The Estate of Michael Heiser et al v. The Bank of New York Mellon et al

Justia Dockets & Filings Second Circuit New York Southern District The Estate of Michael Heiser et al v. The Bank of New York Mellon et al

The Estate of Michael Heiser et al v. The Bank of New York Mellon et al

Petitioner:	The Estate of Michael Heiser, Gary Heiser, The Estate of Leland Timothy Haun, Ibis S. Haun, Milagritos Perez-Dalis, Senator Haun, The Estate of Justin R. Wood, Richard W. Wood, Kathleen M. Wood, Shawn M. Wood, The Estate of Earl F. Cartrette, Jr., Denise M. Eichstaedt, Lewis W. Cartrette, Anthony W. Cartrette, The Estate of Millard D. Campbell, Marie R. Campbell, Bessie A. Campbell, The Estate of Kevin J. Johnson, Nicholas A. Johnson, Laura E. Johnson, Bruce Johnson, The Estate of Joseph E. Rimkus, Bridget Brooks, The Estate of Brent E. Marthaler, Katie L. Marthaler, Sharon Marthaler, Herman C. Marthaler, III, Matthew Marthaler, Kirk Marthaler, The Estate of Thanh Van Nguyen, Christopher R. Nguyen, The Estate of Joshua E. Woody, Dawn Woody, Bernadine R. Beekman, George M. Beekman, Tracy M. Smith, Jonica L. Woody, Timothy Woody, The Estate of Kendall Kitson, Jr., Nancy R. Kitson, Kendall K. Kitson, Steve K. Kitson, The Estate of Christopher Adams, Catherine Adams, Michael T. Adams, Daniel Adams, Mary Young, Elizabeth Wolf, William Adams, The Estate of Christopher Lester, Cecil H. Lester, Judy Lester, Cecil H. Lester, Jr., The Estate of Jeremy A. Taylor, Lawrence E. Taylor, Taylor L Vickie, Starlina D. Taylor, The Estate of Patrick P. Fennig, Thaddeus C. Fennig, Catherine Fennig, Paul D. Fennig, Mark Fennig, Shyrl L. Johnson, Francis Heiser, The Estate of Brian McVeigh, Sandra M. Wetmore, Che G. Colson, Kevin Johnson, James E. Rimkus, Anne M. Rimkus, The Estate of Peter J. Morgera, Michael Morgera, Thomas Morgera, John E. Adams and Patrick D. Adams
Respondent:	The Bank of New York Mellon and Societe Generale
Case Number:	1:2011cv00998
Filed:	February 14, 2011
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Michael H. Dolinger
Presiding Judge:	Robert P. Patterson
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	None

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Petitioner: The Estate of Michael Heiser
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Gary Heiser
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: The Estate of Leland Timothy Haun
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Ibis S. Haun
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Milagritos Perez-Dalis
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Senator Haun
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: The Estate of Justin R. Wood
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Richard W. Wood
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Kathleen M. Wood
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Shawn M. Wood
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: The Estate of Earl F. Cartrette, Jr.
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Denise M. Eichstaedt
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Lewis W. Cartrette
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Anthony W. Cartrette
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: The Estate of Millard D. Campbell
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Marie R. Campbell
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Bessie A. Campbell
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: The Estate of Kevin J. Johnson
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Nicholas A. Johnson
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Laura E. Johnson
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Bruce Johnson
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: The Estate of Joseph E. Rimkus
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Bridget Brooks
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: The Estate of Brent E. Marthaler
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Katie L. Marthaler
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Sharon Marthaler
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Herman C. Marthaler, III
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Matthew Marthaler
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Kirk Marthaler
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: The Estate of Thanh Van Nguyen
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Christopher R. Nguyen
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: The Estate of Joshua E. Woody
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Dawn Woody
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Bernadine R. Beekman
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: George M. Beekman
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Tracy M. Smith
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Jonica L. Woody
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Timothy Woody
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: The Estate of Kendall Kitson, Jr.
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Nancy R. Kitson
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Kendall K. Kitson
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Steve K. Kitson
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: The Estate of Christopher Adams
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Catherine Adams
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Michael T. Adams
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Daniel Adams
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Mary Young
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Elizabeth Wolf
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: William Adams
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: The Estate of Christopher Lester
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Cecil H. Lester
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Judy Lester
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Cecil H. Lester, Jr.
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: The Estate of Jeremy A. Taylor
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Lawrence E. Taylor
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Taylor L Vickie
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Starlina D. Taylor
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: The Estate of Patrick P. Fennig
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Thaddeus C. Fennig
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Catherine Fennig
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Paul D. Fennig
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Mark Fennig
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Shyrl L. Johnson
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Francis Heiser
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: The Estate of Brian McVeigh
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Sandra M. Wetmore
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Che G. Colson
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Kevin Johnson
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: James E. Rimkus
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Anne M. Rimkus
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: The Estate of Peter J. Morgera
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Michael Morgera
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Thomas Morgera
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: John E. Adams
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Petitioner: Patrick D. Adams
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
Represented By:	David B. Misler
Represented By:	Cary Brian Samowitz
Represented By:	Barbara L. Seniawski
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Respondent: The Bank of New York Mellon
Represented By:	Howard B. Levi
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Respondent: Societe Generale
Represented By:	Mark Hanchet
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