Lelchook v. Societe Generale De Banque Au
Defendant: Fransabank SAL, John Does 1-50, Bank of Beirut SAL, Byblos Bank SAL, Lebanon and Gulf Bank SAL, Bank Audi SAL, Jammal Trust Bank SAL, Banque Libano-Francaise SAL, Blom Bank SAL, Middle East Africa Bank SAL, Doris Lelchook and Bank of Beirut and the Arab Countries SAL
Plaintiff / Appellant: Theodore (Ted) Greenberg, Karene Erdstein, Nechama Kumer, Yael Lelchook, Mikimi Steinberg, Dvora Chana Kaszemacher, Chayim Kumer, Margalit Rappeport, Malka Kumer, Chaim Kaplan, Ma'ayan Erdstein, Yair Mor, Alexander Lelchook, individually and as personal representative of rthe Estate of Doris Lelchook, Rivka Kaplan, Miriam Almackies, Moreen Greenberg, Michael Lelchook, Elisheva Aron, Chana Liba Kumer, Ester Lelchook, and as personal representative of the Estate of David Martin Lelchook, Avishai Reuvane, Brian Erdstein, Chaya Kaszemacher Alkareif, Laurie Rappepport and Jared Sauter
Defendant / Appellee: Societe Generale De Banque Au Liban Sal
Case Number: 21-975
Filed: April 20, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other

Docket Report

This docket was last retrieved on May 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 11, 2021 Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Societe Generale De Banque Au Liban Sal, FILED. Service date 05/11/2021 by CM/ECF.[3098405] [21-975] [Entered: 05/11/2021 05:10 PM]
May 11, 2021 Filing 22 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Elisheva Aron Brief due date as 08/03/2021. Joint Appendix due date as 08/03/2021, FILED.[3097691] [21-975] [Entered: 05/11/2021 09:49 AM]
May 11, 2021 Filing 21 NEW CASE MANAGER, Wilson Dudley, ASSIGNED.[3097634] [21-975] [Entered: 05/11/2021 09:24 AM]
May 9, 2021 Filing 18 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Chaya Kaszemacher Alkareif, Miriam Almackies, Elisheva Aron, Brian Erdstein, Karene Erdstein, Ma'ayan Erdstein, Moreen Greenberg, Theodore (Ted) Greenberg, Chaim Kaplan, Rivka Kaplan, Dvora Chana Kaszemacher, Chana Liba Kumer, Chayim Kumer, Malka Kumer, Nechama Kumer, Alexander Lelchook, Ester Lelchook, Michael Lelchook, Yael Lelchook, Yair Mor, Margalit Rappeport, Laurie Rappepport, Avishai Reuvane, Jared Sauter and Mikimi Steinberg, informing Court of proposed due date 08/03/2021, RECEIVED. Service date 05/09/2021 by CM/ECF.[3096526] [21-975] [Entered: 05/09/2021 04:26 PM]
May 9, 2021 Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Chaya Kaszemacher Alkareif, Miriam Almackies, Elisheva Aron, Brian Erdstein, Karene Erdstein, Ma'ayan Erdstein, Moreen Greenberg, Theodore (Ted) Greenberg, Chaim Kaplan, Rivka Kaplan, Dvora Chana Kaszemacher, Chana Liba Kumer, Chayim Kumer, Malka Kumer, Nechama Kumer, Alexander Lelchook, Ester Lelchook, Michael Lelchook, Yael Lelchook, Yair Mor, Margalit Rappeport, Laurie Rappepport, Avishai Reuvane, Jared Sauter and Mikimi Steinberg, FILED. Service date 05/09/2021 by CM/ECF.[3096523] [21-975] [Entered: 05/09/2021 04:17 PM]
May 7, 2021 Filing 16 NOTICE, to Appellee Societe Generale De Banque Au Liban Sal, for failure to file an appearance, SENT.[3095873] [21-975] [Entered: 05/07/2021 11:36 AM]
May 7, 2021 Opinion or Order Filing 15 ORDER, dated 05/07/2021, dismissing appeal by 05/21/2021 unless Appellants Chaya Kaszemacher Alkareif, Miriam Almackies, Elisheva Aron, Brian Erdstein, Karene Erdstein, Ma'ayan Erdstein, Moreen Greenberg, Theodore (Ted) Greenberg, Chaim Kaplan, Rivka Kaplan, Dvora Chana Kaszemacher, Chana Liba Kumer, Chayim Kumer, Malka Kumer, Nechama Kumer, Alexander Lelchook, Ester Lelchook, Michael Lelchook, Yael Lelchook, Yair Mor, Margalit Rappeport, Laurie Rappepport, Avishai Reuvane, Jared Sauter and Mikimi Steinberg submit Acknowledgement and Nootice of Appearance form, FILED.[3095859] [21-975] [Entered: 05/07/2021 11:29 AM]
May 6, 2021 Filing 14 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 06/01/2021, Start Time: 2:00 PM, Required Attendees: Counsel, with Kathleen M. Scanlon, ENTERED.[3095059] [21-975] [Entered: 05/06/2021 01:30 PM]
May 5, 2021 Filing 11 FORM D, on behalf of Appellant Chaya Kaszemacher Alkareif, Miriam Almackies, Elisheva Aron, Brian Erdstein, Karene Erdstein, Ma'ayan Erdstein, Moreen Greenberg, Theodore (Ted) Greenberg, Chaim Kaplan, Rivka Kaplan, Dvora Chana Kaszemacher, Chana Liba Kumer, Chayim Kumer, Malka Kumer, Nechama Kumer, Alexander Lelchook, Ester Lelchook, Michael Lelchook, Yael Lelchook, Yair Mor, Margalit Rappeport, Laurie Rappepport, Avishai Reuvane, Jared Sauter and Mikimi Steinberg, FILED. Service date 05/05/2021 by CM/ECF.[3094236] [21-975] [Entered: 05/05/2021 03:43 PM]
May 5, 2021 Filing 10 FORM C, on behalf of Appellant Chaya Kaszemacher Alkareif, Miriam Almackies, Elisheva Aron, Brian Erdstein, Karene Erdstein, Ma'ayan Erdstein, Moreen Greenberg, Theodore (Ted) Greenberg, Chaim Kaplan, Rivka Kaplan, Dvora Chana Kaszemacher, Chana Liba Kumer, Chayim Kumer, Malka Kumer, Nechama Kumer, Alexander Lelchook, Ester Lelchook, Michael Lelchook, Yael Lelchook, Yair Mor, Margalit Rappeport, Laurie Rappepport, Avishai Reuvane, Jared Sauter and Mikimi Steinberg, FILED. Service date 05/05/2021 by CM/ECF.[3094234] [21-975] [Entered: 05/05/2021 03:42 PM]
May 4, 2021 Opinion or Order Filing 9 ORDER, dated 05/04/2021, dismissing appeal by 05/18/2021 unless Appellants Chaya Kaszemacher Alkareif, Miriam Almackies, Elisheva Aron, Brian Erdstein, Karene Erdstein, Ma'ayan Erdstein, Moreen Greenberg, Theodore (Ted) Greenberg, Chaim Kaplan, Rivka Kaplan, Dvora Chana Kaszemacher, Chana Liba Kumer, Chayim Kumer, Malka Kumer, Nechama Kumer, Alexander Lelchook, Ester Lelchook, Michael Lelchook, Yael Lelchook, Yair Mor, Margalit Rappeport, Laurie Rappepport, Avishai Reuvane, Jared Sauter and Mikimi Steinberg submit Form C, Form D, FILED.[3093355] [21-975] [Entered: 05/04/2021 07:57 PM]
April 20, 2021 Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[3081844] [21-975] [Entered: 04/20/2021 03:28 PM]
April 20, 2021 Filing 5 PAYMENT OF DOCKETING FEE, on behalf of Appellant Chaya Kaszemacher Alkareif, Miriam Almackies, Elisheva Aron, Brian Erdstein, Karene Erdstein, Ma'ayan Erdstein, Moreen Greenberg, Theodore (Ted) Greenberg, Chaim Kaplan, Rivka Kaplan, Dvora Chana Kaszemacher, Chana Liba Kumer, Chayim Kumer, Malka Kumer, Nechama Kumer, Alexander Lelchook, Ester Lelchook, Michael Lelchook, Yael Lelchook, Yair Mor, Margalit Rappeport, Laurie Rappepport, Avishai Reuvane, Jared Sauter and Mikimi Steinberg, USCA receipt # ANYEDC14389629, FILED.[3081843] [21-975] [Entered: 04/20/2021 03:28 PM]
April 20, 2021 Filing 4 DISTRICT COURT JUDGMENT, dated 03/31/2021, RECEIVED.[3081841] [21-975] [Entered: 04/20/2021 03:27 PM]
April 20, 2021 Filing 3 DISTRICT COURT ORDER, dated 03/31/2021, RECEIVED.[3081839] [21-975] [Entered: 04/20/2021 03:27 PM]
April 20, 2021 Filing 2 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Chaya Kaszemacher Alkareif, Miriam Almackies, Elisheva Aron, Brian Erdstein, Karene Erdstein, Ma'ayan Erdstein, Moreen Greenberg, Theodore (Ted) Greenberg, Chaim Kaplan, Rivka Kaplan, Dvora Chana Kaszemacher, Chana Liba Kumer, Chayim Kumer, Malka Kumer, Nechama Kumer, Alexander Lelchook, Ester Lelchook, Michael Lelchook, Yael Lelchook, Yair Mor, Margalit Rappeport, Laurie Rappepport, Avishai Reuvane, Jared Sauter and Mikimi Steinberg, FILED. [3081838] [21-975] [Entered: 04/20/2021 03:25 PM]

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Search for this case: Lelchook v. Societe Generale De Banque Au
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Plaintiff / appellant: Theodore (Ted) Greenberg
Represented By: Robert J. Tolchin Esq.
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Plaintiff / appellant: Karene Erdstein
Represented By: Robert J. Tolchin Esq.
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Plaintiff / appellant: Nechama Kumer
Represented By: Robert J. Tolchin Esq.
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Plaintiff / appellant: Yael Lelchook
Represented By: Robert J. Tolchin Esq.
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Plaintiff / appellant: Mikimi Steinberg
Represented By: Robert J. Tolchin Esq.
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Plaintiff / appellant: Dvora Chana Kaszemacher
Represented By: Robert J. Tolchin Esq.
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Plaintiff / appellant: Chayim Kumer
Represented By: Robert J. Tolchin Esq.
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Plaintiff / appellant: Margalit Rappeport
Represented By: Robert J. Tolchin Esq.
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Plaintiff / appellant: Malka Kumer
Represented By: Robert J. Tolchin Esq.
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Plaintiff / appellant: Chaim Kaplan
Represented By: Robert J. Tolchin Esq.
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Plaintiff / appellant: Ma'ayan Erdstein
Represented By: Robert J. Tolchin Esq.
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Plaintiff / appellant: Yair Mor
Represented By: Robert J. Tolchin Esq.
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Plaintiff / appellant: Alexander Lelchook, individually and as personal representative of rthe Estate of Doris Lelchook
Represented By: Robert J. Tolchin Esq.
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Plaintiff / appellant: Rivka Kaplan
Represented By: Robert J. Tolchin Esq.
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Plaintiff / appellant: Miriam Almackies
Represented By: Robert J. Tolchin Esq.
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Plaintiff / appellant: Moreen Greenberg
Represented By: Robert J. Tolchin Esq.
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Plaintiff / appellant: Michael Lelchook
Represented By: Robert J. Tolchin Esq.
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Plaintiff / appellant: Elisheva Aron
Represented By: Robert J. Tolchin Esq.
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Plaintiff / appellant: Chana Liba Kumer
Represented By: Robert J. Tolchin Esq.
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Plaintiff / appellant: Ester Lelchook, and as personal representative of the Estate of David Martin Lelchook
Represented By: Robert J. Tolchin Esq.
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Plaintiff / appellant: Avishai Reuvane
Represented By: Robert J. Tolchin Esq.
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Plaintiff / appellant: Brian Erdstein
Represented By: Robert J. Tolchin Esq.
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Plaintiff / appellant: Chaya Kaszemacher Alkareif
Represented By: Robert J. Tolchin Esq.
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Plaintiff / appellant: Laurie Rappepport
Represented By: Robert J. Tolchin Esq.
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Plaintiff / appellant: Jared Sauter
Represented By: Robert J. Tolchin Esq.
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Defendant: Fransabank SAL
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Defendant: John Does 1-50
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Defendant: Bank of Beirut SAL
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Defendant: Byblos Bank SAL
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Defendant: Lebanon and Gulf Bank SAL
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Defendant: Bank Audi SAL
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Defendant: Jammal Trust Bank SAL
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Defendant: Banque Libano-Francaise SAL
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Defendant: Blom Bank SAL
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Defendant: Middle East Africa Bank SAL
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Defendant: Doris Lelchook
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Defendant: Bank of Beirut and the Arab Countries SAL
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Defendant / appellee: Societe Generale De Banque Au Liban Sal
Represented By: Michael J. Sullivan Esq.
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