Gelboim v. Credit Suisse Group AG
Court Docket Sheet

2017-01989 (ca2)

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1
06/16/2017
NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Ellen Gelboim and Linda Zacher, FILED. [2065542] [17-1989] [Entered: 06/23/2017 05:17 PM]
2
06/16/2017
DISTRICT COURT MEMORANDUM AND ORDER, dated 12/20/2016, RECEIVED.[2065544] [17-1989] [Entered: 06/23/2017 05:19 PM]
3
06/16/2017
PAYMENT OF DOCKETING FEE, on behalf of Appellant Ellen Gelboim and Linda Zacher, district court receipt # 0208-13792384, FILED.[2065545] [17-1989] [Entered: 06/23/2017 05:20 PM]
5
06/16/2017
ELECTRONIC INDEX, in lieu of record, FILED.[2066850] [17-1989] [Entered: 06/27/2017 11:07 AM]
8
06/30/2017
FORM C, on behalf of Appellant Ellen Gelboim and Linda Zacher, FILED. Service date 06/30/2017 by CM/ECF.[2070451] [17-1989] [Entered: 06/30/2017 05:00 PM]
9
06/30/2017
FORM D, on behalf of Appellant Ellen Gelboim and Linda Zacher, FILED. Service date 06/30/2017 by CM/ECF.[2070452] [17-1989] [Entered: 06/30/2017 05:01 PM]
10
06/30/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee The Bank of Tokyo-Mitsubishi UFJ, Ltd., FILED. Service date 06/30/2017 by CM/ECF.[2070490] [17-1989] [Entered: 06/30/2017 07:36 PM]
11
06/30/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee The Bank of Tokyo-Mitsubishi UFJ, Ltd., FILED. Service date 06/30/2017 by CM/ECF. [2070491] [17-1989] [Entered: 06/30/2017 07:39 PM]
12
07/05/2017
ATTORNEY, Daryl Libow for The Bank of Tokyo-Mitsubishi UFJ, Ltd., in case 17-1989, [11], ADDED.[2070562] [17-1989] [Entered: 07/05/2017 06:53 AM]
16
07/06/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Lloyds Banking Group plc, FILED. Service date 07/06/2017 by CM/ECF.[2072709] [17-1989] [Entered: 07/06/2017 05:12 PM]
17
07/07/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Ellen Gelboim and Linda Zacher, FILED. Service date 07/07/2017 by CM/ECF.[2073394] [17-1989] [Entered: 07/07/2017 01:22 PM]
18
07/07/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Ellen Gelboim and Linda Zacher, FILED. Service date 07/07/2017 by CM/ECF. [2073403] [17-1989] [Entered: 07/07/2017 01:28 PM]
19
07/07/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Ellen Gelboim and Linda Zacher, FILED. Service date 07/07/2017 by CM/ECF. [2073407] [17-1989] [Entered: 07/07/2017 01:33 PM]
20
07/07/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee The Norinchukin Bank, FILED. Service date 07/07/2017 by CM/ECF. [2073497] [17-1989] [Entered: 07/07/2017 02:24 PM]
21
07/07/2017
NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Bank of America Corporation, FILED. Service date 07/07/2017 by CM/ECF. [2073739] [17-1989] [Entered: 07/07/2017 04:07 PM]
22
07/07/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Ellen Gelboim and Linda Zacher, FILED. Service date 07/07/2017 by CM/ECF. [2073833] [17-1989] [Entered: 07/07/2017 04:41 PM]
23
07/10/2017
ATTORNEY, Patrick F Morris for Ellen Gelboim Linda Zacher, in case 17-1989, [18], ADDED.[2074056] [17-1989] [Entered: 07/10/2017 09:10 AM]
24
07/10/2017
DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [19], [18], on behalf of Appellant Ellen Gelboim and Linda Zacher, FILED.[2074064] [17-1989] [Entered: 07/10/2017 09:14 AM]
25
07/10/2017
ATTORNEY, Andrew W. Stern for The Norinchukin Bank, in case 17-1989, [20], ADDED.[2074083] [17-1989] [Entered: 07/10/2017 09:21 AM]
27
07/10/2017
CAPTION, updated to include additional appellee Bank of America, N.A., AMENDED.[2074123] [17-1989] [Entered: 07/10/2017 09:32 AM]
28
07/10/2017
ATTORNEY, Arthur J. Burke, [21], in place of attorney Robert F. Wise, SUBSTITUTED.[2074139] [17-1989] [Entered: 07/10/2017 09:37 AM]
29
07/10/2017
ATTORNEY, Robert S. Kitchenoff for Ellen Gelboim Linda Zacher, in case 17-1989, [22], ADDED.[2074145] [17-1989] [Entered: 07/10/2017 09:39 AM]
30
07/10/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Ellen Gelboim and Linda Zacher, FILED. Service date 07/10/2017 by CM/ECF. [2074183] [17-1989] [Entered: 07/10/2017 09:55 AM]
31
07/10/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Ellen Gelboim and Linda Zacher, FILED. Service date 07/10/2017 by CM/ECF. [2074188] [17-1989] [Entered: 07/10/2017 09:58 AM]
33
07/10/2017
CURED DEFECTIVE Notice of Appearance as Additional Counsel[30], [31], on behalf of Appellant Ellen Gelboim and Linda Zacher, FILED.[2074288] [17-1989] [Entered: 07/10/2017 10:44 AM]
34
07/10/2017
ATTORNEY, R. Michael Lindsey for Ellen Gelboim Linda Zacher, in case 17-1989, [31], ADDED.[2074292] [17-1989] [Entered: 07/10/2017 10:45 AM]
35
07/10/2017
NOTICE, to Appellee Barclays Bank PLC, Citibank, N.A., Cooperatieve Centrale Raiffeisen Boerenleenbank B.A, Credit Suisse Group AG, Deutsche Bank AG, HSBC Bank PLC, HSBC Holdings PLC, J.P. Morgan Chase & Co., JPMorgan Chase Bank, N.A., Royal Bank of Canada, The Royal Bank of Scotland Group PLC, UBS AG, UBS AG and WestLB AG, for failure to file an appearance, SENT.[2074332] [17-1989] [Entered: 07/10/2017 10:59 AM]
37
07/10/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee The Norinchukin Bank, FILED. Service date 07/10/2017 by CM/ECF.[2074416] [17-1989] [Entered: 07/10/2017 11:32 AM]
38
07/10/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee The Norinchukin Bank, FILED. Service date 07/10/2017 by email. [2074444] [17-1989] [Entered: 07/10/2017 11:41 AM]
39
07/10/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee The Norinchukin Bank, FILED. Service date 07/10/2017 by CM/ECF. [2074461] [17-1989] [Entered: 07/10/2017 11:48 AM]
40
07/10/2017
ATTORNEY, Alan M. Unger for The Norinchukin Bank, in case 17-1989, [38], ADDED.[2074483] [17-1989] [Entered: 07/10/2017 12:02 PM]
41
07/10/2017
ATTORNEY, Thomas Andrew Paskowitz for The Norinchukin Bank, in case 17-1989, [39], ADDED.[2074486] [17-1989] [Entered: 07/10/2017 12:03 PM]
42
07/10/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bank of America Corporation and Bank of America N.A., FILED. Service date 07/10/2017 by CM/ECF.[2074812] [17-1989] [Entered: 07/10/2017 03:12 PM]
43
07/10/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank of America Corporation and Bank of America N.A., FILED. Service date 07/10/2017 by CM/ECF. [2074821] [17-1989] [Entered: 07/10/2017 03:16 PM]
44
07/10/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank of America Corporation and Bank of America N.A., FILED. Service date 07/10/2017 by CM/ECF. [2074839] [17-1989] [Entered: 07/10/2017 03:20 PM]
45
07/10/2017
LETTER, on behalf of Appellee Bank of America Corporation and Bank of America N.A., RECEIVED. Service date 07/10/2017 by CM/ECF.[2074852] [17-1989] [Entered: 07/10/2017 03:23 PM]
47
07/11/2017
ATTORNEY, Paul S. Mishkin for Bank of America Corporation Bank of America N.A., in case 17-1989, [43], ADDED.[2075122] [17-1989] [Entered: 07/11/2017 07:10 AM]
48
07/11/2017
ATTORNEY, Adam Gabor Mehes for Bank of America Corporation Bank of America N.A., in case 17-1989, [44], ADDED.[2075123] [17-1989] [Entered: 07/11/2017 07:14 AM]
49
07/11/2017
NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee The Royal Bank of Scotland Group PLC, FILED. Service date 07/11/2017 by CM/ECF. [2076286] [17-1989] [Entered: 07/11/2017 06:12 PM]
50
07/11/2017
NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Cooperatieve Centrale Raiffeisen Boerenleenbank B.A, FILED. Service date 07/11/2017 by CM/ECF. [2076290] [17-1989] [Entered: 07/11/2017 06:30 PM]
51
07/11/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Cooperatieve Centrale Raiffeisen Boerenleenbank B.A, FILED. Service date 07/11/2017 by CM/ECF. [2076297] [17-1989] [Entered: 07/11/2017 06:50 PM]
52
07/11/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Cooperatieve Centrale Raiffeisen Boerenleenbank B.A, FILED. Service date 07/11/2017 by CM/ECF. [2076300] [17-1989] [Entered: 07/11/2017 07:33 PM]
53
07/12/2017
ATTORNEY, David Sapir Lesser, [49], in place of attorney Alan E. Schoenfeld, SUBSTITUTED.[2076380] [17-1989] [Entered: 07/12/2017 08:54 AM]
54
07/12/2017
ATTORNEY, David R. Gelfand, [50], in place of attorney Robert Frank Wise, SUBSTITUTED.[2076394] [17-1989] [Entered: 07/12/2017 08:58 AM]
55
07/12/2017
ATTORNEY, Robert Charles Hora for Cooperatieve Centrale Raiffeisen Boerenleenbank B.A, in case 17-1989, [51], ADDED.[2076397] [17-1989] [Entered: 07/12/2017 09:01 AM]
56
07/12/2017
ATTORNEY, Mark D. Villaverde for Cooperatieve Centrale Raiffeisen Boerenleenbank B.A, in case 17-1989, [52], ADDED.[2076399] [17-1989] [Entered: 07/12/2017 09:03 AM]
59
07/12/2017
NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Credit Suisse Group AG, FILED. Service date 07/12/2017 by CM/ECF. [2076849] [17-1989] [Entered: 07/12/2017 12:29 PM]
60
07/12/2017
NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee The Royal Bank of Scotland Group PLC, FILED. Service date 07/12/2017 by CM/ECF. [2076912] [17-1989] [Entered: 07/12/2017 01:10 PM]
61
07/12/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee The Royal Bank of Scotland Group PLC, FILED. Service date 07/12/2017 by CM/ECF.[2076925] [17-1989] [Entered: 07/12/2017 01:15 PM]
62
07/12/2017
NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Citibank, N.A., FILED. Service date 07/12/2017 by CM/ECF. [2076930] [17-1989] [Entered: 07/12/2017 01:22 PM]
63
07/12/2017
LETTER, on behalf of Appellee The Bank of Tokyo-Mitsubishi UFJ, Ltd., RECEIVED. Service date 07/12/2017 by CM/ECF.[2077138] [17-1989] [Entered: 07/12/2017 03:16 PM]
64
07/12/2017
NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee HSBC Bank PLC and HSBC Holdings PLC, FILED. Service date 07/12/2017 by CM/ECF. [2077151] [17-1989] [Entered: 07/12/2017 03:20 PM]
65
07/12/2017
NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Deutsche Bank AG, FILED. Service date 07/12/2017 by CM/ECF. [2077185] [17-1989] [Entered: 07/12/2017 03:37 PM]
66
07/12/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HSBC Bank PLC and HSBC Holdings PLC, FILED. Service date 07/12/2017 by CM/ECF. [2077250] [17-1989] [Entered: 07/12/2017 04:00 PM]
67
07/12/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HSBC Holdings PLC and HSBC Bank PLC, FILED. Service date 07/11/2017 by CM/ECF. [2077270] [17-1989] [Entered: 07/12/2017 04:08 PM]
68
07/12/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Cooperatieve Centrale Raiffeisen Boerenleenbank B.A, FILED. Service date 07/12/2017 by CM/ECF.[2077442] [17-1989] [Entered: 07/12/2017 05:32 PM]
69
07/12/2017
LETTER, on behalf of Appellee The Norinchukin Bank, RECEIVED. Service date 07/12/2017 by CM/ECF.[2077446] [17-1989] [Entered: 07/12/2017 05:55 PM]
70
07/13/2017
ATTORNEY, Joel Kurtzberg, [59], in place of attorney Robert Frank Wise, SUBSTITUTED.[2077498] [17-1989] [Entered: 07/13/2017 07:57 AM]
71
07/13/2017
ATTORNEY, Andrew A. Ruffino, [62], in place of attorney Robert Frank Wise, Jr., SUBSTITUTED.[2077501] [17-1989] [Entered: 07/13/2017 08:06 AM]
72
07/13/2017
ATTORNEY, Gregory T. Casamento, [64], in place of attorney Robert Frank Wise, SUBSTITUTED.[2077505] [17-1989] [Entered: 07/13/2017 08:19 AM]
73
07/13/2017
ATTORNEY, Moses Silverman, [65], in place of attorney Robert Frank Wise Jr., SUBSTITUTED.[2077507] [17-1989] [Entered: 07/13/2017 08:21 AM]
74
07/13/2017
ATTORNEY, James Matthew Goodin for HSBC Holdings PLC HSBC Bank PLC, in case 17-1989, [66], ADDED.[2077508] [17-1989] [Entered: 07/13/2017 08:23 AM]
75
07/13/2017
ATTORNEY, R. James Jude DeRose III for HSBC Holdings PLC HSBC Bank PLC, in case 17-1989, [67], ADDED.[2077510] [17-1989] [Entered: 07/13/2017 08:25 AM]
76
07/13/2017
CAPTION, updated to include WestDeutsche ImmobilienBank AG as a Defendant-Appellee, AMENDED.[2077529] [17-1989] [Entered: 07/13/2017 08:43 AM]
77
07/13/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HSBC Bank PLC and HSBC Holdings PLC, FILED. Service date 07/13/2017 by CM/ECF. [2077716] [17-1989] [Entered: 07/13/2017 10:04 AM]
78
07/13/2017
ATTORNEY, Roger B. Cowie for HSBC Holdings PLC HSBC Bank PLC, in case 17-1989, [77], ADDED.[2077720] [17-1989] [Entered: 07/13/2017 10:06 AM]
79
07/13/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Deutsche Bank AG, FILED. Service date 07/13/2017 by CM/ECF.[2077816] [17-1989] [Entered: 07/13/2017 10:51 AM]
80
07/13/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Deutsche Bank AG, FILED. Service date 07/13/2017 by CM/ECF. [2077840] [17-1989] [Entered: 07/13/2017 10:56 AM]
81
07/13/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee WestDeutsche ImmobilienBank AG, FILED. Service date 07/13/2017 by CM/ECF. [2077848] [17-1989] [Entered: 07/13/2017 10:57 AM]
82
07/13/2017
NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee WestLB AG, FILED. Service date 07/13/2017 by CM/ECF. [2077853] [17-1989] [Entered: 07/13/2017 10:59 AM]
83
07/13/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Credit Suisse Group AG, FILED. Service date 07/13/2017 by CM/ECF.[2078259] [17-1989] [Entered: 07/13/2017 02:12 PM]
84
07/13/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Credit Suisse Group AG, FILED. Service date 07/13/2017 by CM/ECF. [2078265] [17-1989] [Entered: 07/13/2017 02:17 PM]
85
07/13/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Credit Suisse Group AG, FILED. Service date 07/13/2017 by email. [2078288] [17-1989] [Entered: 07/13/2017 02:38 PM]
86
07/13/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Credit Suisse Group AG, FILED. Service date 07/13/2017 by CM/ECF. [2078295] [17-1989] [Entered: 07/13/2017 02:45 PM]
87
07/13/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Credit Suisse Group AG, FILED. Service date 07/13/2017 by CM/ECF. [2078301] [17-1989] [Entered: 07/13/2017 02:48 PM]
88
07/14/2017
ATTORNEY, Aidan Synnott for Deutsche Bank AG, in case 17-1989, [80], ADDED.[2078674] [17-1989] [Entered: 07/14/2017 08:10 AM]
89
07/14/2017
ATTORNEY, Christopher Martin Paparella for WestDeutsche ImmobilienBank AG, in case 17-1989, [81], ADDED.[2078677] [17-1989] [Entered: 07/14/2017 08:13 AM]
90
07/14/2017
ATTORNEY, Christopher M. Paparella, [82], in place of attorney Robert F. Wise, Jr., SUBSTITUTED.[2078678] [17-1989] [Entered: 07/14/2017 08:17 AM]
91
07/14/2017
ATTORNEY, Jason M. Hall for Credit Suisse Group AG, in case 17-1989, [84], ADDED.[2078679] [17-1989] [Entered: 07/14/2017 08:23 AM]
92
07/14/2017
ATTORNEY, Herbert Scott Washer for Credit Suisse Group AG, in case 17-1989, [85], ADDED.[2078680] [17-1989] [Entered: 07/14/2017 08:24 AM]
93
07/14/2017
ATTORNEY, Elai Katz for Credit Suisse Group AG, in case 17-1989, [86], ADDED.[2078681] [17-1989] [Entered: 07/14/2017 08:27 AM]
94
07/14/2017
ATTORNEY, Adam Mintz for Credit Suisse Group AG, in case 17-1989, [87], ADDED.[2078683] [17-1989] [Entered: 07/14/2017 08:29 AM]
95
07/14/2017
NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee J.P. Morgan Chase & Co. and JPMorgan Chase Bank, N.A., FILED. Service date 07/14/2017 by CM/ECF. [2079064] [17-1989] [Entered: 07/14/2017 12:12 PM]
96
07/14/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee J.P. Morgan Chase & Co. and JPMorgan Chase Bank, N.A., FILED. Service date 07/14/2017 by CM/ECF. [2079497] [17-1989] [Entered: 07/14/2017 04:09 PM]
97
07/14/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee J.P. Morgan Chase & Co. and JPMorgan Chase Bank, N.A., FILED. Service date 07/14/2017 by CM/ECF. [2079509] [17-1989] [Entered: 07/14/2017 04:15 PM]
98
07/14/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee J.P. Morgan Chase & Co. and JPMorgan Chase Bank, N.A., FILED. Service date 07/14/2017 by CM/ECF. [2079526] [17-1989] [Entered: 07/14/2017 04:19 PM]
99
07/14/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee J.P. Morgan Chase & Co. and JPMorgan Chase Bank, N.A., FILED. Service date 07/14/2017 by CM/ECF. [2079570] [17-1989] [Entered: 07/14/2017 04:29 PM]
100
07/17/2017
ATTORNEY, Thomas C. Rice, [95], in place of attorney Robert Frank Wise, Jr., SUBSTITUTED.[2079726] [17-1989] [Entered: 07/17/2017 09:11 AM]
101
07/17/2017
ATTORNEY, Paul C. Gluckow for J.P. Morgan Chase & Co. JPMorgan Chase Bank, N.A., in case 17-1989, [96], ADDED.[2079729] [17-1989] [Entered: 07/17/2017 09:13 AM]
102
07/17/2017
ATTORNEY, Abram Ellis for J.P. Morgan Chase & Co. JPMorgan Chase Bank, N.A., in case 17-1989, [97], ADDED.[2079731] [17-1989] [Entered: 07/17/2017 09:14 AM]
103
07/17/2017
ATTORNEY, Alan C. Turner for J.P. Morgan Chase & Co. JPMorgan Chase Bank, N.A., in case 17-1989, [98], ADDED.[2079734] [17-1989] [Entered: 07/17/2017 09:16 AM]
104
07/17/2017
ATTORNEY, Alexander Nuo Li for J.P. Morgan Chase & Co. JPMorgan Chase Bank, N.A., in case 17-1989, [99], ADDED.[2079736] [17-1989] [Entered: 07/17/2017 09:17 AM]
105
07/17/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee J.P. Morgan Chase & Co. and JPMorgan Chase Bank, N.A., FILED. Service date 07/17/2017 by CM/ECF.[2080390] [17-1989] [Entered: 07/17/2017 04:34 PM]
106
07/17/2017
NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Royal Bank of Canada, FILED. Service date 07/17/2017 by CM/ECF. [2080484] [17-1989] [Entered: 07/17/2017 09:06 PM]
107
07/18/2017
ATTORNEY, Robert T. Smith, [106], in place of attorney Robert F. Wise, Jr., SUBSTITUTED.[2080556] [17-1989] [Entered: 07/18/2017 09:12 AM]
108
07/18/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Royal Bank of Canada, FILED. Service date 07/17/2017 by CM/ECF.[2080581] [17-1989] [Entered: 07/18/2017 09:30 AM]
109
07/18/2017
NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Lloyds Banking Group plc, FILED. Service date 07/18/2017 by CM/ECF. [2081490] [17-1989] [Entered: 07/18/2017 06:11 PM]
110
07/18/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Lloyds Banking Group plc, FILED. Service date 07/18/2017 by CM/ECF. [2081491] [17-1989] [Entered: 07/18/2017 06:13 PM]
111
07/18/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Royal Bank of Canada, FILED. Service date 07/18/2017 by CM/ECF. [2081507] [17-1989] [Entered: 07/18/2017 09:09 PM]
113
07/19/2017
ATTORNEY, Marc J. Gottridge, [109], in place of attorney Robert Frank Wise, SUBSTITUTED.[2081585] [17-1989] [Entered: 07/19/2017 09:04 AM]
114
07/19/2017
ATTORNEY, Lisa J Fried for Lloyds Banking Group plc, in case 17-1989, [110], ADDED.[2081586] [17-1989] [Entered: 07/19/2017 09:06 AM]
115
07/19/2017
ATTORNEY, Christian T. Kemnitz for Royal Bank of Canada, in case 17-1989, [111], ADDED.[2081590] [17-1989] [Entered: 07/19/2017 09:07 AM]
116
07/24/2017
LETTER, on behalf of Appellant Ellen Gelboim and Linda Zacher enclosing recent District Court Decisions, RECEIVED. Service date 07/24/2017 by CM/ECF.[2084321] [17-1989] [Entered: 07/24/2017 10:52 AM]
117
07/24/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee UBS AG, FILED. Service date 07/24/2017 by CM/ECF.[2085011] [17-1989] [Entered: 07/24/2017 07:16 PM]
118
07/24/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee UBS AG and UBS AG, FILED. Service date 07/24/2017 by CM/ECF. [2085013] [17-1989] [Entered: 07/24/2017 07:22 PM]
119
07/24/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee UBS AG and UBS AG, FILED. Service date 07/24/2017 by CM/ECF. [2085015] [17-1989] [Entered: 07/24/2017 07:26 PM]
120
07/25/2017
ATTORNEY, Jefferson E. Bell for UBS AG, in case 17-1989, [118], ADDED.[2085120] [17-1989] [Entered: 07/25/2017 09:13 AM]
121
07/25/2017
ATTORNEY, Eric Jonathan Stock for UBS AG, in case 17-1989, [119], ADDED.[2085121] [17-1989] [Entered: 07/25/2017 09:15 AM]
122
07/25/2017
CAPTION, updated to remove duplicate Party UBS AG, AMENDED.[2085426] [17-1989] [Entered: 07/25/2017 11:27 AM]
123
07/26/2017
LETTER, on behalf of Appellant Ellen Gelboim and Linda Zacher, advising this Court that an Amended Notice of Appeal has been filed, RECEIVED. Service date 07/26/2017 by CM/ECF.[2086982] [17-1989] [Entered: 07/26/2017 04:41 PM]
124
07/26/2017
LETTER, on behalf of Appellant Ellen Gelboim and Linda Zacher advising this Court that an Amended Notice of Appeal has been filed, RECEIVED. Service date 07/26/2017 by CM/ECF.[2087037] [17-1989] [Entered: 07/26/2017 07:14 PM]
126
08/14/2017
MOTION, to consolidate appeals, on behalf of Appellant Ellen Gelboim and Linda Zacher, FILED. Service date 08/14/2017 by CM/ECF. [2100567] [17-1989] [Entered: 08/14/2017 08:09 PM]
127
08/15/2017
DEFECTIVE DOCUMENT, Motion to Consolidate, [126], on behalf of Appellant Ellen Gelboim and Linda Zacher, FILED.[2100654] [17-1989] [Entered: 08/15/2017 09:09 AM]
128
08/15/2017
MOTION, to consolidate appeals, on behalf of Appellant Ellen Gelboim and Linda Zacher, FILED. Service date 08/15/2017 by CM/ECF. [2100883] [17-1989] [Entered: 08/15/2017 10:54 AM]
129
08/15/2017
CURED DEFECTIVE Motion to Consolidate [128], on behalf of Appellant Ellen Gelboim and Linda Zacher, FILED.[2100908] [17-1989] [Entered: 08/15/2017 11:06 AM]
133
08/22/2017
NEW CASE MANAGER, Kimberly Murray, ASSIGNED.[2107158] [17-1989] [Entered: 08/22/2017 11:43 AM]
141
08/25/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Ellen Gelboim and Linda Zacher, FILED. Service date 08/25/2017 by CM/ECF. [2110693] [17-1989] [Entered: 08/25/2017 06:14 PM]
142
08/25/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Ellen Gelboim and Linda Zacher, FILED. Service date 08/25/2017 by CM/ECF. [2110695] [17-1989] [Entered: 08/25/2017 06:16 PM]
143
08/28/2017
ATTORNEY, Eric F. Citron for Appellants Ellen Gelboim Linda Zacher, in case 17-1989, [142], ADDED.[2110951] [17-1989] [Entered: 08/28/2017 10:18 AM]
144
08/28/2017
ATTORNEY, Thomas C. Goldstein for Appellants Ellen Gelboim and Linda Zacher, in case 17-1989, [141], ADDED.[2111047] [17-1989] [Entered: 08/28/2017 10:45 AM]
145
08/28/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Ellen Gelboim and Linda Zacher, FILED. Service date 08/28/2017 by CM/ECF. [2111305] [17-1989] [Entered: 08/28/2017 12:06 PM]
146
08/28/2017
ATTORNEY, Charles Hardy Davis for Appellants Ellen Gelboim and Linda Zacher, in case 17-1989, [145], ADDED.[2111772] [17-1989] [Entered: 08/28/2017 03:59 PM]
147
09/05/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant California Public Plaintiffs, City of Richmond, City of Riverside, County of Sacramento, County of San Diego, County of San Mateo, County of Sonoma, East Bay Municipal Utility District, Regents of the University of California, San Diego Association of Governments, Successor Agency to the Richmond Community Redevelopment Agency, David E. Sundstrom, The County of Mendocino, The Richmind Joint Powers Financing Authority, The Riverside Public Financing Authority and The San Mateo County Joint Powers Financing Authority in 17-2413, FILED. Service date 09/05/2017 by CM/ECF.[2116900] [17-2413, 17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383] [Entered: 09/05/2017 01:29 PM]
148
09/05/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant City of Houston in 17-2376, 17-1569, FILED. Service date 09/05/2017 by CM/ECF.[2116903] [17-2376, 17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2381, 17-2383, 17-2413] [Entered: 09/05/2017 01:32 PM]
149
09/11/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Cooperatieve Centrale Raiffeisen Boerenleenbank B.A, FILED. Service date 09/11/2017 by CM/ECF. [2121285] [17-1989] [Entered: 09/11/2017 01:55 PM]
150
09/11/2017
ATTORNEY, Jonathan Ohring for Cooperatieve Centrale Raiffeisen Boerenleenbank B.A, in case 17-1989, [149], ADDED.[2121303] [17-1989, 17-1569, 17-1915, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 09/11/2017 02:07 PM]
151
09/11/2017
ATTORNEY, Jonathan Ohring for Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., in case 17-2413, [2121293-2], ADDED.[2121763] [17-2413, 17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383] [Entered: 09/11/2017 04:46 PM]
152
09/11/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Citigroup Inc., Citibank, N.A., Citi Swapco Inc. and Citigroup Financial Products, Inc. in 17-1569, Appellee Citigroup Inc. and Citibank, N.A. in 17-1915, Appellee Citigroup Inc. in 17-2056, Appellee Citigroup, Inc. and Citigroup Financial Products, Inc. in 17-2343, Appellee Citigroup Financial Products, Inc. in 17-2347, Appellee Citibank, N.A., Citigroup Global Markets, Inc. and Citigroup Funding, Inc. in 17-2360, Appellee Citibank, N.A. in 17-2376, Citigroup Global Markets Ltd. in 17-2381, Appellee Citigroup, Inc., Citi Swapco Inc. and Citigroup Financial Products Inc. in 17-2383, 17-2413, FILED. Service date 09/11/2017 by CM/ECF. [2121843] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 09/11/2017 06:09 PM]
153
09/12/2017
ATTORNEY, Alan M. Wiseman for Appellee Citibank, N.A., in case 17-1989, [152], ADDED.[2122634] [17-1989] [Entered: 09/12/2017 03:24 PM]
154
09/14/2017
NOTE: See lead case, 17-1569, containing complete set of docket entries.[2124525] [17-1989] [Entered: 09/14/2017 12:22 PM]
157
09/15/2017
NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[2125463] [17-1989] [Entered: 09/15/2017 10:41 AM]
168
10/13/2017
LETTER, on behalf of Appellee UBS AG, <EDIT by Clerk's Office> RECEIVED. Service date 10/13/2017 by CM/ECF.[2147029] [17-1989] [Entered: 10/13/2017 01:05 PM]
171
10/17/2017
ATTORNEY, Neal Kumar Katyal for HBOS plc Lloyds Banking Group plc, in case 17-1569, [2148434-2], ADDED.[2148702] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 10/17/2017 08:57 AM]
172
10/17/2017
ATTORNEY, Eugene Alexis Sokoloff for HBOS plc Lloyds Banking Group plc, in case 17-1569 Eugene Alexis Sokoloff for HBOS plc Lloyds Banking Group plc, in case 17-2413 Eugene Alexis Sokoloff for HBOS plc Lloyds Banking Group plc, in case 17-2376 Eugene Alexis Sokoloff for HBOS plc Lloyds Banking Group PLC, in case 17-2343 Eugene Alexis Sokoloff for HBOS plc Lloyds Banking Group plc, in case 17-2056 Eugene Alexis Sokoloff for Lloyds Banking Group plc, in case 17-1989 Eugene Alexis Sokoloff for HBOS plc Lloyds Banking Group plc, in case 17-1915 Eugene Alexis Sokoloff for HBOS plc Lloyds Banking Group plc, in case 17-2383, [170], ADDED.[2148748] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 10/17/2017 09:14 AM]
173
10/17/2017
LETTER, on behalf of Appellee HSBC Bank PLC and HSBC Holdings PLC, <EDIT by Clerk's Office> RECEIVED. Service date 10/17/2017 by CM/ECF.[2149967] [17-1989] [Entered: 10/17/2017 05:49 PM]
175
11/10/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Ellen Gelboim and Linda Zacher in 17-1569, -- Ellen Gelboim and Linda Zacher in 17-1915, 17-1989, 17-2056, 17-2413, FILED. Service date 11/10/2017 by CM/ECF. [2169826] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/10/2017 01:00 PM]
176
11/10/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Ellen Gelboim and Linda Zacher in 17-1569, 17-1989, FILED. Service date 11/10/2017 by CM/ECF. [2169829] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/10/2017 01:17 PM]
177
11/10/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee J.P. Morgan Chase & Co. and JPMorgan Chase Bank, N.A., FILED. Service date 11/10/2017 by CM/ECF. [2169836] [17-1989] [Entered: 11/10/2017 02:00 PM]
280
02/08/2018
ATTORNEY, Richard D. Owens for British Bankers' Association BBA Enterprises, Ltd. BBA Libor, Ltd., in case 17-1569, [2231626-2], ADDED.[2231765] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/08/2018 09:26 AM]
282
02/08/2018
MOTION, for___relief, on behalf of Appellant Ellen Gelboim and Linda Zacher in 17-1989, 17-1569, -- Ellen Gelboim and Linda Zacher in 17-1915, 17-2056, 17-2413, FILED. Service date 02/08/2018 by CM/ECF. [2231975] [17-1989, 17-1569, 17-1915, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/08/2018 11:57 AM]
280
02/08/2018
ATTORNEY, Richard D. Owens for British Bankers' Association BBA Enterprises, Ltd. BBA Libor, Ltd., in case 17-1569, [2231626-2], ADDED.[2231765] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/08/2018 09:26 AM]
282
02/08/2018
MOTION, for___relief, on behalf of Appellant Ellen Gelboim and Linda Zacher in 17-1989, 17-1569, -- Ellen Gelboim and Linda Zacher in 17-1915, 17-2056, 17-2413, FILED. Service date 02/08/2018 by CM/ECF. [2231975] [17-1989, 17-1569, 17-1915, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/08/2018 11:57 AM]
283
02/08/2018
DEFECTIVE DOCUMENT, Motion to stay & remand [282], on behalf of Appellant Ellen Gelboim and Linda Zacher in 17-1569, Linda Zacher in 17-1915, FILED.[2232058] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/08/2018 12:32 PM]
284
02/08/2018
MOTION, to stay, to remand appeal, on behalf of Appellant Ellen Gelboim and Linda Zacher in 17-1989, 17-1569, -- Ellen Gelboim and Linda Zacher in 17-1915, 17-2056, 17-2413, FILED. Service date 02/08/2018 by CM/ECF. [2232152] [17-1989, 17-1569, 17-1915, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/08/2018 01:42 PM]
330
03/30/2018
LETTER, on behalf of Appellant Ellen Gelboim and Linda Zacher, <EDIT by Clerk's Office> RECEIVED. Service date 03/30/2018 by CM/ECF.[2268656] [17-1989] [Entered: 03/30/2018 12:39 PM]
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