Raymond Butler II v. Eli Jackfinn Eddi, et al
| RAYMOND E. BUTLER, II |
| ELI JACKFINN EDDI, also known as ELY EDDI, ILANA FINN EDDI, DORINE MAGENCE, JEFFREY K. GUTMAN, NACHSHON DRAIMAN, WILLIAM KANTER, MOSHE SOLOVEICHIK, SHMUEL FUERST, HAROLD KATZ, IRVING BIRNBAUM, STANTON F. ARON, COLMAN GINSPARG, GARRY CHANKIN, MARK ANTEBI and DAVID R. RAANAN |
| CIBC BANK USA |
| 25-2589 |
| September 10, 2025 |
| U.S. Court of Appeals, Seventh Circuit |
| Civil (Rico) |
Opinions
We have the following opinions for this case:
| Description |
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| Raymond Butler II v Eli Jackfinn Eddi |
Docket Report
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This docket was last retrieved on January 16, 2026. A more recent docket listing may be available from PACER.
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| Filing 70 Paper copies of appellant reply brief filed by Appellant Raymond E. Butler, II. [70] [7498843] [25-2589] (DAB) [Entered: 01/16/2026 10:22 AM] |
| Filing 69 Appellant's reply brief filed by Appellant Raymond E. Butler, II. Paper copies due on 01/20/2026. [69] [7497849] [25-2589] (NHV) [Entered: 01/13/2026 08:52 AM] |
| Filing 68 Submitted appellant reply brief by Katherine A. London for Appellant Raymond E. Butler, II. [68] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. [7497828] [25-2589] (London, Katherine) [Entered: 01/12/2026 08:00 PM] |
Filing 67
ORDER: On December 1, 2025, the court ordered appellee Mark Antebi to show cause why the appeal should not be submitted for decision without his participation based on failure to file a brief. Appellee Mark Antebi has failed to respond or file the overdue brief. Accordingly, this appeal will be submitted without the filing of a brief or participation in oral argument on behalf of the appellee Mark Antebi. See Cir. R. 31(d). The appellants reply brief, if any, is due by January 12, 2026. A copy of this order will be distributed to the assigned merits panel. SCR [67] [7494515] [25-2589] (CG) [Entered: 12/22/2025 03:15 PM]
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Filing 66
ORDER Re: Response of Nachshon Draiman to Rule to Show Cause. Appellee Nachshon Draiman has notified the court that he will not be participating in this appeal. Accordingly, this appeal will be submitted for decision without the filing of a brief or participation in oral argument by appellee Nachshon Draiman. A copy of this order will be distributed to the assigned merits panel. The rule to show cause dated December 1, 2025, is DISCHARGED as to appellee Nachshon Draiman. CDH [66] [7494385] [25-2589] (AD) [Entered: 12/22/2025 11:07 AM]
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| Filing 65 Filed Notice of Filing of Jurisdictional Statement by Appellant Raymond E. Butler, II. [65] [7494295] [25-2589] (London, Katherine) [Entered: 12/21/2025 03:45 PM] |
| Filing 64 Filed Response by Appellee Nachshon Draiman to Rule to Show Cause of December 1, 2025. [64][7494185] [25-2589] (Mandel, Alan) [Entered: 12/19/2025 02:03 PM] |
| Filing 63 Filed Notice of Emergency Application to SCOTUS by Appellant Raymond E. Butler, II. [63] [7494021] [25-2589] (London, Katherine) [Entered: 12/18/2025 04:48 PM] |
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Filing 62
ORDER re: Response of Shmuel Fuerst to rule to show cause. Which the court construes as a motion for appellee Shmuel Fuerst to adopt the brief of the appellees, filed on November 19, 2025. So construed, the request is GRANTED. A copy of this order will be distributed to the assigned merits panel. The rule to show cause dated December 1, 2025, is DISCHARGED as to appellee Shmuel Fuerst. CDH [ # 59 ]. [62] [7493487] [25-2589] (HTP) [Entered: 12/17/2025 10:06 AM]
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Filing 61
ORDER re: 1. Motion to disqualify opposing counsel. 2. Response to motion to disqualify. [ # 45 ] [ # 51 ] The motion is DENIED. CLH [61] [7492594] [25-2589] (PS) [Entered: 12/12/2025 03:01 PM]
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| Filing 60 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Alan J Mandel for Appellee Nachshon Draiman. [60] [7490499] (L-Yes; E-Yes; R-No) [25-2589] (Mandel, Alan) [Entered: 12/03/2025 01:00 PM] |
| Filing 59 Filed Response by Appellee Shmuel Fuerst to December 1, 2025 Order to Show Cause (App. Dkt. 57). [59][7490248] [25-2589] (Callahan, Nicholas) [Entered: 12/02/2025 03:36 PM] |
| Filing 58 Amended Jurisdictional Statement filed by Appellees Shmuel Fuerst, Ilana Finn Eddi, CIBC Bank USA, William Kanter, Dorine Magence, Irving Birnbaum, Colman Ginsparg, Garry Chankin, Jeffrey K. Gutman, Harold Katz, Stanton F. Aron, David R. Raanan and Moshe Soloveichik. [58] [7489843] [25-2589] (Callahan, Nicholas) [Entered: 12/01/2025 03:17 PM] |
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Filing 57
ORDER: Appellees Mark Antebi, Nachshon Draiman and Shmuel Fuerst is directed to show cause as to why this appeal should not be submitted to the Court for a decision without the filing of a brief and without oral argument by the appellee/respondent, per C. R. 31(d). GW. Briefing is SUSPENDED pending further court order. Response to Rule to Show Cause due for Appellees Mark Antebi, Nachshon Draiman and Shmuel Fuerst by 12/15/2025. [57] [7489677] [25-2589] (GW) [Entered: 12/01/2025 10:27 AM]
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| Filing 56 Paper copies of appellee brief filed by Appellees Stanton F. Aron, Irving Birnbaum, CIBC Bank USA, Garry Chankin, Ilana Finn Eddi, Colman Ginsparg, Jeffrey K. Gutman, William Kanter, Harold Katz, Dorine Magence, David R. Raanan and Moshe Soloveichik. [56] [7488883] [25-2589] (EF) [Entered: 11/24/2025 01:48 PM] |
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Filing 55
ORDER re: Petition for rehearing on sanction order, filed on 11/16/2025. The request for reconsideration and the alternative request for en banc review are DENIED. [ # 44 ] [ # 43 ] CLH [55] [7488550] [25-2589] (FP) [Entered: 11/21/2025 12:13 PM]
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Filing 54
ORDER: Appellees shall file a paper captioned Amended Jurisdictional Statement on or before December 1, 2025, that provides the omitted information noted above and otherwise complies with the requirements of Circuit Rule 28(b), and if appellants jurisdictional statement is not both complete and correct, Circuit Rule 28(a) also. IT IS FURTHER ORDERED that the clerk of this court shall DISTRIBUTE, along with the briefs in this appeal, copies of this order and appellees amended jurisdictional statement to the assigned merits panel. JXK [54] [7488266] [25-2589] (AP) [Entered: 11/20/2025 11:46 AM]
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| Filing 53 Appellee's brief filed by Appellees Stanton F. Aron, Irving Birnbaum, CIBC Bank USA, Garry Chankin, Ilana Finn Eddi, Colman Ginsparg, Jeffrey K. Gutman, William Kanter, Harold Katz, Dorine Magence, David R. Raanan and Moshe Soloveichik. Paper copies due on 11/26/2025. [53] [7488128] [25-2589] (NHV) [Entered: 11/19/2025 04:43 PM] |
| Filing 52 Submitted appellee brief by Nicholas H. Callahan for Appellees Ilana Finn Eddi, CIBC Bank USA, William Kanter, Dorine Magence, Irving Birnbaum, Colman Ginsparg, Garry Chankin, Jeffrey K. Gutman, Harold Katz, Stanton F. Aron, David R. Raanan and Moshe Soloveichik. [52] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. [7488101] [25-2589] (Callahan, Nicholas) [Entered: 11/19/2025 03:40 PM] |
| Filing 51 Filed Response in Opposition by Appellee Stanton F. Aron to Motion to Disqualify. [51][7488009] [25-2589] (Weintraub, Gary) [Entered: 11/19/2025 01:15 PM] |
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Filing 50
ORDER re: Motion for en banc review, filed on 11/16/2025. The motion for en banc review is DENIED. [ # 44 ] CLH [50] [7487959] [25-2589] (FP) [Entered: 11/19/2025 11:12 AM]
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| Filing 49 Added Attorney(s) Mark I. Dunaevsky for party(s) Appellee Moshe Soloveichik, in case 25-2589 per disclosure statement. Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Mark I Dunaevsky for Appellee Moshe Soloveichik. [49] [7487932] (L-Yes; E-Yes; R-No) [25-2589]--[Edited 11/19/2025 by AD to reflect the addition of counsel.] (Dunaevsky, Mark) [Entered: 11/19/2025 10:31 AM] |
| Filing 48 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Bryan J. Kirsch for Appellee William Kanter. [48] [7487918] (L-Yes; E-Yes; R-No) [25-2589] (Kirsch, Bryan) [Entered: 11/19/2025 10:05 AM] |
| Filing 47 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Thomas R. Hall for Appellee Dorine Magence. Additional Parties: Manuel Magence. [47] [7487865] (L-Yes; E-Yes; R-Yes) [25-2589] [Edited 11/19/2025 by CG to reflect the termination and addition of counsel.] (Hall, Thomas) [Entered: 11/18/2025 05:50 PM] |
| Filing 46 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Robin D. Maher for Appellee Ilana Finn Eddi. [46] [7487673] (L-Yes; E-Yes; R-No) [25-2589] (Maher, Robin) [Entered: 11/18/2025 10:08 AM] |
| Filing 45 Motion filed by Appellant Raymond E. Butler, II Motion to Disqualify Opposing Counsel, Weintraub. [45] [7487301] [25-2589] (London, Katherine) [Entered: 11/16/2025 12:34 PM] |
| Filing 44 Motion filed by Appellant Raymond E. Butler, II for en banc review Submitted petition for rehearing en banc by Katherine A. London for Appellant Raymond E. Butler, II. [44] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. [7487300] [25-2589] [44] [7487300] --[Edited 11/17/2025 by CAH to reflect correct filing type] (London, Katherine) [Entered: 11/16/2025 12:32 PM] |
| Filing 43 Motion filed by Appellant Raymond E. Butler, II for rehearing on sanction order. Submitted petition for rehearing by Katherine A. London for Appellant Raymond E. Butler, II. [43] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. [7487299] [25-2589] [43] [7487299] --[Edited 11/17/2025 by CAH to reflect correct filing type] (London, Katherine) [Entered: 11/16/2025 12:29 PM] |
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Filing 42
ORDER re: 1. Motion to Disqualify Judge Nancy L. Maldonado. 2. Reply in response to order to show cause under Fed. R. App. P 46. IT IS ORDERED that attorney Katherine London shall pay a fine of $750 to the clerk of court within 30 days of this order. The clerk of court shall forward a copy of this order, which serves as a public reprimand, to the Attorney Registration and Disciplinary Commission of the Illinois Supreme Court for any action it deems appropriate. Further conduct of this nature could result in additional sanctions. (See order for details) CLH [42] [7485968] [25-2589] (AP) [Entered: 11/07/2025 03:53 PM]
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| Filing 41 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Gary A Weintraub for Appellee Stanton F. Aron. [41] [7485588] (L-Yes; E-Yes; R-No) [25-2589] (Weintraub, Gary) [Entered: 11/06/2025 12:02 PM] |
| Filing 40 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Matthew Radler for Appellee David R. Raanan. [40] [7484489] (L-Yes; E-Yes; R-No) [25-2589] (Radler, Matthew) [Entered: 11/03/2025 09:50 AM] |
| Filing 39 Amended Jurisdictional Statement filed by Appellant Raymond E. Butler, II. [39] [7484227] [25-2589] (London, Katherine) [Entered: 10/30/2025 05:10 PM] |
| Filing 38 Paper copies of appellant brief and appendix filed by Appellant Raymond E. Butler, II. [38] [7482900] [25-2589] (GW) [Entered: 10/24/2025 12:54 PM] |
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Filing 37
ORDER: Appellant shall file a paper captioned Amended Jurisdictional Statement on or before October 30, 2025, that provides the omitted information noted in this order and otherwise complies with all the requirements of Rule 28(a)(4) of the Federal Rules of Appellate Procedure and Circuit Rule 28(a). The Clerk shall DISTRIBUTE, along with the briefs in this appeal, copies of this order and the "Amended Jurisdictional Statement" to the assigned merits panel. (See order for further details) JXK [37] [7482567] [25-2589] (PS) [Entered: 10/23/2025 11:28 AM]
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| Filing 36 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney John F. Rhoades for Appellee CIBC Bank USA. [36] [7482564] (L-Yes; E-Yes; R-No) [25-2589] (Rhoades, John) [Entered: 10/23/2025 11:22 AM] |
| Filing 33 Submitted Supplemental Appendix by Katherine A. London for Appellant Raymond E. Butler, II. [33] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. [7482063] [25-2589] (London, Katherine) [Entered: 10/21/2025 02:26 PM] |
| Filing 32 Re-Submitted appellant brief by Katherine A. London for Appellant Raymond E. Butler, II. [32] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. [7482061] [25-2589] (London, Katherine) [Entered: 10/21/2025 02:21 PM] |
| Filing 35 Filed Appendix by Appellant Raymond E. Butler, II. [35] [7482079] Paper copies due on 10/27/2025 [25-2589] (NHV) [Entered: 10/21/2025 02:40 PM] |
| Filing 34 Appellant's brief filed by Appellant Raymond E. Butler, II. Appellee's brief due on or before 11/19/2025 for Mark Antebi, Stanton F. Aron, Irving Birnbaum, CIBC Bank USA, Garry Chankin, Nachshon Draiman, Ilana Finn Eddi, Shmuel Fuerst, Colman Ginsparg, Jeffrey K. Gutman, William Kanter, Harold Katz, Dorine Magence, David R. Raanan and Moshe Soloveichik. Paper copies due on 10/27/2025. REMINDER: If a case is designated to proceed to oral argument, hearing notices will be mailed shortly before the date of oral argument. Please note that counsel's unavailability for oral argument must be submitted by letter, filed electronically with the Clerk's Office, and should be made by no later than seven days after the filing of the appellee's brief. See Cir. R. 34(b)(3), (4). The court's calendar is located at https://www.ca7.uscourts.gov/cal/argcalendar.pdf. Once scheduled, oral argument is rescheduled only in extraordinary circumstances. See Cir. R. 34(b)(4), (e). [34] [7482077] [25-2589] (NHV) [Entered: 10/21/2025 02:40 PM] |
| Filing 31 Brief deficiency letter sent to Appellant Raymond E. Butler, II. [31] [7481921] [25-2589] (NHV) [Entered: 10/21/2025 08:51 AM] |
| Filing 30 Submitted Appendix by Katherine A. London for Appellant Raymond E. Butler, II. [30] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. [7481901] [25-2589] (London, Katherine) [Entered: 10/20/2025 08:34 PM] |
| Filing 29 Submitted appellant brief by Katherine A. London for Appellant Raymond E. Butler, II. [29] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. [7481900] [25-2589] (London, Katherine) [Entered: 10/20/2025 08:32 PM] |
| Filing 28 Filed Show Cause Response by Appellant Raymond E. Butler, II to Response to Courts Rule to Show Cause. [28][7481899] [25-2589] (London, Katherine) [Entered: 10/20/2025 08:29 PM] |
| Filing 27 NOTICE: Circuit Rule 46(a) requires the lead attorney and any attorney who intends to present oral argument be admitted to practice in this court. The lead attorney for each party represented by counsel must apply for admission to practice in this court by the later of: (a) 30 days from the docketing of the matter in this court; or (b) 15 days from being retained or appointed as counsel. An attorney who intends to present oral argument must apply for admission to practice in this court before the filing of the appellee's brief. Our records indicate Attorney Brian J. Riordan for Appellee Irving Birnbaum has not been admitted to practice in this court as of this date. The "Application for Admission to Practice in the Seventh Circuit" form can be found at: https://www.ca7.uscourts.gov/assets/pdf/applctn.pdf. The filing of the completed application must be accomplished via the CM/ECF filing system. [27] [7480885] [25-2589] (LJ) [Entered: 10/15/2025 02:24 PM] |
| Filing 26 NOTICE: Circuit Rule 46(a) requires the lead attorney and any attorney who intends to present oral argument be admitted to practice in this court. The lead attorney for each party represented by counsel must apply for admission to practice in this court by the later of: (a) 30 days from the docketing of the matter in this court; or (b) 15 days from being retained or appointed as counsel. An attorney who intends to present oral argument must apply for admission to practice in this court before the filing of the appellee's brief. Our records indicate Attorney Matthew E. Radler for Appellee David R. Raanan has not been admitted to practice in this court as of this date. The "Application for Admission to Practice in the Seventh Circuit" form can be found at: https://www.ca7.uscourts.gov/assets/pdf/applctn.pdf. The filing of the completed application must be accomplished via the CM/ECF filing system. [26] [7480884] [25-2589] (LJ) [Entered: 10/15/2025 02:24 PM] |
| Filing 25 NOTICE: Circuit Rule 46(a) requires the lead attorney and any attorney who intends to present oral argument be admitted to practice in this court. The lead attorney for each party represented by counsel must apply for admission to practice in this court by the later of: (a) 30 days from the docketing of the matter in this court; or (b) 15 days from being retained or appointed as counsel. An attorney who intends to present oral argument must apply for admission to practice in this court before the filing of the appellee's brief. Our records indicate Attorney Susan A. Garver for Appellee Dorine Magence has not been admitted to practice in this court as of this date. The "Application for Admission to Practice in the Seventh Circuit" form can be found at: https://www.ca7.uscourts.gov/assets/pdf/applctn.pdf. The filing of the completed application must be accomplished via the CM/ECF filing system. [25] [7480872] [25-2589] (LJ) [Entered: 10/15/2025 02:13 PM] |
| Filing 24 NOTICE: Circuit Rule 46(a) requires the lead attorney and any attorney who intends to present oral argument be admitted to practice in this court. The lead attorney for each party represented by counsel must apply for admission to practice in this court by the later of: (a) 30 days from the docketing of the matter in this court; or (b) 15 days from being retained or appointed as counsel. An attorney who intends to present oral argument must apply for admission to practice in this court before the filing of the appellee's brief. Our records indicate Attorney Stuart H. Deming for Appellee Moshe Soloveichik has not been admitted to practice in this court as of this date. The "Application for Admission to Practice in the Seventh Circuit" form can be found at: https://www.ca7.uscourts.gov/assets/pdf/applctn.pdf. The filing of the completed application must be accomplished via the CM/ECF filing system. [24] [7480869] [25-2589] (LJ) [Entered: 10/15/2025 02:10 PM] |
| Filing 23 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney MELINDA S. KOLLROSS for Appellee Irving Birnbaum. [23] [7480742] (L-Yes; E-Yes; R-No) [25-2589] (Kollross, Melinda) [Entered: 10/15/2025 11:28 AM] |
| Filing 22 Filed Memorandum by Appellant Raymond E. Butler, II in 25-2529, 25-2589 to Memorandum in response to Courts motion regarding Rule 42(b).. [22][7480070] [25-2529, 25-2589] (London, Katherine) [Entered: 10/10/2025 11:35 AM] |
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Filing 21
ORDER re: Plaintiff-Appellant's Motion to Disqualify Judge Nancy L. Maldonado. Attorney Katherine A. London is ordered to show cause why she should not be subject to disciplinary action, which may include suspension or disbarment, for conduct unbecoming a member of this courts bar, see Fed. R. App. P. 46, in making scurrilous and unfounded allegations against a judge of this court. The response is due by October 20, 2025. CLH [21] [7480030] [25-2529, 25-2589] (AD) [Entered: 10/10/2025 10:15 AM]
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| Filing 20 Filed Appearance & Circuit Rule 26.1 Disclosure Statement by Appellee Harold Katz in 25-2529, 25-2589. [20] [7478729] [25-2529, 25-2589] (Sullivan, John) [Entered: 10/03/2025 12:39 PM] |
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Filing 19
ORDER re: Plaintiff-appellant's motion to disqualify Judge Nancy L. Maldonado. [ # 13 ] The motion is DENIED. CLH [19] [7478664] [25-2529, 25-2589] (CG) [Entered: 10/03/2025 10:22 AM]
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| Filing 18 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Peter D. Sullivan for Appellee Jeffrey K. Gutman in 25-2529, 25-2589. [18] [7478614] (L-No; E-Yes; R-No) [25-2529, 25-2589]--[Edited 10/03/2025 by FP to reflect that atty. Sullivan is added to the docket.] (Sullivan, Peter) [Entered: 10/03/2025 08:45 AM] |
| Filing 17 Amended Docketing Statement filed by Appellant Raymond E. Butler, II. Prior or Related proceedings: Yes. 25-2529 [17] [7478522] [25-2589] (London, Katherine) [Entered: 10/02/2025 02:39 PM] |
| Filing 16 Added Attorney(s) Catherine Basque Weiler for party(s) Appellee Jeffrey K. Gutman, in case 25-2589 Attorney(s) Catherine Basque Weiler for party(s) Appellee Jeffrey K. Gutman, in case 25-2529 per disclosure statement. Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Catherine Weiler for Appellee Jeffrey K. Gutman in 25-2529, 25-2589. [16] [7478385] (L-Yes; E-Yes; R-No) [25-2529, 25-2589]--[Edited 10/02/2025 by AD to reflect the addition of counsel.] (Weiler, Catherine) [Entered: 10/02/2025 10:01 AM] |
| Filing 15 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Jennifer W. Weller for Appellee Jeffrey K. Gutman in 25-2529. [15] [7478296] (L-No; E-Yes; R-No) [25-2529, 25-2589] (Weller, Jennifer) [Entered: 10/01/2025 04:23 PM] |
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Filing 14
ORDER: Appellant shall file an amended docketing statement that provides a complete statement of jurisdiction that includes the omitted information. The statement is due on or before October 2, 2025. (See order for further details) JXK [14] [7477095] [25-2589] (PS) [Entered: 09/25/2025 10:59 AM]
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| Filing 13 Motion filed by Appellant Raymond E. Butler, II in 25-2589 Motion to Disqualify Judge Nancy L. Maldonado. [13] [7476959] [25-2589, 25-2529] (London, Katherine) [Entered: 09/24/2025 03:34 PM] |
| Filing 12 Docketing Statement filed by Appellant Raymond E. Butler, II. Prior or Related proceedings: Yes. 25-2529 [12] [7476955] [25-2589] (London, Katherine) [Entered: 09/24/2025 03:30 PM] |
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Filing 11
ORDER: Appellant Raymond E. Butler, II is directed to file the overdue Docketing Statement within 14 days from the date of this Rule to Show Cause. Docketing statement response due for Appellant Raymond E. Butler II by 10/08/2025. [11] [7476760] [25-2589] (AD) [Entered: 09/24/2025 08:32 AM]
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| Filing 10 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney James K. Borcia for Appellee Garry Chankin. [10] [7474807] (L-Yes; E-Yes; R-No) [25-2589] (Borcia, James) [Entered: 09/15/2025 10:46 AM] |
| Filing 9 Appearance form filed by Attorney William B. Oberts for Appellee Colman Ginsparg in 25-2529, 25-2589. [9] [7474630] (L-Yes; E-Yes; R-No) [25-2529, 25-2589] (Oberts, William) [Entered: 09/12/2025 03:03 PM] |
| Filing 8 Filed Seventh Circuit Transcript Information Sheet by Appellant Raymond E. Butler, II. [8] [7474301] [25-2589] (JR) [Entered: 09/11/2025 02:31 PM] |
| Filing 7 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Mrs. Katherine London for Appellant Raymond E. Butler, II. [7] [7474300] [25-2589] (JR) [Entered: 09/11/2025 02:30 PM] |
| Filing 6 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Samantha T. Zuba for Chaim Rajchenbach, Menachem Shabat, and Shmuel Fuerst. [6] [7474219] (L-No; E-Yes; R-No) [25-2589] (Zuba, Samantha) [Entered: 09/11/2025 11:59 AM] |
| Filing 5 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Nicholas H. Callahan for Chaim Rajchenbach, Menachem Shabat, and Shmuel Fuerst. [5] [7474218] (L-Yes; E-Yes; R-No) [25-2589] (Callahan, Nicholas) [Entered: 09/11/2025 11:54 AM] |
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Filing 4
ORDER: A review of the short record reveals that this appeal involves more than one appellee represented by different counsel. Counsel for appellees are encouraged to file a joint brief and appendix or adopt parts of a co-appellee's brief. The parties are reminded that redundant and uncoordinated briefing will be stricken. See United States v. Torres, 170 F.3d 749 (7th Cir. 1999); United States v. Ashman, 964 F.2d 596 (7th Cir. 1992). [7473938] [4] [7473938] [25-2589] (PS) [Entered: 09/10/2025 10:46 AM]
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| Filing 3 No attorney(s) added for Appellee Eli Jackfinn Eddi, per District Court docket. [3] [7473935] [25-2589] (PS) [Entered: 09/10/2025 10:44 AM] |
| Filing 2 THIS CAUSE CONSISTS OF MORE THAN 5 PARTIES FOR EITHER SIDE. The following are those parties to this cause as reflected on the District Court docket, yet are not reflected on the Appellate docket/caption for administrative purposes: APPELLEES: Manuel Magence, Joel S. Rothman, Alan Green, Jerry Cherney, Samuel Maslaton, Daniel Bergman, Chaim Rajchenbach, Rivka Rajchenbach, Avrum Rajchenbach, Menachem Shabat, Ahuva Shabat, Ronald Shabat, Eric Rothner, James Mainzer, Marshall K. Brown, Jeffrey Finn, Meir Aaron Cohen, Nancy Rosen, Barry Antebi, and Elliot E. Antebi. [2] [7473932] [25-2589] (PS) [Entered: 09/10/2025 10:43 AM] |
| Filing 1 Private civil case docketed. Fee paid. Docketing Statement due for Appellant Raymond E. Butler II by 09/09/2025. Transcript information sheet due by 09/24/2025. Appellant's brief due on or before 10/20/2025 for Raymond E. Butler II. [1] [7473922] [25-2589] (PS) [Entered: 09/10/2025 10:37 AM] |
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