In re: 650 Fifth Avenue and Re
Plaintiff: Noam Rozenman, Alan D. Hayman, Ciporah Kaplan, Steven M. Greenbaum, on his own behalf and as Administrator of the Estate of Judith (Shoshana) Lilian Greenbaum, Daniel Miller, Maria Acosta, Renay Frym, Elena Rozenman, Norman Kahane, on his own behalf and as Executor of the Estate of Sonia Kahane, Tova Ettinger, Abraham Mendelson, Shirlee Hayman, Baruch Kahane, Tzvi Rozenman, Irving Franklin, Deborah Rubin, Jenny Rubin, Stuart E. Hersh, Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr.,, Libby Kahane, on her own behalf and as Administratrix of the Estate of Meir Kahane, Carlos Acosta, on his own behalf and as Fiduciary of the Estate of Maria Acosta), and Ethel J. Griffin, as Administratrix of the Estate of Binyamin Kahane
Defendant: ASSA Corporation
Claimant: Katie L. Marthaler, John E. Adams, Gregg Salzman, Estate of Brian McVeigh, Thomas Morgera, Jessica F. Lester, Bridget Brooks, William Adams, Leland Timothy Haun, Paul D. Fennig, Michael Morgera, Marie R. Campbell, Christopher R. Nguyen, Estate of Joseph E. Rimkus, Estate of Kevin J. Johnson, Thaddeus C. Fennig, Shawn M. Wood, Denise M. Eichstaedt, Estate of Jeremy A. Taylor, Patrick D. Adams, Lynn Marie Hegna Moore, Ibis S. Haun, Paul B. Hegna, Senator Haun, Milagritos Perez-Dalis, Estate of Christopher Lester, Francis Heiser, Estate of Laura E. Johnson, Cecil H. Lester, Estate of Justin R. Wood, Nicholas A. Johnson, Shyrl L. Johnson, Estate of Earl F. Cartrette, Jr., Kirk Marthaler, Kathleen M. Wood, Estate of Michael Heiser, Daniel Adams, Estate of Patrick P. Fennig,, Estate of Kendall K. Kitson, Sr., Diana Campuzano, Bessie A. Campbell, Estate of Christopher Adams, Timothy Woody, Lawrence E. Taylor, Mary Young, Catherine Adams, Herman C. Marthaler, III, George Beekman, Avi Elishis, Estate of William R. Higgins, Craig H. Hegna, Michael T. Adams, Che G. Colson, Estate of Sharon Marthaler, James V. Wetmore, Judy Lester, Vicki L. Taylor, Dawn Woody, Anne M. Rimkus, James R. Rimkus, Alavi Foundation, Estate of Gary Heiser, Steven A. Hegna, Estate of Sandra M. Wetmore, Estate of Joshua E. Woody, Robin L. Higgins, ASSA Co., Ltd., Estate of Brent E. Marthaler, Estate of Thanh Van Nguyen, Elizabeth Wolf, Jonica L. Woody, William Havlish, Richard W. Wood, Mark Fennig, Estate of Peter J. Morgera, Lewis W. Cartrette, Bruce Johnson, Steve K. Kitson, Estate of Kendall Kitson, Jr., Starlina D. Taylor, Cecil H. Lester, Jr., Estate of Millard D. Campbell, 650 Fifth Avenue Company, Nancy A. Kitson, Kevin Johnson, Jr., Catherine Fennig, Tracey M. Smith, Anthony W. Cartrette, Estate of Nancy R. Kitson, Bonnie Bayani-Christopher, Personal Representative of the Estate of Siavash Bayani and Edwena R. Hegna, Executrix of the Estate of Charles F. Hegna and in her individual capacity
Petitioner / Appellant: Lucille Levin and Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
Plaintiff / Appellee: United States of America
Case Number: 21-1116
Filed: April 29, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on June 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 28, 2021 Filing 52 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, [ # 3126923-2 ], on behalf of Appellants Craig H. Hegna, Edwena R. Hegna, Paul B. Hegna, Steven A. Hegna and Lynn Marie Hegna Moore, FILED.[3126925] [21-1411] [Entered: 06/27/2021 07:05 PM]
June 24, 2021 Filing 51 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [49], on behalf of Appellants Craig H. Hegna, Edwena R. Hegna, Paul B. Hegna, Steven A. Hegna and Lynn Marie Hegna Moore, FILED.[3125979] [21-1411] [Entered: 06/24/2021 08:14 PM]
June 24, 2021 Filing 50 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, [ # 3125057-2 ], on behalf of Appellants Craig H. Hegna, Edwena R. Hegna, Paul B. Hegna, Steven A. Hegna and Lynn Marie Hegna Moore, FILED.[3125977] [21-1411] [Entered: 06/24/2021 08:09 PM]
June 24, 2021 Filing 49 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of 650 Fifth Avenue Company and Appellant Lynn Marie Hegna Moore and Steven A. Hegna in 21-1411, 21-1116, FILED. Service date 06/24/2021 by CM/ECF. [3125835] [21-1411, 21-1116] [Entered: 06/24/2021 04:19 PM]
June 24, 2021 Filing 48 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Lynn Marie Hegna Moore, Craig H. Hegna, Edwena R. Hegna, Paul B. Hegna and Steven A. Hegna, FILED. Service date 06/24/2021 by CM/ECF.[3125752] [21-1116] [Entered: 06/24/2021 03:38 PM]
June 4, 2021 Filing 45 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 3113828-2 ], on behalf of Appellee United States of America, FILED.[3113880] [21-1411] [Entered: 06/04/2021 09:41 AM]
June 4, 2021 Filing 44 ATTORNEY, Daniel Marc Tracer for United States of America, in case 21-1411, [ # 3113828-2 ], ADDED.[3113878] [21-1411] [Entered: 06/04/2021 09:40 AM]
June 4, 2021 Filing 43 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee United States of America, FILED. Service date 06/04/2021 by CM/ECF. [3113824] [21-1116] [Entered: 06/04/2021 09:14 AM]
June 4, 2021 Filing 42 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [41], on behalf of Appellee United States of America in 21-1411, 21-1116, FILED.[3113735] [21-1411, 21-1116] [Entered: 06/04/2021 08:26 AM]
June 3, 2021 Filing 41 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee United States of America in 21-1411, 21-1116, FILED. Service date 06/03/2021 by CM/ECF. [3113656] [21-1411, 21-1116] [Entered: 06/03/2021 05:54 PM]
June 3, 2021 Filing 40 CAPTION, Craig H. Hegna, Edwena R. Hegna, Paul B. Hegna, Steven A. Hegna and Lynn Marie Hegna Moores' desgination was changed to Claimants-Appellants, AMENDED.[3113309] [21-1116] [Entered: 06/03/2021 12:49 PM]
June 2, 2021 Filing 39 ELECTRONIC INDEX, in lieu of record, FILED.[3113244] [21-1411] [Entered: 06/03/2021 11:55 AM]
June 2, 2021 Filing 38 NOTE: See lead case, 21-1116, containing complete set of docket entries.[3113242] [21-1411] [Entered: 06/03/2021 11:55 AM]
June 2, 2021 Filing 35 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants Craig H. Hegna, Edwena R. Hegna, Paul B. Hegna, Steven A. Hegna and Lynn Marie Hegna Moore in 21-1411, FILED. [3113231] [21-1411, 21-1116] [Entered: 06/03/2021 11:43 AM]
June 1, 2021 Filing 34 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Lucille Levin and Suzelle M. Smith Brief due date as 08/11/2021 FILED.[3111971] [21-1116] [Entered: 06/01/2021 07:09 PM]
June 1, 2021 Filing 32 ATTORNEY, Samuel Raymond for United States of America, in case 21-1116 , [ # 30 ], ADDED.[3111967] [21-1116] [Entered: 06/01/2021 07:01 PM]
May 31, 2021 Filing 30 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee United States of America, FILED. Service date 05/31/2021 by CM/ECF. [3110736] [21-1116] [Entered: 05/31/2021 09:24 PM]
May 28, 2021 Filing 29 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Lucille Levin and Suzelle M. Smith, informing Court of proposed due date 08/11/2021, RECEIVED. Service date 05/28/2021 by CM/ECF, email.[3110695] [21-1116] [Entered: 05/28/2021 08:19 PM]
May 15, 2021 Filing 28 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED.[3101538] [21-1116] [Entered: 05/15/2021 03:51 AM]
May 13, 2021 Filing 21 CURED DEFECTIVE FORM D, [ # 19 ], on behalf of Appellants Lucille Levin and Suzelle M. Smith, FILED.[3100303] [21-1116] [Entered: 05/13/2021 03:28 PM]
May 13, 2021 Filing 20 CURED DEFECTIVE FORM C, [ # 18 ], on behalf of Appellants Lucille Levin and Suzelle M. Smith, FILED.[3100301] [21-1116] [Entered: 05/13/2021 03:28 PM]
May 13, 2021 Filing 19 FORM D, on behalf of Appellant Lucille Levin and Suzelle M. Smith, FILED. Service date 05/13/2021 by email.[3100296] [21-1116] [Entered: 05/13/2021 03:23 PM]
May 13, 2021 Filing 18 FORM C, on behalf of Appellant Lucille Levin and Suzelle M. Smith, FILED. Service date 05/13/2021 by email.[3100287] [21-1116] [Entered: 05/13/2021 03:19 PM]
May 13, 2021 Filing 17 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, [ # 16 ], on behalf of Appellants Lucille Levin and Suzelle M. Smith, FILED.[3100058] [21-1116] [Entered: 05/13/2021 01:21 PM]
May 13, 2021 Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Lucille Levin and Suzelle M. Smith, FILED. Service date 05/13/2021 by email.[3100035] [21-1116] [Entered: 05/13/2021 01:10 PM]
May 12, 2021 Filing 15 DEFECTIVE DOCUMENT, Form D, [12], on behalf of Appellants Lucille Levin and Suzelle M. Smith, FILED.[3099426] [21-1116] [Entered: 05/12/2021 09:31 PM]
May 12, 2021 Filing 14 DEFECTIVE DOCUMENT, Form C, [11], on behalf of Appellants Lucille Levin and Suzelle M. Smith, FILED.[3099425] [21-1116] [Entered: 05/12/2021 09:27 PM]
May 12, 2021 Filing 13 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, [10], on behalf of Appellants Lucille Levin and Suzelle M. Smith, FILED.[3099424] [21-1116] [Entered: 05/12/2021 09:24 PM]
May 12, 2021 Filing 12 FORM D, on behalf of Appellant Lucille Levin and Suzelle M. Smith, FILED. Service date 05/12/2021 by email.[3099417] [21-1116] [Entered: 05/12/2021 08:01 PM]
May 12, 2021 Filing 11 FORM C, on behalf of Appellant Lucille Levin and Suzelle M. Smith, FILED. Service date 05/12/2021 by email.[3099416] [21-1116] [Entered: 05/12/2021 07:56 PM]
May 12, 2021 Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Lucille Levin and Suzelle M. Smith, FILED. Service date 05/12/2021 by email.[3099400] [21-1116] [Entered: 05/12/2021 06:30 PM]
April 29, 2021 Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[3091698] [21-1116] [Entered: 05/03/2021 12:26 PM]
April 29, 2021 Filing 5 PAYMENT OF DOCKETING FEE, on behalf of Appellants Lucille Levin and Suzelle M. Smith, district court receipt # ANYSDC-24472502, FILED.[3091696] [21-1116] [Entered: 05/03/2021 12:25 PM]
April 29, 2021 Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 03/31/2021, RECEIVED.[3091678] [21-1116] [Entered: 05/03/2021 12:17 PM]
April 29, 2021 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants Lucille Levin and Suzelle M. Smith, FILED. [3091667] [21-1116] [Entered: 05/03/2021 12:13 PM]

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Plaintiff: Ethel J. Griffin, as Administratrix of the Estate of Binyamin Kahane
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Claimant: Estate of Brian McVeigh
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Claimant: Thomas Morgera
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Claimant: Jessica F. Lester
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Claimant: Bridget Brooks
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Claimant: William Adams
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Claimant: Leland Timothy Haun
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Claimant: Paul D. Fennig
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Claimant: Michael Morgera
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Claimant: Marie R. Campbell
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Claimant: Christopher R. Nguyen
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Claimant: Estate of Joseph E. Rimkus
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Claimant: Estate of Kevin J. Johnson
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Claimant: Thaddeus C. Fennig
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Claimant: Shawn M. Wood
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Claimant: Denise M. Eichstaedt
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Claimant: Estate of Jeremy A. Taylor
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Claimant: Patrick D. Adams
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Claimant: Lynn Marie Hegna Moore
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Claimant: Ibis S. Haun
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Claimant: Paul B. Hegna
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Claimant: Senator Haun
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Claimant: Milagritos Perez-Dalis
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Claimant: Estate of Christopher Lester
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Claimant: Francis Heiser
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Claimant: Estate of Laura E. Johnson
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Claimant: Cecil H. Lester
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Claimant: Estate of Justin R. Wood
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Claimant: Nicholas A. Johnson
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Claimant: Shyrl L. Johnson
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Claimant: Estate of Earl F. Cartrette, Jr.
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Claimant: Kirk Marthaler
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Claimant: Kathleen M. Wood
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Claimant: Estate of Michael Heiser
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Claimant: Daniel Adams
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Claimant: Estate of Patrick P. Fennig,
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Claimant: Estate of Kendall K. Kitson, Sr.
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Claimant: Diana Campuzano
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Claimant: Bessie A. Campbell
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Claimant: Estate of Christopher Adams
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Claimant: Timothy Woody
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Claimant: Lawrence E. Taylor
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Claimant: Mary Young
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Claimant: Catherine Adams
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Claimant: Herman C. Marthaler, III
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Claimant: George Beekman
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Claimant: Avi Elishis
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Claimant: Estate of William R. Higgins
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Claimant: Craig H. Hegna
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Claimant: Michael T. Adams
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Claimant: Che G. Colson
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Claimant: Estate of Sharon Marthaler
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Claimant: James V. Wetmore
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Claimant: Judy Lester
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Claimant: Vicki L. Taylor
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Claimant: Dawn Woody
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Claimant: Anne M. Rimkus
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Claimant: James R. Rimkus
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Claimant: Alavi Foundation
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Claimant: Estate of Gary Heiser
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Claimant: Steven A. Hegna
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Claimant: Estate of Sandra M. Wetmore
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Claimant: Estate of Joshua E. Woody
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Claimant: Robin L. Higgins
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Claimant: ASSA Co., Ltd.
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Claimant: Estate of Brent E. Marthaler
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Claimant: Estate of Thanh Van Nguyen
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Claimant: Elizabeth Wolf
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Claimant: Jonica L. Woody
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Claimant: William Havlish
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Claimant: Richard W. Wood
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Claimant: Mark Fennig
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Claimant: Estate of Peter J. Morgera
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Claimant: Lewis W. Cartrette
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Claimant: Bruce Johnson
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Claimant: Steve K. Kitson
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Claimant: Estate of Kendall Kitson, Jr.
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Claimant: Starlina D. Taylor
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Claimant: Cecil H. Lester, Jr.
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Claimant: Estate of Millard D. Campbell
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Claimant: 650 Fifth Avenue Company
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Claimant: Nancy A. Kitson
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Claimant: Kevin Johnson, Jr.
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Claimant: Catherine Fennig
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Claimant: Tracey M. Smith
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Claimant: Anthony W. Cartrette
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Claimant: Estate of Nancy R. Kitson
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Claimant: Bonnie Bayani-Christopher, Personal Representative of the Estate of Siavash Bayani
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Claimant: Edwena R. Hegna, Executrix of the Estate of Charles F. Hegna and in her individual capacity
Represented By: Ralph Paul Dupont Esq.
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Petitioner / appellant: Lucille Levin
Represented By: Suzelle M. Smith
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Petitioner / appellant: Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
Represented By: Suzelle M. Smith
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Plaintiff / appellee: United States of America
Represented By: Won S. Shin
Represented By: Samuel Raymond Esq.
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Defendant: ASSA Corporation
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