In Re: Lyondell Chemical Company
| Lyondell Chemical Company and Sanford S. Wadler |
| F/A/O FNY SEC/HLW Group, Ohio Carpenters MidCap, Farallon Capital, Prime Broker 1, Individual 24, Fund 8, LP MA1 Ltd. (LATIGO ULTRA FUND LTD.), Sovereign Fund 1, IRA FBO, Janet F. Ross VFTC, Fifth Third Bank, James Floyd Bisset Charles Schwab & Co Inc Cust IRA Contributory, Robert H Kramer & Halina J Kramer TEN ENT WROS, Individual 16, Mutual Fund 28, Mutual Fund 27, John M Fox & Marcella F Fox JT Ten, State Teachers Retirement System, International Brokerage Retail Equity, Dudley C. Mecum, Affiliate of Broker-Dealer 2, Individual 23, Fund 33, Farallon Capital Institutional Partners II, Diane L. Abbey, Vincent De Cicco, Financial Advisor 6, Pension Fund 4, William J Hughes Charles Schwab & Co Inc Cust IRA Contributory, Touradji Diversified Master Fund Ltd., Pedro Alberto Garza Cantu & E Villarreal de Garza Jt Ten, Individual 26, Doft & Co., Inc. Firm Account, Wengln Partners LP, Robert T Williamson Charles Schwab & Co Inc Cust IRA Rollover, Trust 11, Mutual Fund 22, Ann Hinchliffe, Individual 6, Financial Advisor 3, Fund 19, Institutional Benchmarks C/O Lyra Capital LLC, BellSouth Healthcare S&P 400 A/K/A BellSouth Corporation Representable Employees Health Care Trust-Retirees, Li Chen & Andre Scharkowski, Sano Investments LLC, Michael Jarrett IRA, William J. Harkinson & Sarah A Harkinson Ten/Com, Mike Mehmet Mustafoglu Charles Schwab & Co Inc Cust IRA Contributory, Matthew J. Anderson, Harvest Offshore Investors, Fund 22, Trust 8, Individual 20, Trust 2, Mutual Fund 24, Fund 2, Jennie Anne Balcuns and Donald M Balcuns, Coastview Equity Partners, Individual 2, Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA Contributory, Equity Overlay Fund LLC, Gulfstream Marketing Inc., Amber Master Fund (Cayman), Timber Hill LLC, Mutual Fund 7, Individual 17, Fund 12, David S Macallaster Charles Schwab & Co Inc Cust IRA Contributory, Rickert C. Henriksen and Zheyla M. Henriksen Community Property, Arbor Place Limited Partnership, Fund 20, Mutual Fund 5, Individual 22, PSAM World Arbritrage Master Fund Ltd., Stanley Frommer Roslind Frommer Jt Ten, Individual 13, RBC Dominion Securities, BellSouth Corporation Representable Employees Health Care Trust- Retirees, Sanford Saul Wadler, Kermit R. Meade, Lampost Blue Chip Fund LP, Broker-Dealer 2, Laura N. Tucker, VTrader Pro, LLC, Mutual Fund 1, Individual 11, James Siegel, Douglas Light & Judith Light Trustees of the Douglas M. & Judith A. Light Rev U/A Dated, Bank 5, Fund 26, Thomas Martin O'Malley, Harold S. Hook, Trust 3, Trust 6, Fund 6, Kirk E Heyne & Karen A Twitchell Ten/Com, Mutual Fund 6, Davenport Private Capital LLC, Fund 3, Timothy Ord & Mary B Ord Jt Ten, Farallon Capital Partners, HBK Master Fund L.P., Fund 13, Mutual Fund 3, Bernard v Fultz Trustee U/W Anderson B Kibble, Corporation 5, Farallon Capital Institutional Partners III, Dolphin Ltd. Partnership I, Individual 3, Pension Fund 6, Ohio Carpenters, Track Data Corporation, Fund 24, Stephen HInchliffe, Family Foundation 2, Peter Randall Zierhut Gayle M Zierhut Jt Ten, HTB Investments LLC, First New York Securities LLC, David S Owens & Julie Ann Owens Jt Ten, Fund 23, Sacramento Employees Retirement System Russell, Financial Advisor 4, KDC Merger Arbitrage Fund, LP, Crawford Company LLC (Kiastone Holdings Ltd.), Broker-Dealer 3, Fund 1, Maryl I Ebrite Trustee Maryl I W Ebrite Revocable Trust U/A Dated, Shaun Bridgmohan, Trust 1, Farallon Capital Institutional Partners, ZLP Master Opportunity Fund Ltd., Fund 11, Skylands Special Investment LLC, Neil T Eigen & Patricia S Eigen Jt Ten, Individual 8, Trust 10, Mutual Fund 20, Broker-Dealer 1, Bank 1, Trust 5, Comm. Bank of Kansas, Fund 5, Rockbay Capital Institutional, Affiliate of Mutual Fund 7, Alpine Associates, Sumitomo Trust & Banking, Bank 4, Harvest Capital LP, Garth Heitshusen, Individual 19, Fund 21, Michael Edward Dokupil, Kevin D. Johnson, Fund 7, Individual 12, Individual 4, Credit Agricole Securities (USA) Inc. f/k/a Calyon Securities (USA) Inc., Fund 34, Partners Group Alternative Strategies, New Americans LLC, Thomas Gwinford Barton Charles Schwab & Co Inc Cust IRA Rollover, Masons Pen Sierra/Glenmede, Doft and Co., Inc., Family Foundation 1, Insured Index Plus Trust, Bank 3, Mutual Fund 2, Accounting Firm 1, Neil T Eigen Charles Schwab & Co Inc Cust IRA Rollover, Fund 28, Corporation 6, Denis Patrick Kelleher, Esq. PLLC, Trust 12, Tom C Evans Charles Schwab & Co Inc cust Roth Conversion IRA, M Hakan & R Salkin Trustees of the Michael J. Hakan Charitable Re U/A Dated, Wabash Harvest Partners LP, Mutual Fund 26, Fund 27, Trust 9, Vicki M Wadler Living Trust UAD Vicki M Wadler Trustee, Fund 10, Merebis Master Fund Limited, Corporation 44, Geza Szayer Paulette Szayer, Fund 36, Affiliate of Mutual Fund 12, Robert Emery & Dana Emery, Trustees of the Robert L & Dana M Emery Family U/A Dated, Bellsouth Group Life Trust - S& A/K/A Bellsouth Corporation RFA Veba Trust, Hillary L. Shane, Family Foundation 3, Pension Fund 2, Affiliate of Corporation 1, Sandra A Smith Ten/Com, NBCN, Inc., Elisabeth H. Doft, Individual 9, Corporation 4, Fund 9, Palomino Fund Ltd., Pension Fund 1, Pension Fund 5, Virginia L. Lyon, Fund 25, Redbourn Partners Ltd., Mutual Fund 21, Touradji Global Resources Master Fund, Ltd., Rockbay Capital Fund LLC, OP&F / Intech, Rockbay Capital Offshore Fund, Litespeed Master Fund Ltd., First NY Securities / Britally Capital A/K/A First New York Securities, LLC, Affiliate of Broker-Dealer 3, Financial Advisor 5, Fursa Master Global Event Driven Fund LP, Fund 30, Affiliate of Mutual Fund 10, Fund 29, David Leshner, Fishbein Advisory Co., Cato Enterprises LLC Arbitrage Account, Individual 25, Fund 35, Corporation 2, Jack H Cain & Esther Cain Trustee Cain Trust U/A Dated, Working Womans Home Association, Individual 5, Louis S Rouse & Mary A Rouse, Pension Fund 3, Yield Strategies Fund II, LP, Harvest Master Enhanced Limited, Financial Advisor 2, Fund 4, Mutual Fund 25, Mutual Fund 12, Plasma Physics Corp., Tinicum Partners, L.P., Fund 14, Jack H Cain Charles Schwab & Co Inc Cust IRA Rollover, Affiliate of Broker-Dealer 1, Fund 32, Primevest Financial Services, Glazer Offshore Fund Ltd., Individual 15, Individual 27, Rangeley Capital Partners LP, Mutual Fund 29, Mary B Ord UTA Charles Schwab & Co Inc IRA Contributory Dated, PSAM Europe Master Fund, Ltd., Masons Annuity Sierra/Glenmede, John Deere Pension Trust, BellSouth Corporation RFA VEBA Trust, Harvest AA Capital LP, Donald M Balcuns Living Trust Donald M Balcuns and Jennie Anne Balcuns, Gabelli Associates, Mutual Fund 10, Fund 18, Individual 14, BACAP Equity Fund XXI, MJR Partners, Timothy Ord UTA Charles Schwab & Co Inc IRA Contributory Dated, Trust 17, NBCN Inc., Mutual Fund 23, Noonday Capital Partners LLC, Timothy Ord UTA Charles Schwab & Co Inc IRA Rollover Dated, SERS/SSGA Pass, M Nisita & L Nisita Trustee Maurizio Nisita Revocable Trust U/A Dated, Joseph DiBenedetto Jr Trustee of the Joseph DiBenedetto Jr MD Inc Def Cont U/A Dated Account 1, Corporation 1, Individual 21, Fund 31, Arthur and Nancy Lee, Farallon Capital Institutional Partners II, L.P., Farallon Capital Institutional Partners, L.P., Alpine associates, a limited partnership, Farallon Capital Partners, L.P. and Farallon Capital Institutional Partners III, L.P. |
| Taliesin Capital Partners LP |
| Edward S. Weisfelner |
| Pension Fund 21 |
| 1:2016cv00518 |
| January 22, 2016 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| Denise L Cote |
| Bankruptcy Appeal (801) |
| 28 U.S.C. § 0158 |
| None |
Docket Report
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This docket was last retrieved on October 5, 2016. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 96
OPINION & ORDER # 106834 re: #75 MOTION for Joinder . filed by William J Hughes Charles Schwab & Co Inc Cust IRA Contributory, Individual 27, Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA Contributory, James Floyd Bisset Charles Schwab & Co Inc Cust IRA Contributory, Timothy Ord UTA Charles Schwab & Co Inc IRA Contributory Dated 10/04/91, Trust 9, Timothy Ord UTA Charles Schwab & Co Inc IRA Rollover Dated 01/14/97, Robert Emery & Dana Emery, Trustees of the Robert L & Dana M Emery Family U/A Dated 06/22/1998, Lampost Blue Chip Fund LP, Kermit R. Meade, Michael Jarrett IRA, Timothy Ord & Mary B Ord Jt Ten, Thomas Gwinford Barton Charles Schwab & Co Inc Cust IRA Rollover, Joseph DiBenedetto Jr Trustee of the Joseph DiBenedetto Jr MD Inc Def Cont U/A Dated 10/01/84 Account 1, Mary B Ord UTA Charles Schwab & Co Inc IRA Contributory Dated 10/06/91, #72 MOTION for Reconsideration re; #71 Memorandum & Opinion, . filed by Bank 5, Fund 6, MJR Partners, Fund 14, Affiliate of Broker-Dealer 3, NBCN, Inc., Fund 11, Fund 5, Affiliate of Mutual Fund 10, Corporation 6, Affiliate of Broker-Dealer 2, Affiliate of Mutual Fund 7, Fund 7, Bank 4, Fund 10, Bank 3, Elisabeth H. Doft, Fund 8, BellSouth Corporation Representable Employees Health Care Trust- Retirees, Affiliate of Broker-Dealer 1, HBK Master Fund L.P., BellSouth Corporation RFA VEBA Trust, Doft and Co., Inc., Affiliate of Mutual Fund 12, Fund 13, Fund 9, Fund 12, Corporation 5, RBC Dominion Securities, Affiliate of Corporation 1. The Shareholder Defendants' August 10, 2016 motions for reconsideration and certification are denied. This case is remanded for further proceedings. (As further set forth in this Order.) (Signed by Judge Denise L. Cote on 10/5/2016) (cf)
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| Filing 95 REPLY to Response to Motion re: #72 MOTION for Reconsideration re; #71 Memorandum & Opinion, . . Document filed by Affiliate of Broker-Dealer 1, Affiliate of Broker-Dealer 2, Affiliate of Corporation 1, Affiliate of Mutual Fund 10, Affiliate of Mutual Fund 12, Affiliate of Mutual Fund 7, Bank 3, Bank 4, Bank 5, BellSouth Corporation RFA VEBA Trust, BellSouth Corporation Representable Employees Health Care Trust- Retirees, Corporation 5, Corporation 6, Elisabeth H. Doft, Doft and Co., Inc., Fund 10, Fund 11, Fund 12, Fund 13, Fund 14, Fund 5, Fund 6, Fund 7, Fund 8, Fund 9, HBK Master Fund L.P., MJR Partners, NBCN, Inc., RBC Dominion Securities. (Anker, Philip) |
| Filing 94 AFFIDAVIT OF SERVICE of Memorandum of Law in Opposition to the Shareholder Defendants' Motion for Reconsideration, or in the Alternative for Certification Pursuant to 28 U.S.C. 1292(b) served on Parties listed in Schedules A and B on 08/26/2016. Service was made by Mail and E-Mail. Document filed by Edward S. Weisfelner. (Wissner-Gross, Sigmund) |
| Filing 93 MEMORANDUM OF LAW in Opposition re: #72 MOTION for Reconsideration re; #71 Memorandum & Opinion, . . Document filed by Edward S. Weisfelner. (Wissner-Gross, Sigmund) |
| Filing 92 JOINDER to join re: #71 Memorandum & Opinion, #73 Memorandum of Law in Support of Motion,, #72 MOTION for Reconsideration re; #71 Memorandum & Opinion, . . Document filed by Trust 17.(Bronheim, Elizabeth) |
| Filing 91 JOINDER to join re: #71 Memorandum & Opinion, #73 Memorandum of Law in Support of Motion,, #72 MOTION for Reconsideration re; #71 Memorandum & Opinion, . . Document filed by Corporation 44.(Bronheim, Elizabeth) |
| Filing 90 JOINDER to join re: #71 Memorandum & Opinion, #73 Memorandum of Law in Support of Motion,, #72 MOTION for Reconsideration re; #71 Memorandum & Opinion, . . Document filed by Sano Investments LLC.(Rossan, Jennifer) |
| Filing 89 JOINDER to join re: #73 Memorandum of Law in Support of Motion,, #72 MOTION for Reconsideration re; #71 Memorandum & Opinion, . of ZLP Master Opportunity Fund, Ltd. in the Shareholder Defendants' Motion for Reconsideration, or in the Alternative for Certification Pursuant to 28 U.S.C. 1292(b). Document filed by ZLP Master Opportunity Fund Ltd..(Koerner, Scott) |
| Filing 88 JOINDER to join Joinder to Shareholder Defendants' Motion for Reconsideration, or in the Alternative for Certification Pursuant to 28 U.S.C. 1292(b). Document filed by OP&F / Intech, Pension Fund 1, Pension Fund 2.(Swetnam, Daniel) |
| Filing 87 JOINDER to join re: #71 Memorandum & Opinion, #73 Memorandum of Law in Support of Motion,, #72 MOTION for Reconsideration re; #71 Memorandum & Opinion, . . Document filed by Arthur and Nancy Lee, Virginia L. Lyon.(Bartkus, Robert) |
| Filing 86 JOINDER to join re: #73 Memorandum of Law in Support of Motion,, #72 MOTION for Reconsideration re; #71 Memorandum & Opinion, . of the Shareholder Defendants' Motion for Reconsideration, Or in the Alternative, for Certification Pursuant to 28 U.S.C. 1292(b). Document filed by Cato Enterprises LLC Arbitrage Account.(Hilliard, Craig) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Jennifer Amy Rossan to RE-FILE Document #77 MOTION for Joinder . Use the event type Joinder found under the event list Other Documents. (db) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Robert E. Bartkus to RE-FILE Document #76 MOTION for Joinder . Use the event type Joinder found under the event list Other Documents. (db) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Daniel R. Swetnam to RE-FILE Document #79 MOTION for Joinder Joinder to Shareholder Defendants' Motion for Reconsideration, Or in the Alternative for Certification Pursuant to 28 U.S.C. 1292(b). Use the event type Joinder found under the event list Other Documents. (db) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Craig Scott Hilliard to RE-FILE Document #85 MOTION for Joinder to the Shareholder Defendants' Motion for Reconsideration, Or in the Alternative, for Certification Pursuant to 28 U.S.C. 1292(b). Use the event type Joinder found under the event list Other Documents. (db) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Paulina Stamatelos to RE-FILE Document #82 MOTION for Joinder Joinder to Shareholder Defendants' Motion for Reconsideration, Or in the Alternative for Certification Pursuant to 28 U.S.C. 1292(b).. Use the event type Joinder found under the event list Other Documents. (db) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Jonathan David Forstot to RE-FILE Document #83 MOTION for Joinder of ZLP Master Opportunity Fund, Ltd. in the Shareholder Defendants' Motion for Reconsideration, or in the Alternative for Certification Pursuant to 28 U.S.C. 1292(b). Use the event type Joinder found under the event list Other Documents. (db) |
| Filing 85 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Joinder to the Shareholder Defendants' Motion for Reconsideration, Or in the Alternative, for Certification Pursuant to 28 U.S.C. 1292(b). Document filed by Cato Enterprises LLC Arbitrage Account.(Hilliard, Craig) Modified on 8/23/2016 (db). |
| Filing 84 JOINDER to join re: #73 Memorandum of Law in Support of Motion,, #72 MOTION for Reconsideration re; #71 Memorandum & Opinion, . (Shareholder Defendants Motion for Reconsideration, or in the Alternative for Certification Pursuant to 28 U.S.C. 1292(b) ). Document filed by Bank 3, Pension Fund 21.(Etkin, Michael) |
| Filing 83 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Joinder of ZLP Master Opportunity Fund, Ltd. in the Shareholder Defendants' Motion for Reconsideration, or in the Alternative for Certification Pursuant to 28 U.S.C. 1292(b). Document filed by ZLP Master Opportunity Fund Ltd..(Forstot, Jonathan) Modified on 8/23/2016 (db). |
| Filing 82 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Joinder Joinder to Shareholder Defendants' Motion for Reconsideration, Or in the Alternative for Certification Pursuant to 28 U.S.C. 1292(b).. Document filed by Pension Fund 6.(Stamatelos, Paulina) Modified on 8/23/2016 (db). |
| Filing 81 JOINDER to join re: #73 Memorandum of Law in Support of Motion,, #72 MOTION for Reconsideration re; #71 Memorandum & Opinion, . . Document filed by Neil T Eigen & Patricia S Eigen Jt Ten, Neil T Eigen Charles Schwab & Co Inc Cust IRA Rollover.(Glas, Eduardo) |
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Filing 80
SCHEDULING ORDER: SCHEDULING ORDER: On August 10, 2016, certain Shareholder Defendants filed a motion for reconsideration or leave to file an interlocutory appeal of the Courts July 27, 2016 Opinion and Order. Other defendants have joined the motion. It is hereby ORDERED that the Trustees opposition is due August 26. The Shareholder Defendants reply is due September 9..... (Signed by Judge Denise L. Cote on 8/11/2016) (gr)
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| Filing 79 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Joinder Joinder to Shareholder Defendants' Motion for Reconsideration, Or in the Alternative for Certification Pursuant to 28 U.S.C. 1292(b). Document filed by OP&F / Intech, Pension Fund 1, Pension Fund 2.(Swetnam, Daniel) Modified on 8/23/2016 (db). |
| Filing 78 JOINDER to join re: #73 Memorandum of Law in Support of Motion,, #72 MOTION for Reconsideration re; #71 Memorandum & Opinion, . . Document filed by Sanford S. Wadler.(Christmas, Robert) |
| Filing 77 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Joinder . Document filed by Sano Investments LLC.(Rossan, Jennifer) Modified on 8/23/2016 (db). |
| Filing 76 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Joinder . Document filed by Arthur and Nancy Lee, Virginia L. Lyon.(Bartkus, Robert) Modified on 8/23/2016 (db). |
| Filing 75 MOTION for Joinder . Document filed by Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA Contributory, Individual 27, James Floyd Bisset Charles Schwab & Co Inc Cust IRA Contributory, Joseph DiBenedetto Jr Trustee of the Joseph DiBenedetto Jr MD Inc Def Cont U/A Dated 10/01/84 Account 1, Lampost Blue Chip Fund LP, Mary B Ord UTA Charles Schwab & Co Inc IRA Contributory Dated 10/06/91, Kermit R. Meade, Michael Jarrett IRA, Robert Emery & Dana Emery, Trustees of the Robert L & Dana M Emery Family U/A Dated 06/22/1998, Thomas Gwinford Barton Charles Schwab & Co Inc Cust IRA Rollover, Timothy Ord & Mary B Ord Jt Ten, Timothy Ord UTA Charles Schwab & Co Inc IRA Contributory Dated 10/04/91, Timothy Ord UTA Charles Schwab & Co Inc IRA Rollover Dated 01/14/97, Trust 9, William J Hughes Charles Schwab & Co Inc Cust IRA Contributory.(Grannum, Sandra) |
| Filing 74 LETTER addressed to Judge Denise L. Cote from Patrick N. Petrocelli dated August 10, 2016 re: Defendant Sacramento County Employees' Retirement System Joining in Shareholder Defendants' Motion for Reconsideration, or in the Alternative, for Certification. Document filed by Sacramento Employees Retirement System Russell.(Petrocelli, Patrick) |
| Filing 73 MEMORANDUM OF LAW in Support re: #72 MOTION for Reconsideration re; #71 Memorandum & Opinion, . . Document filed by Affiliate of Broker-Dealer 1, Affiliate of Broker-Dealer 2, Affiliate of Broker-Dealer 3, Affiliate of Corporation 1, Affiliate of Mutual Fund 10, Affiliate of Mutual Fund 12, Affiliate of Mutual Fund 7, Bank 3, Bank 4, Bank 5, BellSouth Corporation RFA VEBA Trust, BellSouth Corporation Representable Employees Health Care Trust- Retirees, Corporation 5, Corporation 6, Elisabeth H. Doft, Doft and Co., Inc., Fund 10, Fund 11, Fund 12, Fund 13, Fund 14, Fund 5, Fund 6, Fund 7, Fund 8, Fund 9, HBK Master Fund L.P., MJR Partners, NBCN, Inc., RBC Dominion Securities. (Anker, Philip) |
| Filing 72 MOTION for Reconsideration re; #71 Memorandum & Opinion, . Document filed by Affiliate of Broker-Dealer 1, Affiliate of Broker-Dealer 2, Affiliate of Broker-Dealer 3, Affiliate of Corporation 1, Affiliate of Mutual Fund 10, Affiliate of Mutual Fund 12, Affiliate of Mutual Fund 7, Bank 3, Bank 4, Bank 5, BellSouth Corporation RFA VEBA Trust, BellSouth Corporation Representable Employees Health Care Trust- Retirees, Corporation 5, Corporation 6, Elisabeth H. Doft, Doft and Co., Inc., Fund 10, Fund 11, Fund 12, Fund 13, Fund 14, Fund 5, Fund 6, Fund 7, Fund 8, Fund 9, HBK Master Fund L.P., MJR Partners, NBCN, Inc., RBC Dominion Securities.(Anker, Philip) |
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Filing 71
OPINION & ORDER #106589.....The Bankruptcy Courts November 18, 2015 decision is reversed. The intentional fraudulent conveyance claim is reinstated. This case is remanded for further proceedings. (Signed by Judge Denise L. Cote on 7/27/2016) (gr) Modified on 7/28/2016 (ca).
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| Filing 70 LETTER addressed to Judge Denise L. Cote from Philip D. Anker dated 6/30/2016 re: in Response to Plaintiff-Appellants June 24 Letter. Document filed by Affiliate of Broker-Dealer 1, Affiliate of Broker-Dealer 2, Affiliate of Broker-Dealer 3, Affiliate of Corporation 1, Affiliate of Mutual Fund 10, Affiliate of Mutual Fund 12, Affiliate of Mutual Fund 7, Bank 3, Bank 4, Bank 5, BellSouth Corporation RFA VEBA Trust, BellSouth Corporation Representable Employees Health Care Trust- Retirees, Corporation 5, Corporation 6, Elisabeth H. Doft, Doft and Co., Inc., Fund 10, Fund 11, Fund 12, Fund 13, Fund 14, Fund 5, Fund 6, Fund 7, Fund 8, Fund 9, HBK Master Fund L.P., MJR Partners, NBCN, Inc., RBC Dominion Securities.(Anker, Philip) |
| Filing 69 AFFIDAVIT OF SERVICE of Letter addressed to Judge Denise L. Cote from Sigmund S. Wissner-Gross, Esq. dated June 24, 2016 re: supplemental authority served on Parties listed in Schedules A and B on 6/24/2016; 6/27/2016. Service was made by Mail. Document filed by Edward S. Weisfelner. (Wissner-Gross, Sigmund) |
| Filing 68 LETTER addressed to Judge Denise L. Cote from Sigmund S. Wissner-Gross dated June 24, 2016 re: supplemental authority pursuant to Federal Rule of Bankruptcy Procedure 8014(f). Document filed by Edward S. Weisfelner. (Attachments: #1 Enclosure)(Wissner-Gross, Sigmund) |
| Filing 67 MEMO ENDORSEMENT granting withdrawal of Jessica Wheeler as Counsel of Record for Appellees..... (Signed by Judge Denise L. Cote on 5/6/2016) (gr) |
| Filing 66 SEALED DOCUMENT placed in vault.(mps) |
| Filing 65 AFFIDAVIT OF SERVICE of Reply Brief of Plaintiff-Appellant Edward S. Weisfelner, As Litigation Trustee of the LB Litigation Trust served on Parties listed in Schedules A and B on 4/29/2016; 5/2/2016. Service was made by Mail and Email. Document filed by Edward S. Weisfelner. (Wissner-Gross, Sigmund) |
| Filing 64 Appellant's REPLY BRIEF. Document filed by Edward S. Weisfelner. (Wissner-Gross, Sigmund) |
| Filing 63 ENDORSED LETTER addressed to Judge Denise L. Cote from May Orenstein dated April 14, 2016 re: advising of submission of Stipulation extending deadline for Trustee to file and serve a reply brief from April 22, 2016 to April 29, 2016. ENDORSEMENT: Granted. Reply is due 4/29. (Signed by Judge Denise L. Cote on 4/20/2016) (gr) |
| Filing 62 LETTER addressed to Judge Denise L. Cote from May Orenstein dated April 14, 2016 re: advising of submission of Stipulation extending deadline for Trustee to file and serve a reply brief from April 22, 2016 to April 29, 2016. Document filed by Edward S. Weisfelner.(Orenstein, May) |
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Filing 61
ORDER APPROVING NOTICE OF WITHDRAWAL OF JEREMY S. WINER AS COUNSEL OF RECORD (Signed by Judge Denise L. Cote on 4/6/2016) (gr)
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| Filing 60 NOTICE of Corporate Disclosure. Document filed by Family Foundation 2, Farallon Capital, Individual 19, Individual 26, Individual 3, Individual 4, Litespeed Master Fund Ltd., Noonday Capital Partners LLC, Tinicum Partners, L.P., Trust 10, Trust 11, Trust 5, Trust 8. (Gold, Matthew) |
| Filing 59 Appellee's BRIEF. Document filed by Affiliate of Broker-Dealer 1, Affiliate of Broker-Dealer 2, Affiliate of Broker-Dealer 3, Affiliate of Corporation 1, Affiliate of Mutual Fund 10, Affiliate of Mutual Fund 12, Affiliate of Mutual Fund 7, Bank 3, Bank 4, Bank 5, BellSouth Corporation RFA VEBA Trust, BellSouth Corporation Representable Employees Health Care Trust- Retirees, Corporation 5, Corporation 6, Elisabeth H. Doft, Doft and Co., Inc., Fund 10, Fund 11, Fund 12, Fund 13, Fund 14, Fund 5, Fund 6, Fund 7, Fund 8, Fund 9, HBK Master Fund L.P., MJR Partners, NBCN, Inc., RBC Dominion Securities. Appellant Reply Brief due by 4/18/2016. (Anker, Philip) |
| Filing 58 NOTICE OF APPEARANCE by Daniel Zachary Goldman on behalf of KDC Merger Arbitrage Fund, LP, Timber Hill LLC. (Goldman, Daniel) |
| Filing 57 DECLARATION of May Orenstein re: #50 Endorsed Letter, . Document filed by Edward S. Weisfelner. (Attachments: #1 Exhibit 1, #2 Exhibit 2 (Part 1 of 2), #3 Exhibit 2 (Part 2 of 2), #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6)(Orenstein, May) |
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Filing 56
STIPULATION AND ORDER: NOW THEREFORE, the Court orders: 1. Certain counsel, including the undersigned defense counsel, that represent some of the larger Defendants-Appellees shall work in good faith to file a single Defendants-Appellees' brief on or before April 4, 2016 and shall, before doing so, share a draft of the brief with all other defense counsel that have entered an appearance; 2. The Defendants-Appellees' brief shall be deemed filed on behalf of all Defendants-Appellees and no other Defendant-Appellee need file its own brief or a joinder to the Defendants-Appellees' brief unless such other Defendant-Appellee believes that the Defendants-Appellees' brief does not adequately set forth the arguments it wishes to make in this appeal. (As further set forth in this Order.) (Appellee Brief due by 4/4/2016.) (Signed by Judge Denise L. Cote on 4/1/2016) (cf)
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| Filing 55 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF APPEARANCE by Alana Mary Longmoore on behalf of Pension Fund 3. (Longmoore, Alana) Modified on 5/27/2016 (kj). |
| Filing 54 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF APPEARANCE by Richard C. Pepperman, II on behalf of Pension Fund 3. (Pepperman, Richard) Modified on 5/27/2016 (kj). |
| Filing 53 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF APPEARANCE by Bruce Edward Clark on behalf of Pension Fund 3. (Clark, Bruce) Modified on 5/27/2016 (kj). |
| Filing 52 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 3/10/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
| Filing 51 TRANSCRIPT of Proceedings re: CONFERENCE held on 3/10/2016 before Judge Denise L. Cote. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/18/2016. Redacted Transcript Deadline set for 4/28/2016. Release of Transcript Restriction set for 6/24/2016.(McGuirk, Kelly) |
| Filing 50 ENDORSED LETTER addressed to Judge Denise L. Cote from Philip D. Anker dated 3/21/2016 re: Status of the Parties' Efforts to Avoid Filing Any Part of the Record on Appeal Under Seal. ENDORSEMENT: Approved. (Signed by Judge Denise L. Cote on 3/22/2016) (gr) |
| Filing 49 LETTER addressed to Judge Denise L. Cote from May Orenstein dated March 21, 2016 re: Joinder to March 21, 2016 Letter filed by WilmerHale in accordance with the Court's directions and March 15, 2016 Order. Document filed by Edward S. Weisfelner.(Orenstein, May) |
| Filing 48 JOINT LETTER addressed to Judge Denise L. Cote from Philip D. Anker dated 3/21/2016 re: Status of the Parties' Efforts to Avoid Filing Any Part of the Record on Appeal Under Seal. Document filed by Affiliate of Broker-Dealer 1, Affiliate of Broker-Dealer 2, Affiliate of Broker-Dealer 3, Affiliate of Corporation 1, Affiliate of Mutual Fund 10, Affiliate of Mutual Fund 12, Affiliate of Mutual Fund 7, Bank 3, Bank 4, Bank 5, BellSouth Corporation RFA VEBA Trust, BellSouth Corporation Representable Employees Health Care Trust- Retirees, Corporation 5, Corporation 6, Elisabeth H. Doft, Doft and Co., Inc., Fund 10, Fund 11, Fund 12, Fund 13, Fund 14, Fund 5, Fund 6, Fund 7, Fund 8, Fund 9, HBK Master Fund L.P., MJR Partners, NBCN, Inc., RBC Dominion Securities.(Anker, Philip) |
| Filing 47 NOTICE OF APPEARANCE by Dianne Frances Coffino on behalf of Taliesin Capital Partners LP. (Coffino, Dianne) |
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Filing 46
ORDER: Pursuant to the teleconference held on March 10, 2016, it was ORDERED that the parties withdraw by March 14 any materials unnecessary to the pursuit or defense of this appeal. IT WAS FURTHER ORDERED that the parties promptly advise any interested third parties who may seek redactions to remaining materials in the record that they must file a letter by March 18 explaining the basis for any redactions they seek. IT IS FURTHER ORDERED that the parties shall file a status letter by March 21 regarding their compliance with this Order. (Signed by Judge Denise L. Cote on 3/15/2016) (gr)
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| Filing 45 NOTICE OF APPEARANCE by Patrick Nicholas Petrocelli on behalf of Sacramento Employees Retirement System Russell. (Petrocelli, Patrick) |
| Filing 44 NOTICE OF APPEARANCE by Kathryn Anne Coleman on behalf of Family Foundation 2, Individual 13, Individual 17, Individual 19, Individual 20, Individual 21, Individual 22, Individual 23, Individual 25, Individual 3, Individual 6, Individual 8, Individual 9. (Coleman, Kathryn) |
| Filing 43 NOTICE OF APPEARANCE by Christopher Charles Gartman on behalf of Family Foundation 2, Individual 13, Individual 17, Individual 19, Individual 20, Individual 21, Individual 22, Individual 23, Individual 25, Individual 3, Individual 6, Individual 8, Individual 9. (Gartman, Christopher) |
| Filing 42 SEALED DOCUMENT placed in vault.(mps) |
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Filing 41
ORDER: On March 3, 2016 the appellant filed a motion for an order accepting under seal certain documents that were placed under seal by the Bankruptcy Court in the adversary proceeding below. Accordingly, it is herebyORDERED that the Court will hold a teleconference with the parties regarding this motion on Thursday, March 10 at 3:30pm. The appellant shall provide notice of the teleconference to any third parties that may wish to participate. (Signed by Judge Denise L. Cote on 3/8/2016) (gr)
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| Filing 40 NOTICE OF APPEARANCE by Bruce I. Goldstein on behalf of Arthur and Nancy Lee. (Goldstein, Bruce) |
| Filing 39 NOTICE OF CHANGE OF ADDRESS by Robert E. Bartkus on behalf of Virginia L. Lyon. New Address: McCusker Anselmi Rosen & Carvelli PC, 210 Park Avenue, Suite 301, Florham Park, NJ, USA 07932, 973-635-6300. (Bartkus, Robert) |
| Filing 38 AFFIDAVIT OF SERVICE of Opening Brief of Plaintiff-Appellant Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust served on Parties listed in Schedules A and B on 3/3/2016; 3/4/2016. Service was made by Mail and Email. Document filed by Edward S. Weisfelner. (Wissner-Gross, Sigmund) |
| Filing 37 AFFIDAVIT OF SERVICE of (1) Notice of Motion of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust for an Order Accepting Under Seal Certain Documents Designated for Inclusion in the Record on Appeal, (2) Memorandum of Law in Support of the Motion of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust for an Order Accepting Under Seal Certain Documents Designated for Inclusion in the Record on Appeal, with Exhibit A thereto and (3) Declaration of Sigmund S. Wissner-Gross dated March 2, 2016, with Exhibits A and B thereto served on Parties listed in Schedules A and B on 3/2/2016. Service was made by Mail and Email. Document filed by Edward S. Weisfelner. (Wissner-Gross, Sigmund) |
| Filing 36 NOTICE OF APPEARANCE by Robert E. Bartkus on behalf of Virginia L. Lyon. (Bartkus, Robert) |
| Filing 35 ENDORSED LETTER addressed to Judge Denise L. Cote from Sigmund S. Wissner-Gross dated March 2, 2016 re: requesting permission to file affidavits of service under seal. ENDORSEMENT: Granted. (Signed by Judge Denise L. Cote on 3/4/2016) (gr) |
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Filing 34
ORDER granting #28 Motion for Robert Alan Koenig to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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| Filing 33 Appellant's BRIEF. Document filed by Edward S. Weisfelner. Appellee Brief due by 4/4/2016. (Wissner-Gross, Sigmund) |
| Filing 32 LETTER addressed to Judge Denise L. Cote from Sigmund S. Wissner-Gross dated March 2, 2016 re: requesting permission to file affidavits of service under seal. Document filed by Edward S. Weisfelner.(Wissner-Gross, Sigmund) |
| Filing 31 DECLARATION of Sigmund S. Wissner-Gross in Support re: #29 MOTION to Seal /Notice of Motion of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust for an Order Accepting Under Seal Certain Documents Designated for Inclusion in the Record on Appeal.. Document filed by Edward S. Weisfelner. (Attachments: #1 Exhibit A, #2 Exhibit B)(Wissner-Gross, Sigmund) |
| Filing 30 MEMORANDUM OF LAW in Support re: #29 MOTION to Seal /Notice of Motion of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust for an Order Accepting Under Seal Certain Documents Designated for Inclusion in the Record on Appeal. . Document filed by Edward S. Weisfelner. (Attachments: #1 Exhibit A - Proposed Order)(Wissner-Gross, Sigmund) |
| Filing 29 MOTION to Seal /Notice of Motion of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust for an Order Accepting Under Seal Certain Documents Designated for Inclusion in the Record on Appeal. Document filed by Edward S. Weisfelner.(Wissner-Gross, Sigmund) |
| Filing 28 MOTION for Robert Alan Koenig to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12013025. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ohio Carpenters MidCap. (Attachments: #1 Supreme Ct of Ohio Certificate of Good Standing, #2 Text of Proposed Order Proposed Order)(Koenig, Robert) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #28 MOTION for Robert Alan Koenig to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12013025. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
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Filing 27
ORDER granting #26 Motion for Jacqueline K. Matthews to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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| Filing 26 MOTION for Jacqueline K. Matthews to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Financial Advisor 3. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Matthews, Jacqueline) |
| Filing 25 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Anthony M. Sharett to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11985205. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Financial Advisor 3. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Sharett, Anthony) Modified on 2/23/2016 (bcu). |
| Filing 24 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jacqueline K. Matthews to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11985068. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Financial Advisor 3. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Matthews, Jacqueline) Modified on 2/23/2016 (bcu). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #24 MOTION for Jacqueline K. Matthews to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11985068. Motion and supporting papers to be reviewed by Clerk's Office staff., #25 MOTION for Anthony M. Sharett to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11985205. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): There should only be one case caption and case number on the motion and proposed order.;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #26 MOTION for Jacqueline K. Matthews to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 23 NOTICE OF APPEARANCE by John F. Higgins on behalf of HTB Investments LLC, Harold S. Hook, Kirk E Heyne & Karen A Twitchell Ten/Com, Sandra A Smith Ten/Com, William J. Harkinson & Sarah A Harkinson Ten/Com, Coastview Equity Partners, Garth Heitshusen, Stephen HInchliffe, Ann Hinchliffe. (Higgins, John) |
| Filing 22 NOTICE OF CHANGE OF ADDRESS by David A. Pisciotta on behalf of ZLP Master Opportunity Fund Ltd.. New Address: Troutman Sanders LLP, 875 Third Avenue, New York, New York, 10022, (212) 704-6000. (Pisciotta, David) |
| Filing 21 NOTICE OF APPEARANCE by Daniel R. Swetnam on behalf of OP&F / Intech, Pension Fund 1, Pension Fund 2. (Swetnam, Daniel) |
| Filing 20 NOTICE OF APPEARANCE by Ari Joseph Savitzky on behalf of Affiliate of Broker-Dealer 1, Affiliate of Broker-Dealer 2, Affiliate of Broker-Dealer 3, Affiliate of Corporation 1, Affiliate of Mutual Fund 10, Affiliate of Mutual Fund 12, Affiliate of Mutual Fund 7, Bank 3, Bank 4, Bank 5, BellSouth Corporation RFA VEBA Trust, BellSouth Corporation Representable Employees Health Care Trust- Retirees, Corporation 5, Corporation 6, Elisabeth H. Doft, Doft and Co., Inc., Fund 10, Fund 11, Fund 12, Fund 13, Fund 14, Fund 5, Fund 6, Fund 7, Fund 8, Fund 9, HBK Master Fund L.P., MJR Partners, NBCN, Inc., RBC Dominion Securities. (Savitzky, Ari) |
| Filing 19 NOTICE OF APPEARANCE by Michael A Guippone on behalf of Affiliate of Broker-Dealer 1, Affiliate of Broker-Dealer 2, Affiliate of Broker-Dealer 3, Affiliate of Corporation 1, Affiliate of Mutual Fund 10, Affiliate of Mutual Fund 12, Affiliate of Mutual Fund 7, Bank 3, Bank 4, Bank 5, BellSouth Corporation RFA VEBA Trust, BellSouth Corporation Representable Employees Health Care Trust- Retirees, Corporation 5, Corporation 6, Elisabeth H. Doft, Doft and Co., Inc., Fund 10, Fund 11, Fund 12, Fund 13, Fund 14, Fund 5, Fund 6, Fund 7, Fund 8, Fund 9, HBK Master Fund L.P., MJR Partners, NBCN, Inc., RBC Dominion Securities. (Guippone, Michael) |
| Filing 18 NOTICE OF APPEARANCE by Andrew Easton Glantz on behalf of Affiliate of Broker-Dealer 1, Affiliate of Broker-Dealer 2, Affiliate of Broker-Dealer 3, Affiliate of Corporation 1, Affiliate of Mutual Fund 10, Affiliate of Mutual Fund 12, Affiliate of Mutual Fund 7, Bank 3, Bank 4, Bank 5, BellSouth Corporation RFA VEBA Trust, BellSouth Corporation Representable Employees Health Care Trust- Retirees, Corporation 5, Corporation 6, Elisabeth H. Doft, Doft and Co., Inc., Fund 10, Fund 11, Fund 12, Fund 13, Fund 14, Fund 5, Fund 6, Fund 7, Fund 8, Fund 9, HBK Master Fund L.P., MJR Partners, NBCN, Inc., RBC Dominion Securities. (Glantz, Andrew) |
| Filing 17 NOTICE OF APPEARANCE by Hanna A. Baek on behalf of Affiliate of Broker-Dealer 1, Affiliate of Broker-Dealer 2, Affiliate of Broker-Dealer 3, Affiliate of Corporation 1, Affiliate of Mutual Fund 10, Affiliate of Mutual Fund 12, Affiliate of Mutual Fund 7, Bank 3, Bank 4, Bank 5, BellSouth Corporation RFA VEBA Trust, BellSouth Corporation Representable Employees Health Care Trust- Retirees, Corporation 5, Corporation 6, Elisabeth H. Doft, Doft and Co., Inc., Fund 10, Fund 11, Fund 12, Fund 13, Fund 14, Fund 5, Fund 6, Fund 7, Fund 8, Fund 9, HBK Master Fund L.P., MJR Partners, NBCN, Inc., RBC Dominion Securities. (Baek, Hanna) |
| Filing 16 NOTICE OF APPEARANCE by Jessica Wheeler on behalf of Affiliate of Broker-Dealer 1, Affiliate of Broker-Dealer 2, Affiliate of Broker-Dealer 3, Affiliate of Corporation 1, Affiliate of Mutual Fund 10, Affiliate of Mutual Fund 12, Affiliate of Mutual Fund 7, Bank 3, Bank 4, Bank 5, BellSouth Corporation RFA VEBA Trust, BellSouth Corporation Representable Employees Health Care Trust- Retirees, Corporation 5, Corporation 6, Elisabeth H. Doft, Doft and Co., Inc., Fund 10, Fund 11, Fund 12, Fund 13, Fund 14, Fund 5, Fund 6, Fund 7, Fund 8, Fund 9, HBK Master Fund L.P., MJR Partners, NBCN, Inc., RBC Dominion Securities. (Wheeler, Jessica) |
| Filing 15 NOTICE OF APPEARANCE by Ross Eric Firsenbaum on behalf of Affiliate of Broker-Dealer 1, Affiliate of Broker-Dealer 2, Affiliate of Broker-Dealer 3, Affiliate of Corporation 1, Affiliate of Mutual Fund 10, Affiliate of Mutual Fund 12, Affiliate of Mutual Fund 7, Bank 3, Bank 4, Bank 5, BellSouth Corporation RFA VEBA Trust, BellSouth Corporation Representable Employees Health Care Trust- Retirees, Corporation 5, Corporation 6, Elisabeth H. Doft, Doft and Co., Inc., Fund 10, Fund 11, Fund 12, Fund 13, Fund 14, Fund 5, Fund 6, Fund 7, Fund 8, Fund 9, HBK Master Fund L.P., MJR Partners, NBCN, Inc., RBC Dominion Securities. (Firsenbaum, Ross) |
| Filing 14 NOTICE OF APPEARANCE by Philip David Anker on behalf of Affiliate of Broker-Dealer 1, Affiliate of Broker-Dealer 2, Affiliate of Broker-Dealer 3, Affiliate of Corporation 1, Affiliate of Mutual Fund 10, Affiliate of Mutual Fund 12, Affiliate of Mutual Fund 7, Bank 3, Bank 4, Bank 5, BellSouth Corporation RFA VEBA Trust, BellSouth Corporation Representable Employees Health Care Trust- Retirees, Corporation 5, Corporation 6, Elisabeth H. Doft, Doft and Co., Inc., Fund 10, Fund 11, Fund 12, Fund 13, Fund 14, Fund 5, Fund 6, Fund 7, Fund 8, Fund 9, HBK Master Fund L.P., MJR Partners, NBCN, Inc., RBC Dominion Securities. (Anker, Philip) |
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Filing 13
ORDER granting #9 Motion for Daniel R. Swetnam to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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| Filing 12 NOTICE OF CHANGE OF ADDRESS by William A. Rome on behalf of Arbor Place Limited Partnership, Geza Szayer Paulette Szayer, M Hakan & R Salkin Trustees of the Michael J. Hakan Charitable Re U/A Dated 12/20/1995, Peter Randall Zierhut Gayle M Zierhut Jt Ten. New Address: Robinson Brog Leinwand Greene Genovese & Gluck PC, 875 Third Avenue, 9th Floor, New York, New York, USA 10022, 212-603-6300. (Rome, William) |
| Filing 11 STIPULATION FOR EXTENSION OF TIME....The deadline for the Trustee to serve and file an opening brief is extended to and including 3/3/2016. The deadline for the defendants to serve and file an opposition brief is extended to and including 4/4/2016. The deadline for the Trustee to serve and file a reply brief is extended to and including 4/22/2016, (Signed by Judge Denise L. Cote on 2/10/2016) (gr) |
| Filing 10 NOTICE OF CHANGE OF ADDRESS by Hugh M. McDonald on behalf of ZLP Master Opportunity Fund Ltd.. New Address: Troutman Sanders LLP, 875 Third Avenue, New York, New York, 10022, (212) 704-6000. (McDonald, Hugh) |
| Filing 9 MOTION for Daniel R. Swetnam to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11935197. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by OP&F / Intech, Pension Fund 1, Pension Fund 2. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order)(Swetnam, Daniel) |
| Filing 8 NOTICE OF CHANGE OF ADDRESS by Jonathan David Forstot on behalf of ZLP Master Opportunity Fund Ltd.. New Address: Troutman Sanders LLP, 875 Third Avenue, New York, New York, 10022, (212) 704-6000. (Forstot, Jonathan) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 MOTION for Daniel R. Swetnam to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11935197. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sdi) |
| Filing 7 NOTICE OF APPEARANCE by James Kevin Haney on behalf of Financial Advisor 3. (Haney, James) |
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Filing 6
ORDER: The above case has been assigned to me for all purposes. It is herebyORDERED that the appellant file its brief by February 12, 2016. The appellees shall file their opposition brief by February 26. The appellants reply brief, if any, must be filed by March 11..... (Signed by Judge Denise L. Cote on 2/2/2016) (gr)
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| NOTICE OF CASE REASSIGNMENT to Judge Denise L. Cote. Judge Unassigned is no longer assigned to the case. (wb) |
| CASE ACCEPTED AS RELATED. Create association to 1:11-cv-08251-DLC. Notice of Assignment to follow. (wb) |
| Magistrate Judge James L. Cott is so designated. (wb) |
| Filing 5 COUNTER DESIGNATION OF BANKRUPTCY RECORD ON APPEAL Document filed by Appellees Affiliate of Broker-Dealer 1, Affiliate of Broker-Dealer 2, Affiliate of Broker-Dealer 3, Affiliate of Corporation 1, Affiliate of Mutual Fund 10, Affiliate of Mutual Fund 12, Affiliate of Mutual Fund 7, Bank 3, Bank 4, Bank 5, BellSouth Corporation RFA VEBA Trust, BellSouth Corporation Representable Employees Health Care Trust- Retirees, Corporation 5, Corporation 6, Elisabeth H. Doft, Doft and Co., Inc., Fund 10, Fund 11, Fund 12, Fund 13, Fund 14, Fund 5, Fund 6, Fund 7, Fund 8, Fund 9, HBK Master Fund L.P., MJR Partners, NBCN, Inc., RBC Dominion Securities. (bkar) |
| Filing 4 DESIGNATION OF BANKRUPTCY RECORD ON APPEAL re: #1 Bankruptcy Appeal,. Document filed by Appellant Edward S. Weisfelner. (bkar) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 11-cv-8251. Document filed by Edward S. Weisfelner.(bkar) |
| Filing 2 CIVIL COVER SHEET filed. (bkar) |
| Filing 1 NOTICE OF APPEAL FROM THE BANKRUPTCY COURT TO THE S.D.N.Y. from the Order of Judge Robert E. Gerber dated December 8, 2015. Bankruptcy Court Case Numbers: 10-5525A, 09-B-10023 (REG). Certified copies of file received.Document filed by Edward S. Weisfelner. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(bkar) |
| BANKRUPTCY APPEAL CASE REFERRED BY ATTORNEY TO Judge Denise L. Cote as possibly related to 11-cv-8251. (bkar) |
| NOTICE OF RECORD OF APPEAL COMPLETION. All Documents from the United States Bankruptcy Court - Southern District of New York have been filed with the U.S.D.C. S.D.N.Y. Record of Appeal is Complete and Available Electronically. Appellant Brief due by 2/22/2016. (bkar) |
| Case Designated ECF. (bkar) |
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