SEC, et al v. Frank J. Custable, Jr., et al
Defendant: GARY HEESCH, PACEL CORP., GATEWAY DISTRIBUTORS, LTD., BRAD NORDLING, FRANK J. CUSTABLE, JR. and ROBERT BLAGMAN
Plaintiff / Appellee: SECURITIES AND EXCHANGE COMMISSION
Appellant: BRAD HARE, judgment creditor
Case Number: 15-1442
Filed: March 4, 2015
Court: U.S. Court of Appeals, Seventh Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on September 21, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 21, 2015 Filing 40 Mandate issued. No record to be returned. [40] [6693935] [15-1442] (AB) [Entered: 09/21/2015 10:20 AM]
September 21, 2015 FOR COURT USE ONLY: Certified copy of 07/28/2015 Final Order with Mandate sent to the District Court Clerk. [6693938-2] [6693938] [15-1442] (AB) [Entered: 09/21/2015 10:32 AM]
July 28, 2015 Filing 41 INTERNET CITATION NOTE: Material from decision with internet citation. ATTACHED. [41] [15-1442] (BF) [Entered: 04/20/2016 01:49 PM]
July 28, 2015 Opinion or Order Filing 39 ORDER: Final judgment filed per opinion. With costs: yes. [39] [6680810] [15-1442] (CG) [Entered: 07/28/2015 10:34 AM]
July 28, 2015 Filing 38 Filed opinion of the court by Judge Posner. DISMISSED. Richard A. Posner, Circuit Judge; Diane S. Sykes, Circuit Judge and David F. Hamilton, Circuit Judge. [38] [6680807] [15-1442] (CG) [Entered: 07/28/2015 10:31 AM]
July 8, 2015 Filing 37 Case argued by Mr. Roger C. Goble for Appellant Brad Hare and Sarah Prins for Appellee SEC. [37] [6676239] [15-1442] (GW) [Entered: 07/08/2015 02:45 PM]
July 8, 2015 Filing 36 Case heard and taken under advisement by panel: Richard A. Posner, Circuit Judge; Diane S. Sykes, Circuit Judge and David F. Hamilton, Circuit Judge. [36] [6676238] [15-1442] (GW) [Entered: 07/08/2015 02:45 PM]
July 1, 2015 Filing 35 Received argument confirmation from Sarah R. Prins for Appellee SEC. [35] [6674697] [15-1442] (Prins, Sarah) [Entered: 07/01/2015 01:44 PM]
June 23, 2015 Filing 34 CORRECTED Appellant's reply brief filed by Appellant Brad Hare, per order. Paper copies due on 06/30/2015 Electronically Transmitted. [34] [6672237] [15-1442] (NR) [Entered: 06/23/2015 08:45 AM]
June 22, 2015 Filing 33 Instanter order issued GRANTING motion to file corrected reply brief. The clerk of this court shall file INSTANTER the tendered corrected reply brief. This corrected brief replaces the brief filed on June 18, 2015. The clerk of this court shall distribute the corrected reply brief, along with a copy of this order, to the assigned merits panel. [ # 32 ]. ZXT [33] [6672090] [15-1442] (ER) [Entered: 06/22/2015 03:06 PM]
June 19, 2015 Filing 32 Motion filed by Appellant Brad Hare to correct Reply Brief. [32] [6671715] [15-1442] (Goble, Roger) [Entered: 06/19/2015 04:05 PM]
June 18, 2015 Filing 31 Appellant's reply brief filed by Appellant Brad Hare. Paper copies due on 06/25/2015 Electronically Transmitted. [31] [6671368] [15-1442]--[Edited 06/22/2015 by ER - REPLACED per the court's 6/22/15 order] (LJ) [Entered: 06/18/2015 03:00 PM]
June 18, 2015 Filing 30 Submitted appellant reply brief by Roger C. Goble for Appellant Brad Hare. [30] [6671317] [15-1442] (Goble, Roger) [Entered: 06/18/2015 02:04 PM]
June 15, 2015 Filing 29 Filed electronic transcript of proceedings held on 02/03/15. [29] [6670483] THIS TRANSCRIPT IS FOR INTERNAL COURT USE ONLY. Remote electronic access to the transcript is ONLY available through the District Court's PACER system. [15-1442] (GW) [Entered: 06/15/2015 04:46 PM]
June 15, 2015 Filing 28 Original record on appeal filed electronically. Part 3. Contents of record : 5 vol. of pleadings. [28] [6670472] [15-1442] (GW) [Entered: 06/15/2015 04:26 PM]
June 15, 2015 Filing 27 Original record on appeal filed electronically. Part 2. Contents of record : 1 vol. of pleadings. [27] [6670463] [15-1442] (GW) [Entered: 06/15/2015 04:10 PM]
June 15, 2015 Filing 26 Original record on appeal filed electronically. Contents of record : 2 vol. of pleadings. [26] [6670430] [15-1442] (GW) [Entered: 06/15/2015 03:37 PM]
June 2, 2015 Filing 25 Notice to the District Court to transmit the record on appeal. [25] [6667090] [15-1442] (RS) [Entered: 06/02/2015 08:48 AM]
June 2, 2015 Filing 24 Argument set for Wednesday, July 8, 2015, at 9:30 a.m. in the Main Courtroom, Room 2721. Each side limited to 10 minutes. [24] [6667087] [15-1442] (RS) [Entered: 06/02/2015 08:45 AM]
May 26, 2015 Opinion or Order Filing 23 Order issued GRANTING motion to extend time to file appellant's reply brief. [ # 22 ] Appellant's reply brief, if any, is due on or before 06/19/2015 for Appellant Brad Hare. CMD [23] [6665334] [15-1442] (AD) [Entered: 05/26/2015 02:40 PM]
May 26, 2015 Filing 22 Motion filed by Appellant Brad Hare to extend time to file appellant reply brief. [22] [6665297] [15-1442] (Goble, Roger) [Entered: 05/26/2015 01:40 PM]
May 21, 2015 Filing 21 Appellee's brief filed by Appellee SEC. Paper copies due on 05/29/2015 Electronically Transmitted. [21] [6664817] [15-1442] (O'Dea, Chris) [Entered: 05/22/2015 09:11 AM]
May 21, 2015 Filing 20 NOTICE: Mr. Jeffrey Alan Berger for Appellee SEC and Sarah Prins for Appellee SEC will not be available for oral argument July 1-6; July 13-24; August 7; August 17; August 24; September 3-8; September 14; September 22-23; November 2. [20] [6664583] [15-1442] (Prins, Sarah) [Entered: 05/21/2015 12:28 PM]
May 21, 2015 Filing 19 Submitted appellee brief by Sarah R. Prins for Appellee SEC. [19] [6664578] [15-1442] (Prins, Sarah) [Entered: 05/21/2015 12:21 PM]
May 20, 2015 Filing 18 Added Attorney(s) Jeffrey Alan Berger for party(s) Appellee SEC, in case 15-1442 per appearance form. Appearance form filed by Attorney Jeffrey A. Berger for Appellee SEC. [18] [6664329] (L-No; E-Yes; R-No) [15-1442]--[Edited 05/20/2015 by AD to reflect the addition of counsel.] (Berger, Jeffrey) [Entered: 05/20/2015 03:19 PM]
April 24, 2015 Filing 17 CORRECTED Appellant's brief filed by Appellant Brad Hare. Paper copies due on 05/04/2015 Electronically Transmitted. [17] [6658422] [15-1442] (LJ) [Entered: 04/27/2015 10:02 AM]
April 24, 2015 Filing 16 Re-Submitted appellant brief by Roger C. Goble for Appellant Brad Hare. [16] [6658300] [15-1442] (Goble, Roger) [Entered: 04/24/2015 04:07 PM]
April 22, 2015 Opinion or Order Filing 15 ORDER: Appellants brief is STRICKEN. Appellant must file a new brief on or before April 30, 2015, which contains a Jurisdictional Statement that complies with all the requirements of Circuit Rule 28(a). Counsel for appellant is reminded that he may not change any other portion of the brief. This order does not extend the time for appellee to file its brief. DW [15] [6657545] [15-1442] (AD) [Entered: 04/22/2015 02:35 PM]
April 21, 2015 Filing 14 Appellant's brief filed by Appellant Brad Hare. Per order. Paper copies due on 04/28/2015. Electronically Transmitted. [14] [6657216] [15-1442]--[Edited 04/22/2015 by AD] STRICKEN, per the court's 4/22/15 order. (GW) [Entered: 04/21/2015 03:24 PM]
April 21, 2015 Opinion or Order Filing 13 ORDER issued GRANTING motion to file appellant's brief instanter. [ # 10 ] The clerk of this court shall file INSTANTER the electronically submitted appellant's brief. The remainder of briefing shall proceed as follows: 1. Appellee's brief due on or before 05/21/2015 for Securities and Exchange Commission. 2. Appellant's reply brief, if any, is due on or before 06/04/2015 for Appellant Brad Hare. CMD [13] [6657203] [15-1442] (CMD) [Entered: 04/21/2015 03:06 PM]
April 20, 2015 Filing 12 Attorney Jonathan S. Polish for SEC in 15-1442 terminated and added Attorney(s) Sarah Prins for party(s) Appellee SEC, in case 15-1442 per appearance form. Appearance form filed by Attorney Sarah R. Prins for Appellee SEC. [12] [6656827] (L-Yes; E-Yes; R-Yes) [15-1442]--[Edited 04/21/2015 by AD to reflect the termination and addition of counsel.] (Prins, Sarah) [Entered: 04/20/2015 04:38 PM]
April 20, 2015 Filing 11 Filed Seventh Circuit Transcript Information Sheet by Appellee SEC. [11] [6656799] [15-1442] (Prins, Sarah) [Entered: 04/20/2015 04:15 PM]
April 17, 2015 Filing 10 Instanter motion filed by Appellant Brad Hare for leave to file his brief instanter. to extend time to file appellant brief. [10] [6656408] [15-1442]--[Edited 04/21/2015 by JAD] (Goble, Roger) [Entered: 04/17/2015 06:36 PM]
April 17, 2015 Filing 9 Re-Submitted appellant brief by Roger C. Goble for Appellant Brad Hare. [9] [6656059] [15-1442] (Goble, Roger) [Entered: 04/17/2015 09:35 AM]
April 16, 2015 Filing 8 Re-Submitted appellant brief by Roger C. Goble for Appellant Brad Hare. [8] [6656041] [15-1442] (Goble, Roger) [Entered: 04/16/2015 06:30 PM]
April 14, 2015 Filing 7 Brief deficiency letter sent to Appellant Brad Hare. [7] [6655524] [15-1442] (GW) [Entered: 04/15/2015 10:28 AM]
April 14, 2015 Filing 6 Submitted appellant brief by Roger C. Goble for Appellant Brad Hare. [6] [6655398] [15-1442] (Goble, Roger) [Entered: 04/14/2015 03:23 PM]
March 11, 2015 Filing 5 Filed Certificate of Service to Docketing Statement filed on 03/11/2015 by Appellant Brad Hare. [5] [6647100] [15-1442] (Goble, Roger) [Entered: 03/11/2015 10:41 AM]
March 11, 2015 Filing 4 Docketing Statement filed by Appellant Brad Hare. Prior or Related proceedings: No. [4] [6647063] [15-1442]--[Edited 03/11/2015 by AD - This document is missing a certificate of service.] (Goble, Roger) [Entered: 03/11/2015 09:55 AM]
March 11, 2015 Filing 3 Disclosure Statement filed by Attorney Goble, Roger C. for Appellant Brad Hare. [3] [6647054] (L-Yes; E-Yes; R-No) [15-1442] (Goble, Roger) [Entered: 03/11/2015 09:45 AM]
March 4, 2015 Filing 2 THIS CAUSE CONSISTS OF MORE THAN 5 PARTIES FOR EITHER SIDE. The following are those parties to this cause as reflected on the District Court docket, yet are not reflected on the Appellate docket/caption for administrative purposes: DEFENDANTS: Francis S. Widen, Wasatch Pharmaceutical, Inc., David Giles, David Calkins, Richard Bailey, and Thermoelastic Technologies, Inc., [2] [6645419] [15-1442] (ER) [Entered: 03/04/2015 03:33 PM]
March 4, 2015 Filing 1 U.S. civil case docketed. Fee paid. Docketing Statement due for Appellant Brad Hare by 03/11/2015. Transcript information sheet due by 03/18/2015. Appellant's brief due on or before 04/13/2015 for Brad Hare. [1] [6645414] [15-1442] (ER) [Entered: 03/04/2015 03:25 PM]

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Search for this case: SEC, et al v. Frank J. Custable, Jr., et al
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Plaintiff / appellee: SECURITIES AND EXCHANGE COMMISSION
Represented By: Sarah Prins
Represented By: Jeffrey Alan Berger
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Defendant: GARY HEESCH
Represented By: Gary Heesch
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Defendant: PACEL CORP.
Represented By: Matthew C. Luzadder
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Defendant: GATEWAY DISTRIBUTORS, LTD.
Represented By: Ted S. Helwig
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Defendant: BRAD NORDLING
Represented By: Theodore Thomas Poulos
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Defendant: FRANK J. CUSTABLE, JR.
Represented By: James E. Musial
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Defendant: ROBERT BLAGMAN
Represented By: Joseph P. Kincaid
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Appellant: BRAD HARE, judgment creditor
Represented By: Roger C. Goble
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