New York County District Attor v. The Republic of the Philippine
Plaintiff: New York County District Attorney's Office
Defendant: Ester Navalaksana, Leonor Hernandez, Aida Hernandez, Imelda Marcos, Jorge Y. Ramos, Metropolitan Museum of Manila Foundation, Inc. and Golden Budha Corporation
Defendant / Appellee: Jose Duran, on his behalf and as representative of a class of judgment creditors of the estate of Ferdinand E.Marcos, Imelda Marcos, and Ferdinand R. Marcos, Jeana Roxas, Jeana Roxas as Personal Representative of the Estate of Roger Roxas and Vilma Bautista
Defendant / Appellant: Republic of the Philippines
Case Number: 18-1825
Filed: June 4, 2018
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Other
Docket Report

This docket was last retrieved on September 28, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 28, 2018 Filing 34 CERTIFIED COPY OF ORDER, dated 07/20/2018, determining the appeal to SDNY, ISSUED.[Mandate][2399247] [18-1825] [Entered: 09/28/2018 11:27 AM]
September 24, 2018 Filing 33 MOTION ORDER, denying as moot motion to dismiss [ # 18 ] filed by Appellee Jose Duran, FILED. [2395374][33] [18-1825] [Entered: 09/24/2018 01:57 PM]
September 7, 2018 Filing 29 NEW CASE MANAGER, Yenni Liu, ASSIGNED.[2384345] [18-1825] [Entered: 09/07/2018 12:30 PM]
September 7, 2018 Opinion or Order Filing 28 ORDER, [ # 8 ] appeal dismissed for Appellant Republic of the Philippines' failure to file Acknowledgment and Notice of Appearance, EFFECTIVE. [2384344] [18-1825] [Entered: 09/07/2018 12:29 PM]
July 26, 2018 Filing 18 MOTION, to dismiss, on behalf of Appellee Jose Duran, FILED. Service date 07/26/2018 by CM/ECF. [2353403] [18-1825] [Entered: 07/26/2018 11:33 AM]
July 25, 2018 Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Jose Duran, FILED. Service date 07/25/2018 by email.[2352631] [18-1825] [Entered: 07/25/2018 01:01 PM]
July 24, 2018 Filing 16 CURED DEFECTIVE FORM C [ # 15 ], on behalf of Appellant Republic of the Philippines, FILED.[2351779] [18-1825] [Entered: 07/24/2018 02:50 PM]
July 24, 2018 Filing 15 FORM C, on behalf of Appellant Republic of the Philippines, FILED. Service date 07/24/2018 by CM/ECF.[2351748] [18-1825] [Entered: 07/24/2018 02:38 PM]
July 24, 2018 Filing 11 DEFECTIVE DOCUMENT, Form C, [10], on behalf of Appellant Republic of the Philippines, FILED.[2351187] [18-1825] [Entered: 07/24/2018 09:35 AM]
July 23, 2018 Filing 10 FORM C, on behalf of Appellant Republic of the Philippines, FILED. Service date 07/23/2018 by CM/ECF.[2351006] [18-1825] [Entered: 07/23/2018 05:14 PM]
July 23, 2018 Filing 9 NON-ADMITTED ATTORNEY, Attorney Daniel J. Brown, Esq. for Appellee Jeana Roxas, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2350949] [18-1825] [Entered: 07/23/2018 04:40 PM]
July 20, 2018 Opinion or Order Filing 8 ORDER, dated 07/20/2018, dismissing appeal by 08/03/2018, unless Appellant Republic of the Philippines, submits the Acknowledgment and Notice of Appearance, FILED.[2349668] [18-1825] [Entered: 07/20/2018 02:08 PM]
July 20, 2018 Opinion or Order Filing 7 ORDER, dated 07/20/2018, dismissing appeal by 08/03/2018, unless Appellant Republic of the Philippines, submits Form C and D, FILED.[2349656] [18-1825] [Entered: 07/20/2018 01:54 PM]
July 20, 2018 Filing 6 NOTICE, to Appellee Vilma Bautista, Jose Duran and Jeana Roxas , for failure to file an appearance, SENT.[2349649] [18-1825] [Entered: 07/20/2018 01:49 PM]
June 22, 2018 Filing 5 CAPTION, changing party designations, AMENDED.[2330787] [18-1825] [Entered: 06/22/2018 11:49 AM]
June 4, 2018 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2328941] [18-1825] [Entered: 06/20/2018 12:48 PM]
June 4, 2018 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Republic of the Philippines, district court receipt # 0208-15151789, FILED.[2328940] [18-1825] [Entered: 06/20/2018 12:47 PM]
June 4, 2018 Filing 2 DISTRICT COURT OPINION AND ORDER, dated 03/29/2018, RECEIVED.[2328938] [18-1825] [Entered: 06/20/2018 12:45 PM]
June 4, 2018 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Republic of the Philippines, FILED. [2328932] [18-1825] [Entered: 06/20/2018 12:41 PM]

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Search for this case: New York County District Attor v. The Republic of the Philippine
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Plaintiff: New York County District Attorney's Office
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Defendant / appellee: Jose Duran, on his behalf and as representative of a class of judgment creditors of the estate of Ferdinand E.Marcos, Imelda Marcos, and Ferdinand R. Marcos
Represented By: Philip S. Raible Esq.
Represented By: Robert Alan Swift Esq.
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Defendant / appellee: Jeana Roxas, Jeana Roxas as Personal Representative of the Estate of Roger Roxas
Represented By: Daniel J. Brown Esq.
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Defendant / appellee: Vilma Bautista
Represented By: Jude Roberto Cardenas Esq.
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Defendant: Ester Navalaksana
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Defendant: Leonor Hernandez
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Defendant: Aida Hernandez
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Defendant: Imelda Marcos
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Defendant: Jorge Y. Ramos
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Defendant: Metropolitan Museum of Manila Foundation, Inc.
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Defendant: Golden Budha Corporation
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Defendant / appellant: Republic of the Philippines
Represented By: Salvador Enriquez Tuy Esq. Jr.
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