Tennenbaum Living Trust v. GCDI S.A.
Defendant: The Bank of New York Mellon
Plaintiff / Appellee: Tennenbaum Living Trust and Merkin Family Foundation
Defendant / Appellant: GCDI S.A., FKA TGLT S.A.
Case Number: 23-1247
Filed: September 13, 2023
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Secur Comm Exchange
Docket Report

This docket was last retrieved on October 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 5, 2023 Filing 25 NEW CASE MANAGER, Yenni Liu, ASSIGNED.[3577777] [23-1247] [Entered: 10/05/2023 10:03 AM]
October 5, 2023 Filing 24 CERTIFIED ORDER, dated 10/05/2023, to SDNY, ISSUED.[3577775] [23-1247] [Entered: 10/05/2023 10:02 AM]
October 5, 2023 Filing 23 LOCAL RULE 42.1 STIPULATION, without prejudice to reinstatement by 12/11/2023, FILED.[3577769] [23-1247] [Entered: 10/05/2023 09:59 AM]
October 3, 2023 Filing 18 LOCAL RULE 42.1 STIPULATION, Without Prejudice to Reinstatement, RECEIVED. Service date 10/03/2023 by CM/ECF.[3577089] [23-1247] [Entered: 10/03/2023 07:28 PM]
October 3, 2023 Filing 17 NEW CASE MANAGER, Ronald Willoughby, ASSIGNED.[3576714] [23-1247] [Entered: 10/03/2023 09:56 AM]
October 2, 2023 Filing 14 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 11/20/2023, Start Time: 10:30 AM, Required Attendees: Counsel, with Kathleen M. Scanlon, ENTERED.[3576434] [23-1247] [Entered: 10/02/2023 03:13 PM]
September 28, 2023 Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Merkin Family Foundation and Tennenbaum Living Trust, FILED. Service date 09/28/2023 by CM/ECF.[3575141] [23-1247] [Entered: 09/28/2023 06:10 PM]
September 28, 2023 Filing 10 NOTICE, to Appellee Merkin Family Foundation and Tennenbaum Living Trust, for failure to file an appearance, SENT.[3574516] [23-1247] [Entered: 09/28/2023 09:38 AM]
September 27, 2023 Filing 9 FORM D, on behalf of Appellant GCDI S.A., FILED. Service date 09/27/2023 by CM/ECF.[3574459] [23-1247] [Entered: 09/27/2023 07:54 PM]
September 27, 2023 Filing 8 FORM C, on behalf of Appellant GCDI S.A., FILED. Service date 09/27/2023 by CM/ECF.[3574458] [23-1247] [Entered: 09/27/2023 07:52 PM]
September 27, 2023 Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant GCDI S.A., FILED. Service date 09/27/2023 by CM/ECF.[3574456] [23-1247] [Entered: 09/27/2023 07:48 PM]
September 13, 2023 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3568410] [23-1247] [Entered: 09/13/2023 06:16 PM]
September 13, 2023 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant GCDI S.A., district court receipt # ANYSDC-28272152, FILED.[3568409] [23-1247] [Entered: 09/13/2023 06:16 PM]
September 13, 2023 Filing 2 DISTRICT COURT JUDGMENT, dated 08/14/2023, RECEIVED.[3568408] [23-1247] [Entered: 09/13/2023 06:14 PM]
September 13, 2023 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant GCDI S.A., FILED. [3568406] [23-1247] [Entered: 09/13/2023 06:11 PM]

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Plaintiff / appellee: Tennenbaum Living Trust
Represented By: John F. Baughman
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Plaintiff / appellee: Merkin Family Foundation
Represented By: John F. Baughman
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Defendant: The Bank of New York Mellon
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Defendant / appellant: GCDI S.A., FKA TGLT S.A.
Represented By: Lawrence Portnoy Esq.
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