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, Carlos Acosta, on his own behalf and as Fiduciary of the Estate of Maria Acosta,, 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 and Ethel J. Griffin, as Administratrix of the Estate of Binyamin Kahane
Defendant: ASSA Corporation
Petitioner: Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended and Lucille Levin
Claimant: Katie L. Marthaler, John E. Adams, Lynn Marie Hegna Moore, 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, Ibis S. Haun, Paul B. Hegna, Senator Haun, Craig H. Hegna, 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., Edwena R. Hegna, Executrix of the Estate of Charles F. Hegna and in her individual capacity, 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, 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, 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, Steven A. Hegna, 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 and Bonnie Bayani-Christopher, Personal Representative of the Estate of Siavash Bayani
Plaintiff / Appellee: United States of America
Case Number: 21-1411
Filed: June 2, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on July 29, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 29, 2021 Filing 52 CAPTION, Lucille Levin and Suzelle M. Smith's cross designations were added, AMENDED.[3147175] [21-1116, 21-1411, 21-1680, 21-1827] [Entered: 07/29/2021 03:24 PM]
July 29, 2021 Opinion or Order Filing 50 ORDER, dated 07/29/2021 setting Appellant Craig H. Hegna, Edwena R. Hegna, Paul B. Hegna, Steven A. Hegna and Lynn Marie Hegna Moore in 21-1411 brief must be filed on or before 09/29/2021. The appeal in Docket No. 21-1411 is dismissed if the brief is not filed by that date, FILED.[3147092] [21-1411, 21-1116, 21-1680] [Entered: 07/29/2021 02:03 PM]
July 29, 2021 Filing 47 DEFECTIVE DOCUMENT, Scheduling Notification, [42], on behalf of Appellants Lucille Levin and Suzelle M. Smith, FILED.[3146726] [21-1680, 21-1116, 21-1411]--[Edited 07/29/2021 by EM] [Entered: 07/29/2021 09:57 AM]
July 28, 2021 Filing 45 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED.[3146146] [21-1680, 21-1116, 21-1411] [Entered: 07/28/2021 12:10 PM]
July 19, 2021 Filing 42 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Lucille Levin and Suzelle M. Smith in 21-1680, 21-1116, informing Court of proposed due date 10/11/2021, RECEIVED. Service date 07/19/2021 by CM/ECF.[3140271] [21-1680, 21-1116, 21-1411] [Entered: 07/19/2021 03:08 PM]
July 19, 2021 Filing 40 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED.[3139991] [21-1680, 21-1116, 21-1411] [Entered: 07/19/2021 11:10 AM]
July 19, 2021 Filing 38 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED.[3139949] [21-1411, 21-1116, 21-1680] [Entered: 07/19/2021 10:49 AM]
July 15, 2021 Filing 34 CURED DEFECTIVE LR 31.2 SCHEDULING NOTIFICATION, [ # 33 ], on behalf of Appellants Craig H. Hegna, Edwena R. Hegna, Paul B. Hegna, Steven A. Hegna and Lynn Marie Hegna Moore, FILED.[3138684] [21-1411] [Entered: 07/15/2021 02:21 PM]
July 15, 2021 Filing 33 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Lynn Marie Hegna Moore Steven A. Hegna, Craig H. Hegna, Edwena R. Hegna, Paul B. Hegna and Steven A. Hegna, in 21-1411, informing Court of proposed due date 10/11/2021, RECEIVED. Service date 07/15/2021 by CM/ECF.[3138679] [21-1411] [Entered: 07/15/2021 02:19 PM]
July 13, 2021 Filing 30 DEFECTIVE DOCUMENT, LR 31.2 Scheduling Notification, [28], on behalf of Appellants Craig H. Hegna, Edwena R. Hegna, Paul B. Hegna, Steven A. Hegna and Lynn Marie Hegna Moore, FILED.[3137112] [21-1411] [Entered: 07/13/2021 05:33 PM]
July 13, 2021 Filing 29 FORM C, on behalf of Appellant Lynn Marie Hegna Moore, Craig H. Hegna, Edwena R. Hegna, Paul B. Hegna and Steven A. Hegna, FILED. Service date 07/13/2021 by CM/ECF.[3136958] [21-1411] [Entered: 07/13/2021 03:47 PM]
July 13, 2021 Filing 28 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Lynn Marie Hegna Moore, Craig H. Hegna, Edwena R. Hegna, Paul B. Hegna and Steven A. Hegna in 21-1411, 21-1116, -- Lynn Marie Hegna Moore, Craig H. Hegna, Edwena R. Hegna, Paul B. Hegna and Steven A. Hegna in 21-1680, informing Court of proposed due date 10/11/2021, RECEIVED. Service date 07/13/2021 by CM/ECF.[3136878] [21-1411, 21-1116, 21-1680] [Entered: 07/13/2021 02:41 PM]
June 30, 2021 Filing 26 FORM D, on behalf of Appellant Lynn Marie Hegna Moore, Craig H. Hegna, Edwena R. Hegna, Paul B. Hegna and Steven A. Hegna, FILED. Service date 06/30/2021 by CM/ECF.[3129229] [21-1411] [Entered: 06/30/2021 08:40 AM]
June 29, 2021 Filing 25 STRIKE ORDER, striking Appellants Craig H. Hegna, Edwena R. Hegna, Paul B. Hegna, Steven A. Hegna and Lynn Marie Hegna Moore, Notice of Appearance as Additional Counsel, [16], from the docket, FILED.[3129189] [21-1411] [Entered: 06/29/2021 08:42 PM]
June 29, 2021 Opinion or Order Filing 23 ORDER, dated 06/29/2021, dismissing appeal by 07/13/2021, unless Appellants Craig H. Hegna, Edwena R. Hegna, Paul B. Hegna, Steven A. Hegna and Lynn Marie Hegna Moore, submits Form D, FILED.[3128548] [21-1411] [Entered: 06/29/2021 01:06 PM]
June 29, 2021 Opinion or Order Filing 22 ORDER, dated 06/29/2021, dismissing appeal by 07/13/2021, unless Appellants Craig H. Hegna, Edwena R. Hegna, Paul B. Hegna, Steven A. Hegna and Lynn Marie Hegna Moore, submits Form C, FILED.[3128544] [21-1411] [Entered: 06/29/2021 01:01 PM]
June 28, 2021 Filing 20 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, [ # 19 ], 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 27, 2021 Filing 19 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 06/27/2017 by CM/ECF.[3126923] [21-1411] [Entered: 06/27/2021 04:38 PM]
June 24, 2021 Filing 18 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [16], 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 17 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, [15], 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 16 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 23, 2021 Filing 15 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 06/23/2021 by CM/ECF.[3125057] [21-1411] [Entered: 06/23/2021 04:58 PM]
June 15, 2021 Filing 12 PAYMENT OF DOCKETING FEE, on behalf of Appellants Craig H. Hegna, Edwena R. Hegna, Paul B. Hegna, Steven A. Hegna and Lynn Marie Hegna Moore, district court receipt # NYSDC-24672999, FILED.[3120357] [21-1411] [Entered: 06/15/2021 10:23 AM]
June 4, 2021 Filing 11 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 9 ], on behalf of Appellee United States of America, FILED.[3113880] [21-1411] [Entered: 06/04/2021 09:41 AM]
June 4, 2021 Filing 10 ATTORNEY, Daniel Marc Tracer for United States of America, in case 21-1411, [ # 9 ], ADDED.[3113878] [21-1411] [Entered: 06/04/2021 09:40 AM]
June 4, 2021 Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee United States of America, FILED. Service date 06/04/2021 by CM/ECF. [3113828] [21-1411] [Entered: 06/04/2021 09:15 AM]
June 4, 2021 Filing 8 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [ # 7 ], 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 7 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 2, 2021 Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[3113244] [21-1411] [Entered: 06/03/2021 11:55 AM]
June 2, 2021 Filing 5 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 2 DISTRICT COURT JUDGMENT, dated 05/07/2021, RECEIVED.[3113232] [21-1411] [Entered: 06/03/2021 11:45 AM]
June 2, 2021 Filing 1 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]

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Plaintiff: Ethel J. Griffin, as Administratrix of the Estate of Binyamin Kahane
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Claimant: Lynn Marie Hegna Moore
Represented By: Ralph Paul Dupont Esq.
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Claimant: Estate of Brian McVeigh
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Claimant: Thomas Morgera
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Claimant: Paul D. Fennig
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Claimant: Michael Morgera
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Claimant: Estate of Joseph E. Rimkus
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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: Ibis S. Haun
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Claimant: Paul B. Hegna
Represented By: Ralph Paul Dupont Esq.
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Claimant: Senator Haun
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Claimant: Craig H. Hegna
Represented By: Ralph Paul Dupont Esq.
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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: 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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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: 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: 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: Steven A. Hegna
Represented By: Ralph Paul Dupont Esq.
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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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Petitioner: Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
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Petitioner: Lucille Levin
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Plaintiff / appellee: United States of America
Represented By: Daniel Marc Tracer Esq.
Represented By: Won S. Shin
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Defendant: ASSA Corporation
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