Levin v. Bank of New York
| Jeremy Levin |
| Angela Yoak, Louise Gaddo Blatter, Jenny Rubin, Ellen Marie Bomer, Theodore Allman, (Estate of) and (Estate of) Paul Gordon |
| Lucille Levin, Suzelle M. Smith, Dr. Lucille Levin and Suzelle M. Smith, as Trustee of the Jeremy Isadore Levin 2012 Revocable Trust, as amended |
| The Bank of New York Mellon |
| Sealed Third-Party Defendant, The Bank Of TokyoMitsubishi UFJ, Ltd. (New York Branch), The Bank Of TokyoMitsubishi UFJ, Ltd., (London Branch), The Estate of James Silvia and Lynne Michol Spencer, Joseph A. Barile, Angela E. Barile, Michael Barile, Andrea Ciarla, Vara Brown, John Brown, Sulba Brown, Rowel Brown, Marvine McBride, LaJuana Smith, Rodney E. Burns, Jeannie Scaggs, Eugene Burns, David Burns, Daniel Cuddeback, Jr., Daniel Cuddeback, Sr., Barbara Cuddeback, Robert Dean, Michael Episcopo, Randy Gaddo, Peter Gaddo, Gaddo Blatter, The Estate of Willim R. Gaines, Jr., Michael A. Gaines, Carolyn Spears, William R. Gaines, Sr., Evelyn Sue Spears Elliot, Carol Weaver, The Estate of Virgel Hamilton, Gloria Hamilton, Bruce Hasting, Bruce Hastings, Mary Jean Hodges, Maynard Hodges, Lorreta Brown, Cindy Holmes, Shana Saul, Daniel Joy, Sean Kirkpatrick, Joseph T. Kremer, Jacqueline Stahrr, The Estate of Christine Kremer, The Estate of Thomas Kremer, The Estate of David A. Lewis, Betty Lewis, Jerry L. Lewis, Scott M. Lewis, Paul Martinez, Sr., Teresa Gunterh, Esther Martinez Parks, Alphonso Martinez, Daniel Martinez, Michael Martinez, Paul Martinez, Jr., John Opatovsky, Steven G. Owen, Albert Page, Janet Page, Joseph Penosky, Christian R. Rauch, The Estate of Burton Wherland, The Estate of Jeffrey Bruce Owen, The Estate of Michael Lee Page, Leonard Paul Tice, Charles F. West, Charles H. West, Rick West, Gregory Wherland, Kimmy Wherland, Sarah Wherland, Susanne Yeoman, Anthony W. Cartrette, Lewis W. Cartrette, Denise M. Eichstaedt, Estate of Brian McVeigh, Estate of Earl F. Cartrette, Jr., Estate of Justin R. Wood, Estate of Leland Timonthy Haun, Estate of Michael Heiser, Estate of Millard D. Campbell, Ibis S. Haun, Alan Hayman, Shirlee Hayman, Francis Heiser, individually and as personal representative of the Estate of Michael Heiser, Gary Heiser, individually and as personal representative of the Estate of Michael Heiser, Milagritos Perez-Dalis, Senator Haun, James V. Wetmore, Sandra M. Wetmore, Kathleen M. Wood, Richard W. Wood, Marie R. Campbell, individually and as personal representative of the Estate of Millard "Dee" Campbell, Bridget Brooks, Marie R. Campbell, Bessie A. Campbell, Che G. Colson, Estate of Joseph E. Rimkus, Estate of Kevin J. Johnson, Bruce Johnson, K.J., a minor, Laura E. Johnson, N.A.J, a minor, Shyrl L. Johnson, individually and as personal representative of the Estate of Kevin Johnson Sr., Herman C. Marthaler, III, Katie L. Marthaler, Sharon Marthaler, Anne M. Rimkus, James R. Rimkus, Catherine Adams, Daniel Adams, John Adams, Michael T. Adams, William Adams, Bernadine R. Beekman, George M. Beekman, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Joshua E. Woody, Estate of Kendall Kitson, Jr., Estate of Peter J. Morgera, Estate of Thanh Van Nguyen, Kendall K. Kitson, individually and as personal representative of the Estate of Kendal Kintson Jr., Nancy R. Kitson, Nancy A. Kitson, Steve K. Kitson, Kirk Marthaler, Christopher R. Nguyen, individually and as personal representative of the Estate of Thanh "Gus" Nguyen, Tracey M. Smith, Elizabeth Wolf, Dawn Woody, Jonica L. Woody, Timothy Woody, Mary Young, Donte Akili Mwaipape, Donti Akili Mwaipape, Debora Donti Mwaipape, Elisha Donti Mwaipape, Nko Donti Mwaipape, Victoria Donti Mwaipape, Estate of Jeremy Taylor, Estate of Patrick Fennig, Catherine Fennig, individually and as personal representative of the Estate of Patrick Fennig, Mark Fennig, Paul D. Fennig, Cecil Lester, Sr., individually and as personal representative of the Estate of Christopher Lester, Judy Lester, individually and as personal representatice of the Estate of Christopher Lester, Lawrence Taylor, Starlina D. Taylor, Vickie L. Taylor, Monica Akili, Estate of Abdu Yusuph Shamte Dnange, Estate of Abdul Shabani Mtuyla, Estate of Juma Yusuph Shamte Dnange, Estate of Mtendeje Rajabu, Estate of Mwajabu Yusuph Shamte Dnange, Estate of Rogath Saidi Saidi, Estate of Saidi Shabani Mtuyla, Estate of Yusuf Shamte Ndange, Angelina Mathew Felix, Abella Valentine Katunda, Deisery Valentine Mathe Katunda, Diana Valentine Katunda, Edwine Valentine Mathe Katunda, Valentine Mathew Katunda, Veidiana Valentine Katunda, Venant Valentine Mathe Katunda, Cecilia Samuel Marcus, Coronella Samuel Marcus, Samuel Thomas Marcus, Angelina Mathew-Ferix, Shabani Saidi Mtulya, Akili Musupape, Alli Kindamba Ng'Ombe, Adabeth Said Nang'Oko, Hanuni Ramadhani Ndange, Mohamed Alli Ng'Ombe, Kindamba Alli Ng'Ombe, Edward Mathew Ruaheshelwa, Angelina Mathew Rutaheshelwa, Elisabeth Mathew Rutaheshelwa, Enoc Mathew Rutaheshelwa, Eric Mathew Rutaheshelwa, Happiness Mathew Rutaheshelwa, Elizabeth Adams, Eileen Prindeville Ahlquist, Miralda, (Judith Maitlan Alarcon, Marvin Albright, Jarnaal Muata Ali, Anne Allman, DiAnne Margaret Allman, John Robert Allman, Margaret E. Alvarez, Margaret Angeloni, Kimberly F. Angus, Jesus Arroyo, Milagros Arroyo, Pablo Arroyo, Anthony Banks, Donnie Bates, Estate of Aisha Mawazo, Estate of Daniel Rogath Saidi, Estate of Dotio Rmadhani, Estate of Idifonce Rogath Saidi, Estate of John Rogath Saidi, Estate of Majaliwa Ramadhani, Estate of Renema Ramadhani, Estate of Selina Rogath Saidi, Estate of Upemdo Ramadhani, Estate of Veronica Alois Saidi, Estate of Wengo Ramadhani, Kulwa Ramadhani, Deborah Rubin, Johnny Bates, Laura Bates, Margie Bates, Monty Bates, Ronny Kent Bates, Thomas C. Bates, Sr., Mary E. Baumgartner, Anthony Baynard, Barry Baynard, Emerson Baynard, James Baynard, Philip Baynard, Stephen Baynard, Thomasine Baynard, Timothy Baynard, Wayne Baynard, Jess W. Beamon, Anna Beard, Mary Ann Beck, Alue Belrner, Alvin Burton Belrner, Annette Belrner, Clarence Belrner, Colby Keith Belrner, Donna Belrner, Faye Belrner, Kenneth Belrner, Luddie Belrner, Shawn Biellow, Mary Francis Black, Donald Blankenship, Sr., Mary Blankenship, (Estate of), Richard D. Blankenship, Alice Blocker, Douglas Blocker, John R. Blocker, Robert Blocker, Joseph Boccia, Joseph J. Boccia, Sr., Raymond Boccia, John, Jr., Richard Boccia, Ronnie Boccia, (Veronica), Leticia Boddie, Angela Bohannon, Anthony Bohannon, Carrie Bohannon, David Bohannon, Edna Bohannon, Leon Bohannon, Ricki Bohannon, John Bonk, Jr., Jeffrey Joseph Boulos, Joseph Boulos, Lydia Boulos, Marie Boulos, Rebecca Bowler, John Norman Boyett, Lavon Boyett, John Norman Boyett, (Estate Of), Theresa U. Roth Boyett, William A. Boyett, Susan Schnorf Breeden, Damion Briscoe, Christine Brown, Rosanne Brunette, Mary Lynn Buckner, Claude Burley, Myra Burley, William Burley, William Douglas Burley, Rodney Darrell Burnette, (Estate of), Kathleen Calabro, Rachel Caldera, Avenell Callahan, Michael Callahan, Paul Callahan, Patricia Calloway, (Patsy Ann), Elisa Rock Camara, Candace Campbell, Bradley Campus, Clare Campus, Elaine Capobianco, Olympia Carletta, Kimberly Carpenter, Florene Martin Carter, Phyllis A. Cash, Theresa Catano, Bruce Ceasar, Franklin Ceasar, Fredrick Ceasar, Johnnie Ceasar, Robbie Neil Ceasar, Sybil Ceasar, Christine Devlin Cecca, Tammy Chapman, James Cherry, Sonia Cherry, Adele H. Chios, Jana M. Christian, Sharon Rose Christian, Susan Ciupaska, Leshune Stokes Clark, Rosemary Clark, Mary Ann Cobble, Karen Shipp Collard, Jennifer Collier, Deborah M. Coltrane, Christopher Comes, Frank Comes, Sr., Frank Comes, Jr., Joan Comes, Patrick Comes, James N. JR Conley, Robert Allen Conley, Roberta Li Conley, Charles F. Cook, Charles Dennis Cook, Elizabeth A. Cook, Mary A. Cook, Alan Tracy Copeland, (Estate of), Betty Copeland, Donald Copeland, Johnny Len Copeland, Blanche Corry, David Cosner, Harold Cosner, Jeffrey Cosner, Leanna Cosner, Marva Lynn Cosner, Cheryl Cossaboom, (Estate of), Bryan Thomas Coulman, Dennis P. Coulman, Christopher J. Coulman, Kevin Coulman, Lorraine M. Coulman, Timothy Gaddo, Daniel Kremer, Tomasita L. Martinez, Joyce Clifford, David Penosky, Sharon Davis, Alan C. Anderson, Michael Anderson, Thelma Anderson, Stephen Boyd Bland, Estate of Frank Bland, Ruth Ann Bland, James Bland, Estate of Laura Virgina Copeland, Sidney Decker, Ida Decker, Dudley Dcker, Johnnie Decker, Carolyn Mudd, Ronald Duplanity, Estate of Sean F. Ester, Louis Estler, Jr., Mary Ellen Estler, Estate of Benjamin E. Fuller, Ellaine Allen, Ernest C. Fuller, John Gibson, Holly Gibson, Maurice Gibson, Estate of Michael Hastings, Joyce Hastings, Estate of Paul Hein, Christopher Hein, Jo Ann Hein, Karen Hein-Sullivan, Victor J. Hein, Jacqueline M. Kunysz, Estate of John Hendrickson, John Hendrickson, Tyson Hendrickson, Deborah Ryan, Estate of Bruce Hollingshead, Melinda Hollingshead, Renard Manley, Estate of Michael Robert Massman, Nicole Gomez, Angela Massman, Kristopher Massman, Lydia Massman, Patricia Lou Smith, Estate of Louis Melendez, Zaida Melendez, Douglas Jason Melendez, Johnny Melendez, Johnny Melendez, Jr., Estate of Michael Mercer, Sarah Mercer, Samuel Palmer, Robin Nicely, Estate of Juan C. Rodriguez, Louisa Punonet, Robert Rucker, Estate of Billy San Pedro, Cesar San Pedro, Sila V. San Pedro, Guillermo San Pedro, Javier San Pedro, Thurnell Shields, Emanuel Simmons, Estate of James Surch, Patty Barnett, Will Surch, Bradley Ulick, Jeanette Dougherty, Marilyn Peterson, Estate of Eric Walker, Tena Walker-Jones, Ronald E. Walker, Galen Weber, Estate of Obrian Weekes, Anson Edmond, Arnold Edmond, Hazel Edmond, Wendy Edmond, Faith Weekes, Keith Weekes, Ianthe Weekes, Meta Weekes, Estate of Dennis Lloyd West, Kathy West, Estate of John Weyl, Kelly Bachlor, Robin Brock, Morgan W. Rowan, Sharon J. Rowan, Nelson Weyl, Deborah D. Peterson, personal representative of the Estate of James C. Knipple, et al., The International Bank of Azerbaijan-Moscow LLC,, Third-Party Defendant, Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Baruch Kahane, Libby Kahane, Ciporah Kaplan, Steven M. Greenbaum, Daniel Miller, Redacted Third-Party Defendant, Catherine Bonk, Terrance Valore, Cathrine Bonk Hunt, John Bonk, Sr., Kevin Bonk, Thomas Bonk, Lisa DiGiovanni, Marion DiGiovanni, Robert DiGiovanni, Danielle DiGiovanni, Sherry Lynn Fiedler, Robert Fluegel, Thomas A. Fluegel, Marilou Fluegel, Evans Hairston, Felicia Hairston, Julia Bell Hairston, Henry Hukill, Mark Andrew Hukill, Matthew Scott Hukill, Melissa Hukill, Meredith Ann Hukill, Mitchell Charles Hukill, Monte Hukill, Virginia Ellen Hukill, Storm Jones, Penni Joyce, Carl Kirkwood, Sr., Jeff Kirkwood, Shirley Kirkwood, Carl A. Kirkwood, Jr., Patricia Kronenbitter, Kris Laise, Betty Laise, James Macgroglou, Lorraine Macgroglou, Bill Macgroglou, Kathy McDonald, Edward W. McDonough, Sean McDonough, Edward J. McDonough, Rose Rotondo, Estate of, Luis Rotondo, Estate of, Phyllis Santoserra, Deborah Rhosto, Robert Simpson, Renee Eileen Simpson, Larry Simpson, Sr., Anna Marie Simpson, Sally Jo Wirick, Juanita R. Goldfarb, David A. Battle, Mary V. Hernandez, Matilde Hernandez, Estate of, Robert Muffler, Jr., John Muffler, Estate of, Jutta Yarber, James Yarber, Estate of, Ronald L. Tishmack, John Jay Tishmack, Estate of, Celia Walker, Dorothy C. Wint, Pedro Alvarado, Jr., Andres Alvarado Tull, Angel Alvarado, Geraldo Alvarado, Grisselle Alvarado, Luis Alvarado, Luisa Alvarado, Maria Alvarado, Marta Alvarado, Minerva Alvarado, Yolanda Alvarado, Zoraida Alvarado, Dennis Jack Anderson, Floyd Carpenter, Michael Harris, Rose Harris, Donald R. Pontillo, Deborah True, Douglas Pontillo, Leonora Pontillo, John E. Selbe, Eloise F. Selbe, Belinda Skarka, Don Selbe, James Selbe, Willy G. Thompson, Allison Thompson, Ifaline Thompson, Cheryl Bass, Johnny Thompson, Wanda Ford, Orlando Michael Valore, Sr., Orlando M. Valore, Jr., Janice Valore, Marcy Lynn Parson, Timothy Brooks, Edward J. Brooks, Patricia A. Brooks, Estate of Brent Marthaler, Matthew Marthaler, Shawn Wood, Thaddeus C. Fennig, individually and as personal representatice of the Estate of Patrick Fennig, Patrick Adams, Estate of Thanh "Gus" Nguyen, Ibis "Jenny&quo Haun, individually and as personal representative of the Estate of Leland "Tim" Haun, Cecil Lester, Jr., Jessica Lester, Estate of Kevin Johnson, Sr., Kevin Johnson, Jr., Nicholas Johnson, Michael Morgera, individually and as personal representative of the Estate of Peter Morgera, Thomas Morgera, Estate of Millard "Dee" Campbell, Estate of Justin Wood, Barbara Goff, Gary Robert Owens, James Owens, Berk F. Pressley, David A. Pressley, Michael F. Pressley, Thomas C. Pressley, Yasemin B. Pressley, Frank B. Pressley, Jr., Montine Bowen, Serpil Buyuk, Sundus Buyuk, Tulay Buyuk, Bahar Buyuk, Frank Pressley, Sr., Jon B. Pressley, Marc Y. Pressley, Dorothy Willard, Cheryl L. Blood, Donald Bomer, Tabitha Carter, Alexandra Rain Cormier, Andrew John William Cormier, Michael James Cormier, Patricia K. Fast, Patricia Feore, Lorie Gulick, Alice M. Hirm, Clyde M. Hirn, Inez P. Hirn, Julita A. Qualico, Joyce Reed, Worley Lee Reed, Howard Sparks, Howard Sparks, Jr., Leslie Lydia Sparks, Michael Ray Sparks, Gary O. Spiers, Victoria Q. Spiers, Victoria J. Spiers, Flossie Varney, Linda Jane Whiteside, Ruth Ann Whiteside, Pat Williams, Renay Frym, Stuart E. Hersh, Abraham Mendelson, Elena Rozenman, Noam Rozenman, Tzvi Rozenman, Lynne Michol Spencer, Bennie Harris, Floyd Martin Carpenter, Estate of Binyamin Kahane, Estate of Irma Franklin, Estate of Meir Kahane, Keith Estler, Ethel J. Griffin, Norman Kahane, Sonia Kahane, Ronald Walker, Jr., James S. Spears, Mark Spears, Estate of Moses Arnold, Jr., Lolita M. Arnold, Estate of David L. Battle, Lisa Ann Beck, Betty J. Bolen, Keith Edwin Bolen, Neale Scott Bolen, Sheldon H. Bolen, Sharla M. Korz, Estate of Leonard Warren Walker, Estate of Walter Emerson Wint, Jr., Jean Givens Owen, Donald Blankenship, Jr., John W. Blocker, James Boccia, Billie Jean Bolinger, Charlita Martin Covington, Deborah Crawford, Amanda Crouch, Marie Crudale, Rick Crudale, Eugene F. Cyzick, Russell Cyzick, Lynn Dallachie, Barbara Davis, Anne Deal, Lynn Smith Derbyshire, Theresa Desjardins, Christine Devlin, Daniel Devlin, Gabrielle Devlin, Michael Devlin, Richard Devlin, Sean Devlin, Glenn Dolphin, Rosalie Milano Donahue, Ashley Doray, Nathaniel Dorsey, Rebecca Doss, Claudine Dunnigan, Elizabeth Ann Dunnigan, William Dunnigan, Chester Dunnigan, Timothy Dunningan, Bryan Earle, Frederick Daniel Eaves, Janice Thorstad Edquist, Ann Marie Moore, Catherine Adams, As Personal Representative Of The Estate Of Christopher Adams, Nancy R. Kitson, individually and as personal representative of the Estate of Kendall Kitson, Jr., David A. Battle, Estate of, Dorothy Wint, Kendall Kitson, Sr., individually and as personal representative of the Estate of Kendall Kitson, Jr. and Cecil H. Lester, Jr. |
| Bank of New York, Societe Generale Corporate & Investment Banking, Citibank, BNP Paribas, Commerzbank AG, John Becker, The Estate of Anthony Brown, John R. Cuddleback, Kathy Hodges, Richard H. Menkins, (Brother) Richard Schnorf, (Father) Robert Schnorf, JP Morgan Chase, JPMorgan Chase Bank, N.A., JPMorgan Chase & Co., Ahme Buyuk and JPMorgan Chase Bank, N.A./London |
| United States of America, Bank Policy Institute, American Bankers Association and Institute of International Bankers |
| 22-624 |
| March 24, 2022 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Other |
Docket Report
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This docket was last retrieved on August 21, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 140 MOTION ORDER, denying as moot motion for leave to respond [ # 102 ] filed by Appellant Lucille Levin and Suzelle M. Smith, FILED. [3559202][140] [22-624] [Entered: 08/21/2023 02:49 PM] |
| Filing 138 CERTIFIED COPY OF ORDER, dated 08/18/2023, determining the appeal to SDNY, ISSUED.[Mandate][3558664] [22-624] [Entered: 08/18/2023 04:20 PM] |
| Filing 136 FRAP 42 STIPULATION, with prejudice, FILED.[3558640] [22-624] [Entered: 08/18/2023 04:04 PM] |
| Filing 135 NEW CASE MANAGER, Margaret Lain, ASSIGNED.[3558632] [22-624] [Entered: 08/18/2023 04:01 PM] |
| Filing 132 Appellee, Citibank, TERMINATED.[3558552] [22-624] [Entered: 08/18/2023 02:53 PM] |
| Filing 131 LETTER, on behalf of Appellee Citibank does not have an interest as appellee in the above-captioned appeal, RECEIVED. Service date 08/18/2023 by CM/ECF.[3558523] [22-624]--[Edited 08/18/2023 by WD] [Entered: 08/18/2023 02:13 PM] |
| Filing 130 Appellee Societe Generale Corporate & Investment Banking, TERMINATED.[3558346] [22-624] [Entered: 08/18/2023 11:17 AM] |
| Filing 129 LETTER, on behalf of Appellee Societe Generale Corporate & Investment Banking, oci t G n rale does not have an interest as appellee in the above-captioned appeal. RECEIVED. Service date 08/18/2023 by CM/ECF.[3558323] [22-624]--[Edited 08/18/2023 by WD] [Entered: 08/18/2023 10:46 AM] |
| Filing 128 Appellee John Becker, John R. Cuddleback, Kathy Hodges and The Estate of Anthony Brown, TERMINATED.[3557865] [22-624] [Entered: 08/17/2023 02:19 PM] |
| Filing 127 LETTER, on behalf of Appellee John Becker, John R. Cuddleback, Kathy Hodges and The Estate of Anthony Brown, John Becker, The Estate of Anthony Brown, John R. Cuddeback and Kathy Hodges do not have an interest as defendants/appellees in this matter. RECEIVED. Service date 08/17/2023 by CM/ECF.[3557852] [22-624]--[Edited 08/17/2023 by WD] [Entered: 08/17/2023 02:05 PM] |
| Filing 124 ATTORNEY, Sharon L. Schneier for Citibank, in case 22-624, ADDED.[3557404] [22-624] [Entered: 08/16/2023 05:01 PM] |
| Filing 117 LETTER, on behalf of Appellant Lucille Levin and Suzelle M. Smith, confirming the parties listed on the Stipulation as the only parties on the appeal. RECEIVED. Service date 08/15/2023 by CM/ECF.[3556871] [22-624]--[Edited 08/16/2023 by WD] [Entered: 08/15/2023 10:13 PM] |
| Filing 116 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 08/15/2023 by CM/ECF.[3556870] [22-624] [Entered: 08/15/2023 10:07 PM] |
| Filing 115 CASE CALENDARING, for the week of 11/13/2023, PROPOSED.[3553957] [22-624] [Entered: 08/09/2023 11:27 AM] |
| Filing 111 CASE CALENDARING, for the week of 09/18/2023, PANEL A, PROPOSED.[3528696] [22-624] [Entered: 06/13/2023 03:42 PM] |
| Filing 108 CASE CALENDARING, for the week of 06/05/2023, PANEL A, PROPOSED.[3481486] [22-624] [Entered: 03/10/2023 10:25 AM] |
| Filing 106 MOTION ORDER, referring motion to file reply briefs to the merits panel [ # 102 ], filed by Appellant Lucille Levin and Suzelle M. Smith, FILED. [3435240][106] [22-624] [Entered: 12/12/2022 03:34 PM] |
| Filing 104 CURED DEFECTIVE REPLY BRIEFS (motion for leave to respond pending), [ # 102 ], on behalf of Appellant Lucille Levin and Suzelle M. Smith, FILED.[3432061] [22-624] [Entered: 12/06/2022 03:06 PM] |
| Filing 102 MOTION, for leave to respond, on behalf of Appellant Lucille Levin and Suzelle M. Smith, FILED. Service date 12/06/2022 by CM/ECF. [3432038] [22-624] [Entered: 12/06/2022 02:52 PM] |
| Filing 101 DEFECTIVE DOCUMENT, Reply Briefs, [99], [100], on behalf of Appellant Lucille Levin and Suzelle M. Smith, FILED.[3430588] [22-624] [Entered: 12/02/2022 04:29 PM] |
| Filing 100 REPLY BRIEF, on behalf of Appellant Lucille Levin and Suzelle M. Smith, FILED. Service date 12/02/2022 by CM/ECF. [3430314] [22-624] [Entered: 12/02/2022 01:14 PM] |
| Filing 99 REPLY BRIEF, on behalf of Appellant Lucille Levin and Suzelle M. Smith, FILED. Service date 12/02/2022 by CM/ECF. [3430313] [22-624] [Entered: 12/02/2022 01:11 PM] |
| Filing 97 NEW PARTY, Amicus Curiae American Bankers Association and Institute of International Bankers, ADDED.[3421957] [22-624] [Entered: 11/17/2022 03:21 PM] |
| Filing 96 ATTORNEY, Dominic Draye for Bank Policy Institute, in case 22-624 , [ # 94 ], ADDED.[3421794] [22-624] [Entered: 11/17/2022 01:41 PM] |
| Filing 95 CURED DEFECTIVE NOTICE OF APPEARANCE AS AMICUS COUNSEL, [ # 94 ], on behalf of Amicus Curiae Bank Policy Institute, FILED.[3421691] [22-624] [Entered: 11/17/2022 12:40 PM] |
| Filing 94 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Bank Policy Institute, American Bankers Association, and Institute of International Bankers, FILED. Service date 11/17/2022 by CM/ECF. [3421629] [22-624]--[Edited 11/17/2022 by RW] [Entered: 11/17/2022 11:57 AM] |
| Filing 93 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [92], on behalf of Amicus Curiae Bank Policy Institute, FILED.[3421589] [22-624] [Entered: 11/17/2022 11:43 AM] |
|
Filing 92
NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, |
| Filing 90 CURED DEFECTIVE AMICUS BRIEF, [ # 89 ], on behalf of Amicus Curiae Bank Policy Institute, FILED.[3421326] [22-624] [Entered: 11/17/2022 09:17 AM] |
| Filing 89 AMICUS BRIEF, on behalf of Amicus Curiae Bank Policy Institute, FILED. Service date 11/16/2022 by CM/ECF. [3421112] [22-624]--[Edited 11/17/2022 by RW] [Entered: 11/16/2022 04:36 PM] |
| Filing 88 DEFECTIVE DOCUMENT, Amicus Brief, [86], on behalf of Amicus Curiae Bank Policy Institute, FILED.[3418675] [22-624] [Entered: 11/14/2022 08:51 AM] |
| Filing 87 AMICUS BRIEF, on behalf of Amicus Curiae United States of America, FILED. Service date 11/10/2022 by CM/ECF. [3418487] [22-624] [Entered: 11/10/2022 06:57 PM] |
| Filing 86 AMICUS BRIEF, on behalf of Bank Policy Institute, FILED. Service date 11/10/2022 by CM/ECF. [3418473] [22-624]--[Edited 11/14/2022 by RW] [Entered: 11/10/2022 05:38 PM] |
| Filing 85 ATTORNEY, Benjamin H. Torrance for Amicus Curiae United States of America, in case 22-624, [ # 83 ], ADDED.[3417137] [22-624] [Entered: 11/09/2022 12:28 PM] |
| Filing 83 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of United States of America, FILED. Service date 11/08/2022 by CM/ECF. [3416644] [22-624]--[Edited 11/09/2022 by RW] [Entered: 11/08/2022 07:43 PM] |
| Filing 80 REPLY BRIEF, on behalf of Appellant Lucille Levin and Suzelle M. Smith, FILED. Service date 10/25/2022 by CM/ECF. [3407274] [22-624] [Entered: 10/25/2022 12:46 PM] |
| Filing 78 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Steven Feigenbaum, Esq. for Appellee JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, N.A./London, FILED. Service date 10/10/2022 by CM/ECF. [3396244] [22-624] [Entered: 10/10/2022 10:38 AM] |
| Filing 74 MOTION ORDER, granting motion to extend time to file amicus curiae brief [ # 69 ], FILED. [3394696][74] [22-624] [Entered: 10/06/2022 10:16 AM] |
| Filing 70 CURED DEFECTIVE MOTION, TO FILE AMICUS CURIAE BRIEF, [ # 69 ], on behalf of Bank Policy Institute, FILED.[3393986] [22-624] [Entered: 10/05/2022 12:07 PM] |
| Filing 69 MOTION TO FILE AMICUS CURIAE BRIEF, on behalf of Non-Party Filer(s), FILED. Service date10/05/2022 by CM/ECF.[3393975] [22-624] [Entered: 10/05/2022 12:00 PM] |
| Filing 68 DEFECTIVE DOCUMENT, MOTION, to file amicus curiae brief, [66], on behalf of Bank Policy Institute, FILED.[3393724] [22-624] [Entered: 10/05/2022 09:08 AM] |
| Filing 67 NEW PARTY, Bank Policy Institute, ADDED.[3393716] [22-624] [Entered: 10/05/2022 09:05 AM] |
| Filing 66 MOTION TO FILE AMICUS CURIAE BRIEF, on behalf of Bank Policy Institute, FILED. Service date10/04/2022 by CM/ECF.[3393647] [22-624]--[Edited 10/05/2022 by RW] [Entered: 10/04/2022 09:24 PM] |
| Filing 65 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Bank Policy Institute, FILED. Service date 10/04/2022 by CM/ECF. [3393646] [22-624]--[Edited 10/05/2022 by RW] [Entered: 10/04/2022 09:18 PM] |
| Filing 64 MOTION ORDER, granting the United States of America an extension of time to 11/10/2022 to file an amicus brief, and setting Appellant's reply brief due date as 12/02/2022 [ # 54 ], by RJS, FILED. [3393460][64] [22-624] [Entered: 10/04/2022 03:38 PM] |
| Filing 61 BRIEF, on behalf of Appellee JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, N.A./London, FILED. Service date 10/04/2022 by CM/ECF. [3393089] [22-624] [Entered: 10/04/2022 11:05 AM] |
| Filing 59 NEW PARTY, Amicus Curiae United States of America, ADDED.[3392422] [22-624] [Entered: 10/03/2022 12:19 PM] |
| Filing 58 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of United States of America , FILED. Service date 10/03/2022 by CM/ECF. [3392406] [22-624]--[Edited 10/03/2022 by RW] [Entered: 10/03/2022 12:08 PM] |
| Filing 57 ATTORNEY, Joshua David Riegel for JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, N.A./London, in case 22-624, [ # 55 ], ADDED.[3392394] [22-624] [Entered: 10/03/2022 11:56 AM] |
| Filing 55 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, N.A./London, FILED. Service date 10/03/2022 by CM/ECF. [3392351] [22-624] [Entered: 10/03/2022 11:28 AM] |
| Filing 54 MOTION TO FILE AMICUS CURIAE BRIEF, on behalf of United States of America, FILED. Service date10/03/2022 by CM/ECF.[3392342] [22-624]--[Edited 10/03/2022 by RW] [Entered: 10/03/2022 11:21 AM] |
| Filing 51 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Suzelle M. Smith for Appellant Lucille Levin and Suzelle M. Smith, FILED. Service date 07/12/2022 by CM/ECF. [3346262] [22-624] [Entered: 07/12/2022 12:38 PM] |
| Filing 44 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, N.A./London, informing Court of proposed due date 10/04/2022, RECEIVED. Service date 07/06/2022 by CM/ECF.[3342485] [22-624] [Entered: 07/06/2022 10:26 AM] |
| Filing 42 SPECIAL APPENDIX, on behalf of Appellant Lucille Levin and Suzelle M. Smith, FILED. Service date 07/05/2022 by CM/ECF.[3341816] [22-624] [Entered: 07/05/2022 01:32 PM] |
| Filing 41 JOINT APPENDIX, volume 4 of 4, (pp. 501-712), on behalf of Appellant Lucille Levin and Suzelle M. Smith, FILED. Service date 07/05/2022 by CM/ECF.[3341814] [22-624] [Entered: 07/05/2022 01:30 PM] |
| Filing 40 JOINT APPENDIX, volume 3 of 4, (pp. 399-500), on behalf of Appellant Lucille Levin and Suzelle M. Smith, FILED. Service date 07/05/2022 by CM/ECF.[3341812] [22-624] [Entered: 07/05/2022 01:29 PM] |
| Filing 39 JOINT APPENDIX, volume 2 of 4, (pp. 162-398), on behalf of Appellant Lucille Levin and Suzelle M. Smith, FILED. Service date 07/05/2022 by CM/ECF.[3341809] [22-624] [Entered: 07/05/2022 01:26 PM] |
| Filing 38 JOINT APPENDIX, volume 1 of 4, (pp. 1-161), on behalf of Appellant Lucille Levin and Suzelle M. Smith, FILED. Service date 07/05/2022 by CM/ECF.[3341806] [22-624] [Entered: 07/05/2022 01:24 PM] |
| Filing 37 BRIEF, on behalf of Appellant Lucille Levin and Suzelle M. Smith, FILED. Service date 07/05/2022 by CM/ECF.[3341799] [22-624] [Entered: 07/05/2022 01:19 PM] |
| Filing 28 MOTION ORDER, granting Appellants' motion to remove appeal from the Court's Expedited Appeals Calendar and adopting the parties' proposed briefing schedule. Appellants opening brief is due 07/05/2022; Appellees responsive brief due 10/04/2022; and Appellants reply brief due 10/25/2022. [ # 22 ], filed by Appellant Lucille Levin and Suzelle M. Smith, by WJN, FILED. [3301747][28] [22-624] [Entered: 04/22/2022 10:17 AM] |
| Filing 24 NOTICE, to Appellee John Becker, Citibank, John R. Cuddleback, Kathy Hodges, Societe Generale Corporate & Investment Banking and The Estate of Anthony Brown, for failure to file an appearance, SENT.[3299890] [22-624] [Entered: 04/19/2022 04:02 PM] |
| Filing 22 MOTION, to extend time, on behalf of Appellant Lucille Levin and Suzelle M. Smith, FILED. Service date 04/19/2022 by CM/ECF. [3299789] [22-624] [Entered: 04/19/2022 03:08 PM] |
| Filing 21 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 05/13/2022, appellee's brief due date as 06/17/2022,TRANSMITTED.[3293697] [22-624] [Entered: 04/08/2022 10:58 AM] |
| Filing 20 NEW CASE MANAGER, Ronald Willoughby, ASSIGNED.[3293627] [22-624] [Entered: 04/08/2022 10:13 AM] |
| Filing 19 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Lucille Levin and Suzelle M. Smith, informing Court of proposed due date 07/05/2022, RECEIVED. Service date 04/07/2022 by CM/ECF.[3293257] [22-624] [Entered: 04/07/2022 02:14 PM] |
| Filing 16 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE [ # 14 ], [ # 15 ], on behalf of Appellee JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, N.A./London, FILED.[3292558] [22-624] [Entered: 04/06/2022 03:54 PM] |
| Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, N.A./London, FILED. Service date 04/06/2022 by CM/ECF.[3292551] [22-624] [Entered: 04/06/2022 03:49 PM] |
| Filing 14 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance form, [13], on behalf of Appellee JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, N.A./London, FILED.[3292508] [22-624] [Entered: 04/06/2022 03:16 PM] |
| Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee JPMorgan Chase Bank, N.A./London and JPMorgan Chase Bank, N.A., FILED. Service date 04/06/2022 by CM/ECF.[3292461] [22-624] [Entered: 04/06/2022 02:47 PM] |
| Filing 10 FORM D, on behalf of Appellant Lucille Levin and Suzelle M. Smith, FILED. Service date 04/05/2022 by CM/ECF.[3291806] [22-624] [Entered: 04/05/2022 06:37 PM] |
| Filing 9 FORM C, on behalf of Appellant Lucille Levin and Suzelle M. Smith, FILED. Service date 04/05/2022 by CM/ECF.[3291804] [22-624] [Entered: 04/05/2022 06:34 PM] |
| Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Lucille Levin and Suzelle M. Smith, FILED. Service date 04/05/2022 by CM/ECF.[3291803] [22-624] [Entered: 04/05/2022 06:31 PM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3289081] [22-624] [Entered: 03/31/2022 04:40 PM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Lucille Levin and Suzelle M. Smith, district court receipt # ANYSDC-25910169, FILED.[3289076] [22-624] [Entered: 03/31/2022 04:39 PM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 02/22/2022, RECEIVED.[3289072] [22-624] [Entered: 03/31/2022 04:38 PM] |
| Filing 2 DISTRICT COURT OPINION AND ORDER, dated 02/21/2022, RECEIVED.[3289063] [22-624] [Entered: 03/31/2022 04:35 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Lucille Levin and Suzelle M. Smith, FILED. [3289049] [22-624] [Entered: 03/31/2022 04:31 PM] |
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