Free Index to Record on Appeal - District Court of Connecticut - Connecticut

Case 3:01-cv-02126-DJS

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UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT IN RE THOMAS J. RICHARDSON, DEBTOR MICHAEL J. DALY, TRUSTEE PLAINTIFF/APPELLEE VS ANNE V. RICHARDSON, DEFENDANT/APPELLANT NO. 3:01-cv-2126(DJS) OCTOBER 27, 2004 USCA:

INDEX TO THE RECORD ON APPEAL Defendant/appellant hereby designates the following papers of record to be forwarded to the United States Court of Appeals for the Second Circuit for her appeal: IN THE UNITED STATES BANKRUPTCY COURT DATE FILED COURT DOCUMENT NO. DOCUMENT NAME DOCUMENT NO. 11/08/95 01/29/96 12/09/96 1 13 24 COMPLAINT ANSWER PLAINTIFF'S LIST OF EXHIBTS/ WITNESSES DEFENDANT'S LIST OF EXHIBITS/ WITNESSES ALL TRIAL EXHIBITS 02/04/97 01/03/00 27 31 TRANSCRIPT OF 1/13/97 HEARING TRANSCRIPT OF 3/25/97 HEARING 1 2 3

01/07/97

25

4

5 6 7

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05/01/97 04/28/97 10/02/01 10/15/01 10/16/01 04/03/97 10/23/01

30 29 32 33 34 28 35

DEFENDANT'S POST TRIAL BRIEF TRIAL BRIEF OF PLAINTIFF ORDER FOR SUPP. BRIEFING PLAINTIFF'S SUPP. TRIAL BRIEF

8 9

10 11

DEFENDANT'S SUPP. 12 BRIEF STIP. DATED 4/2/97 13

FINDINGS OF FACT 14 AND CONCLUSIONS OF LAW ON TRUSTEE'S COMPLAINT FOR AVOIDANCE OF TRANSFER NOTICE OF APPEAL 15

11/01/01

37

IN THE UNITED STATES DISTRICT COURT DATE FILED COURT DOCUMENT NO. DOCUMENT NAME DOCUMENT NO. 12/10/01 5 NOTICE OF SUPP. STATEMENT BY DEFENDANT DESIGNATION OF ADDITIONAL ITEMS ON APPEAL BY DEFENDANT 16

12/11/01

6

17

01/15/02 01/15/02

7 8

APPELLANT/ 18 DEFENDANT'S BRIEF APPELLANT/ DEFENDANT'S APP. 19

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02/28/02 03/13/02 09/29/04 09/29/04

10 12 13 14

APPELLEE'S BRIEF APPELLANT'S REPLY BRIEF

20 21

DECISION AFFIRMING 22 BANKRUPTCY COURT JUDGMENT 23 AFFIRMING BANKRUPTCY COURT NOTICE OF APPEAL 24

10/21/04

15

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ISSUES TO BE PRESENTED 1. Did the Bankruptcy Court's decision unjustly enrich the Bankruptcy Estate by allowing the Estate to retain the benefit of one-half the mortgage principal and interest payments, as well as payments for improvements to the property, made by defendant in connection with 46 Hintz Drive, Wallingford, Connecticut since November 12, 1991? 2. Should any re-conveyance of the debtor's interest in 46 Hintz Drive, Wallingford, Connecticut be valued as of the time the initial transfer of interest was made?

Case 3:01-cv-02126-DJS

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The Defendant/Appellant Anne V. Richardson, /s/ Ira B. Grudberg Ira B. Grudberg (ct00178) Trisha M. Morris (ct0017677) JACOBS, GRUDBERG, BELT & DOW, P.C. 350 Orange Street P.O. Box 606 New Haven, CT 06503 Telephone: (203) 772-3100 Facsimile: (203) 772-1691 [email protected] [email protected]

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CERTIFICATION I hereby certify that a copy of the foregoing has been mailed, postage prepaid, this 27th day of October, 2004 to: Michael J. Daly, Trustee Cantor, Floman, Gross, Kelly & Sacramone, P.C 378 Boston Post Road PO Drawer 966 Orange, CT 06477-0966 Douglas S. Skalka, Esq. James A. Lenes, Esq. Neubert, Pepe & Monteith, P.C. 159 Church Street, 13th Floor New Haven, CT 06510 Attorney Patricia Beady Office of the United States Trustee 265 Church Street, Suite 1103 New Haven, CT 06510-7013 Hon. Albert S. Dabrowski U.S. Bankruptcy Court 157 Church Street -- 18th Floor New Haven, CT 06510

/s/ Ira B. Grudberg Ira B. Grudberg