Petitioner:	Suzelle M. Smith, Trustee of the Jeremy Isadore 2012 Revocable Trust as Amended, Lucille Levin and Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
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,, Pamela Schiele, The Estate of Ciporah Kaplan, Cecil Lester, Sr. and Vickie L. Taylor
Case Number:	20-1687
Filed:	May 28, 2020
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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