In Re Amtrust Financial Servic
Joel Rubel, individually and on behalf of all others similarly situated and John Sachetti, Individually and On Behalf of All Others Similarly Situated |
BDO USA, LLP, RBC Capital Markets, LLC, Keefe, Bruyette & Woods, Inc., UBS Securities LLC, Barry D. Zyskind, Abraham Gulkowitz, Jay J. Miller, Morgan Stanley & Co. LLC, Susan C. Fisch, Amtrust Financial Services, Inc., Ronald E. Pipoly, Jr., Donald T. DeCarlo, Citigroup Global Markets Inc. and George Karfunkel |
New England Carpenters Guaranteed Annuity and Pension Funds, Stanley Newmark, Jupiter Capital Management, Irving Lichtman Revocable Living Trust and Sharon Albano, Individually and On Behalf of All Others Similarly Situated |
20-1643 |
May 22, 2020 |
U.S. Court of Appeals, Second Circuit |
STATUTES-Secur Comm Exchange |
Opinions
We have the following opinions for this case:
Description |
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New England Carpenters Guaranteed Annuity and Pension Funds v. AmTrust |
Docket Report
This docket was last retrieved on February 24, 2022. A more recent docket listing may be available from PACER.
Document Text |
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Filing 167 NEW CASE MANAGER, Wilson Dudley, ASSIGNED.[3266832] [20-1643] [Entered: 02/24/2022 11:47 AM] |
Filing 165 ATTORNEY, Matthew Greer for Appellee Barry D. Zyskind, Ronald E. Pipoly, Jr., Jay J. Miller, George Karfunkel, Abraham Gulkowitz, Susan C. Fisch and Donald T. DeCarlo, TERMINATED.[3183536] [20-1643] [Entered: 09/29/2021 03:18 PM] |
Filing 164 LETTER, on behalf of Appellee Barry D. Zyskind, Ronald E. Pipoly, Jr., Jay J. Miller, George Karfunkel, Abraham Gulkowitz, Susan C. Fisch and Donald T. DeCarlo, attorney Matthew J. Greer withdrawing as counsel, RECEIVED. Service date 09/29/2021 by CM/ECF.[3183389] [20-1643]--[Edited 09/29/2021 by JB] [Entered: 09/29/2021 02:00 PM] |
Filing 162 CASE, before RJL, WJN, R. KOVNER, HEARD.[3113975] [20-1643] [Entered: 06/04/2021 10:49 AM] |
Filing 161 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Morgan Stanley & Co. LLC, Citigroup Global Markets Inc., UBS Securities LLC, RBC Capital Markets, LLC and Keefe, Bruyette & Woods, Inc., FILED. Service date 05/17/2021 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3102490] [20-1643] [Entered: 05/17/2021 05:53 PM] |
Filing 160 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Amtrust Financial Services, Inc., Barry D. Zyskind, Ronald E. Pipoly, Jr., Donald T. DeCarlo, Susan C. Fisch, Abraham Gulkowitz, George Karfunkel and Jay J. Miller, FILED. Service date 05/17/2021 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3101775] [20-1643] [Entered: 05/17/2021 09:52 AM] |
Filing 159 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee BDO USA, LLP, FILED. Service date 05/14/2021 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3101357] [20-1643] [Entered: 05/14/2021 03:43 PM] |
Filing 158 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Sharon Albano, Irving Lichtman Revocable Living Trust, Jupiter Capital Management, New England Carpenters Guaranteed Annuity and Pension Funds and Stanley Newmark, FILED. Service date 05/13/2021 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3100521] [20-1643] [Entered: 05/13/2021 05:35 PM] |
Filing 157 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3100453] [20-1643] [Entered: 05/13/2021 04:47 PM] |
Filing 156 CASE CALENDARING, for argument on 06/04/2021, -B Panel, SET.[3088940] [20-1643] [Entered: 04/28/2021 03:59 PM] |
Filing 154 CASE CALENDARING, for the week of 06/01/2021, PANEL B, PROPOSED.[3058585] [20-1643] [Entered: 03/17/2021 04:03 PM] |
Filing 150 CASE CALENDARING, for the week of 05/10/2021, PROPOSED.[3041230] [20-1643] [Entered: 02/22/2021 03:29 PM] |
Filing 146 REPLY BRIEF, on behalf of Appellant Sharon Albano, Irving Lichtman Revocable Living Trust, Jupiter Capital Management, New England Carpenters Guaranteed Annuity and Pension Funds and Stanley Newmark, FILED. Service date 01/21/2021 by CM/ECF. [3018380] [20-1643] [Entered: 01/21/2021 07:21 PM] |
Filing 138 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Andrew Love, Esq. for Appellant Sharon Albano, Irving Lichtman Revocable Living Trust, Jupiter Capital Management, New England Carpenters Guaranteed Annuity and Pension Funds and Stanley Newmark, FILED. Service date 12/30/2020 by CM/ECF. [3004327] [20-1643] [Entered: 12/30/2020 04:39 PM] |
Filing 136 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Gregg Lewis Weiner, Esq. for Appellee Citigroup Global Markets Inc., Keefe, Bruyette & Woods, Inc., Morgan Stanley & Co. LLC, RBC Capital Markets, LLC and UBS Securities LLC, FILED. Service date 12/30/2020 by CM/ECF. [3004210] [20-1643] [Entered: 12/30/2020 03:30 PM] |
Filing 135 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Steven M. Farina, Esq. for Appellee Amtrust Financial Services, Inc., Donald T. DeCarlo, Susan C. Fisch, Abraham Gulkowitz, George Karfunkel, Jay J. Miller, Ronald E. Pipoly, Jr. and Barry D. Zyskind, FILED. Service date 12/30/2020 by CM/ECF. [3004094] [20-1643] [Entered: 12/30/2020 02:35 PM] |
Filing 133 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Timothy Edward Hoeffner, Esq. for Appellee BDO USA, LLP, FILED. Service date 12/30/2020 by CM/ECF, email. [3003823] [20-1643] [Entered: 12/30/2020 12:28 PM] |
Filing 132 CURED DEFECTIVE BRIEF, [ # 119 ], on behalf of Appellee Donald T. DeCarlo, Susan C. Fisch, Abraham Gulkowitz, George Karfunkel, Jay J. Miller, Ronald E. Pipoly, Jr. and Barry D. Zyskind, FILED.[3000371] [20-1643] [Entered: 12/23/2020 04:16 PM] |
Filing 130 MOTION ORDER, granting motion to file oversized brief of 10,500 words [ # 126 ], granting motion to extend time to file to 01/21/2021 [ # 126 ] filed by Appellant New England Carpenters Guaranteed Annuity and Pension Funds, Stanley Newmark, Irving Lichtman Revocable Living Trust, Sharon Albano and Jupiter Capital Management, by WJN, FILED. [2997782][130] [20-1643] [Entered: 12/21/2020 12:50 PM] |
Filing 126 MOTION, to extend time, to file oversized brief, on behalf of Appellant Sharon Albano, Irving Lichtman Revocable Living Trust, Jupiter Capital Management, New England Carpenters Guaranteed Annuity and Pension Funds and Stanley Newmark, FILED. Service date 12/18/2020 by CM/ECF. [2997114] [20-1643] [Entered: 12/18/2020 05:24 PM] |
Filing 125 CURED DEFECTIVE BRIEF, [ # 119 ], on behalf of Appellee Amtrust Financial Services, Inc., Donald T. DeCarlo, Susan C. Fisch, Abraham Gulkowitz, George Karfunkel, Jay J. Miller, Ronald E. Pipoly, Jr. and Barry D. Zyskind, FILED.[2997047] [20-1643] [Entered: 12/18/2020 04:24 PM] |
Filing 124 ATTORNEY, John S. Williams for Donald T. DeCarlo Abraham Gulkowitz Susan C. Fisch Ronald E. Pipoly Jr. Barry D. Zyskind George Karfunkel Jay J. Miller, in case 20-1643 , [ # 122 ], ADDED.[2997036] [20-1643] [Entered: 12/18/2020 04:20 PM] |
Filing 123 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 122 ], on behalf of Appellee Amtrust Financial Services, Inc., Donald T. DeCarlo, Susan C. Fisch, Abraham Gulkowitz, George Karfunkel, Jay J. Miller and Ronald E. Pipoly, Jr., FILED.[2997035] [20-1643] [Entered: 12/18/2020 04:18 PM] |
Filing 122 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Amtrust Financial Services, Inc., Donald T. DeCarlo, Susan C. Fisch, Abraham Gulkowitz, George Karfunkel, Jay J. Miller, Ronald E. Pipoly, Jr. and Barry D. Zyskind, FILED. Service date 12/18/2020 by CM/ECF. [2997020] [20-1643] [Entered: 12/18/2020 04:11 PM] |
Filing 121 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [120], on behalf of Appellee Amtrust Financial Services, Inc., FILED.[2996931] [20-1643] [Entered: 12/18/2020 03:20 PM] |
Filing 120 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Amtrust Financial Services, Inc., Donald T. DeCarlo, Susan C. Fisch, Abraham Gulkowitz, George Karfunkel, Jay J. Miller, Ronald E. Pipoly, Jr. and Barry D. Zyskind, FILED. Service date 12/18/2020 by CM/ECF. [2996909] [20-1643] [Entered: 12/18/2020 03:11 PM] |
Filing 119 BRIEF, on behalf of Appellee Amtrust Financial Services, Inc., Donald T. DeCarlo, Susan C. Fisch, Abraham Gulkowitz, George Karfunkel, Jay J. Miller, Ronald E. Pipoly, Jr. and Barry D. Zyskind, FILED. Service date 12/17/2020 by CM/ECF. [2996739] [20-1643] [Entered: 12/18/2020 01:21 PM] |
Filing 118 CURED DEFECTIVE BRIEF, [ # 117 ], on behalf of Appellee Citigroup Global Markets Inc., Keefe, Bruyette & Woods, Inc., Morgan Stanley & Co. LLC and UBS Securities LLC, FILED.[2996698] [20-1643] [Entered: 12/18/2020 12:53 PM] |
Filing 117 BRIEF, on behalf of Appellee Citigroup Global Markets Inc., Keefe, Bruyette & Woods, Inc., Morgan Stanley & Co. LLC, RBC Capital Markets, LLC and UBS Securities LLC, FILED. Service date 12/17/2020 by CM/ECF. [2996693] [20-1643] [Entered: 12/18/2020 12:48 PM] |
Filing 116 DEFECTIVE DOCUMENT, Brief, [112], on behalf of Citigroup Global Markets Inc., Keefe, Bruyette & Woods, Inc., Morgan Stanley & Co. LLC, RBC Capital Markets, LLC and UBS Securities LLC, FILED.[2996396] [20-1643] [Entered: 12/18/2020 10:03 AM] |
Filing 115 DEFECTIVE DOCUMENT, Brief, [111], [113], on behalf of Appellee Donald T. DeCarlo, Susan C. Fisch, Abraham Gulkowitz, George Karfunkel, Jay J. Miller, Ronald E. Pipoly, Jr. and Barry D. Zyskind, FILED.[2996367] [20-1643] [Entered: 12/18/2020 09:55 AM] |
Filing 114 ATTORNEY, Matthew Greer for Donald T. DeCarlo Abraham Gulkowitz Susan C. Fisch Ronald E. Pipoly Jr. Barry D. Zyskind George Karfunkel Jay J. Miller, in case 20-1643 , [ # 110 ], ADDED.[2996211] [20-1643] [Entered: 12/18/2020 08:38 AM] |
Filing 113 BRIEF, on behalf of Appellee Amtrust Financial Services, Inc., Donald T. DeCarlo, Susan C. Fisch, Abraham Gulkowitz, George Karfunkel, Jay J. Miller, Ronald E. Pipoly, Jr. and Barry D. Zyskind, FILED. Service date 12/17/2020 by CM/ECF. [2996112] [20-1643] [Entered: 12/17/2020 11:12 PM] |
Filing 112 BRIEF, on behalf of Appellee Citigroup Global Markets Inc., Keefe, Bruyette & Woods, Inc., Morgan Stanley & Co. LLC, RBC Capital Markets, LLC and UBS Securities LLC, FILED. Service date 12/17/2020 by CM/ECF. [2996110] [20-1643] [Entered: 12/17/2020 10:28 PM] |
Filing 111 BRIEF, on behalf of Appellee Amtrust Financial Services, Inc., Donald T. DeCarlo, Susan C. Fisch, Abraham Gulkowitz, George Karfunkel, Jay J. Miller, Ronald E. Pipoly, Jr. and Barry D. Zyskind, FILED. Service date 12/17/2020 by CM/ECF. [2996108] [20-1643] [Entered: 12/17/2020 10:22 PM] |
Filing 110 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Amtrust Financial Services, Inc., Donald T. DeCarlo, Susan C. Fisch, Abraham Gulkowitz, George Karfunkel, Jay J. Miller, Ronald E. Pipoly, Jr. and Barry D. Zyskind, FILED. Service date 12/17/2020 by CM/ECF. [2996087] [20-1643] [Entered: 12/17/2020 06:26 PM] |
Filing 109 BRIEF, on behalf of Appellee BDO USA, LLP, FILED. Service date 12/17/2020 by CM/ECF. [2995659] [20-1643] [Entered: 12/17/2020 12:09 PM] |
Filing 108 ATTORNEY, William T. Davison for UBS Securities LLC Citigroup Global Markets Inc. RBC Capital Markets, LLC Keefe, Bruyette & Woods, Inc. Morgan Stanley & Co. LLC, in case 20-1643 , [ # 107 ], ADDED.[2990200] [20-1643] [Entered: 12/09/2020 02:47 PM] |
Filing 107 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Citigroup Global Markets Inc., Keefe, Bruyette & Woods, Inc., Morgan Stanley & Co. LLC, RBC Capital Markets, LLC and UBS Securities LLC, FILED. Service date 12/09/2020 by CM/ECF. [2990107] [20-1643] [Entered: 12/09/2020 02:00 PM] |
Filing 106 ATTORNEY, Ludwig Von Rigal for BDO USA, LLP, in case 20-1643 , [105], ADDED.[2979939] [20-1643] [Entered: 11/23/2020 11:51 AM] |
Filing 105 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 104 ], on behalf of Appellee BDO USA, LLP, FILED.[2979935] [20-1643] [Entered: 11/23/2020 11:50 AM] |
Filing 104 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee BDO USA, LLP, FILED. Service date 11/23/2020 by CM/ECF. [2979917] [20-1643] [Entered: 11/23/2020 11:41 AM] |
Filing 103 DEFECTIVE DOCUMENT, notice of appearance as additional counsel, [102], on behalf of Appellee BDO USA, LLP, FILED.[2979761] [20-1643] [Entered: 11/23/2020 10:27 AM] |
Filing 102 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee BDO USA, LLP, FILED. Service date 11/20/2020 by CM/ECF. [2979118] [20-1643] [Entered: 11/20/2020 02:16 PM] |
Filing 95 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Citigroup Global Markets Inc., Keefe, Bruyette & Woods, Inc., Morgan Stanley & Co. LLC, RBC Capital Markets, LLC and UBS Securities LLC Brief due date as 12/17/2020, FILED.[2938487] [20-1643] [Entered: 09/25/2020 10:38 AM] |
Filing 92 CURED DEFECTIVE LR 31.2 SCHEDULING NOTIFICATION, [ # 91 ], on behalf of Appellee Morgan Stanley & Co. LLC, Citigroup Global Markets Inc., RBC Capital Markets, LLC, UBS Securities LLC and Keefe, Bruyette & Woods, Inc., FILED.[2938410] [20-1643] [Entered: 09/25/2020 09:36 AM] |
Filing 91 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Morgan Stanley & Co. LLC, Citigroup Global Markets Inc., RBC Capital Markets, LLC, UBS Securities LLC and Keefe, Bruyette & Woods, Inc., informing Court of proposed due date 12/17/2020, RECEIVED. Service date 09/25/2020 by CM/ECF.[2938382] [20-1643] [Entered: 09/25/2020 09:16 AM] |
Filing 90 DEFECTIVE DOCUMENT, LR 31.2 Scheduling Notification, [89], on behalf of Appellee Morgan Stanley & Co. LLC, Citigroup Global Markets Inc., RBC Capital Markets, LLC, UBS Securities LLC and Keefe, Bruyette & Woods, Inc., FILED.[2938356] [20-1643] [Entered: 09/25/2020 08:42 AM] |
Filing 89 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Morgan Stanley & Co. LLC, Citigroup Global Markets Inc., RBC Capital Markets, LLC, UBS Securities LLC and Keefe, Bruyette & Woods, Inc., informing Court of proposed due date 09/24/2020, RECEIVED. Service date 09/24/2020 by CM/ECF.[2938294] [20-1643] [Entered: 09/24/2020 08:41 PM] |
Filing 88 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee BDO USA, LLP Brief due date as 12/17/2020, FILED.[2938023] [20-1643] [Entered: 09/24/2020 02:52 PM] |
Filing 85 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee BDO USA, LLP, informing Court of proposed due date 12/17/2020, RECEIVED. Service date 09/24/2020 by CM/ECF.[2937973] [20-1643] [Entered: 09/24/2020 02:17 PM] |
Filing 83 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Amtrust Financial Services, Inc., Donald T. DeCarlo, Susan C. Fisch, Abraham Gulkowitz, George Karfunkel, Jay J. Miller, Ronald E. Pipoly, Jr. and Barry D. Zyskind Brief due date as 12/17/2020, FILED.[2937240] [20-1643] [Entered: 09/23/2020 04:44 PM] |
Filing 80 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Amtrust Financial Services, Inc., Donald T. DeCarlo, Susan C. Fisch, Abraham Gulkowitz, George Karfunkel, Jay J. Miller, Ronald E. Pipoly, Jr. and Barry D. Zyskind, informing Court of proposed due date 12/17/2020, RECEIVED. Service date 09/22/2020 by CM/ECF.[2936287] [20-1643] [Entered: 09/22/2020 04:30 PM] |
Filing 78 CURED DEFECTIVE BRIEF, SPECIAL APPENDIX, JOINT APPENDIX, [ # 77 ], [ # 76 ], [ # 70 ], [ # 71 ], [ # 72 ], [ # 73 ], [ # 74 ], [ # 75 ], on behalf of Appellant Sharon Albano, Irving Lichtman Revocable Living Trust, Jupiter Capital Management, New England Carpenters Guaranteed Annuity and Pension Funds and Stanley Newmark, FILED.[2933863] [20-1643] [Entered: 09/18/2020 11:06 AM] |
Filing 77 BRIEF, on behalf of Appellant Sharon Albano, Irving Lichtman Revocable Living Trust, Jupiter Capital Management, New England Carpenters Guaranteed Annuity and Pension Funds and Stanley Newmark, FILED. Service date 09/17/2020 by CM/ECF.[2933401] [20-1643] [Entered: 09/17/2020 03:43 PM] |
Filing 76 SPECIAL APPENDIX, on behalf of Appellant Sharon Albano, Irving Lichtman Revocable Living Trust, Jupiter Capital Management, New England Carpenters Guaranteed Annuity and Pension Funds and Stanley Newmark, FILED. Service date 09/17/2020 by CM/ECF.[2933400] [20-1643] [Entered: 09/17/2020 03:42 PM] |
Filing 75 JOINT APPENDIX, volume 6 of 6, (pp. 1310-1556), on behalf of Appellant Sharon Albano, Irving Lichtman Revocable Living Trust, Jupiter Capital Management, New England Carpenters Guaranteed Annuity and Pension Funds and Stanley Newmark, FILED. Service date 09/17/2020 by CM/ECF.[2933397] [20-1643] [Entered: 09/17/2020 03:41 PM] |
Filing 74 JOINT APPENDIX, volume 5 of 6, (pp. 1083-1309), on behalf of Appellant Sharon Albano, Irving Lichtman Revocable Living Trust, Jupiter Capital Management, New England Carpenters Guaranteed Annuity and Pension Funds and Stanley Newmark, FILED. Service date 09/17/2020 by CM/ECF.[2933394] [20-1643] [Entered: 09/17/2020 03:40 PM] |
Filing 73 JOINT APPENDIX, volume 4 of 6, (pp. 838-1082), on behalf of Appellant Sharon Albano, Irving Lichtman Revocable Living Trust, Jupiter Capital Management, New England Carpenters Guaranteed Annuity and Pension Funds and Stanley Newmark, FILED. Service date 09/17/2020 by CM/ECF.[2933392] [20-1643] [Entered: 09/17/2020 03:38 PM] |
Filing 72 JOINT APPENDIX, volume 3 of 6, (pp. 569-837), on behalf of Appellant Sharon Albano, Irving Lichtman Revocable Living Trust, Jupiter Capital Management, New England Carpenters Guaranteed Annuity and Pension Funds and Stanley Newmark, FILED. Service date 09/17/2020 by CM/ECF.[2933391] [20-1643] [Entered: 09/17/2020 03:37 PM] |
Filing 71 JOINT APPENDIX, volume 2 of 6, (pp. 269-568), on behalf of Appellant Sharon Albano, Irving Lichtman Revocable Living Trust, Jupiter Capital Management, New England Carpenters Guaranteed Annuity and Pension Funds and Stanley Newmark, FILED. Service date 09/17/2020 by CM/ECF.[2933390] [20-1643] [Entered: 09/17/2020 03:35 PM] |
Filing 70 JOINT APPENDIX, volume 1 of 6, (pp. 1-268), on behalf of Appellant Sharon Albano, Irving Lichtman Revocable Living Trust, Jupiter Capital Management, New England Carpenters Guaranteed Annuity and Pension Funds and Stanley Newmark, FILED. Service date 09/17/2020 by CM/ECF.[2933387] [20-1643] [Entered: 09/17/2020 03:34 PM] |
Filing 69 DEFECTIVE DOCUMENT, Brief, Special Appendix, Joint Appendix, volume 1 -6, [68], [67], [66], [65], [64], [63], [62], [61], on behalf of Appellant Sharon Albano, Irving Lichtman Revocable Living Trust, Jupiter Capital Management, New England Carpenters Guaranteed Annuity and Pension Funds and Stanley Newmark, FILED.[2933283] [20-1643] [Entered: 09/17/2020 02:24 PM] |
Filing 68 BRIEF, on behalf of Appellant Sharon Albano, Irving Lichtman Revocable Living Trust, Jupiter Capital Management, New England Carpenters Guaranteed Annuity and Pension Funds and Stanley Newmark, FILED. Service date 09/17/2020 by CM/ECF.[2933033] [20-1643] [Entered: 09/17/2020 11:30 AM] |
Filing 67 SPECIAL APPENDIX, on behalf of Appellant Sharon Albano, Irving Lichtman Revocable Living Trust, Jupiter Capital Management, New England Carpenters Guaranteed Annuity and Pension Funds and Stanley Newmark, FILED. Service date 09/17/2020 by CM/ECF.[2933028] [20-1643] [Entered: 09/17/2020 11:28 AM] |
Filing 66 JOINT APPENDIX, volume 6 of 6, (pp. 1310-1556), on behalf of Appellant Sharon Albano, Irving Lichtman Revocable Living Trust, Jupiter Capital Management, New England Carpenters Guaranteed Annuity and Pension Funds and Stanley Newmark, FILED. Service date 09/17/2020 by CM/ECF.[2933024] [20-1643] [Entered: 09/17/2020 11:27 AM] |
Filing 65 JOINT APPENDIX, volume 5 of 6, (pp. 1083-1309), on behalf of Appellant Sharon Albano, Irving Lichtman Revocable Living Trust, Jupiter Capital Management, New England Carpenters Guaranteed Annuity and Pension Funds and Stanley Newmark, FILED. Service date 09/17/2020 by CM/ECF.[2933022] [20-1643] [Entered: 09/17/2020 11:26 AM] |
Filing 64 JOINT APPENDIX, volume 4 of 6, (pp. 838-1082), on behalf of Appellant Sharon Albano, Irving Lichtman Revocable Living Trust, Jupiter Capital Management, New England Carpenters Guaranteed Annuity and Pension Funds and Stanley Newmark, FILED. Service date 09/17/2020 by CM/ECF.[2933017] [20-1643] [Entered: 09/17/2020 11:25 AM] |
Filing 63 JOINT APPENDIX, volume 3 of 6, (pp. 569-837), on behalf of Appellant Sharon Albano, Irving Lichtman Revocable Living Trust, Jupiter Capital Management, New England Carpenters Guaranteed Annuity and Pension Funds and Stanley Newmark, FILED. Service date 09/17/2020 by CM/ECF.[2933009] [20-1643] [Entered: 09/17/2020 11:23 AM] |
Filing 62 JOINT APPENDIX, volume 2 of 6, (pp. 269-568), on behalf of Appellant Sharon Albano, Irving Lichtman Revocable Living Trust, Jupiter Capital Management, New England Carpenters Guaranteed Annuity and Pension Funds and Stanley Newmark, FILED. Service date 09/17/2020 by CM/ECF.[2933006] [20-1643] [Entered: 09/17/2020 11:22 AM] |
Filing 61 JOINT APPENDIX, volume 1 of 6, (pp. 1-268), on behalf of Appellant Sharon Albano, Irving Lichtman Revocable Living Trust, Jupiter Capital Management, New England Carpenters Guaranteed Annuity and Pension Funds and Stanley Newmark, FILED. Service date 09/17/2020 by CM/ECF.[2933002] [20-1643] [Entered: 09/17/2020 11:20 AM] |
Filing 59 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Sharon Albano, Irving Lichtman Revocable Living Trust, Jupiter Capital Management, New England Carpenters Guaranteed Annuity and Pension Funds and Stanley Newmark Brief due date as 08/17/2020. Joint Appendix due date as 09/17/2020, FILED.[2880757] [20-1643] [Entered: 07/09/2020 02:46 PM] |
Filing 55 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Sharon Albano, Irving Lichtman Revocable Living Trust, Jupiter Capital Management, New England Carpenters Guaranteed Annuity and Pension Funds and Stanley Newmark, informing Court of proposed due date 09/17/2020, RECEIVED. Service date 07/09/2020 by CM/ECF.[2880298] [20-1643] [Entered: 07/09/2020 10:50 AM] |
Filing 53 MOTION ORDER, granting motion to remove of this matter from the Courts Expedited Appeals Calendar [ # 45 ]. Within 7 days of the date of this order, Appellants must file a scheduling notification pursuant to Local Rule 31.2(a)(1)(A). filed by Appellant New England Carpenters Guaranteed Annuity and Pension Funds, Stanley Newmark, Irving Lichtman Revocable Living Trust, Sharon Albano and Jupiter Capital Management, by RKW, FILED. [2879750][53] [20-1643] [Entered: 07/08/2020 03:50 PM] |
Filing 52 ATTORNEY, Thomas McKenna for Sharon Albano, in case 20-1643 , [ # 50 ], ADDED.[2879731] [20-1643] [Entered: 07/08/2020 03:42 PM] |
Filing 50 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Sharon Albano, FILED. Service date 07/08/2020 by CM/ECF. [2879490] [20-1643] [Entered: 07/08/2020 02:06 PM] |
Filing 49 ATTORNEY, Robert Gerson for Stanley Newmark Irving Lichtman Revocable Living Trust Jupiter Capital Management Sharon Albano New England Carpenters Guaranteed Annuity and Pension Funds, in case 20-1643 , [ # 48 ], ADDED.[2879442] [20-1643] [Entered: 07/08/2020 01:40 PM] |
Filing 48 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant New England Carpenters Guaranteed Annuity and Pension Funds, Sharon Albano, Jupiter Capital Management, Irving Lichtman Revocable Living Trust and Stanley Newmark, FILED. Service date 07/08/2020 by CM/ECF. [2879398] [20-1643] [Entered: 07/08/2020 01:12 PM] |
Filing 45 MOTION, to extend time, on behalf of Appellant Sharon Albano, Irving Lichtman Revocable Living Trust, Jupiter Capital Management, New England Carpenters Guaranteed Annuity and Pension Funds and Stanley Newmark, FILED. Service date 06/25/2020 by CM/ECF. [2870681] [20-1643] [Entered: 06/25/2020 10:51 AM] |
Filing 44 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as July 29, 2020, appellee's brief due date as September 2, 2020,TRANSMITTED.[2869697] [20-1643] [Entered: 06/24/2020 10:43 AM] |
Filing 43 NEW CASE MANAGER, Jasmine Beard, ASSIGNED.[2869675] [20-1643] [Entered: 06/24/2020 10:26 AM] |
Filing 40 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant New England Carpenters Guaranteed Annuity and Pension Funds, Jupiter Capital Management, Sharon Albano, Irving Lichtman Revocable Living Trust and Stanley Newmark, informing Court of proposed due date 09/17/2020, RECEIVED. Service date 06/19/2020 by CM/ECF.[2866768] [20-1643] [Entered: 06/19/2020 04:41 PM] |
Filing 39 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Amtrust Financial Services, Inc., Donald T. DeCarlo, Susan C. Fisch, Abraham Gulkowitz, George Karfunkel, Jay J. Miller, Ronald E. Pipoly, Jr. and Barry D. Zyskind, FILED. Service date 06/18/2020 by CM/ECF.[2865817] [20-1643] [Entered: 06/18/2020 03:56 PM] |
Filing 38 ATTORNEY, Steven M. Farina, [ # 37 ], in place of attorney George A. Borden, SUBSTITUTED.[2865317] [20-1643] [Entered: 06/18/2020 11:08 AM] |
Filing 37 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Amtrust Financial Services, Inc., Barry D. Zyskind, Ronald E. Pipoly, Jr., Donald T. DeCarlo, Susan C. Fisch, Abraham Gulkowitz, George Karfunkel and Jay J. Miller, FILED. Service date 06/18/2020 by CM/ECF. [2865294] [20-1643] [Entered: 06/18/2020 10:50 AM] |
Filing 36 ATTORNEY, Jason Daniel Gerstein for BDO USA, LLP, in case 20-1643 , [ # 35 ], ADDED.[2861811] [20-1643] [Entered: 06/15/2020 11:41 AM] |
Filing 35 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee BDO USA, LLP, FILED. Service date 06/15/2020 by CM/ECF. [2861684] [20-1643] [Entered: 06/15/2020 10:46 AM] |
Filing 34 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee BDO USA, LLP, FILED. Service date 06/15/2020 by CM/ECF.[2861681] [20-1643] [Entered: 06/15/2020 10:44 AM] |
Filing 32 NOTICE, to Appellee Amtrust Financial Services, Inc., BDO USA, LLP, Citigroup Global Markets Inc., Donald T. DeCarlo, Susan C. Fisch, Abraham Gulkowitz, George Karfunkel, Keefe, Bruyette & Woods, Inc., Jay J. Miller, Morgan Stanley & Co. LLC, Ronald E. Pipoly, Jr., RBC Capital Markets, LLC, UBS Securities LLC and Barry D. Zyskind , for failure to file an appearance, SENT.[2858138] [20-1643] [Entered: 06/10/2020 08:09 AM] |
Filing 26 ATTORNEY, C. Thomas Brown for UBS Securities LLC Citigroup Global Markets Inc. RBC Capital Markets, LLC Keefe, Bruyette & Woods, Inc. Morgan Stanley & Co. LLC, in case 20-1643 , [ # 25 ], ADDED.[2856488] [20-1643] [Entered: 06/08/2020 12:34 PM] |
Filing 25 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Citigroup Global Markets Inc., Keefe, Bruyette & Woods, Inc., Morgan Stanley & Co. LLC, RBC Capital Markets, LLC and UBS Securities LLC, FILED. Service date 06/08/2020 by CM/ECF. [2856122] [20-1643] [Entered: 06/08/2020 10:23 AM] |
Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Citigroup Global Markets Inc., Keefe, Bruyette & Woods, Inc., Morgan Stanley & Co. LLC, RBC Capital Markets, LLC and UBS Securities LLC, FILED. Service date 06/08/2020 by CM/ECF.[2856096] [20-1643] [Entered: 06/08/2020 10:15 AM] |
Filing 28 FORM D, on behalf of Appellant Sharon Albano, Irving Lichtman Revocable Living Trust, Jupiter Capital Management, New England Carpenters Guaranteed Annuity and Pension Funds and Stanley Newmark, FILED. Service date 06/05/2020 by CM/ECF.[2856544] [20-1643] [Entered: 06/08/2020 12:58 PM] |
Filing 27 FORM C, on behalf of Appellant Sharon Albano, Irving Lichtman Revocable Living Trust, Jupiter Capital Management, New England Carpenters Guaranteed Annuity and Pension Funds and Stanley Newmark, FILED. Service date 06/05/2020 by CM/ECF.[2856540] [20-1643] [Entered: 06/08/2020 12:57 PM] |
Filing 23 ATTORNEY, Kim Miller for Stanley Newmark, in case 20-1643 , [ # 22 ], ADDED.[2855216] [20-1643] [Entered: 06/04/2020 05:48 PM] |
Filing 22 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Stanley Newmark, FILED. Service date 06/04/2020 by CM/ECF. [2855208] [20-1643] [Entered: 06/04/2020 05:37 PM] |
Filing 21 ATTORNEY, Samuel Howard Rudman for Stanley Newmark Irving Lichtman Revocable Living Trust Jupiter Capital Management Sharon Albano New England Carpenters Guaranteed Annuity and Pension Funds, in case 20-1643 , [ # 16 ], ADDED.[2855127] [20-1643] [Entered: 06/04/2020 04:37 PM] |
Filing 20 ATTORNEY, David Avi Rosenfeld for Stanley Newmark Irving Lichtman Revocable Living Trust Jupiter Capital Management Sharon Albano New England Carpenters Guaranteed Annuity and Pension Funds, in case 20-1643 , [ # 15 ], ADDED.[2855124] [20-1643] [Entered: 06/04/2020 04:36 PM] |
Filing 19 ATTORNEY, Mark T. Millkey for Stanley Newmark Irving Lichtman Revocable Living Trust Jupiter Capital Management Sharon Albano New England Carpenters Guaranteed Annuity and Pension Funds, in case 20-1643 , [ # 14 ], ADDED.[2855120] [20-1643] [Entered: 06/04/2020 04:35 PM] |
Filing 18 ATTORNEY, Brenda F. Szydlo for Irving Lichtman Revocable Living Trust Jupiter Capital Management, in case 20-1643 , [ # 13 ], ADDED.[2855117] [20-1643] [Entered: 06/04/2020 04:34 PM] |
Filing 17 ATTORNEY, Jeremy Alan Lieberman for Irving Lichtman Revocable Living Trust Jupiter Capital Management, in case 20-1643 , [ # 12 ], ADDED.[2855114] [20-1643] [Entered: 06/04/2020 04:33 PM] |
Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Sharon Albano, Irving Lichtman Revocable Living Trust, Jupiter Capital Management, New England Carpenters Guaranteed Annuity and Pension Funds and Stanley Newmark, FILED. Service date 06/04/2020 by CM/ECF. [2855054] [20-1643] [Entered: 06/04/2020 04:13 PM] |
Filing 15 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Sharon Albano, Irving Lichtman Revocable Living Trust, Jupiter Capital Management, New England Carpenters Guaranteed Annuity and Pension Funds and Stanley Newmark, FILED. Service date 06/04/2020 by CM/ECF. [2855044] [20-1643] [Entered: 06/04/2020 04:08 PM] |
Filing 14 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant New England Carpenters Guaranteed Annuity and Pension Funds, Sharon Albano, Irving Lichtman Revocable Living Trust, Jupiter Capital Management and Stanley Newmark, FILED. Service date 06/04/2020 by CM/ECF. [2855026] [20-1643] [Entered: 06/04/2020 04:03 PM] |
Filing 13 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving Lichtman Revocable Living Trust and Jupiter Capital Management, FILED. Service date 06/04/2020 by CM/ECF. [2854802] [20-1643] [Entered: 06/04/2020 02:15 PM] |
Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving Lichtman Revocable Living Trust and Jupiter Capital Management, FILED. Service date 06/04/2020 by CM/ECF. [2854800] [20-1643] [Entered: 06/04/2020 02:13 PM] |
Filing 11 ATTORNEY, Susan Katina Alexander for Stanley Newmark Irving Lichtman Revocable Living Trust Jupiter Capital Management Sharon Albano New England Carpenters Guaranteed Annuity and Pension Funds, in case 20-1643 , [ # 9 ], ADDED.[2848669] [20-1643] [Entered: 05/27/2020 04:30 PM] |
Filing 10 ATTORNEY, Andrew S. Love, [ # 8 ], in place of attorney Samuel H. Rudman, SUBSTITUTED.[2848667] [20-1643] [Entered: 05/27/2020 04:28 PM] |
Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant New England Carpenters Guaranteed Annuity and Pension Funds, Sharon Albano, Jupiter Capital Management, Irving Lichtman Revocable Living Trust and Stanley Newmark, FILED. Service date 05/27/2020 by CM/ECF. [2848303] [20-1643] [Entered: 05/27/2020 01:43 PM] |
Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant New England Carpenters Guaranteed Annuity and Pension Funds, Jupiter Capital Management, Sharon Albano, Irving Lichtman Revocable Living Trust and Stanley Newmark, FILED. Service date 05/27/2020 by CM/ECF. [2848297] [20-1643] [Entered: 05/27/2020 01:40 PM] |
Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2847347] [20-1643] [Entered: 05/26/2020 03:51 PM] |
Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Sharon Albano, Irving Lichtman Revocable Living Trust, Jupiter Capital Management, New England Carpenters Guaranteed Annuity and Pension Funds and Stanley Newmark, district court receipt # ANYSDC-19942293, FILED.[2847320] [20-1643] [Entered: 05/26/2020 03:41 PM] |
Filing 3 DISTRICT COURT JUDGMENT, dated 04/22/2020, RECEIVED.[2847313] [20-1643] [Entered: 05/26/2020 03:39 PM] |
Filing 2 DISTRICT COURT MEMORANDUM OPINION, dated 04/20/2020, RECEIVED.[2847310] [20-1643] [Entered: 05/26/2020 03:38 PM] |
Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Sharon Albano, Irving Lichtman Revocable Living Trust, Jupiter Capital Management, New England Carpenters Guaranteed Annuity and Pension Funds and Stanley Newmark, FILED. [2847288] [20-1643] [Entered: 05/26/2020 03:29 PM] |
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