federico M. Ceretti, FIM Advisers LLP, FIM Limited and Carlo Grosso, 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 (ECF No. 1129) in Case No. 17-2992, the lead appeal, RECEIVED. Service date 05/22/2018 by CM/ECF.[2308379] [17-3077] [Entered: 05/22/2018 10:54 AM]

May 21, 2018

Filing 288 OPPOSITION TO MOTION, [ # 279 ], [ # 278 ], 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]

May 15, 2018

Filing 287 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]

May 15, 2018

Filing 286 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]

May 10, 2018

Filing 284 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]

May 10, 2018

Filing 283 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]

May 10, 2018

Filing 282 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]

May 9, 2018

Filing 279 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]

May 9, 2018

Filing 278 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]

May 9, 2018

Filing 277 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]

May 8, 2018

Filing 276 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]

May 3, 2018

Filing 273 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]

May 2, 2018

Filing 270 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]

May 2, 2018

Filing 269 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]

May 2, 2018

Filing 268 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]

May 2, 2018

Filing 267 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]

May 1, 2018

Filing 266 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]

May 1, 2018

Filing 265 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]

April 30, 2018

Filing 263 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]

April 30, 2018

Filing 262 MOTION ORDER, referring motion to file amicus curiae brief to the panel that will determine the merits of the appeal [ # 255 ] in 17-2992, FILED. [2291371][262] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 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]

April 30, 2018

Filing 260 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]

April 26, 2018

Filing 257 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]

April 26, 2018

Filing 256 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]

April 25, 2018

Filing 255 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]

April 25, 2018

Filing 254 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, < , 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]

April 25, 2018

Filing 253 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, < , 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]

April 25, 2018

Filing 252 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]

April 25, 2018

Filing 251 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]

April 25, 2018

Filing 250 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]

April 25, 2018

Filing 249 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]

April 25, 2018

Filing 248 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]

April 23, 2018

Filing 247 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]

April 23, 2018

Filing 245 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]

April 18, 2018

Filing 244 LETTER, on behalf of Appellee Citi Hedge Fund Services Limited, joins in the HSBC Defendants Brief filed on April 18, 2018 (Docket No. 935), RECEIVED. Service date 04/18/2018 by CM/ECF.[2283077] [17-3077] [Entered: 04/18/2018 07:58 PM]

April 18, 2018

Filing 243 LETTER, on behalf of Appellee Kingate Management Limited, joins in the HSBC Defendants Brief filed on April 18, 2018 (Docket No. 935) RECEIVED. Service date 04/18/2018 by CM/ECF.[2283070] [17-3077] [Entered: 04/18/2018 07:33 PM]

April 18, 2018

Filing 242 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]

April 18, 2018

Filing 240 MOTION ORDER, referring motion for judicial notice [ # 235 ] 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][240] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 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]

April 18, 2018

Filing 238 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]

April 18, 2018

Filing 236 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]

April 17, 2018

Filing 235 MOTION, for judicial notice, on behalf of Appellee Federico M. Ceretti, FIM Advisers LLP, FIM Limited and Carlo Grosso in 17-2992, 17-3077, FILED. Service date 04/17/2018 by CM/ECF. [2281792] [17-2992, 17-3077] [Entered: 04/17/2018 08:33 PM]

April 17, 2018

Filing 234 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee Kingate Management Limited, FILED. Service date 04/17/2018 by CM/ECF.[2281781] [17-3077] [Entered: 04/17/2018 06:28 PM]

April 17, 2018

Filing 233 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee Federico M. Ceretti, FIM Advisers LLP, FIM Limited and Carlo Grosso, FILED. Service date 04/17/2018 by CM/ECF.[2281779] [17-3077] [Entered: 04/17/2018 06:20 PM]

April 17, 2018

Filing 232 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]

April 6, 2018

Filing 231 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][231] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 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]

March 29, 2018

Filing 227 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]

March 28, 2018

Filing 226 MOTION ORDER, granting motion to extend time until April 18, 2018 to file briefs[ # 219 ] 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][226] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 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]

March 27, 2018

Filing 223 MOTION ORDER, granting motion to file oversized brief [ # 219 ] 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][223] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 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]

March 22, 2018

Filing 219 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]

February 26, 2018

Filing 217 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]

February 20, 2018

Filing 216 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Alpine Trustees Limited, Ashby Holding Services Limited, Ashby Investment Services Limited, El Prela Group Holding Services Limited, El Prela Trading Investments Limited, El Prela Trust, First Peninsula Trustees Limited, Port of Hercules Trustees Limited and The Ashby Trust in 17-2992 Brief due date as 04/11/2018, FILED.[2239173] [17-2992, 17-3077] [Entered: 02/20/2018 01:50 PM]

February 13, 2018

Filing 215 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Citi Hedge Fund Services Limited, Citibank (Switzerland) AG and Citigroup Global Markets Limited in 17-2992 Brief due date as 04/11/2018, FILED.[2234429] [17-2992, 17-3076, 17-3077, 17-3139] [Entered: 02/13/2018 10:33 AM]

February 5, 2018

Filing 210 REPLY TO OPPOSITION [ # 201 ], on behalf of Movant Kenneth Krys in 17-2992, FILED. Service date 02/05/2018 by CM/ECF.[2229176][210] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 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]

January 29, 2018

Filing 201 OPPOSITION TO MOTION, to file amicus curiae brief [ # 182 ], 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]

January 26, 2018

Filing 200 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Federico M. Ceretti, FIM Advisers LLP, FIM Limited and Carlo Grosso in 17-2992, 17-3077 Brief due date as 04/11/2018, FILED.[2222490] [17-2992, 17-3077] [Entered: 01/26/2018 11:39 AM]

January 24, 2018

Filing 198 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]

January 24, 2018

Filing 197 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Alpine Trustees Limited, Ashby Holding Services Limited, Ashby Investment Services Limited, El Prela Group Holding Services Limited, El Prela Trading Investments Limited, El Prela Trust, First Peninsula Trustees Limited, Port of Hercules Trustees Limited and The Ashby Trust in 17-2992, 17-3077, informing Court of proposed due date 04/11/2018, RECEIVED. Service date 01/24/2018 by CM/ECF.[2220999] [17-2992, 17-3077] [Entered: 01/24/2018 07:18 PM]

January 24, 2018

Filing 196 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Citi Hedge Fund Services Limited, Citibank (Switzerland) AG and Citigroup Global Markets 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, informing Court of proposed due date 04/11/2018, RECEIVED. Service date 01/24/2018 by CM/ECF.[2220977] [17-2992, 17-3076, 17-3077, 17-3139] [Entered: 01/24/2018 06:17 PM]

January 24, 2018

Filing 195 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]

January 24, 2018

Filing 194 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]

January 24, 2018

Filing 193 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]

January 24, 2018

Filing 192 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]

January 24, 2018

Filing 191 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]

January 24, 2018

Filing 190 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]

January 24, 2018

Filing 189 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]

January 24, 2018

Filing 188 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]

January 24, 2018

Filing 187 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]

January 18, 2018

Filing 185 MOTION ORDER, referring motion to file amicus curiae brief to the panel that will determine the merits of the appeal [ # 182 ] in 17-2992, FILED. [2216084][185] [17-2992, 17-2995, 17-2996, 17-2999, 17-3003, 17-3004, 17-3005, 17-3006, 17-3007, 17-3008, 17-3009, 17-3010, 17-3011, 17-3012, 17-3013, 17-3014, 17-3016, 17-3018, 17-3019, 17-3020, 17-3021, 17-3023, 17-3024, 17-3025, 17-3026, 17-3029, 17-3032, 17-3033, 17-3034, 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]

January 17, 2018

Filing 182 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]

January 17, 2018

Filing 181 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]

January 17, 2018

Filing 180 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]

January 17, 2018

Filing 179 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]

January 16, 2018

Filing 178 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]

January 16, 2018

Filing 177 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]

January 12, 2018

Filing 176 ELECTRONIC INDEX, in lieu of record, FILED.[2212760] [17-3077, 17-2992] [Entered: 01/12/2018 11:47 AM]

January 12, 2018

Filing 175 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]

January 10, 2018

Filing 174 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]

January 10, 2018

Filing 173 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]

January 8, 2018

Filing 172 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]

January 8, 2018

Filing 171 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]

January 8, 2018

Filing 170 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]

January 8, 2018

Filing 169 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]

January 8, 2018

Filing 168 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]

January 8, 2018

Filing 167 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]

January 8, 2018

Filing 166 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]

January 8, 2018

Filing 165 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]

January 8, 2018

Filing 164 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]

January 8, 2018

Filing 163 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]

January 8, 2018

Filing 162 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]

January 8, 2018

Filing 161 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]

January 8, 2018

Filing 160 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]

January 8, 2018

Filing 159 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]

January 8, 2018

Filing 158 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]

January 8, 2018

Filing 157 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]

January 8, 2018

Filing 156 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]

January 8, 2018

Filing 155 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]

January 8, 2018

Filing 154 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]

January 8, 2018

Filing 153 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]

January 8, 2018

Filing 152 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]

January 8, 2018

Filing 151 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]

January 8, 2018

Filing 150 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]

January 8, 2018

Filing 149 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]

January 8, 2018

Filing 148 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]

January 8, 2018

Filing 147 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]

January 8, 2018

Filing 146 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]

January 8, 2018

Filing 145 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]

January 8, 2018

Filing 144 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]

January 8, 2018

Filing 143 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]

January 8, 2018

Filing 142 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]

January 8, 2018

Filing 141 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]

January 8, 2018

Filing 140 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]

January 8, 2018

Filing 139 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]

January 8, 2018

Filing 138 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]

January 8, 2018

Filing 137 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]

January 8, 2018

Filing 136 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]

January 8, 2018

Filing 135 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]

January 8, 2018

Filing 134 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]

January 8, 2018

Filing 133 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]

January 8, 2018

Filing 132 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]

January 8, 2018

Filing 131 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]

January 8, 2018

Filing 130 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]

January 8, 2018

Filing 129 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]

January 8, 2018

Filing 128 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]

January 8, 2018

Filing 127 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]

January 8, 2018

Filing 126 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]

January 8, 2018

Filing 125 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]

January 8, 2018

Filing 124 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]

January 8, 2018

Filing 123 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]

January 8, 2018

Filing 122 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]

January 8, 2018

Filing 121 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]

January 8, 2018

Filing 120 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]

January 8, 2018

Filing 119 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]

January 8, 2018

Filing 118 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]

January 8, 2018

Filing 117 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]

January 8, 2018

Filing 116 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]

January 8, 2018

Filing 115 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]

January 8, 2018

Filing 114 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]

January 8, 2018

Filing 113 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]

January 8, 2018

Filing 112 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]

January 8, 2018

Filing 111 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]

January 8, 2018

Filing 110 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]

January 8, 2018

Filing 109 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]

January 8, 2018

Filing 108 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]

January 8, 2018

Filing 107 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]

January 8, 2018

Filing 106 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]

January 8, 2018

Filing 105 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]

January 8, 2018

Filing 104 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]

January 8, 2018

Filing 103 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]

January 8, 2018

Filing 102 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]

January 8, 2018

Filing 101 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]

January 8, 2018

Filing 100 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]

January 8, 2018

Filing 99 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]

January 8, 2018

Filing 98 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]

January 8, 2018

Filing 97 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]

January 8, 2018

Filing 96 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]

January 8, 2018

Filing 95 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]

January 8, 2018

Filing 94 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]

January 8, 2018

Filing 93 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]

January 8, 2018

Filing 92 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]

January 8, 2018

Filing 91 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]

January 8, 2018

Filing 90 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]

January 8, 2018

Filing 89 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]

January 8, 2018

Filing 88 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]

January 8, 2018

Filing 87 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]

January 8, 2018

Filing 86 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]

January 8, 2018

Filing 85 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]

January 8, 2018

Filing 84 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]

January 8, 2018

Filing 83 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]

January 8, 2018

Filing 82 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]

January 3, 2018

Filing 81 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]

January 3, 2018

Filing 80 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]

January 3, 2018

Filing 79 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]

January 3, 2018

Filing 78 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]

December 28, 2017

Filing 77 ATTORNEY, Roy T. Englert Jr. for Irving H. Picard, in case 17-3077 , [ # 74 ], ADDED.[2203705] [17-3077] [Entered: 12/30/2017 07:52 PM]

December 27, 2017

Filing 76 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]

December 21, 2017

Filing 74 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 12/21/2017 by CM/ECF. [2200129] [17-3077] [Entered: 12/21/2017 04:26 PM]

December 18, 2017

Filing 73 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]

December 18, 2017

Filing 72 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]

December 15, 2017

Filing 71 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]

December 15, 2017

Filing 70 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]

December 15, 2017

Filing 69 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]

December 15, 2017

Filing 68 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]

November 28, 2017

Filing 66 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]

November 14, 2017

Filing 65 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]

October 31, 2017

Filing 64 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]

October 31, 2017

Filing 62 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]

October 27, 2017

Filing 60 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]

October 25, 2017

Filing 56 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]

October 24, 2017

Filing 54 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]

October 24, 2017

Filing 53 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]

October 24, 2017

Filing 52 ATTORNEY, Erin Valentine for Kingate Management Limited, in case 17-3077 Erin Valentine for Kingate Management Limited, in case 17-2992 , [ # 32 ], ADDED.[2155190] [17-3077, 17-2992] [Entered: 10/24/2017 12:45 PM]

October 12, 2017

Filing 51 ATTORNEY, Erica Klipper, Eva Pascale Smith Bibi for Citi Hedge Fund Services Limited, in case 17-3077 Erica Klipper, Eva Pascale Smith Bibi for Citi Hedge Fund Services Limited, in case 17-2992 , [ # 24 ], [ # 25 ], ADDED.[2146399] [17-3077, 17-2992] [Entered: 10/12/2017 05:27 PM]

October 12, 2017

Filing 50 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 , [ # 48 ], [ # 49 ], 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]

October 12, 2017

Filing 49 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]

October 12, 2017

Filing 48 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]

October 12, 2017

Filing 47 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]

October 11, 2017

Filing 46 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]

October 11, 2017

Filing 45 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]

October 11, 2017

Filing 44 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]

October 11, 2017

Filing 43 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]

October 11, 2017

Filing 42 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]

October 11, 2017

Filing 41 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]

October 11, 2017

Filing 40 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]

October 11, 2017

Filing 39 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]

October 11, 2017

Filing 38 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]

October 11, 2017

Filing 37 FORM D, on behalf of Appellant Irving H. Picard, FILED. Service date 10/11/2017 by CM/ECF.[2144609] [17-3077] [Entered: 10/11/2017 11:50 AM]

October 11, 2017

Filing 36 FORM C, on behalf of Appellant Irving H. Picard, FILED. Service date 10/11/2017 by CM/ECF.[2144462] [17-3077] [Entered: 10/11/2017 11:13 AM]

October 10, 2017

Filing 35 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]

October 10, 2017

Filing 34 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]

October 10, 2017

Filing 32 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Kingate Management Limited in 17-3077, 17-2992, FILED. Service date 10/10/2017 by CM/ECF. [2143664] [17-3077, 17-2992] [Entered: 10/10/2017 03:19 PM]

October 10, 2017

Filing 31 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]

October 10, 2017

Filing 30 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Kingate Management Limited in 17-3077, 17-2992, FILED. Service date 10/10/2017 by CM/ECF.[2143653] [17-3077, 17-2992] [Entered: 10/10/2017 03:17 PM]

October 10, 2017

Filing 29 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]

October 10, 2017

Filing 28 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]

October 10, 2017

Filing 27 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]

October 10, 2017

Filing 26 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]

October 10, 2017

Filing 25 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Citi Hedge Fund Services Limited, FILED. Service date 10/10/2017 by CM/ECF. [2143091] [17-3077] [Entered: 10/10/2017 10:35 AM]

October 10, 2017

Filing 24 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Citi Hedge Fund Services Limited, FILED. Service date 10/10/2017 by CM/ECF. [2143075] [17-3077] [Entered: 10/10/2017 10:27 AM]

October 10, 2017

Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Citi Hedge Fund Services Limited, FILED. Service date 10/10/2017 by CM/ECF.[2143064] [17-3077] [Entered: 10/10/2017 10:20 AM]

October 10, 2017

Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee HSBC Bank Bermuda Limited, FILED. Service date 10/10/2017 by CM/ECF.[2142984] [17-3077] [Entered: 10/10/2017 09:44 AM]

October 9, 2017

Filing 21 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]

October 5, 2017

Filing 20 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]

October 5, 2017

Filing 19 ATTORNEY, Anthony Antonelli for Carlo Grosso FIM Advisers LLP FIM Limited Federico M. Ceretti, in case 17-3077 Anthony Antonelli for Carlo Grosso FIM Advisers LLP FIM Limited Federico M. Ceretti, in case 17-2992 , [ # 17 ], ADDED.[2141530] [17-3077, 17-2992] [Entered: 10/05/2017 03:47 PM]

October 5, 2017

Filing 18 ATTORNEY, Jodi Aileen Kleinick for Carlo Grosso FIM Advisers LLP FIM Limited Federico M. Ceretti, in case 17-3077 Jodi Aileen Kleinick for Carlo Grosso FIM Advisers LLP FIM Limited Federico M. Ceretti, in case 17-2992 , [ # 16 ], ADDED.[2141521] [17-3077, 17-2992] [Entered: 10/05/2017 03:43 PM]

October 5, 2017

Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Federico M. Ceretti, FIM Advisers LLP, FIM Limited and Carlo Grosso, FILED. Service date 10/05/2017 by CM/ECF. [2141494] [17-3077] [Entered: 10/05/2017 03:34 PM]

October 5, 2017

Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Federico M. Ceretti, FIM Advisers LLP, FIM Limited and Carlo Grosso, FILED. Service date 10/05/2017 by CM/ECF. [2141489] [17-3077] [Entered: 10/05/2017 03:32 PM]

October 5, 2017

Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Federico M. Ceretti, FIM Advisers LLP, FIM Limited and Carlo Grosso, FILED. Service date 10/05/2017 by CM/ECF.[2141473] [17-3077] [Entered: 10/05/2017 03:26 PM]

October 4, 2017

Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Alpine Trustees Limited, Ashby Holding Services Limited, Ashby Investment Services Limited, El Prela Group Holding Services Limited, El Prela Trading Investments Limited, El Prela Trust, First Peninsula Trustees Limited, Port of Hercules Trustees Limited and The Ashby Trust in 17-3077, Appellee Alpine Trustees Limited, Ashby Holding Services Limited, El Prela Group Holding Services Limited, El Prela Trading Investments Limited, El Prela Trust, First Peninsula Trustees Limited, Port of Hercules Trustees Limited and The Ashby Trust in 17-2992, FILED. Service date 10/04/2017 by CM/ECF.[2140789] [17-3077, 17-2992] [Entered: 10/04/2017 06:37 PM]

October 4, 2017

Filing 12 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 10/04/2017 by CM/ECF. [2140756] [17-3077] [Entered: 10/04/2017 05:53 PM]

October 4, 2017

Filing 10 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]

October 4, 2017

Filing 9 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]

October 4, 2017

Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 10/04/2017 by CM/ECF. [2140421] [17-3077] [Entered: 10/04/2017 03:21 PM]

October 4, 2017

Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Irving H. Picard, FILED. Service date 10/04/2017 by CM/ECF. [2140025] [17-3077] [Entered: 10/04/2017 11:47 AM]

October 4, 2017

Filing 6 ATTORNEY,<, [ # 2139738-2 ], [ # 2139732-2 ], [ # 2139725-2 ], [ # 2139720-2 ], [ # 2139675-2 ], [ # 2139668-2 ], in place of attorney <, 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]

October 3, 2017

Filing 5 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Irving H. Picard, FILED. Service date 10/03/2017 by CM/ECF.[2138772] [17-3077] [Entered: 10/03/2017 12:00 PM]

October 3, 2017

Filing 4 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]

October 2, 2017

Filing 3 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]

October 2, 2017

Filing 2 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]

September 27, 2017

Filing 1 NOTICE OF BANKRUPTCY APPEAL, with district court docket, on behalf of Appellant Irving H. Picard, FILED. [2136274] [17-3077] [Entered: 09/29/2017 10:32 AM]

Search for this case: In Re: Irving H. Picard, Trust
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Appellee: El Prela Trust
Represented By:	Jill Serpa
Represented By:	Timothy P. Harkness Esq.
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Appellee: Ashby Holding Services Limited
Represented By:	Jill Serpa
Represented By:	Timothy P. Harkness Esq.
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Appellee: Federico M. Ceretti
Represented By:	Jodi Aileen Kleinick Esq.
Represented By:	Barry Gordon Sher
Represented By:	Anthony Antonelli Esq.
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Appellee: Ashby Investment Services Limited, Individually and as Trustees of The Ashby Trust
Represented By:	Jill Serpa
Represented By:	Timothy P. Harkness Esq.
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Appellee: First Peninsula Trustees Limited, Individually and as Trustees of the Ashby Trust
Represented By:	Jill Serpa
Represented By:	Timothy P. Harkness Esq.
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Appellee: FIM Limited
Represented By:	Jodi Aileen Kleinick Esq.
Represented By:	Barry Gordon Sher
Represented By:	Anthony Antonelli Esq.
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Appellee: Port of Hercules Trustees Limited, Individually and as Trustee of the El Prela Trust
Represented By:	Jill Serpa
Represented By:	Timothy P. Harkness Esq.
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Appellee: Kingate Management Limited
Represented By:	Lidia Helena Souza Rezende Esq.
Represented By:	Erin Valentine Esq.
Represented By:	Scott Walter Reynolds Esq.
Represented By:	Peter R. Chaffetz
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Appellee: Citi Hedge Fund Services Limited
Represented By:	Eva Pascale Smith Bibi Esq.
Represented By:	Carmine D. Boccuzzi Esq. Jr.
Represented By:	Lauren Murray Irwin
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Appellee: The Ashby Trust
Represented By:	Jill Serpa
Represented By:	Timothy P. Harkness Esq.
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Appellee: FIM Advisers LLP
Represented By:	Jodi Aileen Kleinick Esq.
Represented By:	Barry Gordon Sher
Represented By:	Anthony Antonelli Esq.
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Appellee: El Prela Group Holding Services Limited
Represented By:	Jill Serpa
Represented By:	Timothy P. Harkness Esq.
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Appellee: HSBC Bank Bermuda Limited
Represented By:	David Z. Schwartz Esq.
Represented By:	Thomas J. Moloney
Represented By:	Joseph M. Kay Esq.
Represented By:	Jessa Irene DeGroote Esq.
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Appellee: Carlo Grosso
Represented By:	Jodi Aileen Kleinick Esq.
Represented By:	Barry Gordon Sher
Represented By:	Anthony Antonelli Esq.
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Appellee: El Prela Trading Investments Limited
Represented By:	Jill Serpa
Represented By:	Timothy P. Harkness Esq.
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Appellee: Alpine Trustees Limited, Individually and as Trustees of the El Prela Trust
Represented By:	Jill Serpa
Represented By:	Timothy P. Harkness Esq.
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Intervenor: Securities Investor Protection Corporation
Represented By:	Nathanael Kelley Esq.
Represented By:	Josephine Wang Esq.
Represented By:	Kevin H. Bell Esq.
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Appellant: Irving H. Picard, Trustee for SIPA Liquidation Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212 589 4200
Represented By:	Roy T. Englert Esq. Jr.
Represented By:	Seanna R. Brown Esq.
Represented By:	Torello Calvani Esq.
Represented By:	Catherine Woltering Esq.
Represented By:	David J. Sheehan Esq.
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