Honickman v. Blom Bank SAL
Plaintiff: Arie Miller
Plaintiff / Appellant: Michal Honickman, Individually and for the Estate of Howard Goldstein, Eugene Goldstein, Lorraine Goldstein, Richard Goldstein, Barbara Goldstein Ingardia, Michael Goldstein, Chana Freedman, David Goldstein, Moses Strauss, Philip Strauss, Bluma Strauss, Ahron Strauss, Roisie Engelman, Joseph Strauss, Tzvi Weiss, Leib Weiss, Individually and for the Estate of Malka Weiss, Yitzchak Weiss, Yeruchaim Weiss, Esther Deutsch, Matanya Nathansen, Individually and for the Estate of Tehilla Nathansen, Chana Nathansen, Individually and for the Estate of Tehilla Nathansen, Yehudit Nathansen, S.N., a minor, Hezekial Toporowitch, Pearl B. Toporowitch, Yehuda Toporowitch, David Toporowitch, Shaina Chava Nadel, Blumy Rom, Rivka Pollack, Rachel Potolski, Ovadia Toporowitch, Tehilla Greiniman, Yisrael Toporowitch, Yitzchak Toporowitch, Harry Leonard Beer, Individually and as the executor of the Estate of Alan Beer and Anna Beer, Phyllis Maisel, Estelle Caroll, Sarri Anne Singer, Judith Singer, Eric M. Singer, Robert Singer, Julie Averbach, Individually and for the Estate of Steven Averbach, Tamir Averbach, Devir Averbach, Sean Averbach, Adam Averbach, Maida Averbach, Individually and for the Estate of David Averbach, Michael Averbach, Eileen Sapadin, Daniel Rozenstein, Julia Rozenstein Schon, Alexander Rozenstein, Esther Rozenstein, Jacob Steinmetz, Individually and for the Estate of Amichai Steinmetz, Deborah Steinmetz, Individually and for the Estate of Amichai Steinmetz, Nava Steinmetz, Orit Mayerson, Netanel Steinmetz, Ann Coulter, for the Estate of Robert L. Coulter, Sr., Dianne Coulter Miller, Individually and for the Estate of Janis Ruth Coulter, Robert L Coulter, Jr., Individually and for the Estate of Janis Ruth Coulter, Larry Carter, Individually and as the Administrator of the Estate of Diane Leslie Carter, Shaun Choffel, Richard Blutstein, Individually and for the Estate of Benjamin Blutstein, Katherine Baker, Individually and for the Estate of Benjamin Blustein, Rebekah Blutstein, Nevenka Gritz, Individually and for the Estate of David Gritz and Norman Gritz, Jacqueline Chambers, Individually and as the Administrator of the Estate of Esther Bablar, Levana Cohen, Individually as the Administrator of the Estate of Esther Bablar, Eli Cohen, Sarah Elyakim, Joseph Cohen, Greta Geller, as the Administrator of the Estate of Hannah Rogen, Ilana Dorfman, as the Administrator of the Estate of Hannah Rogen, Rephael Kitsis, as the Administrator of the Estate of Hannah Rogen, Tova Guttman, as the Administrator of the Estate of Hannah Rogen, Temima Spetner, Jason Kirschenbaum, Isabelle Kirschenbaum, Individually and for the Estate of Martin Kirschenbaum, Joshua Kirschenbaum, Shoshana Burgett, David Kirschenbaum, Danielle Teitelbaum, Netanel Miller, Chaya Miller, Aharon Miller, Shani Miller, Adiya Miller, Altea Steinherz, Jonathan Steinherz, Temima Steinherz, Joseph Ginzberg, Peter Steinherz, Laurel Steinherz, Gila Aluf, Yitzhak Zahavy, Julie Zahavy, Tzvee Zahavy and Bernice Zahavy
Defendant / Appellee: Blom Bank SAL
Case Number: 22-1039
Filed: May 6, 2022
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Other
Docket Report

This docket was last retrieved on May 24, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 24, 2022 Filing 29 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellants Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach, Maida Averbach, Michael Averbach, Sean Averbach, Tamir Averbach, Doctor Katherine Baker, Harry Leonard Beer, Rebekah Blutstein, Doctor Richard Blutstein, Shoshana Burgett, Estelle Caroll, Doctor Larry Carter, Jacqueline Chambers, Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Ann Coulter, Robert L Coulter, Jr., Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Geller, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz, Tova Guttman, Michal Honickman, Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Chaya Miller, Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen, Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz, Jacob Steinmetz, Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekial Toporowitch, Ovadia Toporowitch, Pearl B. Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy and Yitzhak Zahavy Brief due date as 08/19/2022. Joint Appendix due date as 08/19/2022, FILED.[3320129] [22-1039] [Entered: 05/24/2022 09:29 AM]
May 23, 2022 Filing 26 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach, Maida Averbach, Michael Averbach, Sean Averbach, Tamir Averbach, Doctor Katherine Baker, Harry Leonard Beer, Rebekah Blutstein, Doctor Richard Blutstein, Shoshana Burgett, Estelle Caroll, Doctor Larry Carter, Jacqueline Chambers, Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Ann Coulter, Robert L Coulter, Jr., Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Geller, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz, Tova Guttman, Michal Honickman, Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Chaya Miller, Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen, Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz, Jacob Steinmetz, Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekial Toporowitch, Ovadia Toporowitch, Pearl B. Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy and Yitzhak Zahavy, informing Court of proposed due date 08/19/2022, RECEIVED. Service date 05/23/2022 by CM/ECF.[3319449] [22-1039] [Entered: 05/23/2022 09:56 AM]
May 20, 2022 Filing 25 NEW CASE MANAGER, Dana Ellwood, ASSIGNED.[3319236] [22-1039] [Entered: 05/20/2022 05:15 PM]
May 20, 2022 Filing 21 ATTORNEY, Gary M. Osen for Appellants Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach, Maida Averbach, Michael Averbach, Sean Averbach, Tamir Averbach, Doctor Katherine Baker, Harry Leonard Beer, Rebekah Blutstein, Doctor Richard Blutstein, Shoshana Burgett, Estelle Caroll, Doctor Larry Carter, Jacqueline Chambers, Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Ann Coulter, Robert L Coulter, Jr., Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Geller, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz, Tova Guttman, Michal Honickman, Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Chaya Miller, Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen, Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz, Jacob Steinmetz, Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekial Toporowitch, Ovadia Toporowitch, Pearl B. Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy and Yitzhak Zahavy, in case 22-1039 , [ # 16 ], ADDED.[3318979] [22-1039] [Entered: 05/20/2022 01:23 PM]
May 20, 2022 Filing 20 ATTORNEY, Justin M. Romeo for Appellee Blom Bank SAL, in case 22-1039 , [ # 15 ], ADDED.[3318976] [22-1039] [Entered: 05/20/2022 01:17 PM]
May 20, 2022 Filing 19 ATTORNEY, Aaron A. Schlanger for Appellants Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach, Maida Averbach, Michael Averbach, Sean Averbach, Tamir Averbach, Doctor Katherine Baker, Harry Leonard Beer, Rebekah Blutstein, Doctor Richard Blutstein, Shoshana Burgett, Estelle Caroll, Doctor Larry Carter, Jacqueline Chambers, Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Ann Coulter, Robert L Coulter, Jr., Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Geller, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz, Tova Guttman, Michal Honickman, Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Chaya Miller, Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen, Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz, Jacob Steinmetz, Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekial Toporowitch, Ovadia Toporowitch, Pearl B. Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy and Yitzhak Zahavy, in case 22-1039 , [ # 14 ], ADDED.[3318972] [22-1039] [Entered: 05/20/2022 01:15 PM]
May 20, 2022 Filing 18 ATTORNEY, Michael H. McGinley for Appellee Blom Bank SAL, in case 22-1039 , [ # 13 ], ADDED.[3318967] [22-1039] [Entered: 05/20/2022 01:12 PM]
May 20, 2022 Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach, Maida Averbach, Michael Averbach, Sean Averbach, Tamir Averbach, Doctor Katherine Baker, Harry Leonard Beer, Rebekah Blutstein, Doctor Richard Blutstein, Shoshana Burgett, Estelle Caroll, Doctor Larry Carter, Jacqueline Chambers, Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Ann Coulter, Robert L Coulter, Jr., Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Geller, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz, Tova Guttman, Michal Honickman, Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Chaya Miller, Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen, Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz, Jacob Steinmetz, Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekial Toporowitch, Ovadia Toporowitch, Pearl B. Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy and Yitzhak Zahavy, FILED. Service date 05/20/2022 by CM/ECF. [3318931] [22-1039] [Entered: 05/20/2022 12:35 PM]
May 20, 2022 Filing 15 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Blom Bank SAL, FILED. Service date 05/20/2022 by CM/ECF. [3318929] [22-1039] [Entered: 05/20/2022 12:32 PM]
May 20, 2022 Filing 14 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach, Maida Averbach, Michael Averbach, Sean Averbach, Tamir Averbach, Doctor Katherine Baker, Harry Leonard Beer, Rebekah Blutstein, Doctor Richard Blutstein, Shoshana Burgett, Estelle Caroll, Doctor Larry Carter, Jacqueline Chambers, Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Ann Coulter, Robert L Coulter, Jr., Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Geller, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz, Tova Guttman, Michal Honickman, Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Chaya Miller, Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen, Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz, Jacob Steinmetz, Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekial Toporowitch, Ovadia Toporowitch, Pearl B. Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy and Yitzhak Zahavy, FILED. Service date 05/20/2022 by CM/ECF. [3318927] [22-1039] [Entered: 05/20/2022 12:31 PM]
May 20, 2022 Filing 13 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Blom Bank SAL, FILED. Service date 05/20/2022 by CM/ECF. [3318924] [22-1039] [Entered: 05/20/2022 12:29 PM]
May 20, 2022 Filing 12 FORM D, on behalf of Appellant Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach, Maida Averbach, Michael Averbach, Sean Averbach, Tamir Averbach, Doctor Katherine Baker, Harry Leonard Beer, Rebekah Blutstein, Doctor Richard Blutstein, Shoshana Burgett, Estelle Caroll, Doctor Larry Carter, Jacqueline Chambers, Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Ann Coulter, Robert L Coulter, Jr., Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Geller, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz, Tova Guttman, Michal Honickman, Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Chaya Miller, Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen, Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz, Jacob Steinmetz, Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekial Toporowitch, Ovadia Toporowitch, Pearl B. Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy and Yitzhak Zahavy, FILED. Service date 05/20/2022 by CM/ECF.[3318921] [22-1039] [Entered: 05/20/2022 12:28 PM]
May 20, 2022 Filing 11 FORM C, on behalf of Appellant Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach, Maida Averbach, Michael Averbach, Sean Averbach, Tamir Averbach, Doctor Katherine Baker, Harry Leonard Beer, Rebekah Blutstein, Doctor Richard Blutstein, Shoshana Burgett, Estelle Caroll, Doctor Larry Carter, Jacqueline Chambers, Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Ann Coulter, Robert L Coulter, Jr., Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Geller, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz, Tova Guttman, Michal Honickman, Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Chaya Miller, Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen, Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz, Jacob Steinmetz, Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekial Toporowitch, Ovadia Toporowitch, Pearl B. Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy and Yitzhak Zahavy, FILED. Service date 05/20/2022 by CM/ECF.[3318918] [22-1039] [Entered: 05/20/2022 12:26 PM]
May 20, 2022 Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach, Maida Averbach, Michael Averbach, Sean Averbach, Tamir Averbach, Doctor Katherine Baker, Harry Leonard Beer, Rebekah Blutstein, Doctor Richard Blutstein, Shoshana Burgett, Estelle Caroll, Doctor Larry Carter, Jacqueline Chambers, Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Ann Coulter, Robert L Coulter, Jr., Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Geller, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz, Tova Guttman, Michal Honickman, Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Chaya Miller, Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen, Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz, Jacob Steinmetz, Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekial Toporowitch, Ovadia Toporowitch, Pearl B. Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy and Yitzhak Zahavy, FILED. Service date 05/20/2022 by CM/ECF.[3318908] [22-1039] [Entered: 05/20/2022 12:21 PM]
May 20, 2022 Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Blom Bank SAL, FILED. Service date 05/20/2022 by CM/ECF.[3318905] [22-1039] [Entered: 05/20/2022 12:20 PM]
May 6, 2022 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3312812] [22-1039] [Entered: 05/11/2022 10:10 AM]
May 6, 2022 Filing 3 DISTRICT COURT MEMORANDUM AND ORDER, dated 04/08/2022, RECEIVED.[3312803] [22-1039] [Entered: 05/11/2022 10:08 AM]
May 6, 2022 Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Appellants Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach, Maida Averbach, Michael Averbach, Sean Averbach, Tamir Averbach, Doctor Katherine Baker, Harry Leonard Beer, Rebekah Blutstein, Doctor Richard Blutstein, Shoshana Burgett, Estelle Caroll, Doctor Larry Carter, Jacqueline Chambers, Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Ann Coulter, Robert L Coulter, Jr., Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Geller, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz, Tova Guttman, Michal Honickman, Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Chaya Miller, Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen, Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz, Jacob Steinmetz, Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekial Toporowitch, Ovadia Toporowitch, Pearl B. Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy and Yitzhak Zahavy, district court receipt # ANYEDC-15542623, FILED.[3312794] [22-1039]--[Edited 05/11/2022 by TT] [Entered: 05/11/2022 10:05 AM]
May 6, 2022 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach, Maida Averbach, Michael Averbach, Sean Averbach, Tamir Averbach, Doctor Katherine Baker, Harry Leonard Beer, Rebekah Blutstein, Doctor Richard Blutstein, Shoshana Burgett, Estelle Caroll, Doctor Larry Carter, Jacqueline Chambers, Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Ann Coulter, Robert L Coulter, Jr., Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Geller, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz, Tova Guttman, Michal Honickman, Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Chaya Miller, Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen, Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz, Jacob Steinmetz, Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekial Toporowitch, Ovadia Toporowitch, Pearl B. Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy and Yitzhak Zahavy, FILED. [3312779] [22-1039]--[Edited 05/11/2022 by TT] [Entered: 05/11/2022 09:56 AM]

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Plaintiff / appellant: Michal Honickman, Individually and for the Estate of Howard Goldstein
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Plaintiff / appellant: Richard Goldstein
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Plaintiff / appellant: Barbara Goldstein Ingardia
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Plaintiff / appellant: Michael Goldstein
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Plaintiff / appellant: Chana Freedman
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Plaintiff / appellant: David Goldstein
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Plaintiff / appellant: Moses Strauss
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Plaintiff / appellant: Philip Strauss
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Plaintiff / appellant: Bluma Strauss
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Plaintiff / appellant: Ahron Strauss
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Plaintiff / appellant: Roisie Engelman
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Plaintiff / appellant: Joseph Strauss
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Plaintiff / appellant: Tzvi Weiss
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Plaintiff / appellant: Leib Weiss, Individually and for the Estate of Malka Weiss
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Plaintiff / appellant: Yitzchak Weiss
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Plaintiff / appellant: Yeruchaim Weiss
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Plaintiff / appellant: Esther Deutsch
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Plaintiff / appellant: Matanya Nathansen, Individually and for the Estate of Tehilla Nathansen
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Plaintiff / appellant: Chana Nathansen, Individually and for the Estate of Tehilla Nathansen
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Plaintiff / appellant: Yehudit Nathansen
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Plaintiff / appellant: S.N., a minor
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Plaintiff / appellant: Hezekial Toporowitch
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Plaintiff / appellant: Pearl B. Toporowitch
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Plaintiff / appellant: Yehuda Toporowitch
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Plaintiff / appellant: David Toporowitch
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Plaintiff / appellant: Shaina Chava Nadel
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Plaintiff / appellant: Blumy Rom
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Plaintiff / appellant: Rivka Pollack
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Plaintiff / appellant: Rachel Potolski
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Plaintiff / appellant: Ovadia Toporowitch
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Plaintiff / appellant: Tehilla Greiniman
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Plaintiff / appellant: Yisrael Toporowitch
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Plaintiff / appellant: Yitzchak Toporowitch
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Plaintiff / appellant: Harry Leonard Beer, Individually and as the executor of the Estate of Alan Beer and Anna Beer
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Plaintiff / appellant: Phyllis Maisel
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Plaintiff / appellant: Estelle Caroll
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Plaintiff / appellant: Sarri Anne Singer
Represented By: Michael Radine Esq.
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Plaintiff / appellant: Judith Singer
Represented By: Michael Radine Esq.
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Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Eric M. Singer
Represented By: Michael Radine Esq.
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Plaintiff / appellant: Robert Singer
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Julie Averbach, Individually and for the Estate of Steven Averbach
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Tamir Averbach
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
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Plaintiff / appellant: Devir Averbach
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Sean Averbach
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Adam Averbach
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Maida Averbach, Individually and for the Estate of David Averbach
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Michael Averbach
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Eileen Sapadin
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Daniel Rozenstein
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Julia Rozenstein Schon
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Alexander Rozenstein
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Esther Rozenstein
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Jacob Steinmetz, Individually and for the Estate of Amichai Steinmetz
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Deborah Steinmetz, Individually and for the Estate of Amichai Steinmetz
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Nava Steinmetz
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Orit Mayerson
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Netanel Steinmetz
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Ann Coulter, for the Estate of Robert L. Coulter, Sr.
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Dianne Coulter Miller, Individually and for the Estate of Janis Ruth Coulter
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Robert L Coulter, Jr., Individually and for the Estate of Janis Ruth Coulter
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Larry Carter, Individually and as the Administrator of the Estate of Diane Leslie Carter
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Shaun Choffel
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Richard Blutstein, Individually and for the Estate of Benjamin Blutstein
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Katherine Baker, Individually and for the Estate of Benjamin Blustein
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Rebekah Blutstein
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Nevenka Gritz, Individually and for the Estate of David Gritz and Norman Gritz
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Jacqueline Chambers, Individually and as the Administrator of the Estate of Esther Bablar
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Levana Cohen, Individually as the Administrator of the Estate of Esther Bablar
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Eli Cohen
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Sarah Elyakim
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Joseph Cohen
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Greta Geller, as the Administrator of the Estate of Hannah Rogen
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Ilana Dorfman, as the Administrator of the Estate of Hannah Rogen
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Rephael Kitsis, as the Administrator of the Estate of Hannah Rogen
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Tova Guttman, as the Administrator of the Estate of Hannah Rogen
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Temima Spetner
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Jason Kirschenbaum
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Isabelle Kirschenbaum, Individually and for the Estate of Martin Kirschenbaum
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Joshua Kirschenbaum
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Shoshana Burgett
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: David Kirschenbaum
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Danielle Teitelbaum
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Netanel Miller
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Chaya Miller
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Aharon Miller
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Shani Miller
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Adiya Miller
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Altea Steinherz
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Jonathan Steinherz
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Temima Steinherz
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Joseph Ginzberg
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Peter Steinherz
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Laurel Steinherz
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Gila Aluf
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Yitzhak Zahavy
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Julie Zahavy
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Tzvee Zahavy
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Plaintiff / appellant: Bernice Zahavy
Represented By: Michael Radine Esq.
Represented By: Gary M. Osen Esq.
Represented By: Aaron A. Schlanger Esq.
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Defendant / appellee: Blom Bank SAL
Represented By: Linda Ceilia Goldstein Esq.
Represented By: Michael H. McGinley Esq.
Represented By: Justin M. Romeo Esq.
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