In re: 650 Fifth Avenue and Re
Plaintiff: Daniel Miller, Elena Rozenman, Noam Rozenman, Tzvi Rozenman, Deborah Rubin, Jenny Rubin, Maria Acosta, Irving Franklin, Stuart E. Hersh, Abraham Mendelson, Renay Frym, Carlos Acosta, on his own behalf and as Fiduciary of the Estate of Maria Acosta),, Tova Ettinger, Baruch Kahane, Libby Kahane, on her own behalf and as Administratrix of the Estate of Meir Kahane, Ethel J. Griffin, as Administratrix of the Estate of Binyamin Kahane, Norman Kahane, on his own behalf and as Executor of the Estate of Sonia Kahane, Ciporah Kaplan, Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr.,, Steven M. Greenbaum, on his own behalf and as Administrator of the Estate of Judith (Shoshana) Lilian Greenbaum, Alan D. Hayman and Shirlee Hayman
Defendant: ASSA Corporation
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
Claimant: Elizabeth Wolf, ASSA Co., Ltd., Richard W. Wood, William Havlish, Herman C. Marthaler, III, Estate of Gary Heiser, Estate of Michael Heiser, Francis Heiser, Leland Timothy Haun, Ibis S. Haun, Milagritos Perez-Dalis, Senator Haun, Estate of Justin R. Wood, Kathleen M. Wood, Shawn M. Wood, Estate of Earl F. Cartrette, Jr., Denise M. Eichstaedt, Anthony W. Cartrette, Lewis W. Cartrette, Estate of Brian McVeigh, Estate of Sandra M. Wetmore, James V. Wetmore, Estate of Millard D. Campbell, Marie R. Campbell, Bessie A. Campbell, Estate of Kevin J. Johnson, Shyrl L. Johnson, Che G. Colson, Kevin Johnson, Jr., Nicholas A. Johnson, Estate of Laura E. Johnson, Bruce Johnson, Estate of Joseph E. Rimkus, Bridget Brooks, James R. Rimkus, Anne M. Rimkus, Estate of Brent E. Marthaler, Katie L. Marthaler, Estate of Sharon Marthaler, Kirk Marthaler, Estate of Thanh Van Nguyen, Christopher R. Nguyen, Estate of Joshua E. Woody, Dawn Woody, George Beekman, Tracey M. Smith, Jonica L. Woody, Timothy Woody, Estate of Peter J. Morgera, Michael Morgera, Thomas Morgera, Estate of Nancy R. Kitson, Estate of Kendall Kitson, Jr., Estate of Kendall K. Kitson, Sr., Steve K. Kitson, Nancy A. Kitson, Estate of Christopher Adams, Catherine Adams, John E. Adams, Patrick D. Adams, Michael T. Adams, Daniel Adams, Mary Young, William Adams, Estate of Christopher Lester, Cecil H. Lester, Judy Lester, Cecil H. Lester, Jr., Jessica F. Lester, Estate of Jeremy A. Taylor, Lawrence E. Taylor, Vicki L. Taylor, Starlina D. Taylor, Estate of Patrick P. Fennig,, Thaddeus C. Fennig, Catherine Fennig, Paul D. Fennig, Mark Fennig, Estate of William R. Higgins, Robin L. Higgins, Avi Elishis, Gregg Salzman, Diana Campuzano, Bonnie Bayani-Christopher, Personal Representative of the Estate of Siavash Bayani, Alavi Foundation, 650 Fifth Avenue Company, Craig H. Hegna, Steven A. Hegna, Lynn Marie Hegna Moore, Paul B. Hegna and Edwena R. Hegna, Executrix of the Estate of Charles F. Hegna and in her individual capacity
Case Number: 21-1680
Filed: July 7, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on August 25, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 25, 2021 Filing 43 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Edwena R. Hegna, Lynn Marie Hegna Moore, Craig H. 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, 21-1827, informing Court of proposed due date 11/10/2021, RECEIVED. Service date 08/25/2021 by CM/ECF.[3162091] [21-1411, 21-1116, 21-1680, 21-1827] [Entered: 08/25/2021 12:48 PM]
August 24, 2021 Filing 42 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED.[3161058] [21-1827, 21-1116, 21-1411, 21-1680] [Entered: 08/24/2021 09:10 AM]
August 16, 2021 Filing 40 CURED DEFECTIVE FORM C, [ # 3156635-2 ], on behalf of Appellants Craig H. Hegna, Edwena R. Hegna, Paul B. Hegna, Steven A. Hegna and Lynn Marie Hegna Moore in 21-1827, FILED.[3156741] [21-1827, 21-1116, 21-1411, 21-1680] [Entered: 08/16/2021 11:49 AM]
August 11, 2021 Filing 39 JOINT APPENDIX, volume 1 of 1, (pp. 1-122), on behalf of Appellant-Cross-Appellee Lucille Levin and Suzelle M. Smith in 21-1116, Appellant Lucille Levin and Suzelle M. Smith in 21-1680, Appellee Lucille Levin and Suzelle M. Smith in 21-1827, FILED. Service date 08/11/2021 by CM/ECF, email.[3154652] [21-1116, 21-1411, 21-1680, 21-1827] [Entered: 08/11/2021 03:20 PM]
August 11, 2021 Filing 38 BRIEF, on behalf of Appellant-Cross-Appellee Lucille Levin and Suzelle M. Smith in 21-1116, Appellant Lucille Levin and Suzelle M. Smith in 21-1680, FILED. Service date 08/11/2021 by CM/ECF, email.[3154649] [21-1116, 21-1411, 21-1680, 21-1827] [Entered: 08/11/2021 03:16 PM]
July 29, 2021 Filing 37 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 35 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 32 DEFECTIVE DOCUMENT, Scheduling Notification, [23], 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 30 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED.[3146146] [21-1680, 21-1116, 21-1411] [Entered: 07/28/2021 12:10 PM]
July 20, 2021 Filing 26 CURED DEFECTIVE FORM C, [ # 25 ], on behalf of Appellants Lucille Levin and Suzelle M. Smith, FILED.[3140804] [21-1680] [Entered: 07/20/2021 12:37 PM]
July 20, 2021 Filing 25 FORM C, on behalf of Appellant Lucille Levin and Suzelle M. Smith, FILED. Service date 07/20/2021 by CM/ECF.[3140793] [21-1680] [Entered: 07/20/2021 12:30 PM]
July 20, 2021 Filing 24 DEFECTIVE DOCUMENT, Form C, [21], on behalf of Appellants Lucille Levin and Suzelle M. Smith, FILED.[3140556] [21-1680] [Entered: 07/20/2021 09:44 AM]
July 19, 2021 Filing 23 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 22 FORM D, on behalf of Appellant Lucille Levin and Suzelle M. Smith, FILED. Service date 07/19/2021 by CM/ECF.[3140267] [21-1680] [Entered: 07/19/2021 03:04 PM]
July 19, 2021 Filing 21 FORM C, on behalf of Appellant Lucille Levin and Suzelle M. Smith, FILED. Service date 07/19/2021 by CM/ECF.[3140266] [21-1680] [Entered: 07/19/2021 03:03 PM]
July 19, 2021 Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Lucille Levin and Suzelle M. Smith, FILED. Service date 07/19/2021 by CM/ECF.[3140265] [21-1680] [Entered: 07/19/2021 03:01 PM]
July 19, 2021 Filing 18 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED.[3139991] [21-1680, 21-1116, 21-1411] [Entered: 07/19/2021 11:10 AM]
July 19, 2021 Filing 16 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED.[3139949] [21-1411, 21-1116, 21-1680] [Entered: 07/19/2021 10:49 AM]
July 13, 2021 Filing 13 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]
July 7, 2021 Filing 9 ELECTRONIC INDEX, in lieu of record, FILED.[3134791] [21-1680] [Entered: 07/09/2021 02:36 PM]
July 7, 2021 Filing 8 PAYMENT OF DOCKETING FEE, on behalf of Appellants Lucille Levin and Suzelle M. Smith, district court receipt # ANYSDC-24763417, FILED.[3134787] [21-1680] [Entered: 07/09/2021 02:36 PM]
July 7, 2021 Filing 4 NOTE: See lead case, 21-1116, containing complete set of docket entries.[3134775] [21-1680, 21-1116] [Entered: 07/09/2021 02:32 PM]
July 7, 2021 Filing 2 DISTRICT COURT JUDGMENT, dated 05/10/2021, RECEIVED.[3134767] [21-1680] [Entered: 07/09/2021 02:30 PM]
July 7, 2021 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants Lucille Levin and Suzelle M. Smith, FILED. [3134764] [21-1680] [Entered: 07/09/2021 02:27 PM]

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Plaintiff: Carlos Acosta, on his own behalf and as Fiduciary of the Estate of Maria Acosta),
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Plaintiff: Tova Ettinger
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Plaintiff: Baruch Kahane
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Plaintiff: Libby Kahane, on her own behalf and as Administratrix of the Estate of Meir Kahane
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Plaintiff: Ethel J. Griffin, as Administratrix of the Estate of Binyamin Kahane
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Plaintiff: Norman Kahane, on his own behalf and as Executor of the Estate of Sonia Kahane
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Plaintiff: Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr.,
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Plaintiff: Steven M. Greenbaum, on his own behalf and as Administrator of the Estate of Judith (Shoshana) Lilian Greenbaum
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Plaintiff: Alan D. Hayman
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Plaintiff: Shirlee Hayman
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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: Samuel Raymond Esq.
Represented By: Won S. Shin
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Claimant: Elizabeth Wolf
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Claimant: ASSA Co., Ltd.
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Claimant: Richard W. Wood
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Claimant: William Havlish
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Claimant: Herman C. Marthaler, III
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Claimant: Estate of Gary Heiser
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Claimant: Estate of Michael Heiser
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Claimant: Francis Heiser
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Claimant: Leland Timothy Haun
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Claimant: Ibis S. Haun
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Claimant: Milagritos Perez-Dalis
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Claimant: Senator Haun
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Claimant: Estate of Justin R. Wood
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Claimant: Kathleen M. Wood
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Claimant: Shawn M. Wood
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Claimant: Estate of Earl F. Cartrette, Jr.
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Claimant: Denise M. Eichstaedt
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Claimant: Anthony W. Cartrette
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Claimant: Lewis W. Cartrette
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Claimant: Estate of Brian McVeigh
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Claimant: Estate of Sandra M. Wetmore
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Claimant: James V. Wetmore
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Claimant: Estate of Millard D. Campbell
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Claimant: Marie R. Campbell
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Claimant: Bessie A. Campbell
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Claimant: Estate of Kevin J. Johnson
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Claimant: Shyrl L. Johnson
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Claimant: Che G. Colson
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Claimant: Kevin Johnson, Jr.
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Claimant: Nicholas A. Johnson
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Claimant: Estate of Laura E. Johnson
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Claimant: Bruce Johnson
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Claimant: Estate of Joseph E. Rimkus
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Claimant: Bridget Brooks
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Claimant: James R. Rimkus
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Claimant: Anne M. Rimkus
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Claimant: Estate of Brent E. Marthaler
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Claimant: Katie L. Marthaler
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Claimant: Estate of Sharon Marthaler
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Claimant: Kirk Marthaler
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Claimant: Estate of Thanh Van Nguyen
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Claimant: Christopher R. Nguyen
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Claimant: Estate of Joshua E. Woody
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Claimant: Dawn Woody
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Claimant: George Beekman
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Claimant: Tracey M. Smith
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Claimant: Jonica L. Woody
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Claimant: Timothy Woody
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Claimant: Estate of Peter J. Morgera
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Claimant: Michael Morgera
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Claimant: Thomas Morgera
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Claimant: Estate of Nancy R. Kitson
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Claimant: Estate of Kendall Kitson, Jr.
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Claimant: Estate of Kendall K. Kitson, Sr.
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Claimant: Steve K. Kitson
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Claimant: Nancy A. Kitson
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Claimant: Estate of Christopher Adams
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Claimant: Catherine Adams
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Claimant: John E. Adams
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Claimant: Patrick D. Adams
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Claimant: Michael T. Adams
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Claimant: Daniel Adams
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Claimant: Mary Young
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Claimant: William Adams
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Claimant: Estate of Christopher Lester
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Claimant: Cecil H. Lester
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Claimant: Judy Lester
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Claimant: Cecil H. Lester, Jr.
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Claimant: Jessica F. Lester
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Claimant: Estate of Jeremy A. Taylor
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Claimant: Lawrence E. Taylor
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Claimant: Vicki L. Taylor
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Claimant: Starlina D. Taylor
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Claimant: Estate of Patrick P. Fennig,
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Claimant: Thaddeus C. Fennig
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Claimant: Catherine Fennig
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Claimant: Paul D. Fennig
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Claimant: Mark Fennig
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Claimant: Estate of William R. Higgins
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Claimant: Robin L. Higgins
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Claimant: Avi Elishis
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Claimant: Gregg Salzman
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Claimant: Diana Campuzano
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Claimant: Bonnie Bayani-Christopher, Personal Representative of the Estate of Siavash Bayani
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Claimant: Alavi Foundation
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Claimant: 650 Fifth Avenue Company
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Claimant: Craig H. Hegna
Represented By: Ralph Paul Dupont Esq.
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Claimant: Steven A. Hegna
Represented By: Ralph Paul Dupont Esq.
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Claimant: Lynn Marie Hegna Moore
Represented By: Ralph Paul Dupont Esq.
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Claimant: Paul B. Hegna
Represented By: Ralph Paul Dupont Esq.
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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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Defendant: ASSA Corporation
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