Cedeno v. Intech Group :: Court of Appeals for the Second Circuit

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262	Filed: 6/6/2012, Entered: None
	CERTIFIED ORDER, dated 06/06/2012, to SDNY (NYNY), ISSUED.[629792] [10-3861] [Entered: 06/06/2012 11:42 AM]
	Request

261	Filed: 6/6/2012, Entered: None
	STATEMENT OF COSTS, on behalf of Appellee Jose Jesus Zambrano Lucero, FILED.[629785] [10-3861] [Entered: 06/06/2012 11:40 AM]
	Request

260	Filed: 6/6/2012, Entered: None
	CERTIFIED ORDER, dated 06/06/2012, to SDNY (NYNY), ISSUED.[629764] [10-3861] [Entered: 06/06/2012 11:36 AM]
	Request

259	Filed: 6/6/2012, Entered: None
	STATEMENT OF COSTS, on behalf of Appellee Alhambra Investments LLC and Juan Felipe Lara Fernandez, FILED.[629760] [10-3861] [Entered: 06/06/2012 11:34 AM]
	Request

258	Filed: 6/6/2012, Entered: None
	CERTIFIED ORDER, dated 06/06/2012, to SDNY (NYNY), ISSUED.[629744] [10-3861] [Entered: 06/06/2012 11:30 AM]
	Request

257	Filed: 6/6/2012, Entered: None
	STATEMENT OF COSTS, on behalf of Appellee Adina Mercedes Bastida Castillo, FILED.[629741] [10-3861] [Entered: 06/06/2012 11:28 AM]
	Request

253	Filed: 6/5/2012, Entered: None
	CERTIFIED ORDER, dated 06/05/2012, to SDNY(NEW YORK CITY), ISSUED.[629068] [10-3861] [Entered: 06/05/2012 04:12 PM]
	Request

252	Filed: 6/5/2012, Entered: None
	STATEMENT OF COSTS, on behalf of Appellee Ruben Rogelio Idler Osuna, FILED.[629057] [10-3861] [Entered: 06/05/2012 04:09 PM]
	Request

250	Filed: 2/29/2012, Entered: None
	JUDGMENT MANDATE, ISSUED.[539065] [10-3861] [Entered: 02/29/2012 03:32 PM]
	Request

00201664280	Filed: 6/6/2012, Entered: None
	CERTIFIED ORDER, dated 06/06/2012, to SDNY (NYNY), ISSUED.[629792] [10-3861]
	Request

00201664258	Filed: 6/6/2012, Entered: None
	STATEMENT OF COSTS, on behalf of Appellee Jose Jesus Zambrano Lucero, FILED.[629785] [10-3861]
	Request

00201664207	Filed: 6/6/2012, Entered: None
	CERTIFIED ORDER, dated 06/06/2012, to SDNY (NYNY), ISSUED.[629764] [10-3861]
	Request

00201664192	Filed: 6/6/2012, Entered: None
	STATEMENT OF COSTS, on behalf of Appellee Alhambra Investments LLC and Juan Felipe Lara Fernandez, FILED.[629760] [10-3861]
	Request

00201664158	Filed: 6/6/2012, Entered: None
	CERTIFIED ORDER, dated 06/06/2012, to SDNY (NYNY), ISSUED.[629744] [10-3861]
	Request

00201664149	Filed: 6/6/2012, Entered: None
	STATEMENT OF COSTS, on behalf of Appellee Adina Mercedes Bastida Castillo, FILED.[629741] [10-3861]
	Request

00201662414	Filed: 6/5/2012, Entered: None
	CERTIFIED ORDER, dated 06/05/2012, to SDNY(NEW YORK CITY), ISSUED.[629068] [10-3861]
	Request

00201662382	Filed: 6/5/2012, Entered: None
	STATEMENT OF COSTS, on behalf of Appellee Ruben Rogelio Idler Osuna, FILED.[629057] [10-3861]
	Request

00201425824	Filed: 2/29/2012, Entered: None
	JUDGMENT MANDATE, ISSUED.[539065] [10-3861]
	Request

	Filed: 2/8/2012, Entered: None
	CURED DEFECTIVE Itemized Bill of Costs [245], on behalf of Appellee Ruben Rogelio Idler Osuna, FILED.[520672] [10-3861]


00201377440	Filed: 2/8/2012, Entered: None
	ITEMIZED BILL OF COSTS, on behalf of Appellee Ruben Rogelio Idler Osuna, FILED. Service date 02/07/2012 by CM/ECF.[520644] [10-3861]
	Request

00201376952	Filed: 2/8/2012, Entered: None
	ITEMIZED BILL OF COSTS, on behalf of Appellee Alhambra Investments LLC and Juan Felipe Lara Fernandez, FILED. Service date 02/08/2012 by CM/ECF.[520456] [10-3861]
	Request

00201376250	Filed: 2/8/2012, Entered: None
	DEFECTIVE DOCUMENT, Itemized Bill of Costs, [238], on behalf of Appellee Ruben Rogelio Idler Osuna, FILED.[520185] [10-3861]
	Request

00201376139	Filed: 2/7/2012, Entered: None
	ITEMIZED BILL OF COSTS, on behalf of Appellee Adina Mercedes Bastida Castillo, FILED. Service date 02/07/2012 by CM/ECF.[520151] [10-3861]
	Request

00201375850	Filed: 2/7/2012, Entered: None
	ITEMIZED BILL OF COSTS, on behalf of Appellee Ruben Rogelio Idler Osuna, FILED. Service date 02/07/2012 by CM/ECF.[520047] [10-3861]
	Request

	Filed: 2/2/2012, Entered: None
	CURED DEFECTIVE ITEMIZED BILL OF COSTS [232], on behalf of Appellee Jose Jesus Zambrano Lucero, FILED.[516516] [10-3861]


00201366490	Filed: 2/2/2012, Entered: None
	ITEMIZED BILL OF COSTS, on behalf of Appellee Jose Jesus Zambrano Lucero, FILED. Service date 02/02/2012 by CM/ECF.[516488] [10-3861]
	Request

00201365278	Filed: 2/2/2012, Entered: None
	DEFECTIVE DOCUMENT, Itemized Bill of Costs, [228], on behalf of Appellee Jose Jesus Zambrano Lucero, FILED.[516009] [10-3861]
	Request

	Filed: 2/2/2012, Entered: None
	ITEMIZED BILL OF COSTS, on behalf of Appellee Jose Jesus Zambrano Lucero, FILED. Service date 02/02/2012 by CM/ECF.[515749] [10-3861]


00201340614	Filed: 1/25/2012, Entered: None
	SUMMARY ORDER AND JUDGMENT, affirmed, by GC, RAK, BDB, FILED.[506643] [10-3861]
	Request

	Filed: 12/29/2011, Entered: None
	ARGUMENT CD, TRANSMITTED.[516636] [10-3861]


	Filed: 12/29/2011, Entered: None
	ARGUMENT CD, TRANSMITTED.[516281] [10-3861]


00201365948	Filed: 12/27/2011, Entered: None
	REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[516280] [10-3861]
	Request

00201366892	Filed: 12/22/2011, Entered: None
	REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[516635] [10-3861]
	Request

00201255172	Filed: 12/15/2011, Entered: None
	LETTER, dated 12/15/2011, on behalf of Appellant Cedel International Investment and Eligio Cedeno, RECEIVED. Service date 12/15/2011 by CM/ECF.[474271] [10-3861]
	Request

	Filed: 12/15/2011, Entered: None
	CASE, before GC, RAK*, BDP, C.JJ., HEARD.[473861] [10-3861]


00201252291	Filed: 12/14/2011, Entered: None
	MOTION ORDER, granting motion for leave to respond [214] filed by Appellee Adina Mercedes Bastida Castillo, granting motion for leave to respond [218] filed by Appellee Ruben Rogelio Idler Osuna, by <edit judges>, FILED. [473153][222] [10-3861]
	Request

00201245650	Filed: 12/12/2011, Entered: None
	LETTER, dated 12/12/2011, on behalf of Appellee Juan Felipe Lara Fernandez, RECEIVED. Service date 12/12/2011 by CM/ECF.[470604] [10-3861]
	Request

00201242284	Filed: 12/9/2011, Entered: None
	MOTION, for leave to respond, on behalf of Appellee Ruben Rogelio Idler Osuna, FILED. Service date 12/09/2011 by CM/ECF. [469273] [10-3861]
	Request

00201241336	Filed: 12/9/2011, Entered: None
	BRIEF, on behalf of Appellant Cedel International Investment and Eligio Cedeno, FILED. Service date 12/09/2011 by CM/ECF.[468922] [10-3861]
	Request

00201226348	Filed: 12/2/2011, Entered: None
	MOTION, for leave to respond, on behalf of Appellee Adina Mercedes Bastida Castillo, FILED. Service date 12/02/2011 by CM/ECF. [463114] [10-3861]
	Request

00201225535	Filed: 12/2/2011, Entered: None
	LETTER, dated 12/02/2011, on behalf of Appellee Ruben Rogelio Idler Osuna, RECEIVED. Service date 11/23/2011 by CM/ECF.[462803] [10-3861]
	Request

00201224194	Filed: 12/2/2011, Entered: None
	LETTER, dated 12/02/2011, on behalf of Appellee Ruben Rogelio Idler Osuna, RECEIVED. Service date 11/23/2011 by CM/ECF.[462274] [10-3861]
	Request

00201202490	Filed: 11/22/2011, Entered: None
	MOTION ORDER, granting non party amicus motion to file amicus curiae brief and to participate in oral argument, [199], FILED. [454039][211] [10-3861]
	Request

	Filed: 11/17/2011, Entered: None
	ATTORNEY, Douglas Neal Letter for United States of America, in case 10-3861 , [208], ADDED.[449724] [10-3861]


00201190522	Filed: 11/16/2011, Entered: None
	NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Amicus Curiae United States of America, FILED. Service date 11/16/2011 by CM/ECF. [449510] [10-3861]
	Request

	Filed: 11/16/2011, Entered: None
	ATTORNEY, Lewis Yelin for United States of America, in case 10-3861 , [205], ADDED.[449089] [10-3861]


00201189346	Filed: 11/16/2011, Entered: None
	NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, United States of America , FILED. Service date 11/16/2011 by CM/ECF. [449058] [10-3861]--[Edited 11/16/2011 by DH]
	Request

	Filed: 11/16/2011, Entered: None
	ATTORNEY, Jesse Furman for United States of America, in case 10-3861 , [201], ADDED.[449031] [10-3861]


	Filed: 11/16/2011, Entered: None
	ATTORNEY, Benjamin H. Torrance for United States of America, in case 10-3861 , [200], ADDED.[448994] [10-3861]


	Filed: 11/16/2011, Entered: None
	NEW PARTY, Amicus Curiae United States of America, ADDED.[448982] [10-3861]--[Edited 11/16/2011 by DH]


00201188050	Filed: 11/16/2011, Entered: None
	NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, United States of America--[Edited 11/16/2011 by DH] , FILED. Service date 11/16/2011 by CM/ECF. [448563] [10-3861]
	Request

00201186792	Filed: 11/15/2011, Entered: None
	NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, United States of America , FILED. Service date 11/15/2011 by CM/ECF. [448069] [10-3861]--[Edited 11/16/2011 by DH]
	Request

00201186774	Filed: 11/15/2011, Entered: None
	MOTION TO FILE AMICUS CURIAE BRIEF, on behalf of Non-Party Filer(s), FILED. Service date11/15/2011 by CM/ECF.[448064] [10-3861]
	Request

00201186770	Filed: 11/15/2011, Entered: None
	NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, United States of America , FILED. Service date 11/15/2011 by CM/ECF. [448063] [10-3861]--[Edited 11/16/2011 by DH]
	Request

00201178664	Filed: 11/10/2011, Entered: None
	NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Alhambra Investments LLC and Juan Felipe Lara Fernandez, FILED. Service date 11/10/2011 by CM/ECF. [444918] [10-3861]
	Request

00201174580	Filed: 11/9/2011, Entered: None
	NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Ruben Rogelio Idler Osuna, FILED. Service date 11/09/2011 by CM/ECF. [443379] [10-3861]
	Request

00201174443	Filed: 11/9/2011, Entered: None
	NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Werner Braschi, FILED. Service date 11/09/2011 by CM/ECF. [443328] [10-3861]
	Request

00201174234	Filed: 11/9/2011, Entered: None
	NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Cedel International Investment and Eligio Cedeno, FILED. Service date 11/09/2011 by CM/ECF. [443247] [10-3861]
	Request

00201174178	Filed: 11/9/2011, Entered: None
	NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Jose Jesus Zambrano Lucero, FILED. Service date 11/09/2011 by CM/ECF. [443228] [10-3861]
	Request

00201171652	Filed: 11/8/2011, Entered: None
	NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Adina Mercedes Bastida Castillo, FILED. Service date 11/08/2011 by CM/ECF. [442282] [10-3861]
	Request

00201168221	Filed: 11/8/2011, Entered: None
	ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[440971] [10-3861]
	Request

00201166974	Filed: 11/7/2011, Entered: None
	NOTICE, for the submission of additional paper copies of the appendix or joint appendix, SENT.[440525] [10-3861]
	Request

00201156913	Filed: 11/2/2011, Entered: None
	FRAP 28(j) LETTER, dated 11/02/2011, on behalf of Appellee Adina Mercedes Bastida Castillo, RECEIVED. Service date 11/02/2011 by CM/ECF.[436719] [10-3861]
	Request

00201142188	Filed: 10/27/2011, Entered: None
	FRAP 28(j) LETTER, dated 10/27/2011, on behalf of Appellant Cedel International Investment and Eligio Cedeno, RECEIVED. Service date 10/27/2011 by CM/ECF.[431144] [10-3861]
	Request

	Filed: 10/27/2011, Entered: None
	CASE CALENDARING, for argument on 12/15/2011, A Panel, SET.[431131] [10-3861]


	Filed: 9/7/2011, Entered: None
	CASE CALENDARING, for the week of 12/12/2011, A, PROPOSED.[384544] [10-3861]


0020969785	Filed: 8/15/2011, Entered: None
	REPLY BRIEF, on behalf of Appellant Cedel International Investment and Eligio Cedeno, FILED. Service date 08/15/2011 by CM/ECF. [365112] [10-3861]
	Request

0020904824	Filed: 7/15/2011, Entered: None
	ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Jerome M Marcus, Esq. for Appellant Eligio Cedeno and Cedel International Investment, FILED. Service date 07/15/2011 by CM/ECF. [340437] [10-3861]
	Request

0020895598	Filed: 7/12/2011, Entered: None
	ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Andres Rivero for Appellee Alhambra Investments LLC and Juan Felipe Lara Fernandez, FILED. Service date 07/12/2011 by CM/ECF. [336849] [10-3861]
	Request

0020890208	Filed: 7/11/2011, Entered: None
	MOTION ORDER, granting motion to extend time filed by Appellant Eligio Cedeno and Cedel International Investment; granting motion to file oversized brief filed by Appellant Eligio Cedeno and Cedel International Investment, [157], [157], by RR, FILED. [334821][171] [10-3861]
	Request

0020888544	Filed: 7/8/2011, Entered: None
	ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mrs. Susan Elizabeth Raffanello for Appellee Werner Braschi, FILED. Service date 07/08/2011 by CM/ECF. [334189] [10-3861]
	Request

0020887911	Filed: 7/8/2011, Entered: None
	ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Norman A Moscowitz, Esq. for Appellee Jose Jesus Zambrano Lucero, FILED. Service date 07/08/2011 by CM/ECF. [333950] [10-3861]
	Request

0020887420	Filed: 7/8/2011, Entered: None
	ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Carlos Fernando Gonzalez, Esq. for Appellee Ruben Rogelio Idler Osuna, FILED. Service date 07/08/2011 by CM/ECF. [333767] [10-3861]
	Request

0020887253	Filed: 7/8/2011, Entered: None
	ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Robert B. Buehler for Appellee Adina Mercedes Bastida Castillo, FILED. Service date 07/08/2011 by CM/ECF. [333704] [10-3861]
	Request

	Filed: 7/7/2011, Entered: None
	ATTORNEY, Erimar von der Osten for Alhambra Investments LLC Juan Felipe Lara Fernandez, in case 10-3861 , [159], ADDED.[332814] [10-3861]


	Filed: 7/7/2011, Entered: None
	ATTORNEY, Catherine Chesney Grieve for Alhambra Investments LLC Juan Felipe Lara Fernandez, in case 10-3861 , [158], ADDED.[332809] [10-3861]


0020882298	Filed: 7/6/2011, Entered: None
	NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Alhambra Investments LLC and Juan Felipe Lara Fernandez, FILED. Service date 07/06/2011 by CM/ECF. [331863] [10-3861]
	Request

0020882279	Filed: 7/6/2011, Entered: None
	NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Alhambra Investments LLC and Juan Felipe Lara Fernandez, FILED. Service date 07/06/2011 by CM/ECF. [331856] [10-3861]
	Request

0020881648	Filed: 7/6/2011, Entered: None
	MOTION, to extend time to, to file oversized brief, on behalf of Appellant Cedel International Investment and Eligio Cedeno, FILED. Service date 07/06/2011 by CM/ECF. [331617] [10-3861]
	Request

0020876452	Filed: 7/1/2011, Entered: None
	BRIEF, on behalf of Appellee Alhambra Investments LLC and Juan Felipe Lara Fernandez, FILED. Service date 07/01/2011 by CM/ECF. [329598] [10-3861]
	Request

0020876326	Filed: 7/1/2011, Entered: None
	BRIEF, on behalf of Appellee Adina Mercedes Bastida Castillo, FILED. Service date 07/01/2011 by CM/ECF. [329544] [10-3861]
	Request

	Filed: 6/30/2011, Entered: None
	ATTORNEY, Robert B. Buehler for Adina Mercedes Bastida Castillo, in case 10-3861 , [143], ADDED.[327906] [10-3861]


	Filed: 6/30/2011, Entered: None
	ATTORNEY, Lisa J Fried for Adina Mercedes Bastida Castillo, in case 10-3861 , [142], ADDED.[327901] [10-3861]


	Filed: 6/30/2011, Entered: None
	CURED DEFECTIVE DOCUMENT Notice of Appearance As Additional Counsel [139], on behalf of Appellee Adina Mercedes Bastida Castillo, FILED.[327877] [10-3861]


	Filed: 6/30/2011, Entered: None
	CURED DEFECTIVE DOCUMENT Brief [138], on behalf of Appellee Jose Jesus Zambrano Lucero, FILED.[327868] [10-3861]


0020870582	Filed: 6/29/2011, Entered: None
	NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Adina Mercedes Bastida Castillo, FILED. Service date 06/29/2011 by CM/ECF. [327399] [10-3861]
	Request

0020870552	Filed: 6/29/2011, Entered: None
	NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Adina Mercedes Bastida Castillo, FILED. Service date 06/29/2011 by CM/ECF. [327388] [10-3861]
	Request

0020870254	Filed: 6/29/2011, Entered: None
	BRIEF, on behalf of Appellee Jose Jesus Zambrano Lucero, FILED. Service date 06/29/2011 by CM/ECF. [327291] [10-3861]--[Edited 06/30/2011 by DH]
	Request

0020870092	Filed: 6/29/2011, Entered: None
	LETTER, dated 06/28/2011, on behalf of Appellee Werner Braschi, RECEIVED. Service date 06/28/2011 by CM/ECF.[327228] [10-3861]
	Request

0020870005	Filed: 6/29/2011, Entered: None
	DEFECTIVE DOCUMENT, Notice of Appearance As Additional Counsel, [137], [136], on behalf of Appellee Adina Mercedes Bastida Castillo, FILED.[327194] [10-3861]
	Request

0020869990	Filed: 6/29/2011, Entered: None
	DEFECTIVE DOCUMENT, Brief, [135], on behalf of Appellee Jose Jesus Zambrano Lucero, FILED.[327185] [10-3861]
	Request

	Filed: 6/29/2011, Entered: None
	NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Adina Mercedes Bastida Castillo, FILED. Service date 06/29/2011 by CM/ECF. [327094] [10-3861]


	Filed: 6/29/2011, Entered: None
	NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Adina Mercedes Bastida Castillo, FILED. Service date 06/29/2011 by CM/ECF. [327088] [10-3861]


	Filed: 6/28/2011, Entered: None
	BRIEF, on behalf of Appellee Jose Jesus Zambrano Lucero, FILED. Service date 06/28/2011 by CM/ECF. [326497] [10-3861]


0020815333	Filed: 6/3/2011, Entered: None
	MOTION ORDER, granting motion to extend time filed by Appellant Eligio Cedeno and Cedel International Investment, [130], FILED. [306270][134] [10-3861]
	Request

0020814649	Filed: 6/3/2011, Entered: None
	MOTION, to extend time to, on behalf of Appellant Cedel International Investment and Eligio Cedeno, FILED. Service date 06/03/2011 by CM/ECF. [306008] [10-3861]
	Request

	Filed: 6/3/2011, Entered: None
	CURED DEFECTIVE DOCUMENT Brief [125], on behalf of Appellee Ruben Rogelio Idler Osuna, FILED.[305618] [10-3861]


0020813279	Filed: 6/2/2011, Entered: None
	BRIEF, on behalf of Appellee Ruben Rogelio Idler Osuna, FILED. Service date 06/02/2011 by CM/ECF. [305483] [10-3861]
	Request

0020812816	Filed: 6/2/2011, Entered: None
	DEFECTIVE DOCUMENT, Brief, [124], on behalf of Appellee Ruben Rogelio Idler Osuna, FILED.[305295] [10-3861]
	Request

	Filed: 6/1/2011, Entered: None
	BRIEF, on behalf of Appellee Ruben Rogelio Idler Osuna, FILED. Service date 06/01/2011 by CM/ECF. [304333] [10-3861]


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	Filed: 5/6/2011, Entered: None
	CURED DEFECTIVE DOCUMENT Letter [121], on behalf of Appellant Eligio Cedeno, FILED.[282721] [10-3861]


0020748525	Filed: 5/4/2011, Entered: None
	LETTER, dated 05/03/2011, on behalf of Appellant Cedel International Investment and Eligio Cedeno, RECEIVED. Service date 05/04/2011 by CM/ECF.[280846] [10-3861]
	Request

0020746540	Filed: 5/4/2011, Entered: None
	DEFECTIVE DOCUMENT, Letter, [120], on behalf of Appellant Cedel International Investment and Eligio Cedeno, FILED.[280122] [10-3861]
	Request

	Filed: 5/3/2011, Entered: None
	LETTER, dated 05/03/2011, on behalf of Appellant Cedel International Investment and Eligio Cedeno, RECEIVED. Service date 05/03/2011 by CM/ECF.[279688] [10-3861]


0020715919	Filed: 4/20/2011, Entered: None
	SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Alhambra Investments LLC and Juan Felipe Lara Fernandez Brief due date as 07/01/2011, FILED.[268550] [10-3861]
	Request

0020708263	Filed: 4/18/2011, Entered: None
	SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Ruben Rogelio Idler Osuna Brief due date as 06/01/2011, FILED.[265680] [10-3861]
	Request

0020708097	Filed: 4/18/2011, Entered: None
	SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Werner Braschi Brief due date as 07/01/2011, FILED.[265631] [10-3861]
	Request

0020707958	Filed: 4/18/2011, Entered: None
	SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Jose Jesus Zambrano Lucero Brief due date as 07/01/2011, FILED.[265575] [10-3861]
	Request

0020701969	Filed: 4/14/2011, Entered: None
	SCHEDULING NOTIFICATION, on behalf of Appellee Ruben Rogelio Idler Osuna, informing Court of proposed due date 06/01/2011, RECEIVED. Service date 04/14/2011 by CM/ECF.[263324] [10-3861]
	Request

	Filed: 4/14/2011, Entered: None
	CURED DEFECTIVE DOCUMENT Scheduling Notification [104], on behalf of Appellee Werner Braschi, FILED.[262560] [10-3861]


	Filed: 4/14/2011, Entered: None
	CURED DEFECTIVE DOCUMENT Scheduling Notification [103], on behalf of Appellee Jose Jesus Zambrano Lucero, FILED.[262557] [10-3861]


0020699846	Filed: 4/14/2011, Entered: None
	SCHEDULING NOTIFICATION, on behalf of Appellee Werner Braschi, informing Court of proposed due date 07/01/2011, RECEIVED. Service date 04/13/2011 by CM/ECF.[262505] [10-3861]
	Request

0020699225	Filed: 4/13/2011, Entered: None
	SCHEDULING NOTIFICATION, on behalf of Appellee Jose Jesus Zambrano Lucero, informing Court of proposed due date 07/01/2011, RECEIVED. Service date 04/13/2011 by CM/ECF.[262268] [10-3861]
	Request

0020699135	Filed: 4/13/2011, Entered: None
	DEFECTIVE DOCUMENT, SCHEDULING NOTIFICATION, [101], on behalf of Appellee Werner Braschi, FILED.[262231] [10-3861]
	Request

0020699121	Filed: 4/13/2011, Entered: None
	DEFECTIVE DOCUMENT, Scheduling Notification, [100], on behalf of Appellee Jose Jesus Zambrano Lucero, FILED.[262225] [10-3861]
	Request

	Filed: 4/13/2011, Entered: None
	SCHEDULING NOTIFICATION, on behalf of Appellee Werner Braschi, informing Court of proposed due date 07/01/2011, RECEIVED. Service date 04/13/2011 by CM/ECF.[262123] [10-3861]


	Filed: 4/13/2011, Entered: None
	SCHEDULING NOTIFICATION, on behalf of Appellee Jose Jesus Zambrano Lucero, informing Court of proposed due date 07/01/2011, RECEIVED. Service date 04/13/2011 by CM/ECF.[262050] [10-3861]


0020698125	Filed: 4/13/2011, Entered: None
	SCHEDULING NOTIFICATION, on behalf of Appellee Alhambra Investments LLC and Juan Felipe Lara Fernandez, informing Court of proposed due date 07/01/2011, RECEIVED. Service date 04/13/2011 by CM/ECF.[261843] [10-3861]
	Request

0020697691	Filed: 4/13/2011, Entered: None
	SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Adina Mercedes Bastida Castillo Brief due date as 07/01/2011, FILED.[261675] [10-3861]
	Request

0020695010	Filed: 4/12/2011, Entered: None
	SCHEDULING NOTIFICATION, on behalf of Appellee Adina Mercedes Bastida Castillo, informing Court of proposed due date 07/01/2011, RECEIVED. Service date 04/12/2011 by CM/ECF.[260627] [10-3861]
	Request

	Filed: 4/4/2011, Entered: None
	ATTORNEY, Jeffrey S. Bucholtz for Cedel International Investment Eligio Cedeno, in case 10-3861 , [81], ADDED.[252652] [10-3861]


0020674241	Filed: 4/4/2011, Entered: None
	JOINT APPENDIX, (VOLUME II), on behalf of Appellant Cedel International Investment and Eligio Cedeno, FILED. Service date 04/04/2011 by CM/ECF. [252621] [10-3861]--[Edited 04/05/2011 by DH]
	Request

0020674200	Filed: 4/4/2011, Entered: None
	JOINT APPENDIX, (VOLUME I), on behalf of Appellant Cedel International Investment and Eligio Cedeno, FILED. Service date 04/04/2011 by CM/ECF. [252601] [10-3861]--[Edited 04/05/2011 by DH]
	Request

0020674168	Filed: 4/4/2011, Entered: None
	BRIEF & SPECIAL APPENDIX, on behalf of Appellant Cedel International Investment and Eligio Cedeno, FILED. Service date 04/04/2011 by CM/ECF. [252590] [10-3861]
	Request

	Filed: 4/4/2011, Entered: None
	ATTORNEY, Zachary D Tripp for Cedel International Investment Eligio Cedeno, in case 10-3861 , [80], ADDED.[252429] [10-3861]


	Filed: 4/4/2011, Entered: None
	ATTORNEY, Paul D Clement for Cedel International Investment Eligio Cedeno, in case 10-3861 , [79], ADDED.[252425] [10-3861]


0020673269	Filed: 4/4/2011, Entered: None
	NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Cedel International Investment and Eligio Cedeno, FILED. Service date 04/04/2011 by CM/ECF. [252245] [10-3861]
	Request

0020673247	Filed: 4/4/2011, Entered: None
	NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Cedel International Investment and Eligio Cedeno, FILED. Service date 04/04/2011 by CM/ECF. [252237] [10-3861]
	Request

0020673233	Filed: 4/4/2011, Entered: None
	NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Cedel International Investment and Eligio Cedeno, FILED. Service date 04/04/2011 by CM/ECF. [252232] [10-3861]
	Request

	Filed: 3/16/2011, Entered: None
	ATTORNEY, Jerome M Marcus for Cedel International Investment Eligio Cedeno, in case 10-3861 , [77], ADDED.[236145] [10-3861]


0020631114	Filed: 3/16/2011, Entered: None
	NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Cedel International Investment and Eligio Cedeno, FILED. Service date 03/16/2011 by CM/ECF. [236128] [10-3861]
	Request

0020624306	Filed: 3/14/2011, Entered: None
	CERTIFIED SUPPLEMENTAL INDEX OF RECORD ON APPEAL, FILED.[233595] [10-3861]
	Request

	Filed: 2/28/2011, Entered: None
	CURED DEFECTIVE DOCUMENT Notice of Appearance as Additional Counsel [62], on behalf of Appellant Cedel International Investment and Eligio Cedeno, FILED.[221419] [10-3861]


	Filed: 2/24/2011, Entered: None
	ATTORNEY, Jonathan Auerbach for Cedel International Investment Eligio Cedeno, in case 10-3861, [68], ADDED.[217492] [10-3861]


0020582313	Filed: 2/24/2011, Entered: None
	MOTION ORDER, granting support filed filed by Appellant Eligio Cedeno and Cedel International Investment, [57], by RKW, FILED. [217477][73] [10-3861]
	Request

0020576275	Filed: 2/22/2011, Entered: None
	SUPPLEMENTARY PAPERS TO MOTION [57], on behalf of Appellant Cedel International Investment and Eligio Cedeno, FILED. Service date 02/22/2011 by CM/ECF.[215134][69] [10-3861]
	Request

0020574341	Filed: 2/18/2011, Entered: None
	NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Cedel International Investment and Eligio Cedeno, FILED. Service date 02/18/2011 by CM/ECF. [214421] [10-3861]
	Request

	Filed: 2/18/2011, Entered: None
	CURED DEFECTIVE DOCUMENT Notice of Appearance as Additional Counsel [65], on behalf of Appellant Cedel International Investment and Eligio Cedeno, FILED.[214101] [10-3861]


0020572764	Filed: 2/18/2011, Entered: None
	NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Cedel International Investment and Eligio Cedeno, FILED. Service date 02/18/2011 by CM/ECF. [213808] [10-3861]
	Request

0020571054	Filed: 2/17/2011, Entered: None
	DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [63], [64], on behalf of Appellant Cedel International Investment and Eligio Cedeno, FILED.[213120] [10-3861]
	Request

	Filed: 2/17/2011, Entered: None
	NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Cedel International Investment and Eligio Cedeno, FILED. Service date 02/17/2011 by CM/ECF. [212658] [10-3861]


	Filed: 2/17/2011, Entered: None
	NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Cedel International Investment and Eligio Cedeno, FILED. Service date 02/17/2011 by CM/ECF. [212491] [10-3861]


0020569231	Filed: 2/17/2011, Entered: None
	DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [60], on behalf of Appellant Cedel International Investment and Eligio Cedeno, FILED.[212430] [10-3861]
	Request

	Filed: 2/16/2011, Entered: None
	NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Cedel International Investment and Eligio Cedeno, FILED. Service date 02/16/2011 by CM/ECF. [212115] [10-3861]


0020566828	Filed: 2/16/2011, Entered: None
	MOTION, to extend time to 04/04/2011, on behalf of Appellant Cedel International Investment and Eligio Cedeno, FILED. Service date 02/16/2011 by CM/ECF. [211540] [10-3861]
	Request

0020553948	Filed: 2/8/2011, Entered: None
	1st SUPPLEMENTAL INDEX, in lieu of record, FILED.[206593] [10-3861]
	Request

	Filed: 12/10/2010, Entered: None
	DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel [51], on behalf of Appellee Alhambra Investments LLC and Juan Felipe Lara Fernandez, CURED.[164762] [10-3861]


	Filed: 12/10/2010, Entered: None
	ATTORNEY, Andres Rivero for Alhambra Investments LLC Juan Felipe Lara Fernandez, in case 10-3861 , [52], ADDED.[164745] [10-3861]


0020436396	Filed: 12/8/2010, Entered: None
	NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Alhambra Investments LLC and Juan Felipe Lara Fernandez, FILED. Service date 12/08/2010 by CM/ECF. [162330] [10-3861]
	Request

0020430986	Filed: 12/6/2010, Entered: None
	DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [50], on behalf of Appellee Alhambra Investments LLC and Juan Felipe Lara Fernandez, FILED.[160272] [10-3861]
	Request

	Filed: 12/4/2010, Entered: None
	NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Alhambra Investments LLC and Juan Felipe Lara Fernandez, FILED. Service date 12/04/2005 by CM/ECF. [159722] [10-3861]


	Filed: 11/17/2010, Entered: None
	ATTORNEY, Susan E. Raffanello, [48], in place of Glenn Peter Berger, SUBSTITUTED.[148045] [10-3861]


0020397162	Filed: 11/16/2010, Entered: None
	NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Werner Braschi, FILED. Service date 11/16/2010 by CM/ECF. [147568] [10-3861]
	Request

0020395069	Filed: 11/15/2010, Entered: None
	SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Cedel International Investment and Eligio Cedeno Brief due as 03/04/2011. Joint Appendix due as 03/04/2011, FILED.[146808] [10-3861]
	Request

	Filed: 11/12/2010, Entered: None
	DEFECTIVE DOCUMENT scheduling notification letter [42], on behalf of Appellant Eligio Cedeno, CURED.[145655] [10-3861]


0020388756	Filed: 11/11/2010, Entered: None
	SCHEDULING NOTIFICATION, on behalf of Appellant Cedel International Investment and Eligio Cedeno, informing Court of proposed due date 03/04/2011, RECEIVED. Service date 11/11/2010 by CM/ECF.[144434] [10-3861]
	Request

0020388639	Filed: 11/10/2010, Entered: None
	DEFECTIVE DOCUMENT, scheduling notification letter, [41], on behalf of Appellant Cedel International Investment and Eligio Cedeno, FILED.[144395] [10-3861]
	Request

	Filed: 11/10/2010, Entered: None
	SCHEDULING NOTIFICATION, on behalf of Appellant Cedel International Investment and Eligio Cedeno, informing Court of proposed due date 03/04/2011, RECEIVED. Service date 11/10/2010 by CM/ECF.[143894] [10-3861]


	Filed: 11/8/2010, Entered: None
	ATTORNEY, Gary E Davidson for Ruben Rogelio Idler Osuna, in case 10-3861 , [38], ADDED.[141985] [10-3861]


0020380653	Filed: 11/8/2010, Entered: None
	CAMP CONFERENCE ORDER: Type of Conference: Amended Telephonic, Scheduled Date of Conference: 12/06/2010, Start Time: 10:00 AM, endorsed by Lisa J. Greenberg, FILED.[141461] [10-3861]
	Request

0020378867	Filed: 11/5/2010, Entered: None
	NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Ruben Rogelio Idler Osuna, FILED. Service date 11/05/2010 by CM/ECF. [140763] [10-3861]
	Request

	Filed: 11/3/2010, Entered: None
	DEFECTIVE DOCUMENT Acknowledgment and Notice of Appearance [35], on behalf of Appellee Jose Jesus Zambrano Lucero, CURED.[138819] [10-3861]


0020372080	Filed: 11/2/2010, Entered: None
	ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Jose Jesus Zambrano Lucero, FILED. Service date 11/02/2010 by CM/ECF.[138218] [10-3861]
	Request

0020372032	Filed: 11/2/2010, Entered: None
	DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [34], on behalf of Appellee Jose Jesus Zambrano Lucero, FILED.[138197] [10-3861]
	Request

	Filed: 11/2/2010, Entered: None
	ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Jose Jesus Zambrano Lucero, FILED. Service date 11/02/2010 by CM/ECF.[138082] [10-3861]


0020369693	Filed: 11/2/2010, Entered: None
	NOTICE, to Appellee Werner Braschi, Intech Group, Incorporated, Domingo Martinez and Jose Jesus Zambrano Lucero , for failure to file an appearance, SENT.[137324] [10-3861]--[Edited 11/02/2010 by EM]
	Request

	Filed: 10/28/2010, Entered: None
	ATTORNEY, Carlos Fernando Gonzalez, Margaret Perez for Ruben Rogelio Idler Osuna, in case 10-3861 , [30], [29], ADDED.[134788] [10-3861]


	Filed: 10/28/2010, Entered: None
	DEFECTIVE DOCUMENT Notice of Appearance for Additional Counsel [27], [25], on behalf of Appellee Ruben Rogelio Idler Osuna, CURED.[134785] [10-3861]


0020361099	Filed: 10/28/2010, Entered: None
	NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Ruben Rogelio Idler Osuna, FILED. Service date 10/28/2010 by CM/ECF. [134154] [10-3861]
	Request

0020361073	Filed: 10/28/2010, Entered: None
	NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Ruben Rogelio Idler Osuna, FILED. Service date 10/28/2010 by CM/ECF. [134146] [10-3861]
	Request

0020361033	Filed: 10/28/2010, Entered: None
	NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Ruben Rogelio Idler Osuna, FILED. Service date 10/28/2010 by CM/ECF. [134135] [10-3861]
	Request

0020360897	Filed: 10/28/2010, Entered: None
	DEFECTIVE DOCUMENT, Notice of Appearance for Additional Counsel, [26], on behalf of Appellee Ruben Rogelio Idler Osuna, FILED.[134077] [10-3861]
	Request

	Filed: 10/27/2010, Entered: None
	NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Ruben Rogelio Idler Osuna, FILED. Service date 10/27/2010 by CM/ECF. [133970] [10-3861]


0020360130	Filed: 10/27/2010, Entered: None
	DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, Notice of Appearance for Additional Counsel, [19], [18], [17], on behalf of Appellee Ruben Rogelio Idler Osuna, FILED.[133801] [10-3861]
	Request

0020359968	Filed: 10/27/2010, Entered: None
	CAMP CONFERENCE ORDER: Type of Conference: Amended Telephonic, Scheduled Date of Conference: 11/09/2010, Start Time: 10:00 AM, Conference Note: Correction: This conference is scheduled for 11/9/10, endorsed by Lisa J. Greenberg, FILED.[133750] [10-3861]
	Request

0020359954	Filed: 10/27/2010, Entered: None
	CAMP CONFERENCE ORDER: Type of Conference: Telephonic, Scheduled Date of Conference: 11/09/2010, Start Time: 10:00 AM, endorsed by Lisa J. Greenberg, FILED.[133743] [10-3861]
	Request

0020358034	Filed: 10/27/2010, Entered: None
	NEW CASE MANAGER, Erin Murphy, ASSIGNED.[133007] [10-3861]
	Request

	Filed: 10/26/2010, Entered: None
	ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Ruben Rogelio Idler Osuna, FILED. Service date 10/26/2010 by CM/ECF.[132259] [10-3861]


	Filed: 10/26/2010, Entered: None
	NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Ruben Rogelio Idler Osuna, FILED. Service date 10/26/2010 by CM/ECF. [132177] [10-3861]


	Filed: 10/26/2010, Entered: None
	NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Ruben Rogelio Idler Osuna, FILED. Service date 10/26/2010 by CM/ECF. [132156] [10-3861]


	Filed: 10/26/2010, Entered: None
	ATTORNEY, Michael Diaz, Jr., [10], in place of attorney Guillermo Gleizer, SUBSTITUTED.[132083] [10-3861]


0020355352	Filed: 10/26/2010, Entered: None
	ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Cedel International Investment and Eligio Cedeno, FILED. Service date 10/26/2010 by CM/ECF.[132023] [10-3861]
	Request

0020355344	Filed: 10/26/2010, Entered: None
	FORM D, on behalf of Appellant Cedel International Investment and Eligio Cedeno, FILED. Service date 10/26/2010 by CM/ECF.[132019] [10-3861]
	Request

0020355333	Filed: 10/26/2010, Entered: None
	FORM C, on behalf of Appellant Cedel International Investment and Eligio Cedeno, FILED. Service date 10/25/2010 by US mail.[132016] [10-3861]
	Request

0020355277	Filed: 10/26/2010, Entered: None
	NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Ruben Rogelio Idler Osuna, FILED. Service date 10/26/2010 by CM/ECF. [131999] [10-3861]
	Request

0020342249	Filed: 10/19/2010, Entered: None
	ORDER, appeal will be dismissed effective 11/02/2010, unless appellant submits forms C and D, FILED.[127021] [10-3861]
	Request

0020331903	Filed: 10/12/2010, Entered: None
	ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Alhambra Investments LLC and Juan Felipe Lara Fernandez, FILED. Service date 10/12/2010 by CM/ECF.[123076] [10-3861]
	Request

0020330700	Filed: 10/12/2010, Entered: None
	ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Adina Mercedes Bastida Castillo, FILED. Service date 10/12/2010 by CM/ECF.[122619] [10-3861]
	Request

0020307068	Filed: 9/27/2010, Entered: None
	ELECTRONIC INDEX, in lieu of record, FILED.[113826] [10-3861]
	Request

0020307060	Filed: 9/27/2010, Entered: None
	DISTRICT COURT ORDER, dated 09/20/2010, RECEIVED.[113823] [10-3861]
	Request

0020307035	Filed: 9/27/2010, Entered: None
	NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Cedel International Investment and Eligio Cedeno, FILED. [113816] [10-3861]
	Request