10/22/2009
13 pg, 627.64 KB TAX
COURT CASE docketed. Notice of appeal (doc. #0022) filed by Appellants
Estate of Noordin M. Charania, deceased, Farhana Charania, Mehran
Charania and Roshankhanu Dhanani. Opening forms sent. Fee due
11/05/2009. Administrative record due 12/01/2009. Appearance form due
11/05/2009. [09-2430] (ELW) [Entered: 10/22/2009 10:21 AM] 10/29/2009
1 pg, 39.08 KB NOTICE
of appearance on behalf of Appellants Farhana Charania, Mehran
Charania, Noordin M. Charania and Roshankhanu Dhanani filed by Attorney
William F. Sheehan. Certificate of service dated 10/29/2009. [09-2430]
(WFS) [Entered: 10/29/2009 11:31 AM] 11/02/2009
1 pg, 294.46 KB LETTER
filed by Robert R. Di Trolio Clerk of the Tax Court to inform that the
payment was received by the tax court from the appellants in this
appeal. [09-2430] (ELW) [Entered: 11/05/2009 10:29 AM] 11/04/2009
1 pg, 285.24 KB LETTER
filed by Robert R. Di Trolio Clerk of the Tax Court to inform that the
payment was received by the tax court from the appellants Noordin M.
Charania, Farhana Charania, Mehran Charania and Roshankhanu Dhanani.
Certificate of service. [09-2430] (ELW) [Entered: 11/05/2009 04:28 PM] 11/05/2009
Filing fee paid. Notice recieved from
tax court that filing fee has been paid by Appellants Farhana Charania,
Mehran Charania, Noordin M. Charania and Roshankhanu Dhanani. [09-2430]
(ELW) [Entered: 11/05/2009 10:30 AM] 11/12/2009
ADMINISTRATIVE Record filed. [09-2430] (ELW) [Entered: 11/12/2009 04:14 PM] 11/12/2009
8 pg, 42.22 KB BRIEFING
schedule set. Brief due 12/22/2009 for Appellants. Pursuant to F.R.A.P.
31(a), appellee's brief will be due 30 days following service of
appellant's brief and appellant's reply brief will be due 14 days
following service of appellee's brief. [09-2430] (ELW) [Entered:
11/12/2009 04:15 PM] 11/13/2009
2 pg, 78.84 KB NOTICE
of appearance on behalf of Appellee Douglas Shulman filed by Attorney
Patrick J. Urda, Lead Attorney. Certificate of service dated 11/13/2009.
[09-2430] (PJU) [Entered: 11/13/2009 02:57 PM] 12/15/2009
89 pg, 1.42 MB BRIEF
tendered by Appellants Farhana Charania, Mehran Charania, Noordin M.
Charania and Roshankhanu Dhanani. Certificate of service dated
12/15/2009. [09-2430] (WFS) [Entered: 12/15/2009 04:15 PM] 12/15/2009
91 pg, 1.44 MB APPELLANT'S
BRIEF filed by Appellants Farhana Charania, Mehran Charania, Noordin M.
Charania and Roshankhanu Dhanani. Number of copies: 10. Certificate of
service (mailed) dated 12/15/2009. Brief due 01/19/2010 for Appellee
Douglas Shulman. [09-2430] (RL) [Entered: 12/16/2009 08:22 AM] 12/15/2009
APPENDIX filed by Appellants Farhana
Charania, Mehran Charania, Noordin M. Charania and Roshankhanu Dhanani.
Number of volumes: 1. Number of copies: 5. Certificate of service
(mailed) dated 12/15/2009. [09-2430] (RL) [Entered: 12/16/2009 08:25
AM] 01/05/2010
6 pg, 39.14 KB MOTION to extend time to file brief filed by Appellee Douglas Shulman. Certificate of service dated 01/05/2010. [09-2430] (PJU) [Entered: 01/05/2010 03:31 PM] 01/06/2010
1 pg, 12.71 KB ORDER
granting motion to extend time to file brief filed by Appellee Douglas
Shulman. Brief due 02/16/2010 for Appellee Douglas Shulman. [09-2430]
(ELW) [Entered: 01/06/2010 12:19 PM] 02/12/2010
6 pg, 39.01 KB MOTION to extend time to file brief filed by Appellee Douglas Shulman. Certificate of service dated 02/12/2010. [09-2430] (PJU) [Entered: 02/12/2010 04:10 PM] 02/16/2010
1 pg, 12.71 KB ORDER
granting motion to extend time to file brief filed by Appellee Douglas
Shulman. Brief due 02/23/2010 for Appellee Douglas Shulman. [09-2430]
(TS) [Entered: 02/16/2010 04:41 PM] 02/23/2010
60 pg, 217.61 KB BRIEF
tendered by Appellee Douglas Shulman. Certificate of service dated
02/23/2010. [09-2430] (PJU) [Entered: 02/23/2010 04:14 PM] 02/23/2010
1 pg, 355.48 KB NOTICE
of appearance on behalf of Appellee Douglas Shulman filed by Attorney
Richard Farber (co-counsel). Certificate of service dated 02/23/2010.
[09-2430] (RF) [Entered: 02/23/2010 04:22 PM] 02/23/2010
60 pg, 217.61 KB APPELLEE'S
BRIEF filed by Appellee Douglas Shulman. Certificate of service dated
02/23/2010. Reply brief due 03/12/2010 for Appellants. Appellee is
directed to submit nine paper copies identical to that of the
electronically filed brief so that they are received by the court on or
before 03/02/2010. [09-2430] (RL) [Entered: 02/23/2010 04:37 PM] 02/25/2010
Nine (9) paper copies of electronically filed brief [5419973-2 ] submitted by Appellee Douglas Shulman. [09-2430] (RL) [Entered: 02/25/2010 12:43 PM] 02/25/2010
Public docket note: A paper copy of
the appearance form filed on line on 02/23/2010 by Attorney Farber was
received by the court today. [09-2430] (ELW) [Entered: 02/25/2010
01:23 PM] 03/09/2010
0 pg, 0 KB MOTION
to extend time to file reply brief filed by Appellants Farhana
Charania, Mehran Charania, Noordin M. Charania and Roshankhanu Dhanani.
Certificate of service dated 03/09/2010. [09-2430]--[Edited 03/09/2010
by ED] CLERK'S NOTE: The document is illegible or incomplete. (NO
SIGNATURE ON SIGNATURE LINE) . THE FILER IS DIRECTED TO RE-FILE THE
DOCUMENT WITHIN TWO DAYS. (WFS) [Entered: 03/09/2010 04:30 PM] 03/09/2010
4 pg, 12.21 KB MOTION to extend time to file reply brief
filed by Appellants Farhana Charania, Mehran Charania, Noordin M.
Charania and Roshankhanu Dhanani. Certificate of service dated
03/09/2010. [09-2430] (WFS) [Entered: 03/09/2010 05:07 PM] 03/10/2010
1 pg, 12.77 KB ORDER
granting motion to extend time to file reply brief filed by Appellants
Noordin M. Charania, Farhana Charania, Mehran Charania and Roshankhanu
Dhanani. Reply brief due 03/19/2010 for Appellant Farhana Charania,
Appellant Mehran Charania, Appellant Noordin M. Charania and Appellant
Roshankhanu Dhanani. [09-2430] (ELW) [Entered: 03/10/2010 08:56 AM] 03/19/2010
30 pg, 418.73 KB BRIEF
tendered by Appellants Farhana Charania, Mehran Charania, Noordin M.
Charania and Roshankhanu Dhanani. Certificate of service dated
03/19/2009. [09-2430] (WFS) [Entered: 03/19/2010 09:39 PM] 03/19/2010
30 pg, 1.52 MB REPLY
BRIEF filed by Appellants. Certificate of service dated 03/19/2010.
Appellants are directed to submit nine paper copies identical to that of
the electronically filed brief so that they are received by the court
on or before 03/29/2010. [09-2430]--[Edited 03/22/2010 by ED]. CLERK'S
NOTE: Docket entry was edited to replace an attachment. (RL) [Entered:
03/22/2010 08:29 AM] 03/22/2010
Nine (9) paper copies of electronically filed brief [5427581-2 ] submitted by Appellants. [09-2430] (RL) [Entered: 03/23/2010 07:49 AM] 03/29/2010
2 pg, 16.17 KB CASE
calendared: 05/05/2010 Boston, MA Panel Courtroom. Designation form due
04/12/2010. [09-2430] (LM) [Entered: 03/29/2010 11:17 AM] 03/30/2010
3 pg, 10.73 KB MOTION
to change date of oral argument filed by Appellants Farhana Charania,
Mehran Charania, Noordin M. Charania and Roshankhanu Dhanani.
Certificate of service dated 03/30/2010. [09-2430] (WFS) [Entered:
03/30/2010 03:27 PM] 04/06/2010
1 pg, 33.51 KB DESIGNATION
of attorney presenting oral argument filed by Attorney Patrick J. Urda
for Appellee Douglas Shulman. Certificate of service dated 04/06/2010.
[09-2430] (PJU) [Entered: 04/06/2010 10:59 AM] 04/09/2010
1 pg, 17.23 KB ORDER
entered by Sandra L. Lynch, Chief Appellate Judge denying motion to
change argument date filed by Appellants Noordin M. Charania, Farhana
Charania, Mehran Charania and Roshankhanu Dhanani. [09-2430] (LM)
[Entered: 04/09/2010 03:38 PM] 04/28/2010
2 pg, 13.14 KB DESIGNATION
of attorney presenting oral argument filed by Attorney William F.
Sheehan for Appellants Noordin M. Charania, Farhana Charania, Mehran
Charania and Roshankhanu Dhanani. Certificate of service dated
04/28/2010. [09-2430] (WFS) [Entered: 04/28/2010 04:01 PM] 05/05/2010
CASE argued. Panel: Sandra L. Lynch,
Chief Appellate Judge; David H. Souter, Associate Supreme Court Justice
and Bruce M. Selya, Appellate Judge. Arguing attorneys: William F.
Sheehan for Noordin M. Charania, Farhana Charania, Mehran Charania and
Roshankhanu Dhanani and Patrick J. Urda for Douglas Shulman. [09-2430]
(LM) [Entered: 05/05/2010 01:34 PM] 05/27/2010
SUPPLEMENTAL record filed. 1, Tax Ct.
docs. 15, 16, 17 and 18 (briefs filed before tax court). [09-2430] (DB)
[Entered: 05/27/2010 01:53 PM] 06/17/2010
1 pg, 27.54 KB JUDGMENT
entered by Sandra L. Lynch, Chief Appellate Judge; David H. Souter,
Associate Supreme Court Justice and Bruce M. Selya, Appellate Judge.
09-2430 Affirmed/Reversed [09-2430] (TS) [Entered: 06/17/2010 04:14 PM] 06/17/2010
24 pg, 92.34 KB OPINION
issued by Sandra L. Lynch, Chief Appellate Judge; David H. Souter,
Associate Supreme Court Justice and Bruce M. Selya, Appellate Judge.
Published. [09-2430] (TS) [Entered: 06/17/2010 04:15 PM] 08/11/2010
1 pg, 44.18 KB MANDATE issued. [09-2430] (TS) [Entered: 08/11/2010 10:59 AM] 08/12/2010
Record returned to originating court:
Tax Ct. docs. 1-4, 6-14, 19-23, (briefs filed before tax court).
[09-2430] (CC) [Entered: 08/12/2010 11:55 AM] 08/30/2012
Archives location information. Transfer Number: PT-276-12-0009. Box Number: 162/193.http://www.archives.gov/research/court-records/bankruptcy.html . [09-2430] (BS) [Entered: 08/30/2012 10:21 AM] 