Schaeffer v. Signature Bank
| SJUNDE AP-FONDEN and MATTHEW SCHAEFFER |
| JOSEPH DEPAOLO, FRANK SANTORA, JOSEPH SEIBERT, SCOTT A. SHAY, VITO SUSCA, STEPHEN WYREMSKI, KPMG LLP, ERIC HOWELL, SIGNATURE BANK and KPMG INTERNATIONAL LIMITED |
| FEDERAL DEPOSIT INSURANCE CORPORATION, in its capacity as Receiver for Signature Bank, BRIAN ANDREW PERGAMENT and JOHN ROMANO |
| 25-720 |
| March 28, 2025 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Filing 71 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Sjunde AP-Fonden, FILED. [Entered: 09/09/2025 12:05 PM] |
| Filing 70 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Federal Deposit Insurance Corporation, FILED. [Entered: 09/05/2025 11:00 AM] |
| Filing 69 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. [Entered: 08/28/2025 11:03 AM] |
| Filing 68 CASE CALENDARING, for argument on 10/21/2025, A Panel, SET. [Entered: 08/14/2025 10:34 AM] |
| Filing 67 CASE CALENDARING, for the week of 10/20/2025, Panel A, PROPOSED. [Entered: 07/21/2025 04:59 PM] |
| Filing 66 LETTER, dated 07/21/2025, informing of oral argument unavailability, on behalf of Appellee Federal Deposit Insurance Corporation, RECEIVED. Service date 07/21/2025 by ACMS. [Entered: 07/21/2025 09:57 AM] |
| Filing 65 REPLY BRIEF, on behalf of Appellant Sjunde AP-Fonden, FILED. Service date 07/18/2025 by ACMS. [Entered: 07/18/2025 04:52 PM] |
| Filing 64 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of Appellant Sjunde AP-Fonden, FILED. Service date 07/11/2025 by ACMS. [Entered: 07/11/2025 12:51 PM] |
| Filing 63 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of Appellee Federal Deposit Insurance Corporation, FILED. Service date 07/02/2025 by ACMS. [Entered: 07/02/2025 02:24 PM] |
| Filing 62 CURED DEFECTIVE DOCUMENT, Brief, at entry 61, on behalf of Appellee Federal Deposit Insurance Corporation, FILED. [Entered: 07/01/2025 05:12 PM] |
| Filing 61 BRIEF, on behalf of Appellee Federal Deposit Insurance Corporation, FILED. Service date 07/01/2025 by ACMS. [Entered: 07/01/2025 10:36 AM] |
| Filing 60 DEFECTIVE DOCUMENT, Brief & Appendix, at docket entry 59, on behalf of Appellee Federal Deposit Insurance Corporation, FILED. [Entered: 06/30/2025 05:16 PM] |
| Filing 59 BRIEF & APPENDIX, on behalf of Appellee Federal Deposit Insurance Corporation FILED. Service date 06/27/2025 by ACMS. [Entered: 06/27/2025 05:36 PM] |
| Filing 58 MOTION ORDER, granting motion for extension of time at docket entry 57 to file the reply brief, on behalf of Appellant Sjunde AP-Fonden, FILED. [Entered: 06/24/2025 02:16 PM] [Edited: 06/24/2025 02:49 PM] |
| Filing 57 MOTION, for extension of time, on behalf of Appellant Sjunde AP-Fonden, FILED. Service date 06/12/2025 by ACMS. [Entered: 06/12/2025 03:36 PM] |
| Filing 56 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Sjunde AP-Fonden, FILED. Service date 05/23/2025 by ACMS. [Entered: 05/23/2025 01:45 PM] |
| Filing 55 JOINT APPENDIX, volume 3 of 3, (pp. 444 - 696), on behalf of Appellant Sjunde AP-Fonden, FILED. Service date 05/23/2025 by ACMS. [Entered: 05/23/2025 01:44 PM] |
| Filing 54 JOINT APPENDIX, volume 2 of 3, (pp. 271 - 443), on behalf of Appellant Sjunde AP-Fonden, FILED. Service date 05/23/2025 by ACMS. [Entered: 05/23/2025 01:42 PM] |
| Filing 53 JOINT APPENDIX, volume 1 of 3, (pp. 1 - 270), on behalf of Appellant Sjunde AP-Fonden, FILED. Service date 05/23/2025 by ACMS. [Entered: 05/23/2025 01:41 PM] |
| Filing 52 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 05/23/2025, appellee's brief due date as 06/27/2025, TRANSMITTED. [Entered: 04/18/2025 04:14 PM] |
| Filing 51 NEW CASE MANAGER, Brenda Mojica, ASSIGNED. [Entered: 04/18/2025 04:02 PM] |
| Filing 50 ATTORNEY, Nathaniel Cody Simon for Appellant Sjunde AP-Fonden, ADDED. [Entered: 04/16/2025 03:09 PM] |
| Filing 49 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Sjunde AP-Fonden, FILED. [Entered: 04/16/2025 02:49 PM] |
| Filing 48 ATTORNEY, Richard A. Russo for Appellant Sjunde AP-Fonden, ADDED. [Entered: 04/16/2025 02:42 PM] |
| Filing 47 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Sjunde AP-Fonden, FILED. [Entered: 04/16/2025 02:32 PM] |
| Filing 46 ATTORNEY, Joshua A. Materese for Appellant Sjunde AP-Fonden, ADDED. [Entered: 04/16/2025 02:15 PM] |
| Filing 45 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Sjunde AP-Fonden, FILED. [Entered: 04/16/2025 01:27 PM] |
| Filing 44 CURED DEFECTIVE DOCUMENT, Notice of Appearance, at entry 42, on behalf of Appellee Federal Deposit Insurance Corporation, FILED. [Entered: 04/16/2025 12:05 PM] |
| Filing 43 ATTORNEY, Joseph Brooks, in place of attorney Adam M. Bialek, SUBSTITUTED. [Entered: 04/16/2025 12:03 PM] |
| Filing 42 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Federal Deposit Insurance Corporation, FILED. [Entered: 04/16/2025 11:36 AM] |
| Filing 41 ATTORNEY, Michael S. Doluisio, in place of attorney Bina M. Peltz, SUBSTITUTED. [Entered: 04/15/2025 05:29 PM] |
| Filing 40 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Joseph Depaolo, FILED. [Entered: 04/15/2025 05:00 PM] |
| Filing 39 DEFECTIVE DOCUMENT, Notice of Appearance, at docket entry 38, on behalf of Appellee Federal Deposit Insurance Corporation, FILED. [Entered: 04/15/2025 09:43 AM] |
| Filing 38 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Federal Deposit Insurance Corporation, FILED. [Entered: 04/14/2025 08:16 AM] |
| Filing 37 ATTORNEY, Jonathan D'Errico for Appellant Sjunde AP-Fonden, ADDED. [Entered: 04/11/2025 05:10 PM] |
| Filing 36 ATTORNEY, John J. Esmay for Appellant Sjunde AP-Fonden, ADDED. [Entered: 04/11/2025 05:07 PM] |
| Filing 35 ATTORNEY, Alexander McRae Noble for Appellant Sjunde AP-Fonden, ADDED. [Entered: 04/11/2025 05:04 PM] |
| Filing 34 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Sjunde AP-Fonden, FILED. [Entered: 04/11/2025 04:59 PM] |
| Filing 33 ATTORNEY, Jeremy Robinson for Appellant Sjunde AP-Fonden, ADDED. [Entered: 04/11/2025 04:58 PM] |
| Filing 32 CURED DEFECTIVE DOCUMENT, Notice of Appearance, at entry 26, on behalf of Appellee Vito Susca, FILED. [Entered: 04/11/2025 04:56 PM] |
| Filing 31 ATTORNEY, Michael Dayton Longyear for Appellee Vito Susca, ADDED. [Entered: 04/11/2025 04:54 PM] |
| Filing 30 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Sjunde AP-Fonden, FILED. [Entered: 04/11/2025 04:53 PM] |
| Filing 29 ATTORNEY, John James Rizio-Hamilton for Appellant Sjunde AP-Fonden, ADDED. [Entered: 04/11/2025 04:52 PM] |
| Filing 28 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Sjunde AP-Fonden, FILED. [Entered: 04/11/2025 04:47 PM] |
| Filing 27 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Sjunde AP-Fonden, FILED. [Entered: 04/11/2025 04:42 PM] |
| Filing 26 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Vito Susca, FILED. [Entered: 04/11/2025 04:32 PM] |
| Filing 25 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Sjunde AP-Fonden, FILED. [Entered: 04/11/2025 04:27 PM] |
| Filing 24 DEFECTIVE DOCUMENT, Notice of Appearance, at docket entry 20, on behalf of Appellee Vito Susca, FILED. [Entered: 04/11/2025 04:22 PM] |
| Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Stephen Wyremski, FILED. Service date 04/11/2025 by ACMS. [Entered: 04/11/2025 03:47 PM] |
| Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Frank Santora, FILED. Service date 04/11/2025 by ACMS. [Entered: 04/11/2025 03:04 PM] |
| Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Eric Howell, FILED. Service date 04/11/2025 by ACMS. [Entered: 04/11/2025 02:33 PM] |
| Filing 20 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Vito Susca, FILED. [Entered: 04/11/2025 02:25 PM] |
| Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Scott A. Shay, FILED. Service date 04/11/2025 by ACMS. [Entered: 04/11/2025 02:07 PM] |
| Filing 18 CURED DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at entry 15, on behalf of Appellant Sjunde AP-Fonden, FILED. [Entered: 04/11/2025 01:17 PM] |
| Filing 17 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 10, on behalf of Appellant Sjunde AP-Fonden, FILED. [Entered: 04/11/2025 01:13 PM] |
| Filing 16 CURED DEFECTIVE DOCUMENT, Form D, at entry 14, on behalf of Appellant Sjunde AP-Fonden, FILED. [Entered: 04/11/2025 12:53 PM] |
| Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Sjunde AP-Fonden, FILED. Service date 04/11/2025 by ACMS. [Entered: 04/11/2025 12:48 PM] |
| Filing 14 FORM D, on behalf of Appellant Sjunde AP-Fonden, FILED. Service date 04/11/2025 by ACMS. [Entered: 04/11/2025 12:22 PM] |
| Filing 13 DEFECTIVE DOCUMENT, Notice of Appearance, at docket entry 11, on behalf of Appellee Federal Deposit Insurance Corporation, FILED. [Entered: 04/11/2025 10:40 AM] |
| Filing 12 DEFECTIVE DOCUMENT, Form D, at docket entry 9, on behalf of Appellant Sjunde AP-Fonden, FILED. [Entered: 04/11/2025 10:26 AM] |
| Filing 11 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Federal Deposit Insurance Corporation, FILED. [Entered: 04/10/2025 05:59 PM] |
| Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Sjunde AP-Fonden, FILED. Service date 04/10/2025 by Overnight Mail. [Entered: 04/10/2025 05:30 PM] |
| Filing 9 FORM D, on behalf of Appellant Sjunde AP-Fonden, FILED. Service date 04/10/2025 by Overnight Mail. [Entered: 04/10/2025 05:27 PM] |
| Filing 8 FORM C, on behalf of Appellant Sjunde AP-Fonden, FILED. Service date 04/10/2025 by Overnight Mail. [Entered: 04/10/2025 05:25 PM] |
| Filing 7 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 04/01/2025 02:02 PM] |
| Filing 6 NON-ADMITTED ATTORNEY, Anand Sithian, Bina M. Peltz, Charles T. Spada, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 03/28/2025 05:52 PM] |
| Filing 5 CIVIL APPEAL, on behalf of Appellant Sjunde AP-Fonden, received on 03/28/2025, OPENED. [Entered: 03/28/2025 05:40 PM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Sjunde AP-Fonden, district court receipt # ANYEDC-18896170, FILED. [Entered: 03/28/2025 04:29 PM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 03/24/2025, RECEIVED. [Entered: 03/28/2025 03:59 PM] |
| Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 03/21/2025, RECEIVED. [Entered: 03/28/2025 03:50 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Sjunde AP-Fonden, FILED. [Entered: 03/28/2025 03:48 PM] |
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