Levin v. Bank of New York
Plaintiff: Jeremy Levin
Defendant: Angela Yoak, Louise Gaddo Blatter, Jenny Rubin, Ellen Marie Bomer, Theodore Allman, (Estate of) and (Estate of) Paul Gordon
Plaintiff / Appellant: Lucille Levin, Suzelle M. Smith, Dr. Lucille Levin and Suzelle M. Smith, as Trustee of the Jeremy Isadore Levin 2012 Revocable Trust, as amended
Not Yet Classified: The Bank of New York Mellon
3Rd Party Defendant: 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.
Defendant / Appellee: 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
Amicus Curiae: United States of America, Bank Policy Institute, American Bankers Association and Institute of International Bankers
Case Number: 22-624
Filed: March 24, 2022
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Other
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Docket Report

This docket was last retrieved on August 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 21, 2023 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]
August 18, 2023 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]
August 18, 2023 Filing 136 FRAP 42 STIPULATION, with prejudice, FILED.[3558640] [22-624] [Entered: 08/18/2023 04:04 PM]
August 18, 2023 Filing 135 NEW CASE MANAGER, Margaret Lain, ASSIGNED.[3558632] [22-624] [Entered: 08/18/2023 04:01 PM]
August 18, 2023 Filing 132 Appellee, Citibank, TERMINATED.[3558552] [22-624] [Entered: 08/18/2023 02:53 PM]
August 18, 2023 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]
August 18, 2023 Filing 130 Appellee Societe Generale Corporate & Investment Banking, TERMINATED.[3558346] [22-624] [Entered: 08/18/2023 11:17 AM]
August 18, 2023 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]
August 17, 2023 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]
August 17, 2023 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]
August 16, 2023 Filing 124 ATTORNEY, Sharon L. Schneier for Citibank, in case 22-624, ADDED.[3557404] [22-624] [Entered: 08/16/2023 05:01 PM]
August 15, 2023 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]
August 15, 2023 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]
August 9, 2023 Filing 115 CASE CALENDARING, for the week of 11/13/2023, PROPOSED.[3553957] [22-624] [Entered: 08/09/2023 11:27 AM]
June 13, 2023 Filing 111 CASE CALENDARING, for the week of 09/18/2023, PANEL A, PROPOSED.[3528696] [22-624] [Entered: 06/13/2023 03:42 PM]
March 10, 2023 Filing 108 CASE CALENDARING, for the week of 06/05/2023, PANEL A, PROPOSED.[3481486] [22-624] [Entered: 03/10/2023 10:25 AM]
December 12, 2022 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]
December 6, 2022 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]
December 6, 2022 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]
December 2, 2022 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]
December 2, 2022 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]
December 2, 2022 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]
November 17, 2022 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]
November 17, 2022 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]
November 17, 2022 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]
November 17, 2022 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]
November 17, 2022 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]
November 17, 2022 Filing 92 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of,
November 17, 2022 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]
November 16, 2022 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]
November 14, 2022 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]
November 10, 2022 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]
November 10, 2022 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]
November 9, 2022 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]
November 8, 2022 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]
October 25, 2022 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]
October 10, 2022 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]
October 6, 2022 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]
October 5, 2022 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]
October 5, 2022 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]
October 5, 2022 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]
October 5, 2022 Filing 67 NEW PARTY, Bank Policy Institute, ADDED.[3393716] [22-624] [Entered: 10/05/2022 09:05 AM]
October 4, 2022 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]
October 4, 2022 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]
October 4, 2022 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]
October 4, 2022 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]
October 3, 2022 Filing 59 NEW PARTY, Amicus Curiae United States of America, ADDED.[3392422] [22-624] [Entered: 10/03/2022 12:19 PM]
October 3, 2022 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]
October 3, 2022 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]
October 3, 2022 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]
October 3, 2022 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]
July 12, 2022 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]
July 6, 2022 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]
July 5, 2022 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]
July 5, 2022 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]
July 5, 2022 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]
July 5, 2022 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]
July 5, 2022 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]
July 5, 2022 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]
April 22, 2022 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]
April 19, 2022 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]
April 19, 2022 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]
April 8, 2022 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]
April 8, 2022 Filing 20 NEW CASE MANAGER, Ronald Willoughby, ASSIGNED.[3293627] [22-624] [Entered: 04/08/2022 10:13 AM]
April 7, 2022 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]
April 6, 2022 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]
April 6, 2022 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]
April 6, 2022 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]
April 6, 2022 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]
April 5, 2022 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]
April 5, 2022 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]
April 5, 2022 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]
March 24, 2022 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3289081] [22-624] [Entered: 03/31/2022 04:40 PM]
March 24, 2022 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]
March 24, 2022 Filing 3 DISTRICT COURT JUDGMENT, dated 02/22/2022, RECEIVED.[3289072] [22-624] [Entered: 03/31/2022 04:38 PM]
March 24, 2022 Filing 2 DISTRICT COURT OPINION AND ORDER, dated 02/21/2022, RECEIVED.[3289063] [22-624] [Entered: 03/31/2022 04:35 PM]
March 24, 2022 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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Search for this case: Levin v. Bank of New York
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Plaintiff: Jeremy Levin
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Plaintiff / appellant: Lucille Levin
Represented By: Suzelle M. Smith
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Plaintiff / appellant: Suzelle M. Smith
Represented By: Suzelle M. Smith
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Plaintiff / appellant: Dr. Lucille Levin
Represented By: Suzelle M. Smith
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Plaintiff / appellant: Suzelle M. Smith, as Trustee of the Jeremy Isadore Levin 2012 Revocable Trust, as amended
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Not yet classified: The Bank of New York Mellon
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3rd party defendant: Sealed Third-Party Defendant
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3rd party defendant: The Bank Of TokyoMitsubishi UFJ, Ltd. (New York Branch)
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3rd party defendant: Rick West
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3rd party defendant: Gregory Wherland
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3rd party defendant: Kimmy Wherland
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3rd party defendant: Sarah Wherland
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3rd party defendant: Susanne Yeoman
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3rd party defendant: Anthony W. Cartrette
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3rd party defendant: Lewis W. Cartrette
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3rd party defendant: Denise M. Eichstaedt
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3rd party defendant: Estate of Brian McVeigh
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3rd party defendant: Estate of Earl F. Cartrette, Jr.
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3rd party defendant: Estate of Justin R. Wood
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3rd party defendant: Estate of Leland Timonthy Haun
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3rd party defendant: Estate of Michael Heiser
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3rd party defendant: Estate of Millard D. Campbell
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3rd party defendant: Ibis S. Haun
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3rd party defendant: Alan Hayman
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3rd party defendant: Shirlee Hayman
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3rd party defendant: Francis Heiser, individually and as personal representative of the Estate of Michael Heiser
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3rd party defendant: Gary Heiser, individually and as personal representative of the Estate of Michael Heiser
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3rd party defendant: Milagritos Perez-Dalis
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3rd party defendant: Senator Haun
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3rd party defendant: James V. Wetmore
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3rd party defendant: Sandra M. Wetmore
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3rd party defendant: Kathleen M. Wood
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3rd party defendant: Richard W. Wood
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3rd party defendant: Marie R. Campbell, individually and as personal representative of the Estate of Millard "Dee" Campbell
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3rd party defendant: Bridget Brooks
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3rd party defendant: Marie R. Campbell
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3rd party defendant: Bessie A. Campbell
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3rd party defendant: Che G. Colson
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3rd party defendant: Estate of Joseph E. Rimkus
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3rd party defendant: Estate of Kevin J. Johnson
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3rd party defendant: Bruce Johnson
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3rd party defendant: K.J., a minor
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3rd party defendant: Laura E. Johnson
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3rd party defendant: N.A.J, a minor
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3rd party defendant: Shyrl L. Johnson, individually and as personal representative of the Estate of Kevin Johnson Sr.
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3rd party defendant: Herman C. Marthaler, III
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3rd party defendant: Katie L. Marthaler
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3rd party defendant: Sharon Marthaler
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3rd party defendant: Anne M. Rimkus
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3rd party defendant: James R. Rimkus
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3rd party defendant: Catherine Adams
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3rd party defendant: Daniel Adams
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3rd party defendant: John Adams
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3rd party defendant: Michael T. Adams
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3rd party defendant: William Adams
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3rd party defendant: Bernadine R. Beekman
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3rd party defendant: George M. Beekman
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3rd party defendant: Estate of Christopher Adams
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3rd party defendant: Estate of Christopher Lester
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3rd party defendant: Estate of Joshua E. Woody
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3rd party defendant: Estate of Kendall Kitson, Jr.
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3rd party defendant: Estate of Peter J. Morgera
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3rd party defendant: Estate of Thanh Van Nguyen
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3rd party defendant: Kendall K. Kitson, individually and as personal representative of the Estate of Kendal Kintson Jr.
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3rd party defendant: Nancy R. Kitson
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3rd party defendant: Nancy A. Kitson
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3rd party defendant: Steve K. Kitson
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3rd party defendant: Kirk Marthaler
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3rd party defendant: Christopher R. Nguyen, individually and as personal representative of the Estate of Thanh "Gus" Nguyen
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3rd party defendant: Tracey M. Smith
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3rd party defendant: Elizabeth Wolf
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3rd party defendant: Dawn Woody
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3rd party defendant: Jonica L. Woody
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3rd party defendant: Timothy Woody
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3rd party defendant: Mary Young
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3rd party defendant: Donte Akili Mwaipape
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3rd party defendant: Donti Akili Mwaipape
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3rd party defendant: Debora Donti Mwaipape
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3rd party defendant: Elisha Donti Mwaipape
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3rd party defendant: Nko Donti Mwaipape
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3rd party defendant: Victoria Donti Mwaipape
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3rd party defendant: Estate of Jeremy Taylor
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3rd party defendant: Estate of Patrick Fennig
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3rd party defendant: Catherine Fennig, individually and as personal representative of the Estate of Patrick Fennig
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3rd party defendant: Mark Fennig
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3rd party defendant: Paul D. Fennig
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3rd party defendant: Cecil Lester, Sr., individually and as personal representative of the Estate of Christopher Lester
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3rd party defendant: Judy Lester, individually and as personal representatice of the Estate of Christopher Lester
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3rd party defendant: Lawrence Taylor
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3rd party defendant: Starlina D. Taylor
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3rd party defendant: Vickie L. Taylor
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3rd party defendant: Monica Akili
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3rd party defendant: Estate of Abdu Yusuph Shamte Dnange
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3rd party defendant: Estate of Abdul Shabani Mtuyla
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3rd party defendant: Estate of Juma Yusuph Shamte Dnange
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3rd party defendant: Estate of Mtendeje Rajabu
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3rd party defendant: Estate of Mwajabu Yusuph Shamte Dnange
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3rd party defendant: Estate of Rogath Saidi Saidi
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3rd party defendant: Estate of Saidi Shabani Mtuyla
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3rd party defendant: Estate of Yusuf Shamte Ndange
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3rd party defendant: Angelina Mathew Felix
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3rd party defendant: Abella Valentine Katunda
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3rd party defendant: Deisery Valentine Mathe Katunda
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3rd party defendant: Diana Valentine Katunda
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3rd party defendant: Edwine Valentine Mathe Katunda
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3rd party defendant: Valentine Mathew Katunda
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3rd party defendant: Veidiana Valentine Katunda
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3rd party defendant: Venant Valentine Mathe Katunda
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3rd party defendant: Cecilia Samuel Marcus
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3rd party defendant: Coronella Samuel Marcus
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3rd party defendant: Samuel Thomas Marcus
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3rd party defendant: Angelina Mathew-Ferix
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3rd party defendant: Shabani Saidi Mtulya
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3rd party defendant: Akili Musupape
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3rd party defendant: Alli Kindamba Ng'Ombe
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3rd party defendant: Adabeth Said Nang'Oko
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3rd party defendant: Hanuni Ramadhani Ndange
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3rd party defendant: Mohamed Alli Ng'Ombe
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3rd party defendant: Kindamba Alli Ng'Ombe
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3rd party defendant: Edward Mathew Ruaheshelwa
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3rd party defendant: Angelina Mathew Rutaheshelwa
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3rd party defendant: Elisabeth Mathew Rutaheshelwa
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3rd party defendant: Enoc Mathew Rutaheshelwa
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3rd party defendant: Eric Mathew Rutaheshelwa
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3rd party defendant: Happiness Mathew Rutaheshelwa
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3rd party defendant: Elizabeth Adams
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3rd party defendant: Eileen Prindeville Ahlquist
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3rd party defendant: Miralda, (Judith Maitlan Alarcon
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3rd party defendant: Marvin Albright
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3rd party defendant: Jarnaal Muata Ali
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3rd party defendant: Anne Allman
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3rd party defendant: DiAnne Margaret Allman
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3rd party defendant: John Robert Allman
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3rd party defendant: Margaret E. Alvarez
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3rd party defendant: Margaret Angeloni
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3rd party defendant: Kimberly F. Angus
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3rd party defendant: Jesus Arroyo
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3rd party defendant: Milagros Arroyo
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3rd party defendant: Pablo Arroyo
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3rd party defendant: Anthony Banks
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3rd party defendant: Donnie Bates
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3rd party defendant: Estate of Aisha Mawazo
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3rd party defendant: Estate of Daniel Rogath Saidi
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3rd party defendant: Estate of Dotio Rmadhani
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3rd party defendant: Estate of Idifonce Rogath Saidi
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3rd party defendant: Estate of John Rogath Saidi
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3rd party defendant: Estate of Majaliwa Ramadhani
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3rd party defendant: Estate of Renema Ramadhani
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3rd party defendant: Estate of Selina Rogath Saidi
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3rd party defendant: Estate of Upemdo Ramadhani
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3rd party defendant: Estate of Veronica Alois Saidi
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3rd party defendant: Estate of Wengo Ramadhani
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3rd party defendant: Kulwa Ramadhani
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3rd party defendant: Deborah Rubin
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3rd party defendant: Johnny Bates
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3rd party defendant: Laura Bates
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3rd party defendant: Margie Bates
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3rd party defendant: Monty Bates
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3rd party defendant: Ronny Kent Bates
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3rd party defendant: Thomas C. Bates, Sr.
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3rd party defendant: Mary E. Baumgartner
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3rd party defendant: Anthony Baynard
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3rd party defendant: Barry Baynard
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3rd party defendant: Emerson Baynard
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3rd party defendant: James Baynard
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3rd party defendant: Philip Baynard
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3rd party defendant: Stephen Baynard
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3rd party defendant: Thomasine Baynard
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3rd party defendant: Timothy Baynard
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3rd party defendant: Wayne Baynard
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3rd party defendant: Jess W. Beamon
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3rd party defendant: Anna Beard
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3rd party defendant: Mary Ann Beck
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3rd party defendant: Alue Belrner
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3rd party defendant: Alvin Burton Belrner
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3rd party defendant: Annette Belrner
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3rd party defendant: Clarence Belrner
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3rd party defendant: Colby Keith Belrner
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3rd party defendant: Donna Belrner
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3rd party defendant: Faye Belrner
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3rd party defendant: Kenneth Belrner
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3rd party defendant: Luddie Belrner
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3rd party defendant: Shawn Biellow
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3rd party defendant: Mary Francis Black
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3rd party defendant: Donald Blankenship, Sr.
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3rd party defendant: Mary Blankenship, (Estate of)
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3rd party defendant: Richard D. Blankenship
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3rd party defendant: Alice Blocker
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3rd party defendant: Douglas Blocker
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3rd party defendant: John R. Blocker
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3rd party defendant: Robert Blocker
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3rd party defendant: Joseph Boccia
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3rd party defendant: Joseph J. Boccia, Sr.
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3rd party defendant: Raymond Boccia
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3rd party defendant: John, Jr.
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3rd party defendant: Richard Boccia
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3rd party defendant: Ronnie Boccia, (Veronica)
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3rd party defendant: Leticia Boddie
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3rd party defendant: Angela Bohannon
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3rd party defendant: Anthony Bohannon
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3rd party defendant: Carrie Bohannon
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3rd party defendant: David Bohannon
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3rd party defendant: Edna Bohannon
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3rd party defendant: Leon Bohannon
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3rd party defendant: Ricki Bohannon
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3rd party defendant: John Bonk, Jr.
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3rd party defendant: Jeffrey Joseph Boulos
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3rd party defendant: Joseph Boulos
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3rd party defendant: Lydia Boulos
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3rd party defendant: Marie Boulos
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3rd party defendant: Rebecca Bowler
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3rd party defendant: John Norman Boyett
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3rd party defendant: Lavon Boyett
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3rd party defendant: John Norman Boyett, (Estate Of)
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3rd party defendant: Theresa U. Roth Boyett
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3rd party defendant: William A. Boyett
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3rd party defendant: Susan Schnorf Breeden
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3rd party defendant: Damion Briscoe
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3rd party defendant: Christine Brown
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3rd party defendant: Rosanne Brunette
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3rd party defendant: Mary Lynn Buckner
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3rd party defendant: Claude Burley
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3rd party defendant: Myra Burley
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3rd party defendant: William Burley
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3rd party defendant: William Douglas Burley
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3rd party defendant: Rodney Darrell Burnette, (Estate of)
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3rd party defendant: Kathleen Calabro
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3rd party defendant: Rachel Caldera
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3rd party defendant: Avenell Callahan
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3rd party defendant: Michael Callahan
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3rd party defendant: Paul Callahan
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3rd party defendant: Patricia Calloway, (Patsy Ann)
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3rd party defendant: Elisa Rock Camara
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3rd party defendant: Candace Campbell
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3rd party defendant: Bradley Campus
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3rd party defendant: Clare Campus
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3rd party defendant: Elaine Capobianco
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3rd party defendant: Olympia Carletta
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3rd party defendant: Kimberly Carpenter
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3rd party defendant: Florene Martin Carter
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3rd party defendant: Phyllis A. Cash
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3rd party defendant: Theresa Catano
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3rd party defendant: Bruce Ceasar
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3rd party defendant: Franklin Ceasar
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3rd party defendant: Fredrick Ceasar
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3rd party defendant: Johnnie Ceasar
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3rd party defendant: Robbie Neil Ceasar
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3rd party defendant: Sybil Ceasar
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3rd party defendant: Christine Devlin Cecca
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3rd party defendant: Tammy Chapman
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3rd party defendant: James Cherry
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3rd party defendant: Sonia Cherry
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3rd party defendant: Adele H. Chios
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3rd party defendant: Jana M. Christian
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3rd party defendant: Sharon Rose Christian
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3rd party defendant: Susan Ciupaska
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3rd party defendant: Leshune Stokes Clark
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3rd party defendant: Rosemary Clark
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3rd party defendant: Mary Ann Cobble
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3rd party defendant: Karen Shipp Collard
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3rd party defendant: Jennifer Collier
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3rd party defendant: Deborah M. Coltrane
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3rd party defendant: Christopher Comes
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3rd party defendant: Frank Comes, Sr.
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3rd party defendant: Frank Comes, Jr.
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3rd party defendant: Joan Comes
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3rd party defendant: Patrick Comes
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3rd party defendant: James N. JR Conley
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3rd party defendant: Robert Allen Conley
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3rd party defendant: Roberta Li Conley
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3rd party defendant: Charles F. Cook
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3rd party defendant: Charles Dennis Cook
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3rd party defendant: Elizabeth A. Cook
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3rd party defendant: Mary A. Cook
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3rd party defendant: Alan Tracy Copeland, (Estate of)
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3rd party defendant: Betty Copeland
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3rd party defendant: Donald Copeland
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3rd party defendant: Johnny Len Copeland
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3rd party defendant: Blanche Corry
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3rd party defendant: David Cosner
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3rd party defendant: Harold Cosner
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3rd party defendant: Jeffrey Cosner
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3rd party defendant: Leanna Cosner
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3rd party defendant: Marva Lynn Cosner
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3rd party defendant: Cheryl Cossaboom, (Estate of)
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3rd party defendant: Bryan Thomas Coulman
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3rd party defendant: Dennis P. Coulman
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3rd party defendant: Christopher J. Coulman
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3rd party defendant: Kevin Coulman
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3rd party defendant: Lorraine M. Coulman
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3rd party defendant: Timothy Gaddo
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3rd party defendant: Daniel Kremer
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3rd party defendant: Tomasita L. Martinez
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3rd party defendant: Joyce Clifford
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3rd party defendant: David Penosky
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3rd party defendant: Sharon Davis
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3rd party defendant: Alan C. Anderson
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3rd party defendant: Michael Anderson
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3rd party defendant: Thelma Anderson
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3rd party defendant: Stephen Boyd Bland
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3rd party defendant: Estate of Frank Bland
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3rd party defendant: Ruth Ann Bland
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3rd party defendant: James Bland
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3rd party defendant: Estate of Laura Virgina Copeland
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3rd party defendant: Sidney Decker
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3rd party defendant: Ida Decker
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3rd party defendant: Dudley Dcker
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3rd party defendant: Johnnie Decker
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3rd party defendant: Carolyn Mudd
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3rd party defendant: Ronald Duplanity
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3rd party defendant: Estate of Sean F. Ester
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3rd party defendant: Louis Estler, Jr.
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3rd party defendant: Mary Ellen Estler
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3rd party defendant: Estate of Benjamin E. Fuller
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3rd party defendant: Ellaine Allen
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3rd party defendant: Ernest C. Fuller
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3rd party defendant: John Gibson
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3rd party defendant: Holly Gibson
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3rd party defendant: Maurice Gibson
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3rd party defendant: Estate of Michael Hastings
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3rd party defendant: Joyce Hastings
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3rd party defendant: Estate of Paul Hein
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3rd party defendant: Christopher Hein
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3rd party defendant: Jo Ann Hein
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3rd party defendant: Karen Hein-Sullivan
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3rd party defendant: Victor J. Hein
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3rd party defendant: Jacqueline M. Kunysz
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3rd party defendant: Estate of John Hendrickson
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3rd party defendant: John Hendrickson
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3rd party defendant: Tyson Hendrickson
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3rd party defendant: Deborah Ryan
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3rd party defendant: Estate of Bruce Hollingshead
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3rd party defendant: Melinda Hollingshead
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3rd party defendant: Renard Manley
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3rd party defendant: Estate of Michael Robert Massman
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3rd party defendant: Nicole Gomez
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3rd party defendant: Angela Massman
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3rd party defendant: Kristopher Massman
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3rd party defendant: Lydia Massman
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3rd party defendant: Patricia Lou Smith
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3rd party defendant: Estate of Louis Melendez
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3rd party defendant: Zaida Melendez
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3rd party defendant: Douglas Jason Melendez
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3rd party defendant: Johnny Melendez
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3rd party defendant: Johnny Melendez, Jr.
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3rd party defendant: Estate of Michael Mercer
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3rd party defendant: Sarah Mercer
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3rd party defendant: Samuel Palmer
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3rd party defendant: Robin Nicely
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3rd party defendant: Estate of Juan C. Rodriguez
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3rd party defendant: Louisa Punonet
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3rd party defendant: Robert Rucker
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3rd party defendant: Estate of Billy San Pedro
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3rd party defendant: Cesar San Pedro
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3rd party defendant: Sila V. San Pedro
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3rd party defendant: Guillermo San Pedro
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3rd party defendant: Javier San Pedro
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3rd party defendant: Thurnell Shields
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3rd party defendant: Emanuel Simmons
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3rd party defendant: Estate of James Surch
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3rd party defendant: Patty Barnett
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3rd party defendant: Will Surch
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3rd party defendant: Bradley Ulick
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3rd party defendant: Jeanette Dougherty
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3rd party defendant: Marilyn Peterson
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3rd party defendant: Estate of Eric Walker
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3rd party defendant: Tena Walker-Jones
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3rd party defendant: Ronald E. Walker
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3rd party defendant: Galen Weber
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3rd party defendant: Estate of Obrian Weekes
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3rd party defendant: Anson Edmond
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3rd party defendant: Arnold Edmond
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3rd party defendant: Hazel Edmond
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3rd party defendant: Wendy Edmond
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3rd party defendant: Faith Weekes
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3rd party defendant: Keith Weekes
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3rd party defendant: Ianthe Weekes
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3rd party defendant: Meta Weekes
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3rd party defendant: Estate of Dennis Lloyd West
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3rd party defendant: Kathy West
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3rd party defendant: Estate of John Weyl
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3rd party defendant: Kelly Bachlor
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3rd party defendant: Robin Brock
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3rd party defendant: Morgan W. Rowan
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3rd party defendant: Sharon J. Rowan
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3rd party defendant: Nelson Weyl
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3rd party defendant: Deborah D. Peterson, personal representative of the Estate of James C. Knipple, et al.
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3rd party defendant: The International Bank of Azerbaijan-Moscow LLC,, Third-Party Defendant
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3rd party defendant: Carlos Acosta
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3rd party defendant: Maria Acosta
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3rd party defendant: Tova Ettinger
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3rd party defendant: Irving Franklin
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3rd party defendant: Baruch Kahane
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3rd party defendant: Libby Kahane
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3rd party defendant: Ciporah Kaplan
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3rd party defendant: Steven M. Greenbaum
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3rd party defendant: Daniel Miller
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3rd party defendant: Redacted Third-Party Defendant
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3rd party defendant: Catherine Bonk
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3rd party defendant: Terrance Valore
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3rd party defendant: Cathrine Bonk Hunt
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3rd party defendant: John Bonk, Sr.
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3rd party defendant: Kevin Bonk
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3rd party defendant: Thomas Bonk
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3rd party defendant: Lisa DiGiovanni
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3rd party defendant: Marion DiGiovanni
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3rd party defendant: Robert DiGiovanni
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3rd party defendant: Danielle DiGiovanni
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3rd party defendant: Sherry Lynn Fiedler
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3rd party defendant: Robert Fluegel
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3rd party defendant: Thomas A. Fluegel
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3rd party defendant: Marilou Fluegel
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3rd party defendant: Evans Hairston
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3rd party defendant: Felicia Hairston
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3rd party defendant: Julia Bell Hairston
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3rd party defendant: Henry Hukill
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3rd party defendant: Mark Andrew Hukill
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3rd party defendant: Matthew Scott Hukill
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3rd party defendant: Melissa Hukill
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3rd party defendant: Meredith Ann Hukill
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3rd party defendant: Mitchell Charles Hukill
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3rd party defendant: Monte Hukill
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3rd party defendant: Virginia Ellen Hukill
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3rd party defendant: Storm Jones
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3rd party defendant: Penni Joyce
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3rd party defendant: Carl Kirkwood, Sr.
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3rd party defendant: Jeff Kirkwood
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3rd party defendant: Shirley Kirkwood
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3rd party defendant: Carl A. Kirkwood, Jr.
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3rd party defendant: Patricia Kronenbitter
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3rd party defendant: Kris Laise
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3rd party defendant: Betty Laise
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3rd party defendant: James Macgroglou
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3rd party defendant: Lorraine Macgroglou
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3rd party defendant: Bill Macgroglou
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3rd party defendant: Kathy McDonald
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3rd party defendant: Edward W. McDonough
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3rd party defendant: Sean McDonough
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3rd party defendant: Edward J. McDonough
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3rd party defendant: Rose Rotondo, Estate of
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3rd party defendant: Luis Rotondo, Estate of
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3rd party defendant: Phyllis Santoserra
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3rd party defendant: Deborah Rhosto
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3rd party defendant: Robert Simpson
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3rd party defendant: Renee Eileen Simpson
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3rd party defendant: Larry Simpson, Sr.
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3rd party defendant: Anna Marie Simpson
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3rd party defendant: Sally Jo Wirick
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3rd party defendant: Juanita R. Goldfarb
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3rd party defendant: David A. Battle
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3rd party defendant: Mary V. Hernandez
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3rd party defendant: Matilde Hernandez, Estate of
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3rd party defendant: Robert Muffler, Jr.
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3rd party defendant: John Muffler, Estate of
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3rd party defendant: Jutta Yarber
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3rd party defendant: James Yarber, Estate of
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3rd party defendant: Ronald L. Tishmack
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3rd party defendant: John Jay Tishmack, Estate of
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3rd party defendant: Celia Walker
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3rd party defendant: Dorothy C. Wint
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3rd party defendant: Pedro Alvarado, Jr.
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3rd party defendant: Andres Alvarado Tull
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3rd party defendant: Angel Alvarado
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3rd party defendant: Geraldo Alvarado
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3rd party defendant: Grisselle Alvarado
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3rd party defendant: Luis Alvarado
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3rd party defendant: Luisa Alvarado
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3rd party defendant: Maria Alvarado
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3rd party defendant: Marta Alvarado
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3rd party defendant: Minerva Alvarado
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3rd party defendant: Yolanda Alvarado
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3rd party defendant: Zoraida Alvarado
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3rd party defendant: Dennis Jack Anderson
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3rd party defendant: Floyd Carpenter
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3rd party defendant: Michael Harris
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3rd party defendant: Rose Harris
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3rd party defendant: Donald R. Pontillo
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3rd party defendant: Deborah True
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3rd party defendant: Douglas Pontillo
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3rd party defendant: Leonora Pontillo
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3rd party defendant: John E. Selbe
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3rd party defendant: Eloise F. Selbe
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3rd party defendant: Belinda Skarka
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3rd party defendant: Don Selbe
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3rd party defendant: James Selbe
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3rd party defendant: Willy G. Thompson
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3rd party defendant: Allison Thompson
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3rd party defendant: Ifaline Thompson
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3rd party defendant: Cheryl Bass
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3rd party defendant: Johnny Thompson
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3rd party defendant: Wanda Ford
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3rd party defendant: Orlando Michael Valore, Sr.
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3rd party defendant: Orlando M. Valore, Jr.
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3rd party defendant: Janice Valore
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3rd party defendant: Marcy Lynn Parson
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3rd party defendant: Timothy Brooks
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3rd party defendant: Edward J. Brooks
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3rd party defendant: Patricia A. Brooks
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3rd party defendant: Estate of Brent Marthaler
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3rd party defendant: Matthew Marthaler
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3rd party defendant: Shawn Wood
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3rd party defendant: Thaddeus C. Fennig, individually and as personal representatice of the Estate of Patrick Fennig
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3rd party defendant: Patrick Adams
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3rd party defendant: Estate of Thanh "Gus" Nguyen
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3rd party defendant: Ibis "Jenny&quo Haun, individually and as personal representative of the Estate of Leland "Tim" Haun
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3rd party defendant: Cecil Lester, Jr.
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3rd party defendant: Jessica Lester
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3rd party defendant: Estate of Kevin Johnson, Sr.
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3rd party defendant: Kevin Johnson, Jr.
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3rd party defendant: Nicholas Johnson
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3rd party defendant: Michael Morgera, individually and as personal representative of the Estate of Peter Morgera
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3rd party defendant: Thomas Morgera
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3rd party defendant: Estate of Millard "Dee" Campbell
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3rd party defendant: Estate of Justin Wood
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3rd party defendant: Barbara Goff
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3rd party defendant: Gary Robert Owens
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3rd party defendant: James Owens
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3rd party defendant: Berk F. Pressley
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3rd party defendant: David A. Pressley
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3rd party defendant: Michael F. Pressley
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3rd party defendant: Thomas C. Pressley
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3rd party defendant: Yasemin B. Pressley
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3rd party defendant: Frank B. Pressley, Jr.
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3rd party defendant: Montine Bowen
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3rd party defendant: Serpil Buyuk
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3rd party defendant: Sundus Buyuk
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3rd party defendant: Tulay Buyuk
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3rd party defendant: Bahar Buyuk
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3rd party defendant: Frank Pressley, Sr.
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3rd party defendant: Jon B. Pressley
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3rd party defendant: Marc Y. Pressley
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3rd party defendant: Dorothy Willard
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3rd party defendant: Cheryl L. Blood
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3rd party defendant: Donald Bomer
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3rd party defendant: Tabitha Carter
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3rd party defendant: Alexandra Rain Cormier
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3rd party defendant: Andrew John William Cormier
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3rd party defendant: Michael James Cormier
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3rd party defendant: Patricia K. Fast
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3rd party defendant: Patricia Feore
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3rd party defendant: Lorie Gulick
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3rd party defendant: Alice M. Hirm
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3rd party defendant: Clyde M. Hirn
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3rd party defendant: Inez P. Hirn
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3rd party defendant: Julita A. Qualico
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3rd party defendant: Joyce Reed
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3rd party defendant: Worley Lee Reed
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3rd party defendant: Howard Sparks
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3rd party defendant: Howard Sparks, Jr.
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3rd party defendant: Leslie Lydia Sparks
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3rd party defendant: Michael Ray Sparks
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3rd party defendant: Gary O. Spiers
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3rd party defendant: Victoria Q. Spiers
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3rd party defendant: Victoria J. Spiers
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3rd party defendant: Flossie Varney
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3rd party defendant: Linda Jane Whiteside
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3rd party defendant: Ruth Ann Whiteside
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3rd party defendant: Pat Williams
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3rd party defendant: Renay Frym
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3rd party defendant: Stuart E. Hersh
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3rd party defendant: Abraham Mendelson
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3rd party defendant: Elena Rozenman
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3rd party defendant: Noam Rozenman
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3rd party defendant: Tzvi Rozenman
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3rd party defendant: Lynne Michol Spencer
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3rd party defendant: Bennie Harris
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3rd party defendant: Floyd Martin Carpenter
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3rd party defendant: Estate of Binyamin Kahane
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3rd party defendant: Estate of Irma Franklin
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3rd party defendant: Estate of Meir Kahane
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3rd party defendant: Keith Estler
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3rd party defendant: Ethel J. Griffin
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3rd party defendant: Norman Kahane
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3rd party defendant: Sonia Kahane
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3rd party defendant: Ronald Walker, Jr.
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3rd party defendant: James S. Spears
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3rd party defendant: Mark Spears
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3rd party defendant: Estate of Moses Arnold, Jr.
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3rd party defendant: Lolita M. Arnold
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3rd party defendant: Estate of David L. Battle
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3rd party defendant: Lisa Ann Beck
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3rd party defendant: Betty J. Bolen
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3rd party defendant: Keith Edwin Bolen
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3rd party defendant: Neale Scott Bolen
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3rd party defendant: Sheldon H. Bolen
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3rd party defendant: Sharla M. Korz
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3rd party defendant: Estate of Leonard Warren Walker
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3rd party defendant: Estate of Walter Emerson Wint, Jr.
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3rd party defendant: Jean Givens Owen
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3rd party defendant: Donald Blankenship, Jr.
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3rd party defendant: John W. Blocker
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3rd party defendant: James Boccia
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3rd party defendant: Billie Jean Bolinger
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3rd party defendant: Charlita Martin Covington
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3rd party defendant: Deborah Crawford
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3rd party defendant: Amanda Crouch
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3rd party defendant: Marie Crudale
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3rd party defendant: Rick Crudale
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3rd party defendant: Eugene F. Cyzick
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3rd party defendant: Russell Cyzick
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3rd party defendant: Lynn Dallachie
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3rd party defendant: Barbara Davis
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3rd party defendant: Anne Deal
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3rd party defendant: Lynn Smith Derbyshire
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3rd party defendant: Theresa Desjardins
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3rd party defendant: Christine Devlin
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3rd party defendant: Daniel Devlin
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3rd party defendant: Gabrielle Devlin
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3rd party defendant: Michael Devlin
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3rd party defendant: Richard Devlin
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3rd party defendant: Sean Devlin
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3rd party defendant: Glenn Dolphin
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3rd party defendant: Rosalie Milano Donahue
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3rd party defendant: Ashley Doray
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3rd party defendant: Nathaniel Dorsey
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3rd party defendant: Rebecca Doss
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3rd party defendant: Claudine Dunnigan
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3rd party defendant: Elizabeth Ann Dunnigan
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3rd party defendant: William Dunnigan
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3rd party defendant: Chester Dunnigan
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3rd party defendant: Timothy Dunningan
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3rd party defendant: Bryan Earle
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3rd party defendant: Frederick Daniel Eaves
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3rd party defendant: Janice Thorstad Edquist
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3rd party defendant: Ann Marie Moore
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3rd party defendant: Catherine Adams, As Personal Representative Of The Estate Of Christopher Adams
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3rd party defendant: Nancy R. Kitson, individually and as personal representative of the Estate of Kendall Kitson, Jr.
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3rd party defendant: David A. Battle, Estate of
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3rd party defendant: Dorothy Wint
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3rd party defendant: Kendall Kitson, Sr., individually and as personal representative of the Estate of Kendall Kitson, Jr.
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3rd party defendant: Cecil H. Lester, Jr.
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Defendant / appellee: Bank of New York
Represented By: Steven Feigenbaum Esq.
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Defendant / appellee: Societe Generale Corporate & Investment Banking
Represented By: Christopher J. Houpt
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Defendant / appellee: Citibank
Represented By: Christopher John Robinson Esq.
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Defendant / appellee: BNP Paribas
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Defendant / appellee: Commerzbank AG
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Defendant / appellee: John Becker
Represented By: Noel Jason Nudelman Esq.
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Defendant / appellee: The Estate of Anthony Brown
Represented By: Noel Jason Nudelman Esq.
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Defendant / appellee: John R. Cuddleback
Represented By: Noel Jason Nudelman Esq.
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Defendant / appellee: Kathy Hodges
Represented By: Noel Jason Nudelman Esq.
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Defendant / appellee: Richard H. Menkins
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Defendant / appellee: (Brother) Richard Schnorf
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Defendant / appellee: (Father) Robert Schnorf
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Defendant / appellee: JP Morgan Chase
Represented By: Steven Feigenbaum Esq.
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Defendant / appellee: JPMorgan Chase Bank, N.A.
Represented By: Steven Feigenbaum Esq.
Represented By: Joshua David Riegel Esq.
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Defendant / appellee: JPMorgan Chase & Co.
Represented By: Steven Feigenbaum Esq.
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Defendant / appellee: Ahme Buyuk
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Defendant / appellee: JPMorgan Chase Bank, N.A./London
Represented By: Steven Feigenbaum Esq.
Represented By: Joshua David Riegel Esq.
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Defendant: Angela Yoak
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Defendant: Louise Gaddo Blatter
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Defendant: Jenny Rubin
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Defendant: Ellen Marie Bomer
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Defendant: Theodore Allman, (Estate of)
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Defendant: (Estate of) Paul Gordon
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Amicus curiae: United States of America
Represented By: Samuel Dolinger Esq.
Represented By: Benjamin H. Torrance
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Amicus curiae: Bank Policy Institute
Represented By: Dominic Draye Esq.
Represented By: Paul J. Ferak Esq.
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Amicus curiae: American Bankers Association
Represented By: Dominic Draye Esq.
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Amicus curiae: Institute of International Bankers
Represented By: Dominic Draye Esq.
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