In re: 650 Fifth Avenue and Related Properties
Federal Civil Lawsuit New York Southern District Court, Case No. 1:08-cv-10934
District Judge Katherine B. Forrest, presiding

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No Logo Fiona Havlish, Plaintiff

Toggle Switch Represented by Boies, Schiller & Flexner, LLP

Name Phone Fax E-Mail
Space Lee S. Wolosky +1 212 446 2300 lwolosky@bsfllp.com

Toggle Switch Represented by Foote, Mielke, Chavez & O'Neil LLC

Name Phone Fax E-Mail
Space Robert M Foote +1 630 232 7450 +1 630 232 7452 rmf@fmcolaw.com

Toggle Switch Represented by MELLON, WEBSTER & SHELLY, PC

Name Phone Fax E-Mail
Space James McCoy +1 215 348 7700 +1 215 348 0171 jmccoy@mellonwebster.com
Space THOMAS E. MELLON, JR. +1 215 348 7700 +1 215 348 0171 tmellon@mellonwebster.com

Toggle Switch Represented by Ramey & Hailey

Name Phone Fax E-Mail
Space Richard Douglas Hailey +1 317 582 0000 +1 317 582 0080 rich@rameyandhaileylaw.com

Toggle Switch Represented by Wiggins Childs Quinn & Pantazis, LLC

Name Phone Fax E-Mail
Space Timothy B. Fleming +1 202 467 4123 +1 202 467 4489 tfleming@wcqp.com
Space Dennis George Pantazis, Jr. +1 205 314 0557 +1 205 254 1500 dpantazisjr@wcqp.com
United States of America United States of America, Plaintiff

Toggle Switch Represented by Akin Gump Strauss Hauer & Feld LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Michael Dennis Lockard +1 212 872 7439 +1 212 872 1002 mlockard@akingump.com

Toggle Switch Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Anna Elizabeth Arreola +1 212 637 2218 +1 212 637 2527 anna.arreola@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Harry A. Chernoff +1 212 637 2200 +1 212 637 2390 Harry.Chernoff@usdoj.gov
ATTORNEY TO BE NOTICED Jason Harris Cowley +1 919 856 4530 +1 919 856 4487 jason.cowley@usdoj.gov
ATTORNEY TO BE NOTICED John Peter Cronan +1 212 637 2779 +1 212 637 2390 John.Cronan@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Sharon Cohen Levin +1 212 637 2200 +1 212 637 0421 Sharon.Levin@usdoj.gov
TERMINATED: 04/13/2012, LEAD ATTORNEY Eric James Snyder +1 212 637 2534 +1 212 637 0097 eric.snyder@usdoj.gov
No Logo ASSA Company Limited, Counter-Claimant

Toggle Switch Represented by Jaffe & Asher LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Bension Daniel DeFunis +1 212 687 3000 +1 212 687 9639 bdefunis@jaffeandasher.com
ATTORNEY TO BE NOTICED Donald F. Luke +1 212 687 3000 +1 212 687 9639 dluke@jaffeandasher.com

Toggle Switch Represented by Rose & Livingston

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Peter I Livingston +1 212 687 7770 +1 212 687 8030 pil@rosenlivingston.com
No Logo Assa Corp., Counter-Claimant

Toggle Switch Represented by Jaffe & Asher LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Bension Daniel DeFunis +1 212 687 3000 +1 212 687 9639 bdefunis@jaffeandasher.com
ATTORNEY TO BE NOTICED Donald F. Luke +1 212 687 3000 +1 212 687 9639 dluke@jaffeandasher.com

Toggle Switch Represented by Rose & Livingston

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Deborah Beth Koplovitz +1 212 687 7770 +1 212 687 8030 dk@rosenlivingston.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Peter I Livingston +1 212 687 7770 +1 212 687 8030 pil@rosenlivingston.com
v.
No Logo Alavi Foundation of New York, Defendant
No Logo All funds formerly on deposit at Citibank, N.A., Defendant
No Logo All funds formerly on deposit at JPMorgan Chase Bank, N.A., Defendant
No Logo All Right, Title, and Interest of ASSA Corporation, Defendant
No Logo ASSA Company Limited, Defendant

Toggle Switch Represented by Jaffe & Asher LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Bension Daniel DeFunis +1 212 687 3000 +1 212 687 9639 bdefunis@jaffeandasher.com
ATTORNEY TO BE NOTICED Donald F. Luke +1 212 687 3000 +1 212 687 9639 dluke@jaffeandasher.com

Toggle Switch Represented by Rose & Livingston

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Peter I Livingston +1 212 687 7770 +1 212 687 8030 pil@rosenlivingston.com
No Logo ASSA Company Ltd., Defendant
No Logo Assa Corp., Defendant

Toggle Switch Represented by Jaffe & Asher LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Bension Daniel DeFunis +1 212 687 3000 +1 212 687 9639 bdefunis@jaffeandasher.com
ATTORNEY TO BE NOTICED Donald F. Luke +1 212 687 3000 +1 212 687 9639 dluke@jaffeandasher.com

Toggle Switch Represented by Rose & Livingston

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Peter I Livingston +1 212 687 7770 +1 212 687 8030 pil@rosenlivingston.com
No Logo ASSA Corporation, Defendant
No Logo Bank Melli Iran in 650 Fifth Avenue Company, Defendant
United States of America United States of America, Counter-Defendant

Toggle Switch Represented by Akin Gump Strauss Hauer & Feld LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Michael Dennis Lockard +1 212 872 7439 +1 212 872 1002 mlockard@akingump.com

Toggle Switch Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Anna Elizabeth Arreola +1 212 637 2218 +1 212 637 2527 anna.arreola@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Harry A. Chernoff +1 212 637 2200 +1 212 637 2390 Harry.Chernoff@usdoj.gov
ATTORNEY TO BE NOTICED Jason Harris Cowley +1 919 856 4530 +1 919 856 4487 jason.cowley@usdoj.gov
ATTORNEY TO BE NOTICED John Peter Cronan +1 212 637 2779 +1 212 637 2390 John.Cronan@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Sharon Cohen Levin +1 212 637 2200 +1 212 637 0421 Sharon.Levin@usdoj.gov
TERMINATED: 04/13/2012, LEAD ATTORNEY Eric James Snyder +1 212 637 2534 +1 212 637 0097 eric.snyder@usdoj.gov
No Logo 650 Fifth Avenue Company, Claimant

Represented by Patterson, Belknap, Webb & Tyler, LLP

No Logo Alavi Foundation, Claimant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
Space Leonard Matthew Braman +1 212 788 0967 +1 212 788 1633 lbraman@law.nyc.gov

Toggle Switch Represented by Law Offices of Jane Marie Metcalf

Name Phone Fax E-Mail
TERMINATED: 06/01/2012, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ryan Christopher Nanni +1 212 336 7604 +1 212 336 2222 rnanni@pbwt.com

Represented by Patterson, Belknap, Webb & Tyler, LLP

No Logo Anne M. Rimkus, Claimant
No Logo Anthony W. Cartrette, Claimant
No Logo ASSA Company Limited, Claimant

Toggle Switch Represented by Jaffe & Asher LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Bension Daniel DeFunis +1 212 687 3000 +1 212 687 9639 bdefunis@jaffeandasher.com
ATTORNEY TO BE NOTICED Donald F. Luke +1 212 687 3000 +1 212 687 9639 dluke@jaffeandasher.com

Toggle Switch Represented by Rose & Livingston

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Deborah Beth Koplovitz +1 212 687 7770 +1 212 687 8030 dk@rosenlivingston.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Peter I Livingston +1 212 687 7770 +1 212 687 8030 pil@rosenlivingston.com
No Logo Assa Corp., Claimant

Toggle Switch Represented by Jaffe & Asher LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Bension Daniel DeFunis +1 212 687 3000 +1 212 687 9639 bdefunis@jaffeandasher.com
ATTORNEY TO BE NOTICED Donald F. Luke +1 212 687 3000 +1 212 687 9639 dluke@jaffeandasher.com

Toggle Switch Represented by Rose & Livingston

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Deborah Beth Koplovitz +1 212 687 7770 +1 212 687 8030 dk@rosenlivingston.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Peter I Livingston +1 212 687 7770 +1 212 687 8030 pil@rosenlivingston.com
No Logo Babak Bayani, Claimant
No Logo Banafsheh Bayani, Claimant
No Logo Bernadine R. Beekman, Claimant
No Logo Bessie A. Campbell, Claimant
No Logo Bridget Brooks, Claimant
No Logo Bruce Johnson, Claimant
No Logo Catherine Adams, Claimant
No Logo Catherine Fennig, Claimant
No Logo Cecil H. Lester, Claimant
No Logo Cecil H. Lester, Jr., Claimant
No Logo Che G. Colson, Claimant
No Logo Christopher R. Nguyen, Claimant
No Logo Craig H Hegna, Claimant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Steven Leigh Kessler +1 212 661 1500 +1 212 297 0777 stevenkessler@msn.com
No Logo Daniel Adams, Claimant
No Logo Dawn Woody, Claimant
No Logo Deborah D Peterson, Personal Representative, Claimant

Represented by Salon Marrow Dyckman Newman Broudy LLP

No Logo Denise M. Eichstaedt, Claimant
No Logo Djhanbani Family Members, Claimant

Toggle Switch Represented by Dreier LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ira Stephen Sacks +1 212 652 3730 +1 212 328 6101 isacks@dreierllp.com
No Logo Edwina R Hegna, Claimant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Steven Leigh Kessler +1 212 661 1500 +1 212 297 0777 stevenkessler@msn.com

Toggle Switch Represented by Andrew D Weiss Law Offices

Name Phone Fax E-Mail
Space Ralph Paul Dupont +1 203 321 2176 +1 203 321 1275 radlaw2001@aol.com
No Logo Elizabeth Wolf, Claimant
No Logo Estate of Brent E. Marthaler, deceased, Claimant
No Logo Estate of Brian McVeigh, deceased, Claimant
No Logo Estate of Christopher Adams, deceased, Claimant
No Logo Estate of Christopher Lester, deceased, Claimant
No Logo Estate of Earl F. Cartrette, Jr., deceased, Claimant
No Logo Estate of Jeremy A. Taylor, deceased, Claimant
No Logo Estate of Joseph E. Rimkus, deceased, Claimant
No Logo Estate of Joshua E. Woody, deceased, Claimant
No Logo Estate of Justin R. Wood, deceased, Claimant
No Logo Estate of Kendall Kitson, Jr., deceased, Claimant
No Logo Estate of Kevin J. Johnson, deceased, Claimant
No Logo Estate of Leland Timothy Haun, deceased, Claimant
No Logo Estate of Michael Heiser, Claimant

Toggle Switch Represented by DLA Piper (US) LLP

Name Phone Fax E-Mail
Space Richard Marc Kremen +1 410 580 4191 +1 410 580 3191 Richard.Kremen@dlapiper.com
No Logo Estate of Millard D. Campbell, Claimant
No Logo Estate of Millard D. Campbell, deceased, Claimant
No Logo Estate of Patrick P. Fennig, deceased, Claimant
No Logo Estate of Peter J. Morgera, deceased, Claimant
No Logo Estate of Thanh Van Nguyen, deceased, Claimant
No Logo et al higgins, Claimant

Toggle Switch Represented by Attorney at Law

Name Phone Fax E-Mail
Space Neal M. Sher +1 646 201 8841 +1 212 427 3742 nealsher@gmail.com
No Logo Fatemeh Bayani, Claimant
No Logo Francis Heiser, Claimant
No Logo Gary Heiser, Claimant
No Logo George M. Beekman, Claimant
No Logo Havlish Plaintiffs, Claimant

Toggle Switch Represented by Foote, Mielke, Chavez & O'Neil LLC

Name Phone Fax E-Mail
Space Craig S. Mielke +1 630 232 7450 +1 630 232 7452 csm@fmcolaw.com

Toggle Switch Represented by MELLON, WEBSTER & SHELLY, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Stephen A. Corr +1 215 348 7700 +1 215 348 0171 scorr@mellonwebster.com
No Logo Herman C. Marthaler, III, Claimant
No Logo Ibis S. Haun, Claimant
No Logo James R. Rimkus, Claimant
No Logo James V. Wetmore, Claimant
No Logo Jessica F. Lester, Claimant
No Logo John E. Adams, Claimant
No Logo Jonica L. Woody, Claimant
No Logo Judy Lester, Claimant
No Logo Kathleen M. Wood, Claimant
No Logo Katie L. Marthaler, Claimant
No Logo Kendall K. Kitson, Claimant
No Logo Kevin John, Claimant
No Logo Khoshkish Family Members, Claimant

Toggle Switch Represented by Dreier LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ira Stephen Sacks +1 212 652 3730 +1 212 328 6101 isacks@dreierllp.com
No Logo Khosrowshahi Family Members, Claimant

Toggle Switch Represented by Dreier LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ira Stephen Sacks +1 212 652 3730 +1 212 328 6101 isacks@dreierllp.com
No Logo Kirk Marthaler, Claimant
No Logo Laura E. Johnson, Claimant
No Logo Lawrence E. Taylor, Claimant
No Logo Lewis W. Cartrette, Claimant
No Logo Lynn M Hegna Moore, Claimant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Steven Leigh Kessler +1 212 661 1500 +1 212 297 0777 stevenkessler@msn.com
No Logo Marie R. Campbell, Claimant
No Logo Mark Fennig, Claimant
No Logo Mary Young, Claimant
No Logo Matthew Marthaler, Claimant
No Logo Michael Morgera, Claimant
No Logo Michael T. Adams, Claimant
No Logo Milagritos Perez-Dalis, Claimant
No Logo Nancy A. Kitson, Claimant
No Logo Nancy R. Kitson, Claimant
No Logo Nicholas A. Johnson, Claimant
No Logo Patrick D. Adams, Claimant
No Logo Paul B Hegna, Claimant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Steven Leigh Kessler +1 212 661 1500 +1 212 297 0777 stevenkessler@msn.com
No Logo Paul D. Fennig, Claimant
No Logo Richard Wood, Claimant
No Logo Ruth Ann Bland, Claimant

Toggle Switch Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Sandra M. Wetmore, Claimant
No Logo Senator Haun, Claimant
No Logo Sharon Marthaler, Claimant
No Logo Shawn M. Wood, Claimant
No Logo Shyrl L. Johnson, Claimant
No Logo Sohrab Vahabzadeh, Claimant

Toggle Switch Represented by Dreier LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ira Stephen Sacks +1 212 652 3730 +1 212 328 6101 isacks@dreierllp.com
No Logo Starlina D. Taylor, Claimant
No Logo Steve K. Kitson, Claimant
No Logo Steven A Hegna, Claimant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Steven Leigh Kessler +1 212 661 1500 +1 212 297 0777 stevenkessler@msn.com
No Logo Thaddeus C. Fennig, Claimant
No Logo Thomas Morgera, Claimant
No Logo Timothy Woody, Claimant
No Logo Tracy M. Smith, Claimant
No Logo Vickie L. Taylor, Claimant
No Logo William Adams, Claimant
No Logo william r higgins, Claimant
No Logo 650 Fifth Avenue Company, Interested Party

Represented by Patterson, Belknap, Webb & Tyler, LLP

No Logo Alavi Foundation, Interested Party

Represented by Patterson, Belknap, Webb & Tyler, LLP

No Logo Anjuman-e-Haideri, Interested Party

Toggle Switch Represented by Bank of America Corporation

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Dinesh HariKiran Singhal +1 713 222 8500 +1 866 533 6695 dineshsinghal@gmail.com
No Logo Abkir Associates, LLC, Intervenor Plaintiff
No Logo Abraham Mendelson, Consolidated Plaintiff

Toggle Switch Represented by The Berkman Law Office, LLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert J. Tolchin +1 718 855 3627 +1 718 504 4943 tolchinlaw@gmail.com

Toggle Switch Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Anna Elizabeth Arreola +1 212 637 2218 +1 212 637 2527 anna.arreola@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Harry A. Chernoff +1 212 637 2200 +1 212 637 2390 Harry.Chernoff@usdoj.gov
TERMINATED: 04/13/2012, LEAD ATTORNEY Eric James Snyder +1 212 637 2534 +1 212 637 0097 eric.snyder@usdoj.gov

Toggle Switch Represented by Zuckerman Spaeder LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Noah David Solowiejczyk +1 212 704 9600 +1 212 704 4256 nsolowiejczyk@zuckerman.com
No Logo Alan D. Hayman, Consolidated Plaintiff

Toggle Switch Represented by Stroock & Stroock & Lavan LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Lawrence Bernard +1 212 806 5400 +1 212 806 6006 Jbernard@stroock.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Curtis Campbell Mechling +1 212 806 5400 +2123 212 212 3006 cmechling@stroock.com
ATTORNEY TO BE NOTICED Benjamin Weathers-Lowin +1 212 806 5614 +1 212 806 2614 bweatherslowin@stroock.com
No Logo Baruch Kahane, Consolidated Plaintiff

Toggle Switch Represented by Stroock & Stroock & Lavan LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Benjamin Weathers-Lowin +1 212 806 5614 +1 212 806 2614 bweatherslowin@stroock.com
No Logo Carlos Acosta, Consolidated Plaintiff

Toggle Switch Represented by Stroock & Stroock & Lavan LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Benjamin Weathers-Lowin +1 212 806 5614 +1 212 806 2614 bweatherslowin@stroock.com
No Logo Ciporah Kaplan, Consolidated Plaintiff

Toggle Switch Represented by Stroock & Stroock & Lavan LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Benjamin Weathers-Lowin +1 212 806 5614 +1 212 806 2614 bweatherslowin@stroock.com
No Logo Daniel Miller, Consolidated Plaintiff

Toggle Switch Represented by The Berkman Law Office, LLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert J. Tolchin +1 718 855 3627 +1 718 504 4943 tolchinlaw@gmail.com

Toggle Switch Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Anna Elizabeth Arreola +1 212 637 2218 +1 212 637 2527 anna.arreola@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Harry A. Chernoff +1 212 637 2200 +1 212 637 2390 Harry.Chernoff@usdoj.gov
TERMINATED: 04/13/2012, LEAD ATTORNEY Eric James Snyder +1 212 637 2534 +1 212 637 0097 eric.snyder@usdoj.gov

Toggle Switch Represented by Zuckerman Spaeder LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Noah David Solowiejczyk +1 212 704 9600 +1 212 704 4256 nsolowiejczyk@zuckerman.com
No Logo Deborah Rubin, Consolidated Plaintiff

Toggle Switch Represented by The Berkman Law Office, LLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert J. Tolchin +1 718 855 3627 +1 718 504 4943 tolchinlaw@gmail.com

Toggle Switch Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Anna Elizabeth Arreola +1 212 637 2218 +1 212 637 2527 anna.arreola@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Harry A. Chernoff +1 212 637 2200 +1 212 637 2390 Harry.Chernoff@usdoj.gov
TERMINATED: 04/13/2012, LEAD ATTORNEY Eric James Snyder +1 212 637 2534 +1 212 637 0097 eric.snyder@usdoj.gov

Toggle Switch Represented by Zuckerman Spaeder LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Noah David Solowiejczyk +1 212 704 9600 +1 212 704 4256 nsolowiejczyk@zuckerman.com
No Logo Elana Rozenman, Consolidated Plaintiff

Toggle Switch Represented by The Berkman Law Office, LLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert J. Tolchin +1 718 855 3627 +1 718 504 4943 tolchinlaw@gmail.com

Toggle Switch Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Anna Elizabeth Arreola +1 212 637 2218 +1 212 637 2527 anna.arreola@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Harry A. Chernoff +1 212 637 2200 +1 212 637 2390 Harry.Chernoff@usdoj.gov
TERMINATED: 04/13/2012, LEAD ATTORNEY Eric James Snyder +1 212 637 2534 +1 212 637 0097 eric.snyder@usdoj.gov

Toggle Switch Represented by Zuckerman Spaeder LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Noah David Solowiejczyk +1 212 704 9600 +1 212 704 4256 nsolowiejczyk@zuckerman.com
No Logo Elena Rozenman, Consolidated Plaintiff
No Logo Ethel J. Griffin, Consolidated Plaintiff

Toggle Switch Represented by Stroock & Stroock & Lavan LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Benjamin Weathers-Lowin +1 212 806 5614 +1 212 806 2614 bweatherslowin@stroock.com
No Logo Irving Franklin, Consolidated Plaintiff

Toggle Switch Represented by Stroock & Stroock & Lavan LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Benjamin Weathers-Lowin +1 212 806 5614 +1 212 806 2614 bweatherslowin@stroock.com
No Logo Jenny Rubin, Consolidated Plaintiff

Toggle Switch Represented by The Berkman Law Office, LLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert J. Tolchin +1 718 855 3627 +1 718 504 4943 tolchinlaw@gmail.com

Toggle Switch Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Anna Elizabeth Arreola +1 212 637 2218 +1 212 637 2527 anna.arreola@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Harry A. Chernoff +1 212 637 2200 +1 212 637 2390 Harry.Chernoff@usdoj.gov

Toggle Switch Represented by Zuckerman Spaeder LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Noah David Solowiejczyk +1 212 704 9600 +1 212 704 4256 nsolowiejczyk@zuckerman.com
No Logo Libby Kahane, Consolidated Plaintiff

Toggle Switch Represented by Stroock & Stroock & Lavan LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Benjamin Weathers-Lowin +1 212 806 5614 +1 212 806 2614 bweatherslowin@stroock.com
No Logo Maria Acosta, Consolidated Plaintiff

Toggle Switch Represented by Stroock & Stroock & Lavan LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Benjamin Weathers-Lowin +1 212 806 5614 +1 212 806 2614 bweatherslowin@stroock.com
No Logo Noam Rozenman, Consolidated Plaintiff
No Logo Noan Rozenman, Consolidated Plaintiff

Toggle Switch Represented by The Berkman Law Office, LLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert J. Tolchin +1 718 855 3627 +1 718 504 4943 tolchinlaw@gmail.com

Toggle Switch Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Anna Elizabeth Arreola +1 212 637 2218 +1 212 637 2527 anna.arreola@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Harry A. Chernoff +1 212 637 2200 +1 212 637 2390 Harry.Chernoff@usdoj.gov
TERMINATED: 04/13/2012, LEAD ATTORNEY Eric James Snyder +1 212 637 2534 +1 212 637 0097 eric.snyder@usdoj.gov

Toggle Switch Represented by Zuckerman Spaeder LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Noah David Solowiejczyk +1 212 704 9600 +1 212 704 4256 nsolowiejczyk@zuckerman.com
No Logo Norman Kahane, Consolidated Plaintiff

Toggle Switch Represented by Stroock & Stroock & Lavan LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Benjamin Weathers-Lowin +1 212 806 5614 +1 212 806 2614 bweatherslowin@stroock.com
No Logo Renay Frym, Consolidated Plaintiff

Toggle Switch Represented by The Berkman Law Office, LLC

Name Phone Fax E-Mail
Space PHV Robert Tolchin +1 718 855 3627 +1 718 855 4696 rtolchin@berkmanlaw.com

Toggle Switch Represented by Zuckerman Spaeder LLP

Name Phone Fax E-Mail
Space Aitan Dror Goelman +1 202 778 1996 +1 202 822 8106 agoelman@zuckerman.com
Space Peter R. Kolker +1 202 778 1800 +1 202 822 8106 pkolker@zuckerman.com
Space Noah David Solowiejczyk +1 212 704 9600 +1 212 704 4256 nsolowiejczyk@zuckerman.com
Space Benjamin Joseph Voce-Gardner +1 212 897 3436 +1 212 704 4256 bvoce-gardner@zuckerman.com
No Logo Renay Fryn, Consolidated Plaintiff

Toggle Switch Represented by Robert J. Tolchin, Esq.,

Name Phone Fax E-Mail
Space Robert Joseph Tolchin +1 212 227 2181 +1 212 227 5090 rjt@tolchinlaw.com

Toggle Switch Represented by The Berkman Law Office, LLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert J. Tolchin +1 718 855 3627 +1 718 504 4943 tolchinlaw@gmail.com

Toggle Switch Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Anna Elizabeth Arreola +1 212 637 2218 +1 212 637 2527 anna.arreola@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Harry A. Chernoff +1 212 637 2200 +1 212 637 2390 Harry.Chernoff@usdoj.gov
TERMINATED: 04/13/2012, LEAD ATTORNEY Eric James Snyder +1 212 637 2534 +1 212 637 0097 eric.snyder@usdoj.gov

Toggle Switch Represented by Zuckerman Spaeder LLP

Name Phone Fax E-Mail
Space Aitan Dror Goelman +1 202 778 1996 +1 202 822 8106 agoelman@zuckerman.com
Space Peter R. Kolker +1 202 778 1800 +1 202 822 8106 pkolker@zuckerman.com
ATTORNEY TO BE NOTICED Noah David Solowiejczyk +1 212 704 9600 +1 212 704 4256 nsolowiejczyk@zuckerman.com
No Logo Shirlee Hayman, Consolidated Plaintiff

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Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Lawrence Bernard +1 212 806 5400 +1 212 806 6006 Jbernard@stroock.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Curtis Campbell Mechling +1 212 806 5400 +2123 212 212 3006 cmechling@stroock.com
ATTORNEY TO BE NOTICED Benjamin Weathers-Lowin +1 212 806 5614 +1 212 806 2614 bweatherslowin@stroock.com
No Logo Steven M. Greenbaum, Consolidated Plaintiff

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Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Lawrence Bernard +1 212 806 5400 +1 212 806 6006 Jbernard@stroock.com
Space Jeremy Sage Rosof +1 212 806 5400 +1 212 806 7866 jrosof@sacslaw.com
ATTORNEY TO BE NOTICED Benjamin Weathers-Lowin +1 212 806 5614 +1 212 806 2614 bweatherslowin@stroock.com
No Logo Stuart E. Hersh, Consolidated Plaintiff

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Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert J. Tolchin +1 718 855 3627 +1 718 504 4943 tolchinlaw@gmail.com

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Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Anna Elizabeth Arreola +1 212 637 2218 +1 212 637 2527 anna.arreola@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Harry A. Chernoff +1 212 637 2200 +1 212 637 2390 Harry.Chernoff@usdoj.gov
TERMINATED: 04/13/2012, LEAD ATTORNEY Eric James Snyder +1 212 637 2534 +1 212 637 0097 eric.snyder@usdoj.gov

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Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Noah David Solowiejczyk +1 212 704 9600 +1 212 704 4256 nsolowiejczyk@zuckerman.com
No Logo Tova Ettinger, Consolidated Plaintiff

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Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Benjamin Weathers-Lowin +1 212 806 5614 +1 212 806 2614 bweatherslowin@stroock.com
No Logo Tzvi Rozenman, Consolidated Plaintiff

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Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert J. Tolchin +1 718 855 3627 +1 718 504 4943 tolchinlaw@gmail.com

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Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Anna Elizabeth Arreola +1 212 637 2218 +1 212 637 2527 anna.arreola@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Harry A. Chernoff +1 212 637 2200 +1 212 637 2390 Harry.Chernoff@usdoj.gov
TERMINATED: 04/13/2012, LEAD ATTORNEY Eric James Snyder +1 212 637 2534 +1 212 637 0097 eric.snyder@usdoj.gov

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Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Noah David Solowiejczyk +1 212 704 9600 +1 212 704 4256 nsolowiejczyk@zuckerman.com
No Logo All funds formerly on deposit at Citibank, N.A., Defendant-in-Rem
No Logo All funds formerly on deposit at JPMorgan Chase Bank, N.A., Defendant-in-Rem
No Logo All Funds On Deposit At JPMorgan Chase Bank, N.A., Defendant-in-Rem
No Logo All Funds On Deposit At Sterling National Bank, Defendant-in-Rem
No Logo All Right Titile And Interest In 2313 South Voss Road, Defendant-in-Rem
No Logo All Right Title And Interest In 55-11 Queens Boulevard, Defendant-in-Rem
No Logo All Right Title And Interest In 650 Fifth Avenue, Defendant-in-Rem
No Logo All Right Title And Interest Of Assa Corporation, Defendant-in-Rem
No Logo All Right, Title And Interest In 4204 Aldie Road, Defendant-in-Rem
No Logo All Right, Title And Interest In 4836 Marconi Avenue, Defendant-in-Rem
No Logo All Right, Title And Interest In 7917 Montrose Road, Defendant-in-Rem

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Saeid Baradaran Amini +1 216 932 5100 +1 216 321 5088 sbajd98@yahoo.com
No Logo All Right, Title And Interest In 8100 Jeb Stuart Road, Defendant-in-Rem

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Saeid Baradaran Amini +1 216 932 5100 +1 216 321 5088 sbajd98@yahoo.com
No Logo All Right, Title, And Interest In 4300 Aldie Road, Defendant-in-Rem
No Logo ASSA Company, LTD, Intervenor Defendant
No Logo ASSA Corp., Intervenor Defendant
No Logo Executrix Edwena R Hegna, Miscellaneous
No Logo Executrix Edwena R Hegna, Miscellaneous Party

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Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Steven Leigh Kessler +1 212 661 1500 +1 212 297 0777 stevenkessler@msn.com
No Logo Julie Goldberg-Botvin, ADR Provider
Citation Section 18 U.S.C. § 981
Nature of Suit 290 - Real Property: Other
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                                                                                                                                                                                                                                                                                                                                                        Blank 1335 Unknown Document Type
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                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 1328 Filed: 7/1/2015, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                          ENDORSED LETTER addressed to Judge Katherine B. Forrest from Kathleen A. Roberts dated 6/25/2015 re: I am writing to request that the Court approve payment of the fees incurred by me. ENDORSEMENT: SO ORDERED. (Signed by Judge Katherine B. Forrest on 7/1/2015) (kgo) (Entered: 07/01/2015)
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                                                                                                                                                                                                                                                                                                                                                            Blank 1327 Filed: 6/5/2015, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                            ENDORSED LETTER addressed to Judge Katherine B. Forrest from Kathleen A. Roberts dated 6/4/2015 re: I respectfully request that this Report not be docketed, or, if docketed, filed under seal. ENDORSEMENT: File under seal. (Signed by Judge Katherine B. Forrest on 6/4/2015) (lmb) (Entered: 06/05/2015)
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                                                                                                                                                                                                                                                                                                                                                              Sealed Legal Document 1326 Filed: 6/5/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                              SEALED DOCUMENT placed in vault.(nm) (Entered: 06/05/2015)
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                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 1325 Filed: 6/1/2015, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                ENDORSED LETTER addressed to Judge Katherine B. Forrest from Timothy B. Fleming dated 5/29/2015 re: Please consider the letter request sent yesterday by the undersigned attorney for the Havlish Judgment Creditors to be withdrawn as moot. ENDORSEMENT: Post to docket. File all correspondence on docket. (Signed by Judge Katherine B. Forrest on 6/1/2015) Filed In Associated Cases: 1:08-cv-10934-KBF et al.(lmb) (Entered: 06/01/2015)
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                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 1324 Filed: 6/1/2015, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                  ENDORSED LETTER addressed to Judge Katherine B. Forrest from Timothy B. Fleming dated 5/28/2015 re: The Havlish Plaintiffs request a short extension of time, until Tuesday, June 2, 2015, to file their Reply to the Oppositions of Alavi Foundation and 650 Fifth Avenue Company to the Havlish Plaintiffs' Motion for Modification of, or Relief from, Protective and Confidentiality Orders. ENDORSEMENT: Post to docket. File all correspondence on docket. (Signed by Judge Katherine B. Forrest on 6/1/2015) Filed In Associated Cases: 1:08-cv-10934-KBF et al.(lmb) (Entered: 06/01/2015)
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                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1323 Filed: 6/1/2015, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                    ORDER GRANTING LIMITED RELIEF FROM PROTECTIVE AND CONFIDENTIALITY ORDERS: granting (1316) Motion for Limited Relief from Protective Orders in case 1:08-cv-10934-KBF. Based upon the Harrison Declaration, the briefs and arguments of counsel herein, and all the files and records in this case, the Havlish Plaintiffs' motion is GRANTED. It is HEREBY ORDERED that the Havlish Plaintiffs are granted relief from the Confidentiality and Protective Orders of April 13, 2012 (ECF No. 236), and November 28, 2012 (ECF No. 330), limited to use, by the Havlish Judgment Creditors, of the documents listed in Exhibit B to the Harrison Declaration in judgment enforcement and collection proceedings in the English courts, PROVIDED that, prior to or in conjunction with such use, the Havlish Plaintiffs, through their UK counsel, shall obtain and have entered onto the record in the English court(s) such protective and confidentiality orders under English law as are consistent with the Confidentiality and Protective Orders in this case, i.e., the Confidentiality and Protective Orders entered by this Court on April 13, 2012 (ECF No. 236), and November 28, 2012 (ECF No. 330). IT IS FURTHER ORDERED that counsel for the Havlish Plaintiffs shall notify this Court by letter to chambers of the entry of the appropriate protective and confidentiality orders entered by the English court(s), enclosing a copy of such orders. (Signed by Judge Katherine B. Forrest on 6/1/2015) Filed In Associated Cases: 1:08-cv-10934-KBF et al. (lmb) Modified on 6/1/2015 (lmb). (Entered: 06/01/2015)
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                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 1322 Filed: 5/28/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                      REPLY MEMORANDUM OF LAW in Support re: (1316 in 1:08-cv-10934-KBF) MOTION Limited Relief from Protective Orders . . Document filed by Havlish Plaintiffs. (Attachments: # 1 Exhibit Acknowledgement and Certificate of Compliance by S. Singer)Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Fleming, Timothy) (Entered: 05/28/2015)
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                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 1321 Filed: 5/26/2015, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                        LETTER addressed to Judge Katherine B. Forrest from Bension D. De Funis dated May 21, 2015 re: Havlish Plaintiffs' Motion (ECF No. 1316). Document filed by ASSA Company Limited, ASSA Company Ltd., ASSA Company, LTD, ASSA Corp., ASSA Corporation, All Right Title And Interest Of Assa Corporation, All Right, Title, and Interest of ASSA Corporation, Assa Corp..(De Funis, Bension) (Entered: 05/26/2015)
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                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 1320 Filed: 5/21/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                          FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - RESPONSE in Opposition to Motion re: 1316 MOTION Limited Relief from Protective Orders . . Document filed by ASSA Company Limited, ASSA Company Ltd., ASSA Company, LTD, ASSA Corp., ASSA Corporation, Assa Corp.. (De Funis, Bension) Modified on 5/25/2015 (db). (Entered: 05/21/2015)
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                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 1319 Filed: 5/21/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                            MEMORANDUM OF LAW in Opposition re: 1316 MOTION Limited Relief from Protective Orders . . Document filed by 650 Fifth Avenue Company, Alavi Foundation. (Ruzumna, Daniel) (Entered: 05/21/2015)
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                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 1318 Filed: 5/8/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                              DECLARATION of Natasha Harrison in Support re: 1316 MOTION Limited Relief from Protective Orders .. Document filed by Havlish Plaintiffs. (Attachments: # 1 Exhibit Certificate, # 2 Exhibit List)(Fleming, Timothy) (Entered: 05/08/2015)
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                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 1317 Filed: 5/8/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                MEMORANDUM OF LAW in Support re: 1316 MOTION Limited Relief from Protective Orders . . Document filed by Havlish Plaintiffs. (Attachments: # 1 Exhibit 28 U.S.C. Section 1610(c) Order)(Fleming, Timothy) (Entered: 05/08/2015)
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                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 1316 Filed: 5/8/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                  MOTION Limited Relief from Protective Orders . Document filed by Havlish Plaintiffs. (Attachments: # 1 Text of Proposed Order)(Fleming, Timothy) (Entered: 05/08/2015)
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                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1315 Filed: 5/7/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                    FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION Limited Relief from Protective Orders . Document filed by Havlish Plaintiffs. (Attachments: # 1 Memorandum of Law, # 2 Exhibit 28 U.S.C. Sec. 1610(c) Order, # 3 Exhibit Declaration of N Harrison with exhibits, # 4 Text of Proposed Order)(Fleming, Timothy) Modified on 5/8/2015 (db). (Entered: 05/07/2015)
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                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 1314 Filed: 4/28/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                      NOTICE OF INTERLOCUTORY APPEAL from (1313 in 1:08-cv-10934-KBF) Order on Motion to Intervene,,,. Document filed by Mark Boyd, John Kees, John Relvas. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Filed In Associated Cases: 1:08-cv-10934-KBF et al.(McNamara, Douglas) (Entered: 04/28/2015)
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                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 1313 Filed: 4/17/2015, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                        MEMORANDUM DECISION & ORDER denying (1295) Motion to Intervene in case 1:08-cv-10934-KBF; denying (598) Motion to Intervene in case 1:09-cv-00165-KBF; denying (593) Motion to Intervene in case 1:09-cv-00166-KBF; denying (605) Motion to Intervene in case 1:09-cv-00553-KBF; denying (590) Motion to Intervene in case 1:09-cv-00564-KBF; denying (530) Motion to Intervene in case 1:09-cv-04614-KBF; denying (524) Motion to Intervene in case 1:09-cv-04784-KBF; denying (562) Motion to Intervene in case 1:10-cv-02464-KBF. For these reasons, the motion to intervene is DENIED. The Clerk of Court is directed to terminate the motion at ECF No. 1295 (08-cv-10934) and 573 (10-cv- 4518). (Signed by Judge Katherine B. Forrest on 4/17/2015) Filed In Associated Cases: 1:08-cv-10934-KBF et al. (lmb) (Entered: 04/17/2015)
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                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 1312 Filed: 4/16/2015, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                          MEMO ENDORSEMENT granting 1311 Motion to Withdraw as Attorney. So ordered. Attorney Adam Blumenkrantz terminated. (Signed by Judge Katherine B. Forrest on 4/16/2015) (lmb) (Entered: 04/16/2015)
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                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 1311 Filed: 4/15/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                            MOTION for Adam P. Blumenkrantz to Withdraw as Attorney . Document filed by 650 Fifth Avenue Company, Alavi Foundation.(Blumenkrantz, Adam) (Entered: 04/15/2015)
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                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 1310 Filed: 4/7/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                              NOTICE OF INTERLOCUTORY APPEAL from 1299 Order on Motion to Intervene,,. Document filed by Jeremy Levin, Lucille Levin. Filing fee $ 505.00, receipt number 0208-10788486. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Smith, Suzelle) (Entered: 04/07/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 1309 Filed: 4/3/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                REPLY MEMORANDUM OF LAW in Support re: (562 in 1:10-cv-02464-KBF) MOTION to Intervene . . Document filed by Mark Boyd, John Keys, John Relvas. (Attachments: # 1 Exhibit Declaration of McKenzie, # 2 Exhibit Worley v. Islamic Republic of Iran)Filed In Associated Cases: 1:08-cv-10934-KBF et al.(McNamara, Douglas) (Entered: 04/03/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 1308 Filed: 3/27/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                  MEMORANDUM OF LAW in Opposition re: (562 in 1:10-cv-02464-KBF) MOTION to Intervene . . Document filed by Deborah D Peterson, Personal Representative. Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Vogel, Liviu) (Entered: 03/27/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                    DECLARATION of Steven R. Perles in Opposition re: (562 in 1:10-cv-02464-KBF) MOTION to Intervene .. Document filed by Deborah D Peterson, Personal Representative. (Attachments: # 1 Exhibit A - counsel solicitation letter)Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Vogel, Liviu) (Entered: 03/27/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 1306 Filed: 3/27/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                      DECLARATION of Liviu Vogel in Opposition re: (562 in 1:10-cv-02464-KBF) MOTION to Intervene .. Document filed by Deborah D Peterson, Personal Representative. (Attachments: # 1 Exhibit A - declaration of publication, # 2 Exhibit B - Greenbaum Petition, # 3 Exhibit C - Heiser verified claim, # 4 Exhibit D - Acosta verified claim, # 5 Exhibit E - Beer verified claim, # 6 Exhibit F - Kirschenbaum verified claim, # 7 Exhibit G - Peterson verified claim, # 8 Exhibit H - Havlish verified claim, # 9 Exhibit I - Settlement Stipulation, # 10 Exhibit J - schedule of plaintiffs' underlying cases)Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Vogel, Liviu) (Entered: 03/27/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 1305 Filed: 3/23/2015, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                        ENDORSED LETTER addressed to Judge Katherine B. Forrest from Kathleen A. Roberts dated 3/11/2015 re: Counsel writes pursuant to the Court's 4/28/2010 Order for Appointment of Monitor to request that the Court approve payment of the fees incurred by me as Court-appointed Monitor. ENDORSEMENT: So ordered. (Signed by Judge Katherine B. Forrest on 3/23/2015) (tro) (Entered: 03/23/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 1304 Filed: 3/19/2015, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                          LETTER addressed to Judge Katherine B. Forrest from Douglas J. McNamara dated March 19, 2015 re: Relvas Motion to Intervene. Document filed by Mark Boyd, John Keys, John Relvas.(McNamara, Douglas) (Entered: 03/19/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 1303 Filed: 3/17/2015, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                            LETTER addressed to Judge Katherine B. Forrest from Daniel S. Ruzumna dated March 17, 2015 re: Relvas motion to intervene. Document filed by 650 Fifth Avenue Company, Alavi Foundation.Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Ruzumna, Daniel) (Entered: 03/17/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 1302 Filed: 3/17/2015, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                              LETTER addressed to Judge Katherine B. Forrest from Liviu Vogel dated March 16, 2015 re: Relvas motion to intervene. Document filed by Deborah D Peterson, Personal Representative.Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Goldberg, Daniel) (Entered: 03/17/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 1301 Filed: 3/17/2015, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                FILING ERROR - WRONG FILER SELECTED - LETTER addressed to Judge Katherine B. Forrest from Liviu Vogel dated March 16, 2015 re: Relvas motion to intervene. Document filed by Deborah Rubin.Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Goldberg, Daniel) Modified on 3/17/2015 (lb). (Entered: 03/17/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 1300 Filed: 3/16/2015, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                  FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - RESPONSE to Motion re: (562 in 1:10-cv-02464-KBF) MOTION to Intervene . Letter to Judge Forrest. Document filed by Deborah D Peterson, Personal Representative. Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Vogel, Liviu) Modified on 3/17/2015 (db). (Entered: 03/16/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1299 Filed: 3/12/2015, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                    ORDER denying (1268) Motion to Intervene in case 1:08-cv-10934-KBF. On February 4, 2015, Jeremy Levin and Dr. Lucille Levin (the "Levins") filed a motion to intervene in this action. (ECF No. 1268.) This motion became fully briefed on March 5, 2015. For the reasons set forth herein, the Levins' motion is DENIED. The Court lacks jurisdiction to entertain the motion and, in any event, the motion is untimely. The Clerk of Court is directed to terminate the motion at ECF No. 1268. (Signed by Judge Katherine B. Forrest on 3/12/2015) Filed In Associated Cases: 1:08-cv-10934-KBF et al. (Pursuant to instructions from Chambers, docketed in all member and related cases.) (mro) (Entered: 03/13/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 1298 Filed: 3/11/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                      MEMORANDUM OF LAW in Support re: 1295 MOTION to Intervene . . Document filed by Mark Boyd, John Kees, John Relvas. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(McNamara, Douglas) (Entered: 03/11/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 1297 Filed: 3/11/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                        FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR - MEMORANDUM OF LAW in Support re: (562 in 1:10-cv-02464-KBF) MOTION to Intervene . . Document filed by Mark Boyd, John Kees, John Relvas. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)Filed In Associated Cases: 1:08-cv-10934-KBF et al.(McNamara, Douglas) Modified on 3/11/2015 (kj). (Entered: 03/11/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 1296 Filed: 3/10/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                          ORDER of USCA (Certified Copy) as to 1159 Notice of Appeal, filed by 650 Fifth Avenue Company, Alavi Foundation, 1158 Notice of Appeal, filed by 650 Fifth Avenue Company, Alavi Foundation. USCA Case Number 14-2027; 14-1963(L). The appeals docketed under 14-2027 and 14-1963(L) are consolidated for purposes of this order. The Appellants and several groups of judgment creditors have filed cross-motions to amend the captions in these appeals, and the judgment creditors move for leave to file a late reply in 14-1963(L). Upon due consideration, it is hereby ORDERED that the motion to file a late reply is GRANTED. It is further ordered that the motions to amend the caption are GRANTED to the extent that they comport with the attached revised captions. The Clerk of Court is respectfully directed to amend the captions of the above-listed cases as provided herein. Any appellee who wishes to file a brief is directed to file a scheduling notification within 14 days of the date of entry of this order pursuant to Second Circuit Local Rule 31.2. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 03/10/2015. (nd) (Entered: 03/11/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 1295 Filed: 3/11/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                            MOTION to Intervene . Document filed by John Kees, Mark Boyd, John Relvas. (Attachments: # 1 Text of Proposed Order)Filed In Associated Cases: 1:08-cv-10934-KBF et al.(McNamara, Douglas) (Entered: 03/11/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 1294 Filed: 3/10/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                              FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR - MEMORANDUM OF LAW in Support re: (560 in 1:10-cv-02464-KBF) MOTION to Intervene . . Document filed by Mark Boyd, John Keys, John Relvas. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)Filed In Associated Cases: 1:08-cv-10934-KBF et al.(McNamara, Douglas) Modified on 3/11/2015 (kj). (Entered: 03/10/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 1293 Filed: 3/10/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR - MOTION to Intervene . Document filed by John Relvas, John Keys, Mark Boyd. (Attachments: # 1 Text of Proposed Order)Filed In Associated Cases: 1:08-cv-10934-KBF et al.(McNamara, Douglas) Modified on 3/11/2015 (kj). (Entered: 03/10/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 1292 Filed: 3/6/2015, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                  ORDER: The Court has denied the Acosta, Beer, and Kirschenbaum Plaintiffs- Claimants' priority motion in a separate Opinion & Order. The parties shall confer and submit a proposed briefing schedule for any motions regarding the priority of the Government's right to forfeiture vis-a-vis the Hegnas' interest in the Defendant Properties not later than 30 days following the resolution of the appeal currently pending before the Second Circuit. (Signed by Judge Katherine B. Forrest on 3/6/2015) Filed In Associated Cases: 1:08-cv-10934-KBF et al.(lmb) (Entered: 03/06/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1291 Filed: 3/6/2015, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                    OPINION & ORDER re: (516 in 1:09-cv-04614-KBF, 584 in 1:09-cv-00165-KBF, 510 in 1:09-cv-04784-KBF, 1252 in 1:08-cv-10934-KBF, 579 in 1:09-cv-00166-KBF, 548 in 1:10-cv-02464-KBF, 591 in 1:09-cv-00553-KBF, 576 in 1:09-cv-00564-KBF) LETTER MOTION for Extension of Time to File addressed to Judge Katherine B. Forrest from Ralph P. Dupont dated 01/02/2015. filed by Craig H Hegna, Steven A Hegna, Paul B Hegna, Edwena R Hegna, Edwina R Hegna, Lynn M Hegna Moore, (1205 in 1:08-cv-10934-KBF) MOTION for Partial Summary Judgment As To Its Priority Claims. filed by Shirlee Hayman, Baruch Kahane, Maria Acosta, Steven M. Greenbaum, Ciporah Kaplan, Libby Kahane, Alan D. Hayman, Norman Kahane, Irving Franklin, Tova Ettinger, Ethel J. Griffin, Carlos Acosta, (1245 in 1:08-cv-10934-KBF) MOTION for Joinder IN SUPPORT OF THE GREENBAUM, ACOSTA, BEER AND KIRSCHENBAUM PLAINTIFFS-CLAIMANTS MOTION FOR PARTIAL SUMMARY JUDGMENT AGAINST THE HEGNA PLAINTIFFS-CLAIMANTS CLAIM ASSERTING PRIORITY. filed by Babak Bayani, Banafsheh Bayani, Fatemeh Bayani. Accordingly, the ABK Plaintiffs' motion is DENIED. The Clerk of Court is directed to terminate the motions at ECF Nos. 1205, 1245, and 1252 (and the corresponding motions in related and member cases). (Signed by Judge Katherine B. Forrest on 3/6/2015) Filed In Associated Cases: 1:08-cv-10934-KBF et al.(lmb) (Entered: 03/06/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 1290 Filed: 3/5/2015, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                      LETTER addressed to Judge Katherine B. Forrest from Suzelle M. Smith dated March 5, 2015 re: In re 650 Fifth Avenue and Related Properties, Case No. 08 Civ. 10934. Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle) (Entered: 03/05/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 1289 Filed: 3/5/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                        REPLY MEMORANDUM OF LAW in Support re: 1268 MOTION to Intervene . . Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle) (Entered: 03/05/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 1288 Filed: 2/23/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                          JOINT MEMORANDUM OF LAW in Opposition re: (1268 in 1:08-cv-10934-KBF) MOTION to Intervene . . Document filed by Deborah D. Peterson, et al.. Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Vogel, Liviu) (Entered: 02/23/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 1287 Filed: 2/23/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                            DECLARATION in Opposition re: (1268 in 1:08-cv-10934-KBF) MOTION to Intervene .. Document filed by Deborah D. Peterson, et al.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L Part 1, # 13 Exhibit L Part 2, # 14 Exhibit M Part 1, # 15 Exhibit M Part 2)Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Vogel, Liviu) (Entered: 02/23/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 1286 Filed: 2/18/2015, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                              LETTER addressed to Judge Katherine B. Forrest from Martin S. Bell dated 2/18/15 re: Levin motion to intervene. Document filed by United States of America.(Bell, Martin) (Entered: 02/18/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                ORDER denying (1256) Motion to Consolidate Cases in case 1:08-cv-10934-KBF. For these reasons, Oveissi's motion for consolidation is DENIED. The Clerk of Court is directed to terminate the motion at ECF No. 1256. (Signed by Judge Katherine B. Forrest on 2/18/2015) Filed In Associated Cases: 1:08-cv-10934-KBF et al. (lmb) (Entered: 02/18/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                  Blank 1284 Filed: 2/18/2015, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                  ENDORSED LETTER addressed to Judge Katherine B. Forrest from Kathleen A. Roberts dated 2/9/2015 re: I am writing pursuant to the Court's April 28, 2010 Order for Appointment of Monitor to request that the Court approve payment of the fees incurred by me as Court-appointed Monitor, as set forth in detail in the attached invoices to 650 Fifth Avenue Company, totaling $11,828.00. ENDORSEMENT: So ordered. (Signed by Judge Katherine B. Forrest on 2/18/2015) Filed In Associated Cases: 1:08-cv-10934-KBF et al.(lmb) (Entered: 02/18/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                    Sealed Legal Document 1283 Filed: 2/17/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                    SEALED DOCUMENT placed in vault.(mps) (Entered: 02/17/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 1282 Filed: 2/13/2015, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                      ENDORSED LETTER addressed to Judge Katherine B. Forrest from Kathleen A. Roberts dated 2/12/2015 re: I respectfully request that this Report not be docketed, or, if docketed, filed under seal. ENDORSEMENT: File under seal. (Signed by Judge Katherine B. Forrest on 2/13/2015) Filed In Associated Cases: 1:08-cv-10934-KBF et al.(lmb) (Entered: 02/13/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 1281 Filed: 2/11/2015, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                        MEMO ENDORSEMENT on MOTION AND MEMORANDUM TO SUBSTITUTE PARTY (doc. 318 in 11cv3761). ENDORSEMENT: Motion granted. Motion was unopposed., Paul B Hegna terminated. (Signed by Judge Katherine B. Forrest on 2/11/2015) Filed In Associated Cases: 1:08-cv-10934-KBF et al.(lmb) (Entered: 02/13/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 1280 Filed: 2/11/2015, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                          LETTER addressed to Judge Katherine B. Forrest from James W. Spertus dated February 11, 2015 re: Letter from Peter Livingston re: Response in opposition to motion to consolidate. Document filed by Amir Reza Oveissi.(Spertus, James) (Entered: 02/11/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 1279 Filed: 2/11/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                            NOTICE of Claim To and Interest In Any Distribution of Defendant Properties in Lieu of Notice of Claim Under Rule G. Document filed by Amir Reza Oveissi. (Spertus, James) (Entered: 02/11/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 1278 Filed: 2/9/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                              REPLY MEMORANDUM OF LAW in Support re: 1256 MOTION to Consolidate Cases 08-cv-10934 and 14-cv-9652 . . Document filed by Amir Reza Oveissi. (Spertus, James) (Entered: 02/09/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 1277 Filed: 2/9/2015, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                LETTER addressed to Judge Katherine B. Forrest from Peter I. Livingston, Esq. dated February 6, 2015 re: Response in opposition to motion to consolidate. Document filed by ASSA Company Limited, ASSA Company Ltd., ASSA Company, LTD, ASSA Corp., ASSA Corporation.(Livingston, Peter) (Entered: 02/09/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 1276 Filed: 2/6/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                  DECLARATION of Richard M. Kremen in Support re: 1275 Memorandum of Law in Opposition,,,,,,,. Document filed by Catherine Adams, Daniel Adams, John E. Adams, Michael T. Adams, Patrick D. Adams, William Adams, Bernadine R. Beekman, George M. Beekman, Bridget Brooks, Bessie A. Campbell, Marie R. Campbell, Anthony W. Cartrette, Lewis W. Cartrette, Che G. Colson, Denise M. Eichstaedt, Estate of Brent E. Marthaler, deceased, Estate of Brian McVeigh, deceased, Estate of Christopher Adams, deceased, Estate of Christopher Lester, deceased, Estate of Earl F. Cartrette, Jr., deceased, Estate of Jeremy A. Taylor, deceased, Estate of Joseph E. Rimkus, deceased, Estate of Joshua E. Woody, deceased, Estate of Justin R. Wood, deceased, Estate of Kendall Kitson, Jr., deceased, Estate of Kevin J. Johnson, deceased, Estate of Leland Timothy Haun, deceased, Estate of Michael Heiser, Estate of Millard D. Campbell, Estate of Millard D. Campbell, deceased, Estate of Patrick P. Fennig, deceased, Estate of Peter J. Morgera, deceased, Estate of Thanh Van Nguyen, deceased, Catherine Fennig, Mark Fennig, Paul D. Fennig, Thaddeus C. Fennig, Ibis S. Haun, Senator Haun, Francis Heiser, Gary Heiser, Bruce Johnson, Laura E. Johnson, Nicholas A. Johnson, Shyrl L. Johnson, Judgment Creditors Estate of Michael Heiser et al. and Estate of Millard D. Campbell. et al., Kendall K. Kitson, Nancy R. Kitson, Nancy A. Kitson, Steve K. Kitson, Cecil H. Lester, Cecil H. Lester, Jr, Jessica F. Lester, Judy Lester, Herman C. Marthaler, III, Katie L. Marthaler, Kirk Marthaler, Matthew Marthaler, Sharon Marthaler, Michael Morgera, Thomas Morgera, Christopher R. Nguyen, Milagritos Perez-Dalis, Anne M. Rimkus, James R. Rimkus, Tracy M. Smith, Lawrence E. Taylor, Starlina D. Taylor, Vickie L. Taylor, James V. Wetmore, Sandra M. Wetmore, Elizabeth Wolf, Kathleen M. Wood, Richard Wood, Shawn M. Wood, Dawn Woody, Jonica L. Woody, Timothy Woody, Mary Young. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C (Part 1), # 4 Exhibit C (Part 2), # 5 Exhibit C (Part 3), # 6 Exhibit C (Part 4), # 7 Exhibit C (Part 5), # 8 Exhibit D, # 9 Exhibit E, # 10 Exhibit F, # 11 Exhibit G, # 12 Exhibit H (Part 1), # 13 Exhibit H (Part 2), # 14 Exhibit H (Part 3), # 15 Exhibit H (Part 4), # 16 Exhibit H (Part 5), # 17 Exhibit H (Part 6), # 18 Exhibit H (Part 7), # 19 Exhibit H (Part 8), # 20 Exhibit H (Part 9), # 21 Exhibit H (Part 10))(Kremen, Richard) (Entered: 02/06/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1275 Filed: 2/6/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                    MEMORANDUM OF LAW in Opposition re: 1256 MOTION to Consolidate Cases 08-cv-10934 and 14-cv-9652 . . Document filed by Catherine Adams, Daniel Adams, John E. Adams, Michael T. Adams, Patrick D. Adams, William Adams, Bernadine R. Beekman, George M. Beekman, Bridget Brooks, Bessie A. Campbell, Marie R. Campbell, Anthony W. Cartrette, Lewis W. Cartrette, Che G. Colson, Denise M. Eichstaedt, Estate of Brent E. Marthaler, deceased, Estate of Brian McVeigh, deceased, Estate of Christopher Adams, deceased, Estate of Christopher Lester, deceased, Estate of Earl F. Cartrette, Jr., deceased, Estate of Jeremy A. Taylor, deceased, Estate of Joseph E. Rimkus, deceased, Estate of Joshua E. Woody, deceased, Estate of Justin R. Wood, deceased, Estate of Kendall Kitson, Jr., deceased, Estate of Kevin J. Johnson, deceased, Estate of Leland Timothy Haun, deceased, Estate of Michael Heiser, Estate of Millard D. Campbell, Estate of Millard D. Campbell, deceased, Estate of Patrick P. Fennig, deceased, Estate of Peter J. Morgera, deceased, Estate of Thanh Van Nguyen, deceased, Catherine Fennig, Mark Fennig, Paul D. Fennig, Thaddeus C. Fennig, Ibis S. Haun, Senator Haun, Francis Heiser, Gary Heiser, Bruce Johnson, Laura E. Johnson, Nicholas A. Johnson, Shyrl L. Johnson, Judgment Creditors Estate of Michael Heiser et al. and Estate of Millard D. Campbell. et al., Kendall K. Kitson, Nancy R. Kitson, Nancy A. Kitson, Steve K. Kitson, Cecil H. Lester, Cecil H. Lester, Jr, Jessica F. Lester, Judy Lester, Herman C. Marthaler, III, Katie L. Marthaler, Kirk Marthaler, Matthew Marthaler, Sharon Marthaler, Michael Morgera, Thomas Morgera, Christopher R. Nguyen, Milagritos Perez-Dalis, Anne M. Rimkus, James R. Rimkus, Tracy M. Smith, Lawrence E. Taylor, Starlina D. Taylor, Vickie L. Taylor, James V. Wetmore, Sandra M. Wetmore, Elizabeth Wolf, Kathleen M. Wood, Richard Wood, Shawn M. Wood, Dawn Woody, Jonica L. Woody, Timothy Woody, Mary Young. (Kremen, Richard) (Entered: 02/06/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 1274 Filed: 2/6/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                      FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - RESPONSE in Opposition to Motion re: 1256 MOTION to Consolidate Cases 08-cv-10934 and 14-cv-9652 . . Document filed by ASSA Company Limited, ASSA Company Ltd., ASSA Company, LTD, ASSA Corp., ASSA Corporation. (Livingston, Peter) Modified on 2/9/2015 (db). (Entered: 02/06/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Sealed Legal Document 1273 Filed: 2/6/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                        SEALED DOCUMENT placed in vault.(mps) (Entered: 02/06/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 1272 Filed: 2/6/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                          RESPONSE to Motion re: 1256 MOTION to Consolidate Cases 08-cv-10934 and 14-cv-9652 . / Alavi Foundation's Memorandum of Law In Response to Plaintiff Amir Reza Oveissi's Motion for Consolidation. Document filed by 650 Fifth Avenue Company, Alavi Foundation. (Ruzumna, Daniel) (Entered: 02/06/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 1271 Filed: 2/4/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                            NOTICE of CLAIM TO ANY DISTRIBUTION OF FORFEITED PROPERTIES IN LIEU OF NOTICE OF CLAIM UNDER RULE G. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle) (Entered: 02/04/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 1270 Filed: 2/4/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                              DECLARATION of Jessica L. Rankin in Support re: 1268 MOTION to Intervene .. Document filed by Jeremy Levin, Lucille Levin. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Smith, Suzelle) (Entered: 02/04/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 1269 Filed: 2/4/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                MEMORANDUM OF LAW in Support re: 1268 MOTION to Intervene . . Document filed by Jeremy Levin, Lucille Levin. (Attachments: # 1 Exhibit 1)(Smith, Suzelle) (Entered: 02/04/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 1268 Filed: 2/4/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  MOTION to Intervene . Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle) (Entered: 02/04/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1267 Filed: 2/4/2015, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    ORDER FOR ADMISSION PRO HAC VICE granting 1265 Motion for Don Howarth to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 2/4/2015) (kl) (Entered: 02/04/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 1266 Filed: 2/4/2015, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      ORDER FOR ADMISSION PRO HAC VICE granting 1264 Motion for Suzelle M. Smith to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 2/4/2015) (spo) (Entered: 02/04/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 1265 Filed: 2/3/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        AMENDED MOTION for Don Howarth to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jeremy Levin, Lucille Levin. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Order for Admission Pro Hac Vice)(Howarth, Don) (Entered: 02/03/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 1264 Filed: 2/3/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          AMENDED MOTION for Suzelle M. Smith to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jeremy Levin, Lucille Levin. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Order for Admission Pro Hac Vice)(Smith, Suzelle) (Entered: 02/03/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 1263 Filed: 2/2/2015, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            ENDORSED LETTER addressed to Judge Katherine B. Forrest from Michael D. Lockard dated 1/26/2015 re: The Government respectfully requests that the Court direct that certain documents in this matter previously provided to the Court and the parties be filed under seal and that redacted copies be entered on the public docket, in order to facilitate their inclusion in the record on appeal in this matter. ENDORSEMENT: So ordered. (Signed by Judge Katherine B. Forrest on 2/2/2015) As per chambers, Filed in all Member and Related Cases: 1:08-cv-10934-KBF et al.(tn) (Entered: 02/02/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 1262 Filed: 1/26/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              MOTION for Don Howarth to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10535348. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jeremy Levin, Lucille Levin. (Attachments: # 1 Order For Admission Pro Hac Vice, # 2 Certificate of Good Standing)(Howarth, Don) (Entered: 01/26/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 1261 Filed: 1/26/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                MOTION for Suzelle M. Smith to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jeremy Levin, Lucille Levin. (Attachments: # 1 Order For Admission Pro Hac Vice, # 2 Certificate of Good Standing)(Smith, Suzelle) (Entered: 01/26/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 1260 Filed: 1/26/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  MOTION for Suzelle M. Smith to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10535306. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jeremy Levin. (Attachments: # 1 Order For Admission Pro Hac Vice, # 2 Certificate of Good Standing)(Smith, Suzelle) (Entered: 01/26/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1259 Filed: 1/22/2015, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    MEMO ENDORSEMENT on re: (318 in 11-cv-3761) FIRST MOTION to Substitute Party. Old Party: Paul B. Hegna, New Party: Edwena Rae Hegna . filed by Lynn Marie Hegna Moore, Paul B. Hegna, Steven A. Hegna, Edwena R. Hegna, Craig M. Hegna. ENDORSEMENT: Post to 08-cv-10934. (Signed by Judge Katherine B. Forrest on 1/22/2015) (lmb) (Entered: 01/23/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 1258 Filed: 1/23/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      DECLARATION of James W. Spertus in Support re: 1256 MOTION to Consolidate Cases 08-cv-10934 and 14-cv-9652 .. Document filed by Amir Reza Oveissi. (Spertus, James) (Entered: 01/23/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 1257 Filed: 1/23/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MEMORANDUM OF LAW in Support re: 1256 MOTION to Consolidate Cases 08-cv-10934 and 14-cv-9652 . . Document filed by Amir Reza Oveissi. (Spertus, James) (Entered: 01/23/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 1256 Filed: 1/23/2015, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          MOTION to Consolidate Cases 08-cv-10934 and 14-cv-9652 . Document filed by Amir Reza Oveissi.(Spertus, James) (Entered: 01/23/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 1254 Filed: 1/12/2015, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            LETTER REPLY to Response to Motion addressed to Judge Katherine B. Forrest from Ralph P. Dupont dated 01/12/2015 re: (548 in 1:10-cv-02464-KBF) LETTER MOTION for Extension of Time to File addressed to Judge Katherine B. Forrest from Ralph P. Dupont dated 01/02/2015. . Document filed by Craig H Hegna, Edwena R Hegna, Edwina R Hegna, Paul B Hegna, Steven A Hegna, Lynn M Hegna Moore. Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Dupont, Ralph) (Entered: 01/12/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 1253 Filed: 1/5/2015, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              LETTER addressed to Judge Katherine B. Forrest from Curtis C. Mechling dated January 5, 2015 re: The ABK Plaintiffs Response To The Submission Of The Hegna Plaintiffs-Claimants Of January 2, 2015 (ECF No.1252). Document filed by Carlos Acosta, Maria Acosta, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Ciporah Kaplan, Steven M. Greenbaum, Steven M. Greenbaum, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Irving Franklin, Ethel J. Griffin, Libby Kahane, Norman Kahane.Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Mechling, Curtis) (Entered: 01/05/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 1252 Filed: 1/2/2015, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                LETTER MOTION for Extension of Time to File addressed to Judge Katherine B. Forrest from Ralph P. Dupont dated 01/02/2015. Document filed by Craig H Hegna, Edwena R Hegna, Edwina R Hegna, Paul B Hegna, Steven A Hegna, Lynn M Hegna Moore.Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Dupont, Ralph) (Entered: 01/02/2015)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 1251 Filed: 12/17/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  MANDATE of USCA (Certified Copy) as to 983 Notice of Interlocutory Appeal, filed by Khosrowshahi Family Members, Djhanbani Family Members, Khoshkish Family Members, Sohrab Vahabzadeh. USCA Case Number 13-3948. Ordered, Adjudged and Decreed that the judgment of the District Court is AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 12/17/2014. (nd) (Entered: 12/17/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1250 Filed: 12/11/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    ENDORSED LETTER addressed to Judge Katherine B. Forrest from Kathleen A. Roberts dated 12/8/2014 re: I am writing pursuant to the Court's April 28, 2010 Order for Appointment of Monitor to request that the Court approve payment of the fees incurred by me as Court-appointed Monitor, as set forth in detail in the attached invoices to 650 Fifth Avenue Company, totaling $26,488.00. As set forth in the attached letter from counsel for 650 Fifth Avenue Company, these invoices have been reviewed by 650 Fifth Avenue Company, which has no objection to this request. ENDORSEMENT: So ordered. (Signed by Judge Katherine B. Forrest on 12/11/2014) (lmb) (Entered: 12/11/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Sealed Legal Document 1249 Filed: 12/1/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      SEALED DOCUMENT placed in vault.(nm) (Entered: 12/01/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 1248 Filed: 11/20/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        ENDORSED LETTER addressed to Judge Katherine B. Forrest from Kathleen A. Roberts dated 11/19/14 re: Please find attached the Seventeenth Quarterly Monitor's Report required by the Court's April 28, 2010 Order. Counsel requests that this Report not be docketed, or, if docketed, filed under seal. ENDORSEMENT: Ordered: File under seal. (Signed by Judge Katherine B. Forrest on 11/20/2014) (mro) (Entered: 11/21/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 1247 Filed: 11/15/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          REPLY to Response to Motion re: (1240 in 1:08-cv-10934-KBF, 579 in 1:09-cv-00165-KBF, 571 in 1:09-cv-00564-KBF, 574 in 1:09-cv-00166-KBF, 543 in 1:10-cv-02464-KBF, 586 in 1:09-cv-00553-KBF, 511 in 1:09-cv-04614-KBF, 505 in 1:09-cv-04784-KBF) MOTION to Amend/Correct (1231 in 1:08-cv-10934-KBF) Memorandum of Law in Opposition to Motion, . . Document filed by Craig H Hegna, Edwena R Hegna, Edwina R Hegna, Paul B Hegna, Steven A Hegna, Lynn M Hegna Moore. (Attachments: # 1 Exhibit, # 2 Exhibit)Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Dupont, Ralph) (Entered: 11/15/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 1246 Filed: 11/14/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            MEMORANDUM OF LAW in Support re: 1205 MOTION for Partial Summary Judgment As To Its Priority Claims. . Document filed by Catherine Adams, Daniel Adams, John E. Adams, Michael T. Adams, Patrick D. Adams, William Adams, Bernadine R. Beekman, George M. Beekman, Bridget Brooks, Bessie A. Campbell, Marie R. Campbell, Anthony W. Cartrette, Lewis W. Cartrette, Che G. Colson, Denise M. Eichstaedt, Estate of Brent E. Marthaler, deceased, Estate of Brian McVeigh, deceased, Estate of Christopher Adams, deceased, Estate of Christopher Lester, deceased, Estate of Earl F. Cartrette, Jr., deceased, Estate of Jeremy A. Taylor, deceased, Estate of Joseph E. Rimkus, deceased, Estate of Joshua E. Woody, deceased, Estate of Justin R. Wood, deceased, Estate of Kendall Kitson, Jr., deceased, Estate of Kevin J. Johnson, deceased, Estate of Leland Timothy Haun, deceased, Estate of Michael Heiser, Estate of Millard D. Campbell, Estate of Millard D. Campbell, deceased, Estate of Patrick P. Fennig, deceased, Estate of Peter J. Morgera, deceased, Estate of Thanh Van Nguyen, deceased, Catherine Fennig, Mark Fennig, Paul D. Fennig, Thaddeus C. Fennig, Ibis S. Haun, Senator Haun, Bruce Johnson, Laura E. Johnson, Nicholas A. Johnson, Shyrl L. Johnson, Kendall K. Kitson, Nancy R. Kitson, Nancy A. Kitson, Steve K. Kitson, Cecil H. Lester, Cecil H. Lester, Jr, Jessica F. Lester, Judy Lester, Herman C. Marthaler, III, Katie L. Marthaler, Kirk Marthaler, Matthew Marthaler, Sharon Marthaler, Michael Morgera, Thomas Morgera, Christopher R. Nguyen, Milagritos Perez-Dalis, Anne M. Rimkus, James R. Rimkus, Tracy M. Smith, Lawrence E. Taylor, Starlina D. Taylor, Vickie L. Taylor, James V. Wetmore, Sandra M. Wetmore, Elizabeth Wolf, Kathleen M. Wood, Richard Wood, Shawn M. Wood, Dawn Woody, Jonica L. Woody, Timothy Woody, Mary Young. (Kremen, Richard) (Entered: 11/14/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 1245 Filed: 11/12/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              MOTION for Joinder IN SUPPORT OF THE GREENBAUM, ACOSTA, BEER AND KIRSCHENBAUM PLAINTIFFS-CLAIMANTS MOTION FOR PARTIAL SUMMARY JUDGMENT AGAINST THE HEGNA PLAINTIFFS-CLAIMANTS CLAIM ASSERTING PRIORITY. Document filed by Babak Bayani, Banafsheh Bayani, Fatemeh Bayani(in her capacity as representative of the Estate of Siavash Bayani), Fatemeh Bayani(in her Individual Capacity).(Mizrahi, Zohreh) (Entered: 11/12/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 1244 Filed: 11/6/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                RESPONSE in Support of Motion re: 1205 MOTION for Partial Summary Judgment As To Its Priority Claims. and In Opposition to Hegna Plaintiffs-Claimants' Cross Motion Asserting Priority. Document filed by Havlish Plaintiffs. (Fleming, Timothy) (Entered: 11/06/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 1243 Filed: 11/4/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  OPPOSITION BRIEF re: (539 in 1:10-cv-02464-KBF) Reply to Response to Motion, (535 in 1:10-cv-02464-KBF) Response in Opposition to Motion, (545 in 1:10-cv-02464-KBF) Memorandum of Law in Opposition to Motion, (536 in 1:10-cv-02464-KBF) Memorandum of Law in Opposition to Motion, . Document filed by Deborah D Peterson, Personal Representative. (Attachments: # 1 Affidavit Vogel Declaration, # 2 Exhibit A - Petrson judgment registered in SDNY, # 3 Exhibit B - 6/12/2008 writ of execution and marshal receipt, # 4 Exhibit C - 10/17/2008 writ of execution and marshal receipt)Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Vogel, Liviu) (Entered: 11/04/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1242 Filed: 10/31/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    MEMORANDUM OF LAW in Opposition re: (1205 in 1:08-cv-10934-KBF) MOTION for Partial Summary Judgment As To Its Priority Claims. CORRECTED. Document filed by Craig H Hegna, Edwena R Hegna, Edwina R Hegna, Paul B Hegna, Steven A Hegna, Lynn M Hegna Moore. Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Dupont, Ralph) (Entered: 10/31/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 1241 Filed: 10/30/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      MEMO ENDORSEMENT granting (1240) Motion to Amend/Correct in case 1:08-cv-10934-KBF; granting (579) Motion to Amend/Correct in case 1:09-cv-00165-KBF; granting (574) Motion to Amend/Correct in case 1:09-cv-00166-KBF; granting (586) Motion to Amend/Correct in case 1:09-cv-00553-KBF; granting (571) Motion to Amend/Correct in case 1:09-cv-00564-KBF; granting (511) Motion to Amend/Correct in case 1:09-cv-04614-KBF; granting (505) Motion to Amend/Correct in case 1:09-cv-04784-KBF; granting (543) Motion to Amend/Correct in case 1:10-cv-02464-KBF. ENDORSEMENT: Application granted. (Signed by Judge Katherine B. Forrest on 10/30/2014) Filed In Associated Cases: 1:08-cv-10934-KBF et al. (lmb) (Entered: 10/30/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 1240 Filed: 10/28/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MOTION to Amend/Correct (1231 in 1:08-cv-10934-KBF) Memorandum of Law in Opposition to Motion, . Document filed by Craig H Hegna, Edwena R Hegna, Edwina R Hegna, Paul B Hegna, Steven A Hegna, Lynn M Hegna Moore.Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Dupont, Ralph) (Entered: 10/28/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 1239 Filed: 10/24/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          MEMO ENDORSEMENT on re: (1236 in 1:08-cv-10934-KBF, 572 in 1:09-cv-00166-KBF, 541 in 1:10-cv-02464-KBF, 509 in 1:09-cv-04614-KBF, 503 in 1:09-cv-04784-KBF, 569 in 1:09-cv-00564-KBF, 584 in 1:09-cv-00553-KBF, 577 in 1:09-cv-00165-KBF) Letter, filed by Deborah D Peterson, Personal Representative. ENDORSEMENT: The Peterson plaintiffs, and any other parties desiring to do so, may file any opposition they deem appropriate. The Court is not ruling on the propriety of any cross-motion at this time. (Signed by Judge Katherine B. Forrest on 10/24/2014) Filed In Associated Cases: 1:08-cv-10934-KBF et al.(lmb) (Entered: 10/24/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 1238 Filed: 10/24/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            LETTER addressed to Judge Katherine B. Forrest from Richard M. Kremen on behalf of the Estate of Michael Heiser, et al. dated October 24, 2014 re: Peterson Claimants' counsel's letter. Document filed by Estate of Michael Heiser.(Kremen, Richard) (Entered: 10/24/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 1237 Filed: 10/24/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              ENDORSED LETTER addressed to Judge Katherine B. Forrest from Kathleen A. Roberts dated 10/20/2014 re: I am writing pursuant to the Court's April 28, 2010 Order for Appointment of Monitor to request that the Court approve payment of the fees incurred by me as Court-appointed Monitor, as set forth in detail in the attached invoice to 650 Fifth Avenue Company, totaling $13,360.34. ENDORSEMENT: So ordered. (Signed by Judge Katherine B. Forrest on 10/23/2014) (lmb) (Entered: 10/24/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 1236 Filed: 10/24/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                LETTER addressed to Judge Katherine B. Forrest from Liviu Vogel dated 10/23/2014 re: Permission to file opposition to improperly filed cross-motion by Hegna regarding priority. Document filed by Deborah D Peterson, Personal Representative.Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Vogel, Liviu) (Entered: 10/24/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 1235 Filed: 10/24/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Authorize Request permission to file opposition to improperly filed cross-motion by Hegna judgment creditors . Document filed by Deborah D Peterson, Personal Representative.Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Vogel, Liviu) Modified on 10/24/2014 (db). (Entered: 10/24/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1234 Filed: 10/21/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    REPLY to Response to Motion re: (1205 in 1:08-cv-10934-KBF) MOTION for Partial Summary Judgment As To Its Priority Claims. and Cross Motion 1231 for Partial Summary Judgment. Document filed by Craig H Hegna, Edwena R Hegna, Edwina R Hegna, Paul B Hegna, Steven A Hegna, Lynn M Hegna Moore. Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Dupont, Ralph) (Entered: 10/21/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 1233 Filed: 10/9/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      REPLY MEMORANDUM OF LAW in Support re: (552 in 1:09-cv-00564-KBF) MOTION for Partial Summary Judgment ., (567 in 1:09-cv-00553-KBF) MOTION for Partial Summary Judgment As To Its Priority Claims., (1205 in 1:08-cv-10934-KBF) MOTION for Partial Summary Judgment As To Its Priority Claims. . Document filed by Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Ciporah Kaplan, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, ASSA Corp., Irving Franklin, Ethel J. Griffin, Libby Kahane, Norman Kahane. Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Mechling, Curtis) (Entered: 10/09/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Blank 1232 Filed: 10/6/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        OPINION & ORDER re: (485 in 1:09-cv-04784-KBF, 491 in 1:09-cv-04614-KBF, 550 in 1:09-cv-00564-KBF, 523 in 1:10-cv-02464-KBF, 1203 in 1:08-cv-10934-KBF, 565 in 1:09-cv-00553-KBF, 553 in 1:09-cv-00166-KBF, 558 in 1:09-cv-00165-KBF) MOTION to Authorize Extend Liens Pursuant to CPLR 5203(b) . filed by Craig H Hegna, Steven A Hegna, Paul B Hegna, Edwena R Hegna, Edwina R Hegna, Lynn M Hegna Moore. Accordingly, the Hegnas' motion to extend their expired judgment lien is DENIED. The Clerk of Court is directed to terminate the motion at ECF No. 1203. (Signed by Judge Katherine B. Forrest on 10/6/2014) Filed In Associated Cases: 1:08-cv-10934-KBF et al.(lmb) (Entered: 10/06/2014)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 1231 Filed: 9/25/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          MEMORANDUM OF LAW in Opposition re: (1205 in 1:08-cv-10934-KBF) MOTION for Partial Summary Judgment As To Its Priority Claims. . Document filed by Craig H Hegna, Edwena R Hegna, Edwina R Hegna, Paul B Hegna, Steven A Hegna, Lynn M Hegna Moore. (Attachments: # 1 Supplement Local Rule 56.1(b) and Counterstatement)Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Dupont, Ralph) (Entered: 09/25/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 1230 Filed: 9/25/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            RESPONSE in Opposition to Motion re: (1205 in 1:08-cv-10934-KBF) MOTION for Partial Summary Judgment As To Its Priority Claims. . Document filed by Craig H Hegna, Edwena R Hegna, Edwina R Hegna, Paul B Hegna, Steven A Hegna, Lynn M Hegna Moore. Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Dupont, Ralph) (Entered: 09/25/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 1229 Filed: 9/24/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              ORDER denying 1189 Motion for Protective Order. ; denying 1193 Motion for Joinder. Accordingly, the motion to amend the Orders is hereby DENIED with leave to renew. The Court clarifies that the Protective Order permits distributions of income from the Building to pay a $125,489.94 annual salary to the Foundation's President, as well as fees to members of the Foundation's Board of Directors for up to ten meetings per year, as set forth in the Code of Ethics and Compensation for Board of Directors (see ECF No. 1181 at 5). The Clerk of Court is directed to terminate the motions at ECF Nos. 1189 and 1193. (Signed by Judge Katherine B. Forrest on 9/24/2014) (lmb) (Entered: 09/24/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 1228 Filed: 9/22/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                ENDORSED LETTER addressed to Judge Katherine B. Forrest from Timothy B. Fleming dated 9/19/2014 re: I respectfully request an order for Clerk to enter all the names of the Havlish judgment creditors, which appear on the attached sheet, as parties in Kirschenbaum, No. 13-cv-1825 (KBF), and to take the necessary steps to correct the docket that has gone up to the Second Circuit. ENDORSEMENT: So ordered. (Signed by Judge Katherine B. Forrest on 9/22/2014) Filed In Associated Cases: 1:08-cv-10934-KBF et al.(lmb) (Entered: 09/22/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Sealed Legal Document 1227 Filed: 9/22/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  SEALED DOCUMENT placed in vault.(rz) (Entered: 09/22/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1226 Filed: 9/19/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    REPLY MEMORANDUM OF LAW in Support re: (545 in 1:09-cv-00166-KBF, 516 in 1:10-cv-02464-KBF, 478 in 1:09-cv-04784-KBF, 558 in 1:09-cv-00553-KBF, 484 in 1:09-cv-04614-KBF, 550 in 1:09-cv-00165-KBF, 543 in 1:09-cv-00564-KBF, 1189 in 1:08-cv-10934-KBF) MOTION for Protective Order (Modifying Protective Order and Monitor Order). . Document filed by Carlos Acosta, Maria Acosta, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Ciporah Kaplan, Steven M. Greenbaum, Steven M. Greenbaum, Tova Ettinger, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Irving Franklin, Ethel J. Griffin, Libby Kahane, Norman Kahane. Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Mechling, Curtis) (Entered: 09/19/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 1225 Filed: 9/18/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      REPLY to Response to Motion re: (523 in 1:10-cv-02464-KBF) MOTION to Authorize Extend Liens Pursuant to CPLR 5203(b) . . Document filed by Craig H Hegna, Edwena R Hegna, Edwina R Hegna, Paul B Hegna, Steven A Hegna, Lynn M Hegna Moore. Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Dupont, Ralph) (Entered: 09/18/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 1224 Filed: 9/18/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        NOTICE OF APPEARANCE by Lee Scott Wolosky on behalf of Fiona Havlish. (Wolosky, Lee) (Entered: 09/18/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 1223 Filed: 9/16/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          ENDORSED LETTER addressed to Judge Katherine B. Forrest from Kathleen A. Roberts dated 9/15/2014 re: I am writing in response to Your Honor's request that I advise you regarding whether I deem the services of the President of the Foundation and Board "necessary to the building's operations (and maintaining other Foundation assets)." ENDORSEMENT: Post letter to docket. (Signed by Judge Katherine B. Forrest on 9/16/2014) (lmb) (Entered: 09/16/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 1222 Filed: 9/12/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            ENDORSED LETTER addressed to Judge Katherine B. Forrest from Kathleen A. Roberts dated 9/11/2014 re: Please find attached the Sixteenth Quarterly Monitor's Report required by the Court's April 28, 2010 Order. Please let me know if the Court needs any further information in connection with this Report. I respectfully request that this Report not be docketed, or, if docketed, filed under seal. ENDORSEMENT: Filed under seal. (Signed by Judge Katherine B. Forrest on 9/11/2014) (lmb) (Entered: 09/16/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 1221 Filed: 9/11/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              ENDORSED LETTER addressed to Judge Katherine B. Forrest from Kathleen A. Roberts dated 9/11/2014 re: I am writing to request an extension of time to close of business on September 15, 2014, to respond to the Court's request. ENDORSEMENT: Certainly. Application granted. (Signed by Judge Katherine B. Forrest on 9/11/2014) (lmb) (Entered: 09/11/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 1220 Filed: 9/10/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                MEMO ENDORSEMENT on re: 1219 Letter, filed by 650 Fifth Avenue Company, Alavi Foundation. ENDORSEMENT: So ordered. (Signed by Judge Katherine B. Forrest on 9/10/2014) (lmb) (Entered: 09/10/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 1219 Filed: 9/8/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  LETTER addressed to Judge Katherine B. Forrest from Daniel S. Ruzumna dated 9/8/14 re: to request that the Court supplement the docketed record. Document filed by 650 Fifth Avenue Company, Alavi Foundation. (Attachments: # 1 Exhibit 1-8 [Redacted])(Ruzumna, Daniel) (Entered: 09/08/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    MEMORANDUM OF LAW in Opposition re: (523 in 1:10-cv-02464-KBF) MOTION to Authorize Extend Liens Pursuant to CPLR 5203(b) . . Document filed by Ruth Ann Bland, Julie Goldberg-Botvin. Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Nudelman, Noel) (Entered: 09/08/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      MEMORANDUM OF LAW in Opposition re: (523 in 1:10-cv-02464-KBF) MOTION to Authorize Extend Liens Pursuant to CPLR 5203(b) . . Document filed by Deborah D Peterson, Personal Representative. Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Vogel, Liviu) (Entered: 09/08/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        ENDORSED LETTER addressed to Judge Katherine B. Forrest from Michael D. Lockard dated 8/12/2014 re: The Government respectfully submits this letter pursuant to the Court's order dated August 11, 2014, in response to the Alavi Foundation's ("Alavi") August 7, 2014, request to pay its current president a $125,489 salary and to pay its board members fees in an unidentified amount for up to ten meetings per year, to be paid from income from the Building located at 650 Fifth Avenue. ENDORSEMENT: Post to docket. (Signed by Judge Katherine B. Forrest on 9/8/2014) (lmb) (Entered: 09/08/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          MEMO ENDORSEMENT on re: 1213 Letter, filed by Alavi Foundation. ENDORSEMENT: The Court would like to hear from the court-appointed Monitor as to whether she deems the serving of the president of the Foundation and Board necessary to the buildings' operations (and maintaining other Foundation assets). I would appreciate any letter stating such position not later than 9/12/14 (C.O.B.). (Signed by Judge Katherine B. Forrest on 9/8/2014) (lmb) (Entered: 09/08/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 1214 Filed: 9/8/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            MEMORANDUM OF LAW in Opposition re: (485 in 1:09-cv-04784-KBF, 491 in 1:09-cv-04614-KBF, 550 in 1:09-cv-00564-KBF, 523 in 1:10-cv-02464-KBF, 1203 in 1:08-cv-10934-KBF, 565 in 1:09-cv-00553-KBF, 553 in 1:09-cv-00166-KBF, 558 in 1:09-cv-00165-KBF) MOTION to Authorize Extend Liens Pursuant to CPLR 5203(b) . . Document filed by Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Ciporah Kaplan, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Irving Franklin, Ethel J. Griffin, Libby Kahane, Norman Kahane. Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Mechling, Curtis) (Entered: 09/08/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 1213 Filed: 9/5/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              LETTER addressed to Judge Katherine B. Forrest from Daniel S. Ruzumna dated 9/5/2014 re: the Government's August 12, 2014 letter and in further support of the Foundation's August 7, 2014 correspondence. Document filed by Alavi Foundation. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Ruzumna, Daniel) (Entered: 09/05/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                DECLARATION of Daniel S. Ruzumna (Redacted) in Opposition re: 1189 MOTION for Protective Order (Modifying Protective Order and Monitor Order).. Document filed by 650 Fifth Avenue Company, Alavi Foundation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3-5 [Redacted])(Ruzumna, Daniel) (Entered: 09/05/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 1211 Filed: 9/5/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  MEMORANDUM OF LAW in Opposition re: 1189 MOTION for Protective Order (Modifying Protective Order and Monitor Order). / Alavi Foundation's and 650 Fifth Avenue Company's Memorandum of Law in Opposition to Motion to Modify Protective Order and Monitor Order. Document filed by 650 Fifth Avenue Company, Alavi Foundation. (Ruzumna, Daniel) (Entered: 09/05/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    LETTER addressed to Judge Katherine B. Forrest from Benjamin Voce-Gardner dated August 27, 2014 re: Motion for Partial Summary Judgment as to Priority of Claims. Document filed by Renay Frym, Stuart E. Hersh, Abraham Mendelson, Daniel Miller, Elena Rozenman, Noam Rozenman, Tzvi Rozenman, Deborah Rubin, Jenny Rubin, Tzvi Rosenman, Abraham Mandelson.Filed In Associated Cases: 1:08-cv-10934-KBF, 1:09-cv-00165-KBF, 1:09-cv-00166-KBF(Voce-Gardner, Benjamin) (Entered: 08/27/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 1209 Filed: 8/27/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      RULE 56.1 STATEMENT. Document filed by Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Ciporah Kaplan, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Irving Franklin, Ethel J. Griffin, Libby Kahane, Norman Kahane. Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Mechling, Curtis) (Entered: 08/27/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MEMORANDUM OF LAW in Support re: (552 in 1:09-cv-00564-KBF) MOTION for Partial Summary Judgment ., (567 in 1:09-cv-00553-KBF) MOTION for Partial Summary Judgment As To Its Priority Claims., (1205 in 1:08-cv-10934-KBF) MOTION for Partial Summary Judgment As To Its Priority Claims. . Document filed by Carlos Acosta, Maria Acosta, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Ciporah Kaplan, Steven M. Greenbaum, Steven M. Greenbaum, Tova Ettinger, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Irving Franklin, Ethel J. Griffin, Libby Kahane, Norman Kahane. Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Mechling, Curtis) (Entered: 08/27/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          DECLARATION of Curtis C. Mechling in Support re: (1205 in 1:08-cv-10934-KBF) MOTION for Partial Summary Judgment As To Its Priority Claims., (552 in 1:09-cv-00564-KBF) MOTION for Partial Summary Judgment ., (567 in 1:09-cv-00553-KBF) MOTION for Partial Summary Judgment As To Its Priority Claims.. Document filed by Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Ciporah Kaplan, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Irving Franklin, Ethel J. Griffin, Libby Kahane, Norman Kahane. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13)Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Mechling, Curtis) (Entered: 08/27/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            MOTION for Partial Summary Judgment As To Its Priority Claims. Document filed by Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Ciporah Kaplan.(Mechling, Curtis) (Entered: 08/27/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              MEMORANDUM OF LAW in Support re: (523 in 1:10-cv-02464-KBF) MOTION to Authorize Extend Liens Pursuant to CPLR 5203(b) . . Document filed by Craig H Hegna, Edwena R Hegna, Edwina R Hegna, Paul B Hegna, Steven A Hegna, Lynn M Hegna Moore. Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Dupont, Ralph) (Entered: 08/22/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 1203 Filed: 8/22/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                MOTION to Authorize Extend Liens Pursuant to CPLR 5203(b) . Document filed by Craig H Hegna, Edwena R Hegna, Edwina R Hegna, Paul B Hegna, Steven A Hegna, Lynn M Hegna Moore.Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Dupont, Ralph) (Entered: 08/22/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Blank 1202 Filed: 8/21/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  MEMO ENDORSEMENT on re: (1200 in 1:08-cv-10934-KBF) Letter, filed by 650 Fifth Avenue Company, Alavi Foundation. ENDORSEMENT: ORDERED: The Hegnas' motion to proceed with an order to show cause is denied. The parties shall follow the scheduling order previously issued. (Signed by Judge Katherine B. Forrest on 8/21/2014) As per chambers, filed in all member and related cases: 1:08-cv-10934-KBF et al. (tn) (Entered: 08/21/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1201 Filed: 8/19/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    MEMO ENDORSEMENT on re: (1199 in 1:08-cv-10934-KBF) Letter, filed by 650 Fifth Avenue Company, Alavi Foundation. ENDORSEMENT: ORDERED: Request granted. (Signed by Judge Katherine B. Forrest on 8/19/2014) As per chambers, filed in member and related cases: 1:08-cv-10934-KBF et al.(tn) Modified on 8/21/2014 (tn). (Entered: 08/19/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Blank 1200 Filed: 8/18/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      LETTER addressed to Judge Katherine B. Forrest from Daniel S. Ruzumna dated 8/18/14 re: the Hegnas' August 7, 2014 letter requesting that the Court issue a scheduling order "allowing the Hegnas to proceed on their pending show cause order". Document filed by 650 Fifth Avenue Company, Alavi Foundation.(Ruzumna, Daniel) (Entered: 08/18/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Blank 1199 Filed: 8/18/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        LETTER addressed to Judge Katherine B. Forrest from Zohreh Mizrahi dated 08/18/2014 re: Correction to names on docket. Document filed by Fatemeh Bayani(in her capacity as representative of the Estate of Siavash Bayani), Fatemeh Bayani(in her capacity as representative of the Estate of Babak Bayani), Fatemeh Bayani(in her capacity of representative of the Estate of Banafsheh Bayani), Fatemeh Bayani(in her Individual Capacity).(Mizrahi, Zohreh) (Entered: 08/18/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 1198 Filed: 8/18/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          MEMORANDUM OF LAW in Support re: 1189 MOTION for Protective Order (Modifying Protective Order and Monitor Order). . Document filed by Fatemeh Bayani(in her capacity as representative of the Estate of Siavash Bayani), Fatemeh Bayani(in her capacity as representative of the Estate of Babak Bayani), Fatemeh Bayani(in her capacity of representative of the Estate of Banafsheh Bayani), Fatemeh Bayani(in her Individual Capacity). (Mizrahi, Zohreh) (Entered: 08/18/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 1197 Filed: 8/15/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            ORDER: Upon consideration of the letter dated July 30, 2014, from the Estate of Michael Heiser, et al. (the "Heisers"), regarding their request to appear in the "Forfeiture Appeal" currently before the U.S. Court of Appeals for the Second Circuit under case number 14-2027 [ECF No. 1177], and having noted that Richard M. Kremen was admitted to practice pro hac vice in this action on May 28,2013, on behalf of the Heisers [ECF No. 486], IT IS HEREBY ORDERED that the Clerk of Court shall update the docket to add the following parties as claimants in this action as further set forth in this order. (Signed by Judge Katherine B. Forrest on 8/15/2014) (lmb) (Entered: 08/15/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              MEMORANDUM OF LAW in Support re: (516 in 1:10-cv-02464-KBF) MOTION for Protective Order (Modifying Protective Order and Monitor Order). . Document filed by Ruth Ann Bland, Julie Goldberg-Botvin. Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Nudelman, Noel) (Entered: 08/15/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Sealed Legal Document 1195 Filed: 8/15/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                SEALED DOCUMENT placed in vault.(mps) (Entered: 08/15/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 1194 Filed: 8/15/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  MEMORANDUM OF LAW in Support re: (545 in 1:09-cv-00166-KBF, 516 in 1:10-cv-02464-KBF, 478 in 1:09-cv-04784-KBF, 558 in 1:09-cv-00553-KBF, 484 in 1:09-cv-04614-KBF, 550 in 1:09-cv-00165-KBF, 543 in 1:09-cv-00564-KBF, 1189 in 1:08-cv-10934-KBF) MOTION for Protective Order (Modifying Protective Order and Monitor Order). . Document filed by Deborah D Peterson, Personal Representative. Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Vogel, Liviu) (Entered: 08/15/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    MOTION for Joinder in Greenbaum, Acosta, Beer and Kirschenbaum Plaintiffs-Claimants' Motion for Order Modifying Protective Order and Monitor Order. Document filed by Renay Frym, Stuart E. Hersh, Abraham Mendelson, Daniel Miller, Elena Rozenman, Noam Rozenman, Tzvi Rozenman, Deborah Rubin, Jenny Rubin, Tzvi Rosenman, Abraham Mandelson.Filed In Associated Cases: 1:08-cv-10934-KBF, 1:09-cv-00165-KBF, 1:09-cv-00166-KBF(Voce-Gardner, Benjamin) (Entered: 08/15/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 1192 Filed: 8/15/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      DECLARATION of Curtis C. Mechling in Support re: (516 in 1:10-cv-02464-KBF) MOTION for Protective Order (Modifying Protective Order and Monitor Order).. Document filed by Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Baruch Kahane, Libby Kahane, Norman Kahane, Ciporah Kaplan, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Irving Franklin, Ethel J. Griffin, Libby Kahane, Norman Kahane. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Mechling, Curtis) (Entered: 08/15/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        LETTER addressed to Judge Katherine B. Forrest from Richard M. Kremen dated 08/15/2014 re: Adding Judgment Creditor Claimants to Case. Document filed by Estate of Michael Heiser, Estate of Millard D. Campbell, Judgment Creditors Estate of Michael Heiser et al. and Estate of Millard D. Campbell. et al.. (Attachments: # 1 Text of Proposed Order)(Kremen, Richard) (Entered: 08/15/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 1190 Filed: 8/15/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          MEMORANDUM OF LAW in Support re: (516 in 1:10-cv-02464-KBF) MOTION for Protective Order (Modifying Protective Order and Monitor Order). . Document filed by Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Baruch Kahane, Libby Kahane, Norman Kahane, Ciporah Kaplan, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Irving Franklin, Ethel J. Griffin, Libby Kahane, Norman Kahane. Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Mechling, Curtis) (Entered: 08/15/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 1189 Filed: 8/15/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            MOTION for Protective Order (Modifying Protective Order and Monitor Order). Document filed by Carlos Acosta, Maria Acosta, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Baruch Kahane, Libby Kahane, Norman Kahane, Ciporah Kaplan, Steven M. Greenbaum, Steven M. Greenbaum, Tova Ettinger, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Irving Franklin, Ethel J. Griffin, Libby Kahane, Norman Kahane.Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Mechling, Curtis) (Entered: 08/15/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 1188 Filed: 8/11/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              MEMO ENDORSEMENT on re: (513 in 1:10-cv-02464-KBF, 555 in 1:09-cv-00553-KBF, 475 in 1:09-cv-04784-KBF, 547 in 1:09-cv-00165-KBF, 542 in 1:09-cv-00166-KBF, 540 in 1:09-cv-00564-KBF, 1186 in 1:08-cv-10934-KBF, 481 in 1:09-cv-04614-KBF) Letter, filed by Craig H Hegna, Steven A Hegna, Paul B Hegna, Edwena R Hegna, Edwina R Hegna, Lynn M Hegna Moore. ENDORSEMENT: ORDERED: Any party wishing to respond to the matters raised herein shall do so not later than Monday, August 18, 2014. (Signed by Judge Katherine B. Forrest on 8/11/2014) Filed In Associated Cases: 1:08-cv-10934-KBF et al. ***Docketed in all member and related cases pursuant to instructions from Chambers. (mro) (Entered: 08/11/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 1187 Filed: 8/8/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                MEMO ENDORSEMENT on re: (537 in 1:09-cv-00166-KBF, 542 in 1:09-cv-00165-KBF, 535 in 1:09-cv-00564-KBF, 550 in 1:09-cv-00553-KBF, 1179 in 1:08-cv-10934-KBF, 470 in 1:09-cv-04784-KBF, 476 in 1:09-cv-04614-KBF, 508 in 1:10-cv-02464-KBF) Letter,, filed by Shirlee Hayman, Baruch Kahane, Maria Acosta, Ciporah Kaplan, Libby Kahane, Alan D. Hayman, Norman Kahane, Irving Franklin, Tova Ettinger, Ethel J. Griffin, Carlos Acosta. ENDORSEMENT: ORDERED: Application granted. The briefing schedule set forth in the Court's order of May 27, 2014 shall govern the resolution of these issues. (Signed by Judge Katherine B. Forrest on 8/8/2014) Filed In Associated Cases: 1:08-cv-10934-KBF et al. ***Docketed in all member and related cases, Pursuant to instructions from Chambers. (mro) (Entered: 08/11/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 1186 Filed: 8/10/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  LETTER addressed to Judge Katherine B. Forrest from Ralph P. Dupont dated 08/07/2014 re: Matters Pending Resolution Show Cause Order 11-cv-03761. Document filed by Craig H Hegna, Edwena R Hegna, Edwina R Hegna, Paul B Hegna, Steven A Hegna, Lynn M Hegna Moore.Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Dupont, Ralph) (Entered: 08/10/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1185 Filed: 8/8/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    ORDER re: (1181 in 1:08-cv-10934-KBF) Letter filed by Alavi Foundation: If the Government has a view regarding Alavi's request, it shall write to the Court not later than Tuesday, August 12, 2014. Any judgment creditors who wish to file a motion to amend the protective order, as described in the August 8 letter, shall do so not later than Friday, August 15, 2014, with oppositions to be filed by Friday, September 5, 2014 and replies filed by Friday, September 19, 2014. No distributions shall be used to pay a salary to Alavi's president or fees to members of its Board of Directors until the Court has resolved any motion to amend. (Motions due by 8/15/2014, Responses due by 9/5/2014, Replies due by 9/19/2014.) (Signed by Judge Katherine B. Forrest on 8/8/2014) As per instructions from chambers, filed in associated cases: 1:08-cv-10934-KBF et al.(tn) (Entered: 08/08/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      LETTER addressed to Judge Katherine B. Forrest from Curtis C. Mechling dated August 8, 2014 re: GABK Judgment Creditors Response To Letter Of Counsel For The Alavi Foundation, Filed On August 7, 2014 (ECF No.1181). Document filed by Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Ciporah Kaplan, Steven M. Greenbaum, Steven M. Greenbaum.Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Mechling, Curtis) (Entered: 08/08/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        LETTER addressed to Judge Katherine B. Forrest from Liviu Vogel dated 08/07/2014 re: remaining issues to be resolved before certification for appeal. Document filed by Deborah D Peterson, Personal Representative.Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Vogel, Liviu) (Entered: 08/07/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          LETTER addressed to Judge Katherine B. Forrest from Timothy B. Fleming dated August 7, 2014 re: steps before certifying remainder of the case for appeal. Document filed by Havlish Plaintiffs.Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Fleming, Timothy) (Entered: 08/07/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            LETTER addressed to Judge Katherine B. Forrest from Daniel S. Ruzumna dated 8/07/2014 re: clarification of the November 22, 2013 Protective and Management Order. Document filed by Alavi Foundation.(Ruzumna, Daniel) (Entered: 08/07/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              LETTER addressed to Judge Katherine B. Forrest from Dale K. Cathell dated 08/07/2014 re: Remaining issues to be resolved. Document filed by Estate of Michael Heiser, Estate of Millard D. Campbell.(Cathell, Dale) (Entered: 08/07/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                LETTER addressed to Judge Katherine B. Forrest from Curtis C. Mechling dated August 7, 2014 re: Advising The Court Of The Remaining Issues To Be Resolved In The Consolidated Proceedings Before The Court Certifies The Remainder Of This Action For Appeal to The Second Circuit. Document filed by Carlos Acosta, Tova Ettinger, Irving Franklin, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Ciporah Kaplan, Maria Acosta.Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Mechling, Curtis) (Entered: 08/07/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Blank 1178 Filed: 7/31/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  ORDER re: (1177 in 1:08-cv-10934-KBF) Letter, filed by Judgment Creditors Estate of Michael Heiser et al. and Estate of Millard D. Campbell. et al.: The Clerk of Court shall update the docket of In re: 650 Fifth Avenue and Related Properties, No. 08-cv-10934 (KBF), to add the Estate of Michael Heiser and the Estate of Millard D. Campbell as claimants in this action, represented by Richard M. Kremen of DLA Piper LLP. (Signed by Judge Katherine B. Forrest on 7/31/2014) As per chambers, filed in all member/related cases: 1:08-cv-10934-KBF et al. (tn) (Entered: 07/31/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1177 Filed: 7/31/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    LETTER addressed to Judge Katherine B. Forrest from Richard M. Kremen dated 07/31/14 re: Listing Heiser Judgment Creditors as Party to Case. Document filed by Judgment Creditors Estate of Michael Heiser et al. and Estate of Millard D. Campbell. et al..(Kremen, Richard) (Entered: 07/31/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 1176 Filed: 7/30/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      ORDER: The Court has received the Havlish judgment creditors' letter dated July 29, 2014 regarding their request to appear in the "Turnover Appeal" currently before the U.S. Court of Appeals for the Second Circuit under case number 14-1963. The Court also notes that, on July 29, 2014, Timothy B. Fleming appeared on behalf of the Havlish judgment creditors in Kirschenbaum et al. v. Assa Corp. et al., No. 13-cv-1825 (KBF). The Clerk of Court shall update the docket of Kirschenbaum et al. v. Assa Corp. et al., No. 13-cv-1825 (KBF), to reflect Fiona Havlish, et al. as plaintiffs in that action, represented by Timothy B. Fleming of Wiggins Child Pantazis Fisher Goldfarb, PLLC. (Signed by Judge Katherine B. Forrest on 7/29/2014) As per chambers, Filed in all member and related cases: 1:08-cv-10934-KBF et al. (tn) Modified on 7/30/2014 (tn). (Entered: 07/30/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 1175 Filed: 7/30/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        ENDORSED LETTER addressed to Judge Katherine B. Forrest from Timothy B. Fleming dated 7/29/2014 re: It appears that, due to an oversight, there was no separate case number assigned to the Havlish judgment creditors in this litigation. ENDORSEMENT: Ordered: The Court's separate order of today's date should fix this -- notify the Court if it does not. (Signed by Judge Katherine B. Forrest on 7/29/2014) As per chambers, Filed in all member and related cases: 1:08-cv-10934-KBF et al.(tn) Modified on 7/30/2014 (tn). (Entered: 07/30/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 1174 Filed: 7/28/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          MEMORANDUM DECISION & ORDER denying (1160) Motion for Reconsideration in case 1:08-cv-10934-KBF: For the reasons set forth above, the Hegnas' motion for reconsideration is DENIED. The parties shall write to the Court regarding what steps remain before certifying the remainder of this action for appeal to the Second Circuit within 10 days, or no later than Thursday, August 7, 2014. The Clerk of Court shall terminate the motion at ECF No. 1160. (Signed by Judge Katherine B. Forrest on 7/28/2014) ***As per chambers, Filed In Associated Cases: 1:08-cv-10934-KBF et al. (tn) Modified on 7/28/2014 (tn). (Entered: 07/28/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            REPLY to Response to Motion re: (365 in 1:09-cv-04784-KBF) MOTION for Summary Judgment. Motion for Reconsideration 1171. Document filed by Craig H Hegna, Edwena R Hegna, Edwina R Hegna, Paul B Hegna, Steven A Hegna, Lynn M Hegna Moore. Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Dupont, Ralph) (Entered: 07/25/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              MEMORANDUM OF LAW in Opposition re: 1160 MOTION for Reconsideration re; 1142 Memorandum & Opinion,,, Hegnas' Notice of Motion and Memorandum of Law in Support of Motion for Reconsideration. . Document filed by Fatemeh Bayani(in her capacity as representative of the Estate of Siavash Bayani), Fatemeh Bayani(in her capacity as representative of the Estate of Babak Bayani), Fatemeh Bayani(in her capacity of representative of the Estate of Banafsheh Bayani), Fatemeh Bayani(in her Individual Capacity). (Mizrahi, Zohreh) (Entered: 07/11/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                MEMORANDUM OF LAW in Opposition re: 1160 MOTION for Reconsideration re; 1142 Memorandum & Opinion,,, Hegnas' Notice of Motion and Memorandum of Law in Support of Motion for Reconsideration. . Document filed by United States of America. (Fornos, Carolina) (Entered: 07/11/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  MEMORANDUM OF LAW in Opposition re: (1160 in 1:08-cv-10934-KBF) MOTION for Reconsideration re; (1142) Memorandum & Opinion,,, Hegnas' Notice of Motion and Memorandum of Law in Support of Motion for Reconsideration. . Document filed by Deborah D. Peterson, et al.. Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Vogel, Liviu) (Entered: 07/11/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1169 Filed: 7/11/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    MEMORANDUM OF LAW in Opposition re: 1160 MOTION for Reconsideration re; 1142 Memorandum & Opinion,,, Hegnas' Notice of Motion and Memorandum of Law in Support of Motion for Reconsideration. . Document filed by Havlish Plaintiffs. (Fleming, Timothy) (Entered: 07/11/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 1168 Filed: 7/11/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      RESPONSE in Opposition to Motion re: 1160 MOTION for Reconsideration re; 1142 Memorandum & Opinion,,, Hegnas' Notice of Motion and Memorandum of Law in Support of Motion for Reconsideration. . Document filed by Judgment Creditors Estate of Michael Heiser et al. and Estate of Millard D. Campbell. et al.. (Kremen, Richard) (Entered: 07/11/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 1167 Filed: 7/11/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        RESPONSE in Opposition to Motion re: (1160 in 1:08-cv-10934-KBF) MOTION for Reconsideration re; (1142) Memorandum & Opinion,,, Hegnas' Notice of Motion and Memorandum of Law in Support of Motion for Reconsideration. The Rubin Plaintiffs' Opposition to the Hegna's Motion for Reconsideration. Document filed by Renay Frym, Stuart E. Hersh, Abraham Mendelson, Daniel Miller, Elena Rozenman, Noam Rozenman, Tzvi Rozenman, Deborah Rubin, Jenny Rubin, Tzvi Rosenman, Abraham Mandelson. Filed In Associated Cases: 1:08-cv-10934-KBF, 1:09-cv-00165-KBF, 1:09-cv-00166-KBF(Voce-Gardner, Benjamin) (Entered: 07/11/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 1166 Filed: 7/11/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          NOTICE OF APPEARANCE by Benjamin Joseph Voce-Gardner on behalf of Renay Frym, Stuart E. Hersh, Abraham Mendelson, Daniel Miller, Elena Rozenman, Noam Rozenman, Tzvi Rozenman, Deborah Rubin, Jenny Rubin, Tzvi Rosenman, Abraham Mandelson. Filed In Associated Cases: 1:08-cv-10934-KBF, 1:09-cv-00165-KBF, 1:09-cv-00166-KBF(Voce-Gardner, Benjamin) (Entered: 07/11/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Blank 1165 Filed: 7/11/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            JOINT MEMORANDUM OF LAW in Opposition re: 1160 MOTION for Reconsideration re; 1142 Memorandum & Opinion,,, Hegnas' Notice of Motion and Memorandum of Law in Support of Motion for Reconsideration. on behalf of the Bland, Brown, Valore and Botvin Judgment Creditors. Document filed by Ruth Ann Bland, Julie Goldberg-Botvin. (Nudelman, Noel) (Entered: 07/11/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 1164 Filed: 7/11/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              JOINT MEMORANDUM OF LAW in Opposition re: (1160 in 1:08-cv-10934-KBF) MOTION for Reconsideration re; (1142) Memorandum & Opinion,,, Hegnas' Notice of Motion and Memorandum of Law in Support of Motion for Reconsideration. . Document filed by Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Ciporah Kaplan, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Irving Franklin, Ethel J. Griffin, Libby Kahane, Norman Kahane. Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Mechling, Curtis) (Entered: 07/11/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 1163 Filed: 7/11/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                MEMORANDUM OF LAW in Opposition re: 1160 MOTION for Reconsideration re; 1142 Memorandum & Opinion,,, Hegnas' Notice of Motion and Memorandum of Law in Support of Motion for Reconsideration. . Document filed by 650 Fifth Avenue Company, Alavi Foundation. (Ruzumna, Daniel) (Entered: 07/11/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Sealed Legal Document 1162 Filed: 7/10/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  SEALED DOCUMENT placed in vault.(nm) (Entered: 07/10/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1161 Filed: 6/16/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    ORDER: Motion for Withdrawal of Counsel GRANTED. Attorney Aitan David Goelman terminated. (Signed by Judge Katherine B. Forrest on 6/16/2014) Filed In Associated Cases: 1:08-cv-10934-KBF, 1:09-cv-00165-KBF, 1:09-cv-00166-KBF(tn) (Entered: 06/16/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 1160 Filed: 6/13/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      MOTION for Reconsideration re; 1142 Memorandum & Opinion,,, Hegnas' Notice of Motion and Memorandum of Law in Support of Motion for Reconsideration. Document filed by Craig H Hegna, Edwina R Hegna, Paul B Hegna, Steven A Hegna, Lynn M Hegna Moore. (Attachments: # 1 Hegan Claimants' Memorandum of Law in Support of Motion for Reconsideration)(Kessler, Steven) (Entered: 06/13/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 1159 Filed: 6/6/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        NOTICE OF APPEAL from (499 in 1:10-cv-02464-KBF) Clerk's Judgment,,,. Document filed by 650 Fifth Avenue Company, Alavi Foundation. Filing fee $ 505.00, receipt number 0208-9755280. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Attachments: # 1 Rule 54(b) Judgment)Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Ruzumna, Daniel) (Entered: 06/06/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 1158 Filed: 6/6/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          NOTICE OF APPEAL from 1152 Clerk's Judgment,,,. Document filed by 650 Fifth Avenue Company, Alavi Foundation. Filing fee $ 505.00, receipt number 0208-9755264. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Attachments: # 1 Rule 54(b) Judgment)(Ruzumna, Daniel) (Entered: 06/06/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Sealed Legal Document 1157 Filed: 5/30/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            SEALED DOCUMENT placed in vault.(rz) (Entered: 05/30/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Sealed Legal Document 1156 Filed: 5/30/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              SEALED DOCUMENT placed in vault.(mps) (Entered: 05/30/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 1155 Filed: 5/29/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE CORRECTED proceeding held on 5/2/14 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...(Rodriguez, Somari) (Entered: 05/29/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 1154 Filed: 5/29/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  TRANSCRIPT of Proceedings re: CONFERENCE CORRECTED held on 5/2/2014 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Kristen Carannante, (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 6/23/2014. Redacted Transcript Deadline set for 7/3/2014. Release of Transcript Restriction set for 9/2/2014.(Rodriguez, Somari) (Entered: 05/29/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1152 Filed: 5/28/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    CLERK'S RULE 54(b)JUDGMENT: That for the reasons stated in the Court's Order dated May 27, 2014, there being no just reason for delay, pursuant to Fed. R. Civ. P. 54(b), judgment is hereby entered as to Alavi and 650 Fith Ave. Co's interest in the defendant properties; accordingly, summary judgment on the Government's claims for forfeiture of the interests of Alavi and 650 Fifth Ave. Co. in the properties identified in the verified amended complaint is granted and the motions by the judgment creditors for summary judgment and for turnover of certain property belonging to Alavi and 650 Fifth Ave. Co. is granted. (Signed by Clerk of Court Ruby Krajick on 05/28/2014) (Attachments: # 1 Notice of Right to Appeal)Filed In Associated Cases: 1:08-cv-10934-KBF et al.(dt) (Entered: 05/28/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 1151 Filed: 5/27/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      ORDER: For these reasons, pursuant to Rule 54(b), the Clerk of Court shall enter final judgment as to Alavi and 650 Fifth Ave. Co.'s interests in the defendant properties. (Signed by Judge Katherine B. Forrest on 5/27/2014) Filed In Associated Cases: 1:08-cv-10934-KBF et al. (tn) (Entered: 05/27/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 1150 Filed: 5/27/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        ORDER granting (1143) Letter Motion for Extension of Time to File Response/Reply in case 1:08-cv-10934-KBF; granting (525) Letter Motion for Extension of Time to File Response/Reply in case 1:09-cv-00165-KBF; granting (520) Letter Motion for Extension of Time to File Response/Reply in case 1:09-cv-00166-KBF; granting (536) Letter Motion for Extension of Time to File Response/Reply in case 1:09-cv-00553-KBF; granting (521) Letter Motion for Extension of Time to File Response/Reply in case 1:09-cv-00564-KBF; granting (462) Letter Motion for Extension of Time to File Response/Reply in case 1:09-cv-04614-KBF; granting (456) Letter Motion for Extension of Time to File Response/Reply in case 1:09-cv-04784-KBF; granting (494) Letter Motion for Extension of Time to File Response/Reply in case 1:10-cv-02464-KBF: that the Court adopts the schedule proposed by the judgment creditors (ECF No. 1144), as set forth below: 1. The Hegnas shall file their motion for reconsideration no later than Friday, June 13, 2014. Any responses to such motions shall be filed by Friday, July 11, 2014, and reply papers, if any, shall be filed by Friday, July 25, 2014. 2. No later than 30 days after the Court resolves the Hegnas' motion for reconsideration, the judgment creditors may move the Court for partial summary judgment as to the priority of the Hegnas' claims vis-a-vis the judgment creditors. Any responses to such motions shall be filed to no later than 30 days after the filing of such motions, and the judgment creditors' reply papers shall be filed no later than 14 days after the deadline for response papers. The Clerk of Court shall terminate the motion at ECF No. 1143. (Signed by Judge Katherine B. Forrest on 5/27/2014) Filed In Associated Cases: 1:08-cv-10934-KBF et al. (tn) (Entered: 05/27/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 1149 Filed: 5/22/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          MEMO ENDORSEMENT on 1146 Letter filed by Alavi Foundation. ENDORSEMENT: Ordered: The Nov. 22, 2013 Protective Orders allow for payment of the limitied utility charges as set forth above. (Signed by Judge Katherine B. Forrest on 5/22/2014) (ft) (Entered: 05/22/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 1148 Filed: 5/22/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 5/2/14 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...(Rodriguez, Somari) (Entered: 05/22/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 1147 Filed: 5/22/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              TRANSCRIPT of Proceedings re: CONFERENCE held on 5/2/2014 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Kristen Carannante, (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 6/16/2014. Redacted Transcript Deadline set for 6/26/2014. Release of Transcript Restriction set for 8/25/2014.(Rodriguez, Somari) (Entered: 05/22/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 1146 Filed: 5/21/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                LETTER addressed to Judge Katherine B. Forrest from Daniel S. Ruzumna dated May 21, 2014 re: clarification of the November 22, 2013 Protective Order. Document filed by Alavi Foundation.(Ruzumna, Daniel) (Entered: 05/21/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  LETTER addressed to Judge Katherine B. Forrest from United States dated May 21, 2014 re: Proposed Motion Schedule. Document filed by United States of America.Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Lockard, Michael) (Entered: 05/21/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1144 Filed: 5/21/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    LETTER addressed to Judge Katherine B. Forrest from Curtis C. Mechling dated May 21, 2014 re: Proposed Briefing Schedule pursuant to Court's Orders dated May 2, 2014 and May 14, 2014. Document filed by Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Ciporah Kaplan.Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Mechling, Curtis) (Entered: 05/21/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 1143 Filed: 5/21/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      LETTER MOTION for Extension of Time to File Response/Reply as to (1141 in 1:08-cv-10934-KBF) Order, addressed to Judge Katherine B. Forrest from Ralph P. Dupont dated May 21, 2014. Document filed by Craig H Hegna, Edwena R Hegna, Edwina R Hegna, Paul B Hegna, Steven A Hegna, Lynn M Hegna Moore.Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Dupont, Ralph) (Entered: 05/21/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 1142 Filed: 5/15/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        OPINION & ORDER 104356: For these reasons, the Hegnas' motion for summary judgment is DENIED and the Government's motion to strike or for summary judgment is GRANTED. The Hegnas shall occupy the same position as all other judgment creditor plaintiffs in this matter. Accordingly, they shall be entitled only to the portion of the settlement between the Government and the parties that has been allocated for them, as discussed at the May 2, 2014 status conference. The parties shall notify the Court by Wednesday, May 21, 2014 of any further issues to be resolved and provide a proposed briefing schedule for their resolution. (Signed by Judge Katherine B. Forrest on 5/14/2014) ***As per chambers, Filed In Associated Cases: 1:08-cv-10934-KBF et al. (tn) Modified on 5/21/2014 (nt). (Entered: 05/15/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Blank 1141 Filed: 5/5/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          ORDER: After the determination of the Hegna claimants' motion for summary judgment (ECF No. 989), the parties shall inform the Court by Wednesday, May 21, 2014 of any further issues to be resolved and a proposed briefing schedule for their resolution. (Signed by Judge Katherine B. Forrest on 5/2/2014) Filed In Associated Cases: 1:08-cv-10934-KBF et al. (tn) (Entered: 05/05/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Sealed Legal Document 1140 Filed: 5/2/2014, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            SEALED DOCUMENT placed in vault.(nm) (Entered: 05/02/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 1139 Filed: 5/1/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              ORDER granting (1135) Letter Motion for Conference in case 1:08-cv-10934-KBF: The Court has received several requests to appear at the status conference on Friday, May 2, 2014 at 9:00 a.m. For the sake of clarification, anyone may be present during the conference. However, any individual wishing to be heard must be a party to the action. The Bayani judgment creditors' request to appear at the status conference via telephone is GRANTED. Counsel shall coordinate with the Islamic Education Center of Houston, Texas, which will also appear telephonically, and call Chambers (212-805-0139) from one line at the designated time. The Clerk of Court shall terminate the motion at ECF No. 1135. (Signed by Judge Katherine B. Forrest on 5/1/2014) Filed In Associated Cases: 1:08-cv-10934-KBF et al. (tn) (Entered: 05/01/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                LETTER addressed to Judge Katherine B. Forrest from Saeid B. Amini dated 5/1/2014 re: ECF 1006. Document filed by All Right, Title And Interest In 7917 Montrose Road, All Right, Title And Interest In 8100 Jeb Stuart Road.(Amini, Saeid) (Entered: 05/01/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 1137 Filed: 5/1/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  LETTER addressed to Judge Katherine B. Forrest from Ralph P. Dupont dated May 1, 2014 re: Letter from Alavi 04/30/2014. Document filed by Craig H Hegna, Edwena R Hegna, Edwina R Hegna, Paul B Hegna, Steven A Hegna, Lynn M Hegna Moore.Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Dupont, Ralph) (Entered: 05/01/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1136 Filed: 4/30/2014, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    LETTER addressed to Judge Katherine B. Forrest from Daniel S. Ruzumna dated April 30, 2014 re: entry of final judgment pursuant to Rule 54(b). Document filed by 650 Fifth Avenue Company, Alavi Foundation. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Ruzumna, Daniel) (Entered: 04/30/2014)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 1135 Filed: 4/30/2014, Entered: 4/30/2014 Motion for ConferenceCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      FIRST LETTER MOTION for Conference on 05/02/2014 addressed to Judge Katherine B. Forrest from Zohreh Mizrahi dated 04/30/2014. Document filed by Fatemeh Bayani(in her capacity as representative of the Estate of Siavash Bayani).(Mizrahi, Zohreh)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Blank 1134 Filed: 4/29/2014, Entered: 4/29/2014 Endorsed LetterCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        ENDORSED LETTER addressed to Judge Katherine B. Forrest from Kimberly J. Linkletter dated 4/28/2014 re: Counsel requests permission to appear at the status conference scheduled for 5/2/2014. ENDORSEMENT: Ordered: Application denied. You can make any motion you deem appropriate but once you appeal, the Court losses jurisdiction over you/your action. (Signed by Judge Katherine B. Forrest on 4/29/2014) Filed In Associated Cases: 1:08-cv-10934-KBF et al. (tn)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 1133 Filed: 4/29/2014, Entered: 4/29/2014 Order on Motion to InterveneCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          ORDER denying (1103) Motion to Intervene in case 1:08-cv-10934-KBF: that Abkir's petition to intervene is DENIED. The Clerk of Court shall terminate the motion at ECF No. 1103. (Signed by Judge Katherine B. Forrest on 4/29/2014) Filed In Associated Cases: 1:08-cv-10934-KBF et al. (tn)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 1132 Filed: 4/29/2014, Entered: 4/29/2014 Intervenor Complaint
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            FILING ERROR - DEFICIENT PLEADING - FRCP RULE 15 NON-COMPLIANCE - INTERVENOR COMPLAINT against 650 Fifth Avenue Company, ASSA Corp., ASSA Company, LTD.Document filed by Abkir Associates, LLC.(Speier, Scott) Modified on 4/30/2014 (jom).
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 1131 Filed: 4/29/2014, Entered: 4/29/2014 Joinder
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              SUPPLEMENTAL JOINDER to join re: (990 in 1:08-cv-10934-KBF) Memorandum of Law in Support of Motion, for Summary Judgment Innocent Owner Claim.. Document filed by Craig H Hegna, Edwena R Hegna, Edwina R Hegna, Paul B Hegna, Steven A Hegna, Lynn M Hegna Moore.Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Dupont, Ralph)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 1130 Filed: 4/29/2014, Entered: 4/29/2014 Reply to Response to Motion
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                REPLY to Response to Motion re: [1103] THIRD PARTY MOTION to Intervene. . Document filed by Abkir Associates, LLC. (Speier, Scott)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 1129 Filed: 4/28/2014, Entered: 4/28/2014 Motion for Miscellaneous Relief
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION Consideration of Additional Materials of Record re: (990 in 1:08-cv-10934-KBF) Memorandum of Law in Support of Motion, for Summary Judgment Innocent Owner Claim.. Document filed by Craig H Hegna, Edwena R Hegna, Edwina R Hegna, Paul B Hegna, Steven A Hegna, Lynn M Hegna Moore.Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Dupont, Ralph) Modified on 4/29/2014 (db).
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1128 Filed: 4/25/2014, Entered: 4/25/2014 ~Notice (other)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    NOTICE of Offer of Judgment. Document filed by Craig H Hegna, Edwena R Hegna, Edwina R Hegna, Paul B Hegna, Steven A Hegna, Lynn M Hegna Moore. Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Dupont, Ralph)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 1127 Filed: 4/22/2014, Entered: 4/22/2014 Order on Motion to Withdraw as AttorneyCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      ORDER granting (1126) Motion to Withdraw as Attorney, granting (514) Motion to Withdraw as Attorney, granting (509) Motion to Withdraw as Attorney: that the Motion to Withdraw is GRANTED; effective immediately, the Court grants leave to Noah Solowiejczyk to withdraw as counsel for the Rubin Plaintiffs and to be removed from the Electronic Case Filing notification list. Attorney Noah David Solowiejczyk terminated in case 1:08-cv-10934-KBF; Attorney Noah David Solowiejczyk terminated in case 1:09-cv-00165-KBF; Attorney Noah David Solowiejczyk terminated in case 1:09-cv-00166-KBF. (Signed by Judge Katherine B. Forrest on 4/22/2014) Filed In Associated Cases: 1:08-cv-10934-KBF, 1:09-cv-00165-KBF, 1:09-cv-00166-KBF (tn)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 1126 Filed: 4/18/2014, Entered: 4/18/2014 Motion to Withdraw as Attorney
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MOTION for Noah Solowiejczyk to Withdraw as Attorney. Document filed by Renay Frym, Stuart E. Hersh, Abraham Mendelson, Daniel Miller, Elena Rozenman, Noam Rozenman, Tzvi Rozenman, Deborah Rubin, Jenny Rubin, Tzvi Rosenman, Abraham Mandelson. (Attachments: # (1) Text of Proposed Order)Filed In Associated Cases: 1:08-cv-10934-KBF, 1:09-cv-00165-KBF, 1:09-cv-00166-KBF(Solowiejczyk, Noah)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 1125 Filed: 4/18/2014, Entered: 4/18/2014 Memorandum and OpinionCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          OPINION AND ORDER #104230: For these reasons, the judgment creditors motion for summary judgment as to Alavi and 650 Fifth Ave. Co.'s interests in the Building and the associated bank accounts is GRANTED; the judgment creditors motion for summary judgment as to Alavis seven properties and three bank accounts is GRANTED; the Governments motion for summary judgment as to Alavi's seven properties is GRANTED; the Government's motion for summary judgment as to Alavi's three bank accounts is GRANTED; and Alavi's § 983(g) petition is DENIED. The Clerk of Court is directed to close the motions at ECF Nos. 869, 950, 956, 1075, and 1110 and to remove the opinion at ECF No. 1102 from the docket. (Signed by Judge Katherine B. Forrest on 4/18/2014) Filed In Associated Cases: 1:08-cv-10934-KBF et al.(js) Modified on 4/18/2014 (js). Modified on 4/21/2014 (ca).
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 1124 Filed: 4/17/2014, Entered: 4/17/2014 Declaration in Opposition to Motion
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            DECLARATION of James L. Bernard in Opposition re: (1103 in 1:08-cv-10934-KBF) THIRD PARTY MOTION to Intervene.. Document filed by Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Ciporah Kaplan, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Irving Franklin, Ethel J. Griffin, Libby Kahane, Norman Kahane. (Attachments: # (1) Exhibit A Part 1 of 3, # (2) Exhibit A Part 2 of 3, # (3) Exhibit A Part 3 of 3, # (4) Exhibit B, # (5) Exhibit C Part 1A of 4, # (6) Exhibit C Part 1B of 4, # (7) Exhibit C Part 2 of 4, # (8) Exhibit C Part 3 of 4, # (9) Exhibit C Part 4 of 4, # (10) Exhibit D, # (11) Exhibit E, # (12) Exhibit F, # (13) Exhibit G, # (14) Exhibit H, # (15) Exhibit I, # (16) Exhibit J, # (17) Exhibit K, # (18) Exhibit L Part 1 of 2, # (19) Exhibit L Part 2 of 2, # (20) Exhibit M Part 1 of 2, # (21) Exhibit M Part 2 of 2)Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Bernard, James)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 1123 Filed: 4/17/2014, Entered: 4/17/2014 Memorandum of Law in Opposition to Motion
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              JOINT MEMORANDUM OF LAW in Opposition re: (1103 in 1:08-cv-10934-KBF) THIRD PARTY MOTION to Intervene.. Document filed by Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Ciporah Kaplan, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Irving Franklin, Ethel J. Griffin, Libby Kahane, Norman Kahane. Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Bernard, James)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 1122 Filed: 4/16/2014, Entered: 4/17/2014 Stipulation and OrderCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                STIPULATION AND ORDER OF SETTLEMENT BETWEEN THE UNITED STATES AND CERTAIN THIRD-PARTY CLAIMANTS: IT IS HEREBY STIPULATED, AGREED AND ORDERED AS FOLLOWS: The USAO and the Settling Judgment Creditors agree that any of the Defendant Properties forfeited to the United States shall be sold by the United States Marshals Service, the Government's litigation expenses, and sales costs be recovered from the sales proceeds, and the net proceeds of the sales distributed to the Settling Judgment Creditors on a pro-rata basis based upon the following percentages, and that the compensatory portion of the Settling Judgment Creditors' outstanding judgments shall be reduced on that basis as listed herein. The USAO and the Settling Judgment Creditors agree that in the event any of the Settling Judgment Creditors recover any portion of their outstanding judgments they shall immediately notify the Government and the parties to this Stipulation and Order within ten business days and the parties and the Government shall adjust the percentages listed in paragraph number one above accordingly... Each party shall bear its own costs and attorney's fees. This Stipulation and Order represents the complete agreement between the parties and cannot be amended, nor can any other parties join this agreement, without the written consent of all the parties. (See Order). (Signed by Judge Katherine B. Forrest on 4/16/2014) (ja) Modified on 4/17/2014 (ja).
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 1121 Filed: 4/16/2014, Entered: 4/16/2014 OrderCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  ORDER re: (1102 in 1:08-cv-10934-KBF, 502 in 1:09-cv-00165-KBF, 519 in 1:09-cv-00553-KBF, 445 in 1:09-cv-04614-KBF, 497 in 1:09-cv-00166-KBF, 439 in 1:09-cv-04784-KBF, 504 in 1:09-cv-00564-KBF, 477 in 1:10-cv-02464-KBF) Memorandum & Opinion, (1028 in 1:08-cv-10934-KBF) MOTION for Summary Judgment filed by Anjuman-e-Haideri, (1029 in 1:08-cv-10934-KBF) Memorandum of Law in Support of Motion filed by Anjuman-e-Haideri, (1038 in 1:08-cv-10934-KBF) LETTER MOTION for Extension of Time to File Response/Reply regarding Anjuman-e-Haideri Motion for Summary Judgment and IEC Maryland Supplemental Innocent Owner Submission addressed to Judge Katherine B. Forrest from Anand Sithian dated December filed by United States of America. Counsel for the IEC may appear by telephone at the status conference on May 2, 2014 at 9:00 a.m. Counsel shall call Chambers at that time. (Signed by Judge Katherine B. Forrest on 4/16/2014) (ajs)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1120 Filed: 4/15/2014, Entered: 4/15/2014 Memo EndorsementCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    MEMO ENDORSEMENT on re: [1117] Letter filed by United States of America. ENDORSEMENT: Ordered: Application to adjourn conference to 5/2/14 at 9 am granted. (Status Conference set for 5/2/2014 at 09:00 AM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 4/14/2014) (tn)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 1119 Filed: 4/15/2014, Entered: 4/15/2014 Memo EndorsementCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      MEMO ENDORSEMENT on re: [1116] Letter filed by Alavi Foundation. ENDORSEMENT: Ordered: If otherwise approved according to routine employment practices, such payments are authorized. (Signed by Judge Katherine B. Forrest on 4/14/2014) (tn)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 1118 Filed: 4/14/2014, Entered: 4/14/2014 Memorandum of Law in Opposition to Motion
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MEMORANDUM OF LAW in Opposition re: [1103] THIRD PARTY MOTION to Intervene.. Document filed by 650 Fifth Avenue Company, Alavi Foundation. (Ruzumna, Daniel)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 1117 Filed: 4/11/2014, Entered: 4/11/2014 LetterCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          LETTER addressed to Judge Katherine B. Forrest from Martin S. Bell dated 4/11/2014 re: Scheduling. Document filed by United States of America.(Bell, Martin)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 1116 Filed: 4/11/2014, Entered: 4/11/2014 LetterCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            LETTER addressed to Judge Katherine B. Forrest from Daniel S. Ruzumna dated April 11, 2014 re: request for clarification. Document filed by Alavi Foundation.(Ruzumna, Daniel)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 1115 Filed: 4/10/2014, Entered: 4/10/2014 Memo EndorsementCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              MEMO ENDORSEMENT on re: (1111 in 1:08-cv-10934-KBF, 506 in 1:09-cv-00165-KBF, 501 in 1:09-cv-00166-KBF) Memorandum of Law in Support of Motion, filed by Abraham Mandelson, Stuart E. Hersh, Elena Rozenman, Abraham Mendelson, Deborah Rubin, Tzvi Rosenman, Tzvi Rozenman, Noam Rozenman, Daniel Miller, Jenny Rubin, Renay Frym. ENDORSEMENT: Ordered: Any party wishing to respond to this motion shall do so not later than April 15, 2014. Set Deadlines/Hearing as to (1111 in 1:08-cv-10934-KBF, 506 in 1:09-cv-00165-KBF, 501 in 1:09-cv-00166-KBF) Memorandum of Law in Support of Motion, (1110 in 1:08-cv-10934-KBF, 505 in 1:09-cv-00165-KBF, 500 in 1:09-cv-00166-KBF) MOTION to Amend/Correct (1102 in 1:08-cv-10934-KBF) Memorandum & Opinion, pursuant to Fed. R. Civ. P. 60(a). MOTION to Amend/Correct (1102 in 1:08-cv-10934-KBF) Memorandum & Opinion, pursuant to Fed. R. Civ. P. 60(a): Responses due by 4/15/2014. (Signed by Judge Katherine B. Forrest on 4/10/2014) Filed In Associated Cases: 1:08-cv-10934-KBF, 1:09-cv-00165-KBF, 1:09-cv-00166-KBF (tn) Modified on 4/10/2014 (tn).
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 1114 Filed: 4/9/2014, Entered: 4/10/2014 Order on Motion to Withdraw as AttorneyCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                ORDER granting [1108] Motion to Withdraw as Attorney. Attorney Lauren Catherine Genvert terminated. SO ORDERED. (Signed by Judge Katherine B. Forrest on 4/9/2014) (ja)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 1113 Filed: 4/9/2014, Entered: 4/10/2014 Memo EndorsementCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  MEMO ENDORSEMENT on re: [1107] Letter filed by United States of America. ENDORSEMENT: Ordered. Conference in this matter scheduled for 4/18/2014 at 1 p.m. ( Status Conference set for 4/18/2014 at 01:00 PM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 4/9/2014) (ja)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1112 Filed: 4/9/2014, Entered: 4/9/2014 Declaration in Support of Motion
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    DECLARATION of Aitan D. Goelman in Support re: (1110 in 1:08-cv-10934-KBF, 505 in 1:09-cv-00165-KBF, 500 in 1:09-cv-00166-KBF) MOTION to Amend/Correct (1102 in 1:08-cv-10934-KBF) Memorandum & Opinion,,,,,,,, pursuant to Fed. R. Civ. P. 60(a). MOTION to Amend/Correct (1102 in 1:08-cv-10934-KBF) Memorandum & Opinion,,,,,,,, pursuant to Fed. R. Civ. P. 60(a).. Document filed by Renay Frym, Stuart E. Hersh, Abraham Mendelson, Daniel Miller, Elena Rozenman, Noam Rozenman, Tzvi Rozenman, Deborah Rubin, Jenny Rubin, Tzvi Rosenman, Abraham Mandelson. (Attachments: # (1) Exhibit A, # (2) Exhibit B)Filed In Associated Cases: 1:08-cv-10934-KBF, 1:09-cv-00165-KBF, 1:09-cv-00166-KBF(Goelman, Aitan)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 1111 Filed: 4/9/2014, Entered: 4/9/2014 Memorandum of Law in Support of Motion
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      MEMORANDUM OF LAW in Support re: (500 in 1:09-cv-00166-KBF) MOTION to Amend/Correct (1102 in 1:08-cv-10934-KBF) Memorandum & Opinion,,,,,,,, pursuant to Fed. R. Civ. P. 60(a). MOTION to Amend/Correct (1102 in 1:08-cv-10934-KBF) Memorandum & Opinion,,,,,,,, pursuant to Fed. R. Civ. P. 60(a).. Document filed by Renay Frym, Stuart E. Hersh, Abraham Mendelson, Daniel Miller, Elena Rozenman, Noam Rozenman, Tzvi Rozenman, Deborah Rubin, Jenny Rubin, Tzvi Rosenman, Abraham Mandelson. Filed In Associated Cases: 1:08-cv-10934-KBF, 1:09-cv-00165-KBF, 1:09-cv-00166-KBF(Goelman, Aitan)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 1110 Filed: 4/9/2014, Entered: 4/9/2014 Motion to Amend/Correct
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MOTION to Amend/Correct (1102 in 1:08-cv-10934-KBF) Memorandum & Opinion,,,,,,,, pursuant to Fed. R. Civ. P. 60(a). Document filed by Renay Frym, Stuart E. Hersh, Abraham Mendelson, Daniel Miller, Elena Rozenman, Noam Rozenman, Tzvi Rozenman, Deborah Rubin, Jenny Rubin, Tzvi Rosenman, Abraham Mandelson.Filed In Associated Cases: 1:08-cv-10934-KBF, 1:09-cv-00165-KBF, 1:09-cv-00166-KBF(Goelman, Aitan)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 1109 Filed: 4/9/2014, Entered: 4/9/2014 LetterCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          LETTER addressed to Judge Katherine B. Forrest from Daniel S. Ruzumna dated April 9, 2014 re: the Government's April 8, 2014 Letter. Document filed by 650 Fifth Avenue Company, Alavi Foundation.(Ruzumna, Daniel)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 1108 Filed: 4/9/2014, Entered: 4/9/2014 Motion to Withdraw as Attorney
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            MOTION for Lauren Catherine Genvert to Withdraw as Attorney. Document filed by Judgment Creditors Estate of Michael Heiser et al. and Estate of Millard D. Campbell. et al.. (Attachments: # (1) Text of Proposed Order)(Genvert, Lauren)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 1107 Filed: 4/8/2014, Entered: 4/8/2014 LetterCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              LETTER addressed to Judge Katherine B. Forrest from Martin S. Bell dated April 8, 2014 re: Settlement Approval. Document filed by United States of America.(Bell, Martin)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 1106 Filed: 4/8/2014, Entered: 4/8/2014 LetterCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                LETTER addressed to Judge Katherine B. Forrest from Barbara J. Dupont, Esq. dated 04/08/2014 re: Government's Letter of 04/07/2014. Document filed by Craig H Hegna, Edwena R Hegna, Edwina R Hegna, Paul B Hegna, Steven A Hegna, Lynn M Hegna Moore.Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Dupont, Ralph)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 1105 Filed: 4/8/2014, Entered: 4/8/2014 Order on Motion for Extension of TimeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  ORDER granting [1104] Letter Motion for Extension of Time. SO ORDERED. (Signed by Judge Katherine B. Forrest on 4/8/2014) (ajs)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1104 Filed: 4/7/2014, Entered: 4/7/2014 Motion for Extension of TimeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    LETTER MOTION for Extension of Time addressed to Judge Katherine B. Forrest from Martin S. Bell dated 4/7/2014. Document filed by United States of America.Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Bell, Martin)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 1103 Filed: 3/31/2014, Entered: 3/31/2014 Motion to Intervene
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      THIRD PARTY MOTION to Intervene. Document filed by Abkir Associates, LLC. (Attachments: # (1) Text of Proposed Order Proposed Order)(Speier, Scott)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 1102 Filed: 3/28/2014, Entered: 3/28/2014 Memorandum and OpinionCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        OPINION AND ORDER re: (448 in 1:09-cv-00553-KBF, 433 in 1:09-cv-00564-KBF, 424 in 1:09-cv-00166-KBF, 406 in 1:10-cv-02464-KBF, 950 in 1:08-cv-10934-KBF, 368 in 1:09-cv-04784-KBF, 374 in 1:09-cv-04614-KBF) JOINT MOTION for Summary Judgment Of Judgment Creditor Plaintiffs' filed by Shirlee Hayman, Baruch Kahane, Maria Acosta, Steven M. Greenbaum, Ciporah Kaplan, Libby Kahane, Alan D. Hayman, Norman Kahane, Irving Franklin, Tova Ettinger, Ethel J. Griffin, Carlos Acosta, (869 in 1:08-cv-10934-KBF, 321 in 1:09-cv-04784-KBF, 356 in 1:10-cv-02464-KBF, 374 in 1:09-cv-00166-KBF, 324 in 1:09-cv-04614-KBF, 380 in 1:09-cv-00564-KBF, 395 in 1:09-cv-00553-KBF) JOINT MOTION for Summary Judgment For The Greenbaum, Acosta, Beer and Kirschenbaum Plaintiffs. filed by Shirlee Hayman, Baruch Kahane, Maria Acosta, Steven M. Greenbaum, Ciporah Kaplan, Libby Kahane, Alan D. Hayman, Norman Kahane, Irving Franklin, Tova Ettinger, Ethel J. Griffin, Carlos Acosta, (1075 in 1:08-cv-10934-KBF) MOTION for Partial Summary Judgment for Forfeiture of Alavi Foundation Bank Accounts filed by United States of America, (956 in 1:08-cv-10934-KBF) MOTION for Summary Judgment Against Alavi Foundation's Interest in Seven Defendant In Rem Real Properties. filed by United States of America. For these reasons, the judgment creditors motion for summary judgment as to Alavi and 650 Fifth Ave. Co.s interests in the Building and the associated bank accounts is GRANTED; the judgment creditors motion for summary judgment as to Alavis seven properties and three bank accounts is GRANTED; the Governments motion for summary judgment as to Alavis seven properties is GRANTED; the Governments motion for summary judgment as to Alavis three bank accounts is GRANTED; and Alavis § 983(g) petition is DENIED. The Clerk of Court is directed to close the motions at ECF Nos. 869, 950, 956, and 1075.SO ORDERED. (Signed by Judge Katherine B. Forrest on 3/28/2014) Filed In Associated Cases: 1:08-cv-10934-KBF et al.(ajs) Modified on 3/28/2014 (ajs).
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 1101 Filed: 3/11/2014, Entered: 3/11/2014 Order on Motion for Extension of Time to FileCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          ORDER granting (1100) Letter Motion for Extension of Time to File in case 1:08-cv-10934-KBF; granting (500) Letter Motion for Extension of Time to File in case 1:09-cv-00165-KBF; granting (495) Letter Motion for Extension of Time to File in case 1:09-cv-00166-KBF; granting (517) Letter Motion for Extension of Time to File in case 1:09-cv-00553-KBF; granting (502) Letter Motion for Extension of Time to File in case 1:09-cv-00564-KBF; granting (443) Letter Motion for Extension of Time to File in case 1:09-cv-04614-KBF; granting (437) Letter Motion for Extension of Time to File in case 1:09-cv-04784-KBF; granting (475) Letter Motion for Extension of Time to File in case 1:10-cv-02464-KBF: Ordered: April 8 is the final extension. We need to get these motion decided. You can always choose not to bring one. (Signed by Judge Katherine B. Forrest on 3/11/2014) Filed In Associated Cases: 1:08-cv-10934-KBF et al. (tn)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 1100 Filed: 3/11/2014, Entered: 3/11/2014 Motion for Extension of Time to FileCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            LETTER MOTION for Extension of Time to File Summary Judgment Motions Concerning Claimants' Innocent Owner Defenses addressed to Judge Katherine B. Forrest from James L. Bernard dated March 11, 2014. Document filed by Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane.Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Bernard, James)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 1099 Filed: 3/3/2014, Entered: 3/3/2014 Reply Memorandum of Law in Support of Motion
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              REPLY MEMORANDUM OF LAW in Support re: [1070] MOTION to Strike Document No. [93, 94, 95, 96, 97]., [989] MOTION for Summary Judgment. Claimants Hegnas' Memorandum of Law in Further Support of Motion for Summary Judgment and in Opposition to Government's Motion to Strike. Document filed by Craig H Hegna, Edwena R Hegna, Edwina R Hegna, Paul B Hegna, Steven A Hegna, Lynn M Hegna Moore. (Kessler, Steven)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 1098 Filed: 2/28/2014, Entered: 2/28/2014 Order on Motion for Extension of Time to File Response-ReplyCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                ORDER denying [1096] Letter Motion for Extension of Time to File Response/Reply: Based on the representations in the letter from the Greenbaum, Acosta, Beer, and Kirschenbaum judgment creditors, the Hegna judgment lienholders' request for an extension of time is DENIED. The Clerk of Court shall close the motion at ECF No. 1096. (If, in light of the timing of this Order, counsel needs the weekend to now prepare a filing, an extension to 3/3 is Granted.) (Signed by Judge Katherine B. Forrest on 2/28/2014) (tn)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 1097 Filed: 2/27/2014, Entered: 2/27/2014 Response in Opposition to MotionCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  LETTER RESPONSE in Opposition to Motion addressed to Judge Katherine B. Forrest from James L. Bernard dated February 27, 2014 re: (497 in 1:09-cv-00165-KBF, 434 in 1:09-cv-04784-KBF, 499 in 1:09-cv-00564-KBF, 514 in 1:09-cv-00553-KBF, 492 in 1:09-cv-00166-KBF, 440 in 1:09-cv-04614-KBF, 1096 in 1:08-cv-10934-KBF) SECOND LETTER MOTION for Extension of Time to File Response/Reply to March 21, 2014 addressed to Judge Katherine B. Forrest from Ralph P. Dupont dated February 27 2008.. Document filed by Carlos Acosta, Maria Acosta, Steven M. Greenbaum. Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Bernard, James)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1096 Filed: 2/27/2014, Entered: 2/27/2014 Motion for Extension of Time to File Response/ReplyCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    SECOND LETTER MOTION for Extension of Time to File Response/Reply to March 21, 2014 addressed to Judge Katherine B. Forrest from Ralph P. Dupont dated February 27 2008. Document filed by Craig H Hegna, Edwena R Hegna, Edwina R Hegna, Paul B Hegna, Steven A Hegna, Lynn M Hegna Moore.Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Dupont, Ralph)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Sealed Legal Document 1095 Filed: 2/24/2014, Entered: 2/24/2014 Sealed Document +
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      SEALED DOCUMENT placed in vault.(nm)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 1094 Filed: 2/10/2014, Entered: 2/10/2014 Order on Motion for Extension of Time to FileCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        ORDER granting [1093] Letter Motion for Extension of Time to File summary judgment motions: Ordered: Application granted. (Signed by Judge Katherine B. Forrest on 2/10/2014) ***Filed In Associated Cases: 1:08-cv-10934-KBF et al. (tn)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 1093 Filed: 2/10/2014, Entered: 2/10/2014 Motion for Extension of Time to FileCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          LETTER MOTION for Extension of Time to File Summary Judgment Motions Concerning the Innocent Owner Defense addressed to Judge Katherine B. Forrest from James L. Bernard dated 2/10/2014. Document filed by Carlos Acosta, Maria Acosta, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum.Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Bernard, James)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Sealed Legal Document 1092 Filed: 2/7/2014, Entered: 2/7/2014 Sealed Document +
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            SEALED DOCUMENT placed in vault.(nm)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 1091 Filed: 2/3/2014, Entered: 2/3/2014 Order on Motion to Withdraw as AttorneyCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              ORDER granting (1090) Motion to Withdraw as Attorney. It is HEREBY ORDERED as follows: 1. The Motion to Withdraw is GRANTED; 2. Effective immediately, the Court grants leave to Anand Sithian, Trial Attorney, to withdraw as counsel for the United States and to be removed from the Electronic Case Filing notification list. (Signed by Judge Katherine B. Forrest on 1/31/2014) Filed In Associated Cases: 1:08-cv-10934-KBF et al. ***Docketed in all member and related cases pursuant to instructions from Chambers. (mro) Modified on 2/3/2014 (mro).
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 1090 Filed: 1/31/2014, Entered: 1/31/2014 Motion to Withdraw as Attorney
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                MOTION for Anand Sithian to Withdraw as Attorney for the United States. Document filed by United States of America. (Attachments: # (1) Text of Proposed Order)(Sithian, Anand)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 1089 Filed: 1/31/2014, Entered: 1/31/2014 Motion to Withdraw as Attorney
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - MOTION for Anand Sithian to Withdraw as Attorney for the United States. Document filed by United States of America.(Sithian, Anand) Modified on 1/31/2014 (db).
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1088 Filed: 1/29/2014, Entered: 1/29/2014 Declaration in Opposition to Motion
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    DECLARATION of Daniel S. Ruzumna (Redacted) in Opposition re: [1075] MOTION for Partial Summary Judgment for Forfeiture of Alavi Foundation Bank Accounts.. Document filed by Alavi Foundation. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Ruzumna, Daniel)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 1087 Filed: 1/29/2014, Entered: 1/29/2014 Counter Statement to Rule 56.1
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      COUNTER STATEMENT TO [1077] Rule 56.1 Statement. Document filed by Alavi Foundation. (Ruzumna, Daniel)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 1086 Filed: 1/29/2014, Entered: 1/29/2014 Memorandum of Law in Opposition to Motion
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MEMORANDUM OF LAW in Opposition re: [1075] MOTION for Partial Summary Judgment for Forfeiture of Alavi Foundation Bank Accounts.. Document filed by Alavi Foundation. (Ruzumna, Daniel)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Sealed Legal Document 1085 Filed: 1/24/2014, Entered: 1/24/2014 Sealed Document +
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          SEALED DOCUMENT placed in vault.(nm)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 1084 Filed: 1/21/2014, Entered: 1/21/2014 Endorsed LetterCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            ENDORSED LETTER addressed to Judge Katherine B. Forrest from Steven L. Kessler dated 1/17/14 re: Counsel writes to request until 2/28/14 to submit their reply in regards to the Hegnas' summary judgment motion. ENDORSEMENT: Ordered: Extension to 2/28/14, granted. (Signed by Judge Katherine B. Forrest on 1/21/2014) Filed In Associated Cases: 1:08-cv-10934-KBF et al. ***Docketed in all member and related cases pursuant to instructions from Chambers. (mro)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 1083 Filed: 1/17/2014, Entered: 1/17/2014 Memo EndorsementCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              MEMO ENDORSEMENT on re: (1081 in 1:08-cv-10934-KBF) Letter, filed by Maria Acosta, Steven M. Greenbaum, Carlos Acosta, Havlish Plaintiffs, Fiona Havlish. ENDORSEMENT: Ordered: Application granted. ( Motions due by 2/11/2014.) (Signed by Judge Katherine B. Forrest on 1/17/2014) Filed In Associated Cases: 1:08-cv-10934-KBF et al. ***Docketed in all member and related cases pursuant to instructions from Chambers. (mro)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 1082 Filed: 1/17/2014, Entered: 1/17/2014 Memo EndorsementCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                MEMO ENDORSEMENT on re: (1080 in 1:08-cv-10934-KBF) Letter filed by Alavi Foundation. ENDORSEMENT: Ordered: Application granted. ( Responses due by 1/29/2014) (Signed by Judge Katherine B. Forrest on 1/17/2014) Filed In Associated Cases: 1:08-cv-10934-KBF et al. ***Docketed in all member and related cases pursuant to instructions from Chambers. (mro)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 1081 Filed: 1/16/2014, Entered: 1/16/2014 LetterCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  LETTER addressed to Judge Katherine B. Forrest from Curtis C. Mechling dated 1/16/2014 re: Requesting an adjournment of three weeks from January 21 to February 11 of the time to file summary judgment motions concerning claimants' innocent owner defenses. Document filed by Carlos Acosta, Maria Acosta, Steven M. Greenbaum, Fiona Havlish, Havlish Plaintiffs.(Mechling, Curtis)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1080 Filed: 1/16/2014, Entered: 1/16/2014 LetterCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    LETTER addressed to Judge Katherine B. Forrest from Daniel S. Ruzumna dated January 16, 2014 re: opportunity to respond to the Motion for Summary Judgment Concerning Alavi's Bank Accounts. Document filed by Alavi Foundation.(Ruzumna, Daniel)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 1079 Filed: 1/15/2014, Entered: 1/15/2014 LetterCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      LETTER addressed to Judge Katherine B. Forrest from Aitan D. Goelman dated 01/15/2014 re: innocent owner motion. Document filed by Renay Frym, Stuart E. Hersh, Abraham Mendelson, Daniel Miller, Elena Rozenman, Noam Rozenman, Tzvi Rozenman, Deborah Rubin, Jenny Rubin, Tzvi Rosenman, Abraham Mandelson.Filed In Associated Cases: 1:08-cv-10934-KBF, 1:09-cv-00165-KBF, 1:09-cv-00166-KBF(Goelman, Aitan)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 1078 Filed: 1/14/2014, Entered: 1/14/2014 Memorandum of Law in Support of Motion
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MEMORANDUM OF LAW in Support re: [1075] MOTION for Partial Summary Judgment for Forfeiture of Alavi Foundation Bank Accounts.. Document filed by United States of America. (Lockard, Michael)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 1077 Filed: 1/14/2014, Entered: 1/14/2014 Rule 56.1 Statement
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          RULE 56.1 STATEMENT. Document filed by United States of America. (Lockard, Michael)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 1076 Filed: 1/13/2014, Entered: 1/13/2014 Declaration in Support of Motion
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            DECLARATION of Marc Van Driessche in Support re: [1075] MOTION for Partial Summary Judgment for Forfeiture of Alavi Foundation Bank Accounts.. Document filed by United States of America. (Attachments: # (1) Exhibit A, # (2) Exhibit B part 1, # (3) Exhibit B part 2, # (4) Exhibit C, # (5) Exhibit D through Q (redacted))(Lockard, Michael)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 1075 Filed: 1/13/2014, Entered: 1/13/2014 Motion for Partial Summary Judgment
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              MOTION for Partial Summary Judgment for Forfeiture of Alavi Foundation Bank Accounts. Document filed by United States of America.(Lockard, Michael)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 1074 Filed: 1/13/2014, Entered: 1/13/2014 Memorandum of Law in Opposition
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                MEMORANDUM OF LAW in Opposition re: [1053] Memo Endorsement,,. Document filed by Alavi Foundation. (Ruzumna, Daniel)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 1073 Filed: 1/10/2014, Entered: 1/10/2014 Declaration in Support of Motion
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  DECLARATION of Michael D. Lockard in Support re: [1070] MOTION to Strike Document No. [93, 94, 95, 96, 97]., [989] MOTION for Summary Judgment.. Document filed by United States of America. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18, # (19) Exhibit 19, # (20) Exhibit 20, # (21) Exhibit 21, # (22) Exhibit 22, # (23) Exhibit 23, # (24) Exhibit 24, # (25) Exhibit 25, # (26) Exhibit 26, # (27) Exhibit 27, # (28) Exhibit 28, # (29) Exhibit 29, # (30) Exhibit 30, # (31) Exhibit 31, # (32) Exhibit 32, # (33) Exhibit 33, # (34) Exhibit 34, # (35) Exhibit 35, # (36) Exhibit 36 (part 1), # (37) Exhibit 36 (part 2), # (38) Exhibit 37, # (39) Exhibit 38, # (40) Exhibit 39, # (41) Exhibit 40, # (42) Exhibit 41, # (43) Exhibit 42, # (44) Exhibit 43, # (45) Exhibit 44)(Lockard, Michael)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1072 Filed: 1/10/2014, Entered: 1/10/2014 Memorandum of Law in Support of Motion
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    MEMORANDUM OF LAW in Support re: [1070] MOTION to Strike Document No. [93, 94, 95, 96, 97]., [989] MOTION for Summary Judgment. Opposition to Hegnas Motion for Summary Judgment (989) and in Support of Govts Motion to Strike or for Summary Judgment (1070). Document filed by United States of America. (Lockard, Michael)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 1071 Filed: 1/10/2014, Entered: 1/10/2014 Rule 56.1 Statement
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      RULE 56.1 STATEMENT. Document filed by United States of America. (Lockard, Michael)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 1070 Filed: 1/10/2014, Entered: 1/10/2014 Motion to Strike
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MOTION to Strike Document No. [93, 94, 95, 96, 97]. Document filed by United States of America.(Lockard, Michael)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 1069 Filed: 1/10/2014, Entered: 1/10/2014 Memorandum of Law in Opposition to Motion
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          MEMORANDUM OF LAW in Opposition re: [989] MOTION for Summary Judgment.. Document filed by Havlish Plaintiffs. (Fleming, Timothy)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 1068 Filed: 1/10/2014, Entered: 1/10/2014 Memorandum of Law in Opposition to Motion
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            JOINT MEMORANDUM OF LAW in Opposition re: (989 in 1:08-cv-10934-KBF) MOTION for Summary Judgment. on behalf of the Bland, Brown, Valore and Botvin Judgment Creditors. Document filed by Ruth Ann Bland, Julie Goldberg-Botvin. Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Nudelman, Noel)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 1067 Filed: 1/10/2014, Entered: 1/10/2014 Memorandum of Law in Opposition to Motion
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              MEMORANDUM OF LAW in Opposition re: (989 in 1:08-cv-10934-KBF) MOTION for Summary Judgment.. Document filed by Deborah D Peterson, Personal Representative. Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Vogel, Liviu)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 1066 Filed: 1/10/2014, Entered: 1/10/2014 Response in Opposition to Motion
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                RESPONSE in Opposition to Motion re: [989] MOTION for Summary Judgment.. Document filed by Judgment Creditors Estate of Michael Heiser et al. and Estate of Millard D. Campbell. et al.. (Kremen, Richard)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 1065 Filed: 1/10/2014, Entered: 1/10/2014 Declaration in Opposition to Motion
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  DECLARATION of Daniel S. Ruzumna in Opposition re: [989] MOTION for Summary Judgment.. Document filed by 650 Fifth Avenue Company, Alavi Foundation. (Ruzumna, Daniel)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1064 Filed: 1/10/2014, Entered: 1/10/2014 Memorandum of Law in Opposition to Motion
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    MEMORANDUM OF LAW in Opposition re: [989] MOTION for Summary Judgment.. Document filed by 650 Fifth Avenue Company, Alavi Foundation. (Ruzumna, Daniel)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 1063 Filed: 1/10/2014, Entered: 1/10/2014 Memorandum of Law in Opposition to Motion
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      JOINT MEMORANDUM OF LAW in Opposition re: (989 in 1:08-cv-10934-KBF) MOTION for Summary Judgment. : Greenbaum, Acosta, Beer And Kirschenbaum Plaintiffs' Joint Memorandum Of Law In Opposition To The Hegna Plaintiffs' Motion For Summary Judgment On Innocent Owner Claims To The Real Property Located At 650 Fifth Avenue, New York, New York. Document filed by Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Ciporah Kaplan, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Irving Franklin, Ethel J. Griffin, Libby Kahane, Norman Kahane. Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Mechling, Curtis)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 1062 Filed: 1/9/2014, Entered: 1/9/2014 Endorsed LetterCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        ENDORSED LETTER addressed to Judge Katherine B. Forrest from Michael D. Lockard dated 1/9/14 re: The Government submits this letter to respectfully request permission to file a brief in excess of 25 pages in response to the motion by the Hegna Judgment Creditors for summary judgment (D.E. 989). ENDORSEMENT: Ordered: Application granted. (Signed by Judge Katherine B. Forrest on 1/9/2014) Filed In Associated Cases: 1:08-cv-10934-KBF et al. ***Docketed in all member and related pursuant to instructions from Chambers. (mro)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Sealed Legal Document 1061 Filed: 1/2/2014, Entered: 1/6/2014 Sealed Document +
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          SEALED DOCUMENT placed in vault.(nm)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 1060 Filed: 1/2/2014, Entered: 1/2/2014 Order on Motion for Extension of TimeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            ORDER granting (1059) Letter Motion for Extension of Time in case 1:08-cv-10934-KBF. Application granted. (Signed by Judge Katherine B. Forrest on 1/2/2014) Filed In Associated Cases: 1:08-cv-10934-KBF et al. ***Docketed in all member and related cases pursuant to instructions from Chambers. (mro)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 1059 Filed: 12/30/2013, Entered: 12/30/2013 Motion for Extension of TimeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              LETTER MOTION for Extension of Time to submit any additional filing regarding the Foundation's bank accounts addressed to Judge Katherine B. Forrest from Daniel S. Ruzumna dated December 30, 2013. Document filed by 650 Fifth Avenue Company, Alavi Foundation.(Ruzumna, Daniel)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 1058 Filed: 12/23/2013, Entered: 12/23/2013 Order on Motion for Extension of Time to FileCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                ORDER granting (1056) Letter Motion for Extension of Time to File in case 1:08-cv-10934-KBF. Application granted. (Signed by Judge Katherine B. Forrest on 12/23/2013) Filed In Associated Cases: 1:08-cv-10934-KBF et al. ***Docketed in all member and related cases pursuant to instructions from Chambers. (mro)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 1057 Filed: 12/23/2013, Entered: 12/23/2013 Order on Motion for Leave to File Excess PagesCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  ORDER granting (1054) Letter Motion for Leave to File Excess Pages in case 1:08-cv-10934-KBF. Application granted. (Signed by Judge Katherine B. Forrest on 12/23/2013) Filed In Associated Cases: 1:08-cv-10934-KBF et al. ***Docketed in all member and related cases pursuant to instructions from Chambers. (mro)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1056 Filed: 12/20/2013, Entered: 12/20/2013 Motion for Extension of Time to FileCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    LETTER MOTION for Extension of Time to File Filing Addressing Alavi Foundation Bank Accounts addressed to Judge Katherine B. Forrest from Anand Sithian dated December 20, 2013. Document filed by United States of America.(Sithian, Anand)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 1055 Filed: 12/19/2013, Entered: 12/19/2013 Reply Memorandum of Law in Support
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      REPLY MEMORANDUM OF LAW in Support re: [1019] Letter, petitioning the Court for a determination pursuant to § 983(g) of the Civil Asset Forfeiture Reform Act of 2000. Document filed by 650 Fifth Avenue Company, Alavi Foundation. (Ruzumna, Daniel)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 1054 Filed: 12/19/2013, Entered: 12/19/2013 Motion for Leave to File Excess PagesCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        LETTER MOTION for Leave to File Excess Pages addressed to Judge Katherine B. Forrest from Daniel S. Ruzumna dated December 19, 2013. Document filed by 650 Fifth Avenue Company, Alavi Foundation.(Ruzumna, Daniel)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 1053 Filed: 12/19/2013, Entered: 12/19/2013 Memo EndorsementCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          MEMO ENDORSEMENT on re: (1050 in 1:08-cv-10934-KBF) Letter filed by United States of America. ENDORSEMENT: Ordered: The Court's next decision shall resolve issues as to all properties and bank accounts. If any party wants to make any additional filing on the bank accounts due to any confusion the Court's orders may have caused, do so not later than 1/6/14. (Signed by Judge Katherine B. Forrest on 12/18/2013) Filed In Associated Cases: 1:08-cv-10934-KBF et al. ***Docketed in all member and related cases pursuant to instructions from Chambers. (mro)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 1052 Filed: 12/19/2013, Entered: 12/19/2013 Endorsed LetterCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            ENDORSED LETTER addressed to Judge Katherine B. Forrest from Ralph P. Dupont dated 12/18/13 re: Counsel respectfully invites the Court's attention to the omission of the Hegna judgment creditors' specific claim for summary judgment [ECF Nos. 947, 954 & 955] as to all "Defendant Properties", inclusive of all assets titled in the name of Alavi. Counsel respectfully requests the right to reply to any supplemental filing by Alavi, should it choose to make one. ENDORSEMENT: Ordered: Post to docket. (Signed by Judge Katherine B. Forrest on 12/18/2013) Filed In Associated Cases: 1:08-cv-10934-KBF et al. ***Docketed in all member and related cases pursuant to instructions from Chambers. (mro)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 1051 Filed: 12/19/2013, Entered: 12/19/2013 Order on Motion for Extension of Time to FileCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              ORDER granting (1049) Letter Motion for Extension of Time to File in case 1:08-cv-10934-KBF; granting (479) Letter Motion for Extension of Time to File in case 1:09-cv-00165-KBF; granting (474) Letter Motion for Extension of Time to File in case 1:09-cv-00166-KBF; granting (497) Letter Motion for Extension of Time to File in case 1:09-cv-00553-KBF; granting (482) Letter Motion for Extension of Time to File in case 1:09-cv-00564-KBF; granting (423) Letter Motion for Extension of Time to File in case 1:09-cv-04614-KBF; granting (417) Letter Motion for Extension of Time to File in case 1:09-cv-04784-KBF; granting (455) Letter Motion for Extension of Time to File in case 1:10-cv-02464-KBF. Ordered: Application granted. (Signed by Judge Katherine B. Forrest on 12/18/2013) Filed In Associated Cases: 1:08-cv-10934-KBF et al. ***Docketed in all member and related cases pursuant to instructions from Chambers. (mro)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 1050 Filed: 12/18/2013, Entered: 12/18/2013 LetterCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                LETTER addressed to Judge Katherine B. Forrest from AUSA Sharon Cohen Levin dated December 18, 2013 re: Clarification of Court's December 17, 2013 Order. Document filed by United States of America.(Levin, Sharon)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 1049 Filed: 12/18/2013, Entered: 12/18/2013 Motion for Extension of Time to FileCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  LETTER MOTION for Extension of Time to File Summary Judgment Motions Concerning the Innocent Owner Defense addressed to Judge Katherine B. Forrest from James L. Bernard dated December 18, 2013. Document filed by Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Ciporah Kaplan, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum.Filed In Associated Cases: 1:08-cv-10934-KBF et al.(Bernard, James)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1048 Filed: 12/17/2013, Entered: 12/17/2013 OrderCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    ORDER: For the sake of clarification, the Court's September 16 Opinion & Order (ECF No. 865) severed both the seven real properties and the three bank accounts held in Alavi's name only-that is, all the assets held in Alavi's name only-for further proceedings. The Alavi Foundation has argued that plaintiff's motion for summary judgment is untimely with respect to those funds (ECF No. 950), because the Court allowed supplemental briefing only as to the seven real properties. (Alavi Opp. 2, 11-12, ECF No. 977.) However, the Court notes that Alavi also opposed that motion on the merits. (Id. 12-13.) If Alavi wishes to submit supplemental briefing on the issue of the three bank accounts beyond its opposition to the judgment creditors' motion, it is directed to notify the Court to that effect. (Signed by Judge Katherine B. Forrest on 12/17/2013) Filed In Associated Cases: 1:08-cv-10934-KBF et al. ***Docketed in all member and related cases pursuant to instructions from Chambers. (mro)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 1047 Filed: 12/17/2013, Entered: 12/17/2013 Notice of Filing Transcript
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 9/4/13 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)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 1046 Filed: 12/17/2013, Entered: 12/17/2013 TranscriptCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        TRANSCRIPT of Proceedings re: ARGUMENT held on 9/4/2013 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Karen Gorlaski, (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 1/10/2014. Redacted Transcript Deadline set for 1/21/2014. Release of Transcript Restriction set for 3/20/2014.(McGuirk, Kelly)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Sealed Legal Document 1045 Filed: 12/16/2013, Entered: 12/16/2013 Sealed Document +
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          SEALED DOCUMENT placed in vault.(nm)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 1044 Filed: 12/12/2013, Entered: 12/12/2013 Memorandum of Law in Opposition
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            MEMORANDUM OF LAW in Opposition re: [1019] Letter, Alavi Foundation's and 650 Fifth Avenue Company's Petition Pursuant to 18 U.S.C. § 983(g). Document filed by United States of America. (Sithian, Anand)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 1043 Filed: 12/11/2013, Entered: 12/11/2013 Order on Motion for Extension of Time to File Response-ReplyCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              ORDER granting (1041) Letter Motion for Extension of Time to File Response/Reply in case 1:08-cv-10934-KBF. Ordered: Application granted. ( Responses due by 1/10/2014, Replies due by 1/21/2014.) (Signed by Judge Katherine B. Forrest on 12/11/2013) Filed In Associated Cases: 1:08-cv-10934-KBF et al. ***Docketed in all member and related cases pursuant to instructions from Chambers. (mro)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 1042 Filed: 12/10/2013, Entered: 12/11/2013 Order on Motion for Extension of Time to File Response-ReplyCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                ORDER granting (1040) Letter Motion for Extension of Time to File in case 1:08-cv-10934-KBF . Ordered: Application granted. ( Responses due by 1/10/2014, Replies due by 1/21/2014.) (Signed by Judge Katherine B. Forrest on 12/10/2013) Filed In Associated Cases: 1:08-cv-10934-KBF et al. ***Docketed in all member and related cases pursuant to instructions by Chambers. (mro) Modified on 12/11/2013 (mro).
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 1041 Filed: 12/11/2013, Entered: 12/11/2013 Motion for Extension of Time to File Response/ReplyCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Katherine B. Forrest from Daniel S. Ruzumna dated December 10, 2013. Document filed by 650 Fifth Avenue Company, Alavi Foundation.(Ruzumna, Daniel)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1040 Filed: 12/10/2013, Entered: 12/10/2013 Motion for Extension of Time to File Response/ReplyCourt Filing
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