In Re: Lucille Levin and Suzel
Petitioner: Suzelle M. Smith, Trustee of the Jeremy Isadore 2012 Revocable Trust as Amended and Lucille Levin
Respondent: Grace Kneski, individually and on behalf of the Estate of Steven Cafiero,, Betty Welch, Christopher R. Nguyen, Huichun Jian, Loisanne Diehl, individually and on behalf of the Estate of Michael Diehl, Jessica F. Lester, Russa Steiner, individually and on behalf of the Estate of William R. Steiner, Deborah Rubin, David Kirschenbaum, Nicholas A. Johnson, Shirlee Hayman, Kevin M. Coffey, Estate of Christopher Adams, Estate of Thanh Van Nguyen, Curtis Taylor, Arline Peabody Bane, individually and on behalf of the Estate of Martin Boryczewski,, Gloria Russin, Renay Frym, Baruch Kahane, Martin Panik, on behalf of the Estate of Linda Ellen Panik, Michael Morgera, William Havlish, Cecil H. Lester, Estate of Joseph E. Rimkus, Leslie Coale Brown, on behalf of the Estate of Jeffrey Coale, Estate of Michael Heiser, Jonica L. Woody, Paul Blais, Ed Russin, Richard A. Caproni, individually and on behalf of the Estate of Richard M. Caproni, Maria Acosta, Estate of Patrick P. Fennig,, Katherine Soulas, individually and on behalf of the Estate of Timothy P. Soulas, Estate of Kendall K. Kitson, Sr., Christina Bane-Hayes, Tova Ettinger, Timothy Woody, Bruce Johnson, Joan E. Tino, individually and on behalf of the Estate of Jennifer Tino, Lynn Marie Hegna Moore, Anne M. Rimkus, Regina Rodak, Tracey M. Smith, Angela Stergiopoulos, individually and on behalf of the Estate of Andrew Stergiopoulos, Patricia J. Perry, individually and on behalf of the Estate of John William Perry, Katie L. Marthaler, Livia Chirchirillo, Phyllis Maisel, Kevin Johnson, Jr., Tina Grazioso, individually and on behalf of the Estate of John Grazioso,, Raymond A. Smith, Jr., on behalf of the Estate of George Eric Smith, Leland Timothy Haun, Norman Kahane, on his own behalf and as Executor of the Estate of Sonia Kahane, Estate of Kendall Kitson, Jr., Patrick D. Adams, ASSA Co., Ltd., Marie R. Campbell, Ethel J. Griffin, as Administratrix of the Estate of Binyamin Kahane, Brian Welch, Estate of Jeremy A. Taylor, United States of America, Estate of Kevin J. Johnson, Christopher Caproni, Sandra Straub, individually and on behalf of the Estate of Edward W. Straub, Nancy A. Kitson, Clara Chirchirillo, individually and on behalf of the Estate of Peter Chirchirillo, Estelle Carroll, William Adams, Joshua J. Kirschenbaum, Abraham Mendelson, Estate of Sandra M. Wetmore, Loren Rosenthal, individually and on behalf of the Estate of Richard Rosenthal, Estate of Nancy R. Kitson, George Beekman, Chelsea Nicole Rodak, Ramon Melendez, individually and on behalf of the Estate of Mary Melendez, Joanne M. Renzi, John E. Adams, Estate of Sharon Marthaler, James Holland, Joanne M. Renzi, on behalf of the Estate of Anne C. Saracini, Che G. Colson, Mark Fennig, Harry Beer, on his own behalf and as administrator of the Estate of Alan Beer and as Administrator of the Estate of Anna Beer, Estate of Brian McVeigh, Judy Lester, Maureen R. Halvorson, individually and on behalf of the Estate of James D. Halvorson, Dolores Caproni, Bessie A. Campbell, Shyrl L. Johnson, Bridget Brooks, Steven A. Hegna, Catherine Fennig, Thomas Morgera, Corazon Fernandez, individually and on behalf of the Estate of Judy Fernandez,, The Estate of Cipporah Kaplan, Paul D. Fennig, Kathleen M. Wood, Linda Sammut, on behalf of the Estate of Stephen Dorf, and on behalf of the Estate of Morris Dorf,, Denise M. Eichstaedt, Grace M. Parkinson-Godshalk, individually and on behalf of the Estate of William R. Godshalk,, Rodney Ratchford, individually and on behalf of the Estate of Marsha Dianah Ratchford, Tzvi Rozenman, Julia Boryczewski, individually and on behalf of the Estate of Michael Borcyczewski,, Charles Collman, Estate of Millard D. Campbell, Rodney M. Ratchford, Estate of Laura E. Johnson, Leona Zeplin, Dawn Woody, Haomin Jian, Gerald W. Bingham, Marshee R. Ratchford, Christopher Welch, Catherine Adams, Deborah D. Peterson, as the Personal Representative for the Estate of James C. Knipple, and all parties listed below as Plaintiff Judgment Creditors, George Stergiopoulos, individually and on behalf of the Estate of Andrew Stergiopoulos, Brianna L. Gomes, on behalf of the Estate of Doyle Raymond Ward, Jin Liu, individually and on behalf of the Estate of Liming Gu, Irving Franklin, Mary Lynn-Anna Panik Stanley, Estate of Peter J. Morgera, Barry Russin, Joanne Rodak Gori, Teresanne Lostrangio, individually and on behalf of the Estate of Joseph Lostrangio,, Richard W. Wood, Lewis W. Cartrette, Diane Ognibene, on behalf of the Estate of Vincent A. Ognibene, Joyce Ann Rodak, individually and on behalf of the Estate of John M. Rodak, Leonard Zeplin, Ester Santillian, Frances M. Coffey, individually and on behalf of the Estates of Daniel M. Coffey and Jason Coffey,, Robert Dorf, Shawn M. Wood, Christine Papasso, individually and on behalf of the Estate of Salvatore T. Papasso,, Hui-Zhon Jian, Michael Welch, Estate of Donna Holland, Elizabeth Rich, as Executrix of the Estate of Irving Franklin, and as Executrix of the Estate of Irma Franklin, Vicki L. Taylor, Milagritos Perez-Dalis, Daniel Miller, Brenda Sorenson, Estate of Earl F. Cartrette, Jr., Ralph S. Maerz, Herman C. Marthaler, III, Expedito Santillian, individually and on behalf of the Estate of Maria Theresa Santillian, Edwena R. Hegna, Executrix of the Estate of Charles Hegna, Joseph Dorf, individually and on behalf of the Estate of Anne Marie Dorf, Lisa Caproni-Brown, 650 Fifth Avenue Company, Libby Kahane, on her own behalf and as Administratrix of the Estate of Meir Kahane, Chrislan Fuller Manuel, on behalf of the Estate of Meta Waller, Kirk Marthaler, Devon Marie Rodak, Carlos Acosta, on his own behalf and as Fiduciary of the Estate of Maria Acosta),, Ibis S. Haun, Michael Paige, on behalf of the Estate of Timothy Raymond Ward, Anthony W. Cartrette, Stephen L. Cartledge, Linda Welch, Michael T. Adams, Elizabeth Wolf, Margaret Mauro, individually and on behalf of the Estate of Dorothy Mauro, Catherine Deblieck, Susan Conklin, on behalf of the Estate of Donald Havlish, Sr., Gerard Welch, Isabelle Kirschenbaum, on her own behalf and as Executrix of the Estate of Martin Kirschenbaum,, Alexander Rowe, Noam Rozenman, James V. Wetmore, Joanne Lovett, individually and on behalf of the Estate of Brian Nunez, Maria Regina Merwin, individually and on behalf of the Estate of Ronald Gamboa,, Alice Carpeneto, Elena Rozenman, Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr.,, Martin Panik, Stephanie Giglio, on behalf of the Estate of Robert Levine, Michele Boryczewski, individually and on behalf of the Estate of Michael Borcyczewski,, Alavi Foundation, Estate of Gary Heiser, FuMei Chien, Ellen L. Saracini, individually and on behalf of the Estate of Victor Saracini, Francis Heiser, Steven M. Greenbaum, on his own behalf and as Administrator of the Estate of Judith (Shoshana) Lilian Greenbaum, Hui-Chuan Jian, Ronald S. Sloan, individually and on behalf of the Estate of Paul K. Sloan, Joslin Zeplin, Stephanie Giglio, on behalf of the Estate of Roni Levine, Raymond Smith, Sr., Robin L. Higgins, Estate of Brent E. Marthaler, Alan Gu, Estate of Christopher Lester, Lawrence E. Taylor, John Rodak, Mary Young, Thaddeus C. Fennig, Estate of Justin R. Wood, Estate of Joshua E. Woody, Christine Barton-Pence, individually and on behalf of the Estate of Jeanmarie Wallendorf, Rodney Ratchford, for the benefit of Maranda C.Ratchford, Estate of William R. Higgins, Daniel D. Coffey, M.D., Marie Ann Paprocki, individually and on behalf of the Estate of Dennis Lavelle,, Cielito Valencia, Helen Rosenthal, James R. Rimkus, Michelle Dorf, Individually, and on behalf of the Estate of Stephen Dorf, and on behalf of the Estate of Morris Dorf, and on behalf of the Estate of Anne Marie Dorf, ASSA Corporation, Diane Ognibene, on behalf of the Estate of Philip Paul Ognibene,, Judith Reiss, individually and on behalf of the Estate of Joshua Scott Reiss, Keith A. Bradkowski, on behalf of the Estate of Jeffrey Collman,, Danielle Teitlebaum, Diane Romero, individually and on behalf of the Estate of Elvin Romero, Maria Taylor, Chad Holland, Craig H. Hegna, Estate of Kenneth V. Welch, Jenny Rubin, Alan D. Hayman, Steve K. Kitson, Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Senator Haun, Paul Schertzer, individually and on behalf of the Estate of Scott Schertzer, Michael Loguidice, Daniel Adams, Starlina D. Taylor, Michael Caproni, Paul B. Hegna, Cecil H. Lester, Jr., Krystyna Boryczewski, individually and on behalf of the Estate of Martin Boryczewski,, Stuart E. Hersh, Dwayne W. Collman, Brian Collman, Hui-Chien Jian, Jason Kirschenbaum, Ivy Moreno, individually and on behalf of the Estate of Yvette Nichole Moreno, and Pamela Schiele
Case Number: 20-1687
Filed: May 28, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on June 1, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 1, 2020 Filing 9 ATTORNEY, Daniel Marc Tracer for United States of America, in case 20-1687 , [ # 8 ], ADDED.[2851383] [20-1687] [Entered: 06/01/2020 12:03 PM]
June 1, 2020 Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent United States of America, FILED. Service date 06/01/2020 by CM/ECF. [2851328] [20-1687] [Entered: 06/01/2020 11:29 AM]
June 1, 2020 Filing 2 PETITION FOR WRIT, SERVED. Service date 06/01/2020 by CM/ECF.[2851143] [20-1687] [Entered: 06/01/2020 09:30 AM]
May 28, 2020 Filing 1 ORIGINAL PROCEEDING, PETITION FOR WRIT OF MANDAMUS, on behalf of Petitioner Lucille Levin and Suzelle M. Smith, FILED.[2851127] [20-1687] [Entered: 06/01/2020 09:24 AM]

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Search for this case: In Re: Lucille Levin and Suzel
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Respondent: Grace Kneski, individually and on behalf of the Estate of Steven Cafiero,
Represented By: Timothy Brian Fleming Esq.
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Respondent: Betty Welch
Represented By: Liviu Vogel Esq.
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Respondent: Christopher R. Nguyen
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Huichun Jian
Represented By: Timothy Brian Fleming Esq.
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Respondent: Loisanne Diehl, individually and on behalf of the Estate of Michael Diehl
Represented By: Timothy Brian Fleming Esq.
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Respondent: Jessica F. Lester
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Russa Steiner, individually and on behalf of the Estate of William R. Steiner
Represented By: Timothy Brian Fleming Esq.
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Respondent: Deborah Rubin
Represented By: Peter Kolker Esq.
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Respondent: David Kirschenbaum
Represented By: James Bernard Esq.
Represented By: Pamela Takefman Esq.
Represented By: Curtis Campbell Mechling
Represented By: Patrick Petrocelli Esq.
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Respondent: Nicholas A. Johnson
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Shirlee Hayman
Represented By: James Bernard Esq.
Represented By: Pamela Takefman Esq.
Represented By: Curtis Campbell Mechling
Represented By: Patrick Petrocelli Esq.
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Respondent: Kevin M. Coffey
Represented By: Timothy Brian Fleming Esq.
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Respondent: Estate of Christopher Adams
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Estate of Thanh Van Nguyen
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Curtis Taylor
Represented By: James Bernard Esq.
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Respondent: Arline Peabody Bane, individually and on behalf of the Estate of Martin Boryczewski,
Represented By: Timothy Brian Fleming Esq.
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Respondent: Gloria Russin
Represented By: Timothy Brian Fleming Esq.
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Respondent: Renay Frym
Represented By: James Bernard Esq.
Represented By: Pamela Takefman Esq.
Represented By: Curtis Campbell Mechling
Represented By: Patrick Petrocelli Esq.
Represented By: Peter Kolker Esq.
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Respondent: Baruch Kahane
Represented By: James Bernard Esq.
Represented By: Pamela Takefman Esq.
Represented By: Curtis Campbell Mechling
Represented By: Patrick Petrocelli Esq.
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Respondent: Martin Panik, on behalf of the Estate of Linda Ellen Panik
Represented By: Timothy Brian Fleming Esq.
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Respondent: Michael Morgera
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: William Havlish
Represented By: Timothy Brian Fleming Esq.
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Respondent: Cecil H. Lester
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Estate of Joseph E. Rimkus
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Leslie Coale Brown, on behalf of the Estate of Jeffrey Coale
Represented By: Timothy Brian Fleming Esq.
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Respondent: Estate of Michael Heiser
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Jonica L. Woody
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Paul Blais
Represented By: James Bernard Esq.
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Respondent: Ed Russin
Represented By: Timothy Brian Fleming Esq.
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Respondent: Richard A. Caproni, individually and on behalf of the Estate of Richard M. Caproni
Represented By: Timothy Brian Fleming Esq.
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Respondent: Maria Acosta
Represented By: James Bernard Esq.
Represented By: Pamela Takefman Esq.
Represented By: Curtis Campbell Mechling
Represented By: Patrick Petrocelli Esq.
Represented By: Peter Kolker Esq.
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Respondent: Estate of Patrick P. Fennig,
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Katherine Soulas, individually and on behalf of the Estate of Timothy P. Soulas
Represented By: Timothy Brian Fleming Esq.
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Respondent: Estate of Kendall K. Kitson, Sr.
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Christina Bane-Hayes
Represented By: Timothy Brian Fleming Esq.
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Respondent: Tova Ettinger
Represented By: James Bernard Esq.
Represented By: Pamela Takefman Esq.
Represented By: Curtis Campbell Mechling
Represented By: Patrick Petrocelli Esq.
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Respondent: Timothy Woody
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Bruce Johnson
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Joan E. Tino, individually and on behalf of the Estate of Jennifer Tino
Represented By: Timothy Brian Fleming Esq.
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Respondent: Lynn Marie Hegna Moore
Represented By: Ralph Paul Dupont Esq.
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Respondent: Anne M. Rimkus
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Regina Rodak
Represented By: Timothy Brian Fleming Esq.
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Respondent: Tracey M. Smith
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Angela Stergiopoulos, individually and on behalf of the Estate of Andrew Stergiopoulos
Represented By: Timothy Brian Fleming Esq.
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Respondent: Patricia J. Perry, individually and on behalf of the Estate of John William Perry
Represented By: Timothy Brian Fleming Esq.
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Respondent: Katie L. Marthaler
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Livia Chirchirillo
Represented By: Timothy Brian Fleming Esq.
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Respondent: Phyllis Maisel
Represented By: James Bernard Esq.
Represented By: Pamela Takefman Esq.
Represented By: Curtis Campbell Mechling
Represented By: Patrick Petrocelli Esq.
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Respondent: Kevin Johnson, Jr.
Represented By: Dale K. Cathell
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Respondent: Tina Grazioso, individually and on behalf of the Estate of John Grazioso,
Represented By: Timothy Brian Fleming Esq.
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Respondent: Raymond A. Smith, Jr., on behalf of the Estate of George Eric Smith
Represented By: Timothy Brian Fleming Esq.
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Respondent: Leland Timothy Haun
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Norman Kahane, on his own behalf and as Executor of the Estate of Sonia Kahane
Represented By: James Bernard Esq.
Represented By: Pamela Takefman Esq.
Represented By: Curtis Campbell Mechling
Represented By: Patrick Petrocelli Esq.
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Respondent: Estate of Kendall Kitson, Jr.
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Patrick D. Adams
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: ASSA Co., Ltd.
Represented By: Donald F. Luke Esq.
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Respondent: Marie R. Campbell
Represented By: Dale K. Cathell
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Respondent: Ethel J. Griffin, as Administratrix of the Estate of Binyamin Kahane
Represented By: James Bernard Esq.
Represented By: Pamela Takefman Esq.
Represented By: Curtis Campbell Mechling
Represented By: Patrick Petrocelli Esq.
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Respondent: Brian Welch
Represented By: Liviu Vogel Esq.
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Respondent: Estate of Jeremy A. Taylor
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: United States of America
Represented By: Daniel Marc Tracer Esq.
Represented By: Won S. Shin
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Respondent: Estate of Kevin J. Johnson
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Christopher Caproni
Represented By: Timothy Brian Fleming Esq.
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Respondent: Sandra Straub, individually and on behalf of the Estate of Edward W. Straub
Represented By: Timothy Brian Fleming Esq.
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Respondent: Nancy A. Kitson
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Clara Chirchirillo, individually and on behalf of the Estate of Peter Chirchirillo
Represented By: Timothy Brian Fleming Esq.
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Respondent: Estelle Carroll
Represented By: James Bernard Esq.
Represented By: Pamela Takefman Esq.
Represented By: Curtis Campbell Mechling
Represented By: Patrick Petrocelli Esq.
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Respondent: William Adams
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Joshua J. Kirschenbaum
Represented By: James Bernard Esq.
Represented By: Pamela Takefman Esq.
Represented By: Curtis Campbell Mechling
Represented By: Richard N. Petrocelli Esq.
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Respondent: Abraham Mendelson
Represented By: James Bernard Esq.
Represented By: Pamela Takefman Esq.
Represented By: Curtis Campbell Mechling
Represented By: Patrick Petrocelli Esq.
Represented By: Peter Kolker Esq.
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Respondent: Estate of Sandra M. Wetmore
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Loren Rosenthal, individually and on behalf of the Estate of Richard Rosenthal
Represented By: Timothy Brian Fleming Esq.
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Respondent: Estate of Nancy R. Kitson
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: George Beekman
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Chelsea Nicole Rodak
Represented By: Timothy Brian Fleming Esq.
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Respondent: Ramon Melendez, individually and on behalf of the Estate of Mary Melendez
Represented By: Timothy Brian Fleming Esq.
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Respondent: Joanne M. Renzi
Represented By: Timothy Brian Fleming Esq.
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Respondent: John E. Adams
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Estate of Sharon Marthaler
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: James Holland
Represented By: Kristy Naomi Grace Esq.
Represented By: Richard Marc Kremen Esq.
Represented By: Dale K. Cathell
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Respondent: Joanne M. Renzi, on behalf of the Estate of Anne C. Saracini
Represented By: Timothy Brian Fleming Esq.
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Respondent: Che G. Colson
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Mark Fennig
Represented By: Kristy Naomi Grace Esq.
Represented By: Richard Marc Kremen Esq.
Represented By: Dale K. Cathell
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Respondent: Harry Beer, on his own behalf and as administrator of the Estate of Alan Beer and as Administrator of the Estate of Anna Beer
Represented By: James Bernard Esq.
Represented By: Pamela Takefman Esq.
Represented By: Patrick Petrocelli Esq.
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Respondent: Estate of Brian McVeigh
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Judy Lester
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Maureen R. Halvorson, individually and on behalf of the Estate of James D. Halvorson
Represented By: Timothy Brian Fleming Esq.
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Respondent: Dolores Caproni
Represented By: Timothy Brian Fleming Esq.
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Respondent: Bessie A. Campbell
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Shyrl L. Johnson
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Bridget Brooks
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Steven A. Hegna
Represented By: Ralph Paul Dupont Esq.
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Respondent: Catherine Fennig
Represented By: Kristy Naomi Grace Esq.
Represented By: Richard Marc Kremen Esq.
Represented By: Dale K. Cathell
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Respondent: Thomas Morgera
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Corazon Fernandez, individually and on behalf of the Estate of Judy Fernandez,
Represented By: Timothy Brian Fleming Esq.
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Respondent: The Estate of Cipporah Kaplan
Represented By: James Bernard Esq.
Represented By: Pamela Takefman Esq.
Represented By: Curtis Campbell Mechling
Represented By: Patrick Petrocelli Esq.
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Respondent: Paul D. Fennig
Represented By: Kristy Naomi Grace Esq.
Represented By: Richard Marc Kremen Esq.
Represented By: Dale K. Cathell
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Respondent: Kathleen M. Wood
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Linda Sammut, on behalf of the Estate of Stephen Dorf, and on behalf of the Estate of Morris Dorf,
Represented By: Timothy Brian Fleming Esq.
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Respondent: Denise M. Eichstaedt
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Grace M. Parkinson-Godshalk, individually and on behalf of the Estate of William R. Godshalk,
Represented By: Timothy Brian Fleming Esq.
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Respondent: Rodney Ratchford, individually and on behalf of the Estate of Marsha Dianah Ratchford
Represented By: Timothy Brian Fleming Esq.
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Respondent: Tzvi Rozenman
Represented By: Peter Kolker Esq.
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Respondent: Julia Boryczewski, individually and on behalf of the Estate of Michael Borcyczewski,
Represented By: Timothy Brian Fleming Esq.
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Respondent: Charles Collman
Represented By: Timothy Brian Fleming Esq.
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Respondent: Estate of Millard D. Campbell
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Rodney M. Ratchford
Represented By: Timothy Brian Fleming Esq.
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Respondent: Estate of Laura E. Johnson
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Leona Zeplin
Represented By: Timothy Brian Fleming Esq.
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Respondent: Dawn Woody
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Haomin Jian
Represented By: Timothy Brian Fleming Esq.
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Respondent: Gerald W. Bingham
Represented By: Timothy Brian Fleming Esq.
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Respondent: Marshee R. Ratchford
Represented By: Timothy Brian Fleming Esq.
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Respondent: Christopher Welch
Represented By: Liviu Vogel Esq.
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Respondent: Catherine Adams
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Deborah D. Peterson, as the Personal Representative for the Estate of James C. Knipple, and all parties listed below as Plaintiff Judgment Creditors
Represented By: Liviu Vogel Esq.
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Respondent: George Stergiopoulos, individually and on behalf of the Estate of Andrew Stergiopoulos
Represented By: Timothy Brian Fleming Esq.
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Respondent: Brianna L. Gomes, on behalf of the Estate of Doyle Raymond Ward
Represented By: Timothy Brian Fleming Esq.
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Respondent: Jin Liu, individually and on behalf of the Estate of Liming Gu
Represented By: Timothy Brian Fleming Esq.
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Respondent: Irving Franklin
Represented By: James Bernard Esq.
Represented By: Curtis Campbell Mechling
Represented By: Peter Kolker Esq.
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Respondent: Mary Lynn-Anna Panik Stanley
Represented By: Timothy Brian Fleming Esq.
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Respondent: Estate of Peter J. Morgera
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Barry Russin
Represented By: Timothy Brian Fleming Esq.
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Respondent: Joanne Rodak Gori
Represented By: Timothy Brian Fleming Esq.
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Respondent: Teresanne Lostrangio, individually and on behalf of the Estate of Joseph Lostrangio,
Represented By: Timothy Brian Fleming Esq.
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Respondent: Richard W. Wood
Represented By: Dale K. Cathell
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Respondent: Lewis W. Cartrette
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Diane Ognibene, on behalf of the Estate of Vincent A. Ognibene
Represented By: Timothy Brian Fleming Esq.
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Respondent: Joyce Ann Rodak, individually and on behalf of the Estate of John M. Rodak
Represented By: Timothy Brian Fleming Esq.
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Respondent: Leonard Zeplin
Represented By: Timothy Brian Fleming Esq.
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Respondent: Ester Santillian
Represented By: Timothy Brian Fleming Esq.
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Respondent: Frances M. Coffey, individually and on behalf of the Estates of Daniel M. Coffey and Jason Coffey,
Represented By: Timothy Brian Fleming Esq.
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Respondent: Robert Dorf
Represented By: Timothy Brian Fleming Esq.
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Respondent: Shawn M. Wood
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Christine Papasso, individually and on behalf of the Estate of Salvatore T. Papasso,
Represented By: Timothy Brian Fleming Esq.
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Respondent: Hui-Zhon Jian
Represented By: Timothy Brian Fleming Esq.
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Respondent: Michael Welch
Represented By: Liviu Vogel Esq.
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Respondent: Estate of Donna Holland
Represented By: Kristy Naomi Grace Esq.
Represented By: Richard Marc Kremen Esq.
Represented By: Dale K. Cathell
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Respondent: Elizabeth Rich, as Executrix of the Estate of Irving Franklin, and as Executrix of the Estate of Irma Franklin
Represented By: James Bernard Esq.
Represented By: Pamela Takefman Esq.
Represented By: Curtis Campbell Mechling
Represented By: Patrick Petrocelli Esq.
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Respondent: Vicki L. Taylor
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Milagritos Perez-Dalis
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Daniel Miller
Represented By: Peter Kolker Esq.
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Respondent: Brenda Sorenson
Represented By: Timothy Brian Fleming Esq.
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Respondent: Estate of Earl F. Cartrette, Jr.
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Ralph S. Maerz
Represented By: Timothy Brian Fleming Esq.
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Respondent: Herman C. Marthaler, III
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Expedito Santillian, individually and on behalf of the Estate of Maria Theresa Santillian
Represented By: Timothy Brian Fleming Esq.
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Respondent: Edwena R. Hegna, Executrix of the Estate of Charles Hegna
Represented By: Ralph Paul Dupont Esq.
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Respondent: Joseph Dorf, individually and on behalf of the Estate of Anne Marie Dorf
Represented By: Timothy Brian Fleming Esq.
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Respondent: Lisa Caproni-Brown
Represented By: Timothy Brian Fleming Esq.
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Respondent: 650 Fifth Avenue Company
Represented By: Daniel S. Ruzumna
Represented By: John Gleeson
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Respondent: Libby Kahane, on her own behalf and as Administratrix of the Estate of Meir Kahane
Represented By: James Bernard Esq.
Represented By: Pamela Takefman Esq.
Represented By: Curtis Campbell Mechling
Represented By: Patrick Petrocelli Esq.
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Respondent: Chrislan Fuller Manuel, on behalf of the Estate of Meta Waller
Represented By: Timothy Brian Fleming Esq.
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Respondent: Kirk Marthaler
Represented By: Kristy Naomi Grace Esq.
Represented By: Richard Marc Kremen Esq.
Represented By: Dale K. Cathell
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Respondent: Devon Marie Rodak
Represented By: Timothy Brian Fleming Esq.
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Respondent: Carlos Acosta, on his own behalf and as Fiduciary of the Estate of Maria Acosta),
Represented By: James Bernard Esq.
Represented By: Pamela Takefman Esq.
Represented By: Curtis Campbell Mechling
Represented By: Patrick Petrocelli Esq.
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Respondent: Ibis S. Haun
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Michael Paige, on behalf of the Estate of Timothy Raymond Ward
Represented By: Timothy Brian Fleming Esq.
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Respondent: Anthony W. Cartrette
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Stephen L. Cartledge
Represented By: Timothy Brian Fleming Esq.
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Respondent: Linda Welch
Represented By: Liviu Vogel Esq.
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Respondent: Michael T. Adams
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Elizabeth Wolf
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Margaret Mauro, individually and on behalf of the Estate of Dorothy Mauro
Represented By: Timothy Brian Fleming Esq.
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Respondent: Catherine Deblieck
Represented By: Timothy Brian Fleming Esq.
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Respondent: Susan Conklin, on behalf of the Estate of Donald Havlish, Sr.
Represented By: Timothy Brian Fleming Esq.
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Respondent: Gerard Welch
Represented By: Liviu Vogel Esq.
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Respondent: Isabelle Kirschenbaum, on her own behalf and as Executrix of the Estate of Martin Kirschenbaum,
Represented By: James Bernard Esq.
Represented By: Pamela Takefman Esq.
Represented By: Curtis Campbell Mechling
Represented By: Patrick Petrocelli Esq.
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Respondent: Alexander Rowe
Represented By: Timothy Brian Fleming Esq.
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Respondent: Noam Rozenman
Represented By: Peter Kolker Esq.
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Respondent: James V. Wetmore
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Joanne Lovett, individually and on behalf of the Estate of Brian Nunez
Represented By: Timothy Brian Fleming Esq.
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Respondent: Maria Regina Merwin, individually and on behalf of the Estate of Ronald Gamboa,
Represented By: Timothy Brian Fleming Esq.
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Respondent: Alice Carpeneto
Represented By: Timothy Brian Fleming Esq.
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Respondent: Elena Rozenman
Represented By: Peter Kolker Esq.
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Respondent: Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr.,
Represented By: Timothy Brian Fleming Esq.
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Respondent: Martin Panik
Represented By: Timothy Brian Fleming Esq.
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Respondent: Stephanie Giglio, on behalf of the Estate of Robert Levine
Represented By: Timothy Brian Fleming Esq.
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Respondent: Michele Boryczewski, individually and on behalf of the Estate of Michael Borcyczewski,
Represented By: Timothy Brian Fleming Esq.
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Respondent: Alavi Foundation
Represented By: Daniel S. Ruzumna
Represented By: John Gleeson
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Respondent: Estate of Gary Heiser
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: FuMei Chien
Represented By: Timothy Brian Fleming Esq.
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Respondent: Ellen L. Saracini, individually and on behalf of the Estate of Victor Saracini
Represented By: Timothy Brian Fleming Esq.
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Respondent: Francis Heiser
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Steven M. Greenbaum, on his own behalf and as Administrator of the Estate of Judith (Shoshana) Lilian Greenbaum
Represented By: James Bernard Esq.
Represented By: Pamela Takefman Esq.
Represented By: Curtis Campbell Mechling
Represented By: Patrick Petrocelli Esq.
Represented By: Peter Kolker Esq.
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Respondent: Hui-Chuan Jian
Represented By: Timothy Brian Fleming Esq.
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Respondent: Ronald S. Sloan, individually and on behalf of the Estate of Paul K. Sloan
Represented By: Timothy Brian Fleming Esq.
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Respondent: Joslin Zeplin
Represented By: Timothy Brian Fleming Esq.
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Respondent: Stephanie Giglio, on behalf of the Estate of Roni Levine
Represented By: Timothy Brian Fleming Esq.
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Respondent: Raymond Smith, Sr.
Represented By: Timothy Brian Fleming Esq.
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Respondent: Robin L. Higgins
Represented By: Kristy Naomi Grace Esq.
Represented By: Richard Marc Kremen Esq.
Represented By: Dale K. Cathell
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Respondent: Estate of Brent E. Marthaler
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Alan Gu
Represented By: Timothy Brian Fleming Esq.
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Respondent: Estate of Christopher Lester
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Lawrence E. Taylor
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: John Rodak
Represented By: Timothy Brian Fleming Esq.
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Respondent: Mary Young
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Thaddeus C. Fennig
Represented By: Kristy Naomi Grace Esq.
Represented By: Richard Marc Kremen Esq.
Represented By: Dale K. Cathell
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Respondent: Estate of Justin R. Wood
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Estate of Joshua E. Woody
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Christine Barton-Pence, individually and on behalf of the Estate of Jeanmarie Wallendorf
Represented By: Timothy Brian Fleming Esq.
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Respondent: Rodney Ratchford, for the benefit of Maranda C.Ratchford
Represented By: Timothy Brian Fleming Esq.
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Respondent: Estate of William R. Higgins
Represented By: Kristy Naomi Grace Esq.
Represented By: Richard Marc Kremen Esq.
Represented By: Dale K. Cathell
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Respondent: Daniel D. Coffey, M.D.
Represented By: Timothy Brian Fleming Esq.
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Respondent: Marie Ann Paprocki, individually and on behalf of the Estate of Dennis Lavelle,
Represented By: Timothy Brian Fleming Esq.
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Respondent: Cielito Valencia
Represented By: Liviu Vogel Esq.
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Respondent: Helen Rosenthal
Represented By: Timothy Brian Fleming Esq.
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Respondent: James R. Rimkus
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Michelle Dorf, Individually, and on behalf of the Estate of Stephen Dorf, and on behalf of the Estate of Morris Dorf, and on behalf of the Estate of Anne Marie Dorf
Represented By: Timothy Brian Fleming Esq.
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Respondent: ASSA Corporation
Represented By: Donald F. Luke Esq.
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Respondent: Diane Ognibene, on behalf of the Estate of Philip Paul Ognibene,
Represented By: Timothy Brian Fleming Esq.
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Respondent: Judith Reiss, individually and on behalf of the Estate of Joshua Scott Reiss
Represented By: Timothy Brian Fleming Esq.
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Respondent: Keith A. Bradkowski, on behalf of the Estate of Jeffrey Collman,
Represented By: Timothy Brian Fleming Esq.
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Respondent: Danielle Teitlebaum
Represented By: James Bernard Esq.
Represented By: Pamela Takefman Esq.
Represented By: Curtis Campbell Mechling
Represented By: Patrick Petrocelli Esq.
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Respondent: Diane Romero, individually and on behalf of the Estate of Elvin Romero
Represented By: Timothy Brian Fleming Esq.
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Respondent: Maria Taylor
Represented By: James Bernard Esq.
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Respondent: Chad Holland
Represented By: Kristy Naomi Grace Esq.
Represented By: Richard Marc Kremen Esq.
Represented By: Dale K. Cathell
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Respondent: Craig H. Hegna
Represented By: Ralph Paul Dupont Esq.
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Respondent: Estate of Kenneth V. Welch
Represented By: Liviu Vogel Esq.
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Respondent: Jenny Rubin
Represented By: Peter Kolker Esq.
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Respondent: Alan D. Hayman
Represented By: James Bernard Esq.
Represented By: Pamela Takefman Esq.
Represented By: Curtis Campbell Mechling
Represented By: Patrick Petrocelli Esq.
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Respondent: Steve K. Kitson
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Patricia Milano, individually and on behalf of the Estate of Peter T. Milano
Represented By: Timothy Brian Fleming Esq.
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Respondent: Senator Haun
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Paul Schertzer, individually and on behalf of the Estate of Scott Schertzer
Represented By: Timothy Brian Fleming Esq.
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Respondent: Michael Loguidice
Represented By: Timothy Brian Fleming Esq.
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Respondent: Daniel Adams
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Starlina D. Taylor
Represented By: Kristy Naomi Grace Esq.
Represented By: Richard Marc Kremen Esq.
Represented By: Dale K. Cathell
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Respondent: Michael Caproni
Represented By: Timothy Brian Fleming Esq.
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Respondent: Paul B. Hegna
Represented By: Ralph Paul Dupont Esq.
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Respondent: Cecil H. Lester, Jr.
Represented By: Kristy Naomi Grace Esq.
Represented By: Dale K. Cathell
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Respondent: Krystyna Boryczewski, individually and on behalf of the Estate of Martin Boryczewski,
Represented By: Timothy Brian Fleming Esq.
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Respondent: Stuart E. Hersh
Represented By: James Bernard Esq.
Represented By: Pamela Takefman Esq.
Represented By: Curtis Campbell Mechling
Represented By: Peter Kolker Esq.
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Respondent: Dwayne W. Collman
Represented By: Timothy Brian Fleming Esq.
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Respondent: Brian Collman
Represented By: Timothy Brian Fleming Esq.
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Respondent: Hui-Chien Jian
Represented By: Timothy Brian Fleming Esq.
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Respondent: Jason Kirschenbaum
Represented By: James Bernard Esq.
Represented By: Pamela Takefman Esq.
Represented By: Curtis Campbell Mechling
Represented By: Patrick Petrocelli Esq.
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Respondent: Ivy Moreno, individually and on behalf of the Estate of Yvette Nichole Moreno,
Represented By: Timothy Brian Fleming Esq.
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Respondent: Pamela Schiele
Represented By: Timothy Brian Fleming Esq.
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Petitioner: Suzelle M. Smith, Trustee of the Jeremy Isadore 2012 Revocable Trust as Amended
Represented By: Suzelle M. Smith
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Petitioner: Lucille Levin
Represented By: Suzelle M. Smith
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