UniBank for Savings, et al v. SBK Holdings USA, Inc.

Justia Dockets & Filings First Circuit U.S. Court of Appeals, First Circuit UniBank for Savings, et al v. SBK Holdings USA, Inc.

UniBank for Savings, et al v. SBK Holdings USA, Inc.

Plaintiff / Appellee:	UNIBANK FOR SAVINGS
Defendant / Appellee:	999 PRIVATE JET, LLC, EDGAR SARGSYAN and ELINA SARGSYAN
Intervenor:	SBK HOLDINGS USA, INC.
Case Number:	21-1184
Filed:	March 9, 2021
Court:	U.S. Court of Appeals, First Circuit
Nature of Suit:	Negotiable Instrument

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Docket Report

This docket was last retrieved on May 2, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
May 2, 2022	MANDATE issued. [19-1990, 21-1184] (JMK) [Entered: 05/02/2022 07:59 AM]
April 14, 2022	ERRATA issued by court to opinion (published) [ # 6488862-2 ]. [19-1990, 21-1184] (SBT) [Entered: 04/14/2022 02:40 PM]
April 11, 2022	JUDGMENT. Affirmed. [19-1990, 21-1184] (JMK) [Entered: 04/11/2022 02:32 PM]
April 11, 2022	OPINION issued by Sandra L. Lynch, Appellate Judge; William J. Kayatta, Jr., Appellate Judge and Gustavo A. Gelpi, Jr., Appellate Judge. Published. [19-1990, 21-1184]. CLERK'S NOTE: Docket entry was edited to modify the docket text. (JMK) [Entered: 04/11/2022 02:30 PM]
January 6, 2022	CASE argued. Panel: Sandra L. Lynch, Appellate Judge; William J. Kayatta, Jr., Appellate Judge and Gustavo A. Gelpi, Jr., Appellate Judge. Arguing attorneys: Mark J. Geragos for SBK Holdings USA, Inc. and John Gregory Loughnane for UniBank for Savings in 19-1990. [19-1990, 21-1184] (DJT) [Entered: 01/06/2022 11:27 AM]
December 3, 2021	NOTICE of appearance filed by Attorney John Gregory Loughnane for Appellee UniBank for Savings in 19-1990. Certificate of service dated 12/01/2021. [19-1990, 21-1184] (DJT) [Entered: 12/03/2021 04:28 PM]
December 3, 2021	ORDER entered by Sandra L. Lynch, Appellate Judge: Attorney John G. Loughnane's motion for late appearance is allowed. [19-1990, 21-1184] (DJT) [Entered: 12/03/2021 04:25 PM]
December 3, 2021	DESIGNATION of attorney presenting oral argument. Arguing Person Information Updated for: John Gregory Loughnane arguing for Appellee UniBank for Savings; Arguing Person Information Updated for: John Gregory Loughnane arguing for Appellee UniBank for Savings. [19-1990, 21-1184] (DJT) [Entered: 12/03/2021 04:29 PM]
December 1, 2021	MOTION requesting leave for Attorney John G. Loughnane to enter an appearance filed by Appellee UniBank for Savings in 19-1990, 21-1184. Certificate of service dated 12/01/2021. [19-1990, 21-1184] (JGL) [Entered: 12/01/2021 07:06 PM]
November 29, 2021	DESIGNATION of attorney presenting oral argument filed by Attorney Mark J. Geragos for Appellant SBK Holdings USA, Inc.. Certificate of service dated 11/29/2021. [21-1184] (MJG) [Entered: 11/29/2021 03:17 PM]
November 23, 2021	CASE calendared: Consistent with ongoing efforts to mitigate the risk of community transmission of COVID-19, the court will conduct oral argument remotely in this case on Thursday, January 6, 2022 at 9:30 a.m., in lieu of in-person appearance. Check-in at 9:00 a.m. before court begins is required. There will be no continuance except for grave cause. Designation form due 11/30/2021. [19-1990, 21-1184] (DJT) [Entered: 11/23/2021 04:24 PM]
August 13, 2021	ORDER entered by William J. Kayatta, Jr., Appellate Judge: Appellant's unopposed motion to file a supplemental appendix is allowed. In allowing the motion, we do not now determine whether the proposed contents of the supplemental appendix are relevant or whether judicial notice will be taken of the material, but rather leave those determinations to the panel deciding the merits of the appeal. [19-1990, 21-1184] (JMK) [Entered: 08/13/2021 08:39 AM]
August 13, 2021	SUPPLEMENTAL APPENDIX filed by Appellant SBK Holdings USA, Inc. in 19-1990, 21-1184. Certificate of service dated 07/16/2021. [19-1990, 21-1184] (JMK) [Entered: 08/13/2021 08:41 AM]
August 6, 2021	NINE (9) paper copies of reply brief [ # 6434572-2 ] submitted by Appellant SBK Holdings USA, Inc.. [19-1990, 21-1184] (AJ) [Entered: 08/06/2021 04:57 PM]
August 3, 2021	ORDER directing Appellant SBK Holdings USA, Inc. in 19-1990, 21-1184 to file conforming paper copies of its reply brief. Paper copies of the reply brief are due 08/10/2021 for SBK Holdings USA, Inc. [19-1990, 21-1184] (JMK) [Entered: 08/03/2021 04:25 PM]
July 23, 2021	PLEADING tendered: NINE (9) copies of reply brief [ 6434572-2] submitted by filed by Appellant SBK Holdings USA, Inc.. [19-1990, 21-1184] (AJ) [Entered: 07/23/2021 02:44 PM]
July 19, 2021	REPLY BRIEF filed by Appellant SBK Holdings USA, Inc. in 19-1990, 21-1184. Certificate of service dated 07/16/2021. Nine paper copies identical to that of the electronically filed brief must be submitted so that they are received by the court on or before 07/26/2021 . [19-1990, 21-1184] (LIM) [Entered: 07/19/2021 09:20 AM]
July 19, 2021	MOTION for leave to file supplemental appendix, to take judicial notice filed by Appellant SBK Holdings USA, Inc. in 19-1990, 21-1184. Certificate of service dated 07/19/2021. [19-1990, 21-1184] CLERK'S NOTE: Relief selection was incomplete. Correction made by clerk's office. No further action required. (MJG) [Entered: 07/19/2021 05:31 PM]
July 16, 2021	BRIEF tendered by Appellant SBK Holdings USA, Inc. in 19-1990, 21-1184. [19-1990, 21-1184] (MJG) [Entered: 07/16/2021 10:16 PM]
July 16, 2021	APPENDIX tendered by Appellant SBK Holdings USA, Inc. in 19-1990, 21-1184. Certificate of service dated 07/16/2021. [19-1990, 21-1184] (MJG) [Entered: 07/16/2021 10:17 PM]
June 28, 2021	NINE (9) paper copies of appellee/respondent brief [ # 6430208-2 ] submitted by Appellee UniBank for Savings. [19-1990, 21-1184] (AJ) [Entered: 06/28/2021 02:55 PM]
June 28, 2021	NINE (9) paper copies of appellant/petitioner brief [ # 6429533-2 ] submitted by Appellant SBK Holdings USA, Inc..[19-1990, 21-1184] (AJ) [Entered: 06/28/2021 03:07 PM]
June 28, 2021	FIVE (5) paper copies of appendix [ # 6429537-2 ] submitted by Appellant SBK Holdings USA, Inc. in 19-1990. [19-1990, 21-1184] (AJ) [Entered: 06/28/2021 03:11 PM]
June 24, 2021	APPELLEE'S BRIEF filed by Appellee UniBank for Savings in 19-1990, 21-1184. Certificate of service dated 06/23/2021. Nine paper copies identical to that of the electronically filed brief must be submitted so that they are received by the court on or before 07/01/2021 . Reply brief due 07/16/2021 for APPELLANT SBK Holdings USA, Inc. [19-1990, 21-1184]. CLERK'S NOTE: Docket entry was edited to modify the docket text. (LIM) [Entered: 06/24/2021 08:12 AM]
June 24, 2021	DISCLOSURE statement filed by Appellee UniBank for Savings in 19-1990, 21-1184. Certificate of service dated 06/23/2021. [19-1990, 21-1184] (LIM) [Entered: 06/24/2021 08:12 AM]
June 23, 2021	BRIEF tendered by Appellee UniBank for Savings in 19-1990, 21-1184. [19-1990, 21-1184] (GR) [Entered: 06/23/2021 08:55 PM]
June 21, 2021	APPENDIX filed by Appellant SBK Holdings USA, Inc. in 19-1990, 21-1184. Certificate of service dated 06/07/2021. Five paper copies of the electronically filed appendix must be submitted so that they are received by the court on or before 06/28/2021. [19-1990, 21-1184] (AVN) [Entered: 06/21/2021 04:20 PM]
June 21, 2021	APPELLANT'S BRIEF filed by Appellant SBK Holdings USA, Inc. in 19-1990, 21-1184. Certificate of service dated 06/07/2021. Nine paper copies identical to that of the electronically filed brief must be submitted so that they are received by the court on or before 06/28/2021 . Brief due 07/21/2021 for APPELLEES 999 Private Jet, LLC, Edgar Sargsyan, Elina Sargsyan and UniBank for Savings. [19-1990, 21-1184] (AVN) [Entered: 06/21/2021 04:09 PM]
June 21, 2021	DISCLOSURE statement filed by Appellant SBK Holdings USA, Inc. in 19-1990, 21-1184. Certificate of service dated 06/07/2021. [19-1990, 21-1184] (AVN) [Entered: 06/21/2021 04:19 PM]
June 16, 2021	ORDER granting motion to withdraw as counsel filed by Appellee UniBank for Savings. [19-1990, 21-1184] (JMK) [Entered: 06/16/2021 10:00 AM]
June 14, 2021	NOTICE of appearance on behalf of Appellee UniBank for Savings in 21-1184, 19-1990 filed by Attorney Eric Magnuson. Certificate of service dated 06/14/2021. [21-1184, 19-1990] (EPM) [Entered: 06/14/2021 10:01 AM]
June 14, 2021	NOTICE of appearance on behalf of Appellee UniBank for Savings in 21-1184, 19-1990 filed by Attorney Gabriel Rossman. Certificate of service dated 06/14/2021. [21-1184, 19-1990] (GR) [Entered: 06/14/2021 10:04 AM]
June 14, 2021	MOTION for Attorney Heather B. Repicky to withdraw as counsel filed by Appellee UniBank for Savings in 19-1990, 21-1184. Certificate of service dated 06/14/2021. [19-1990, 21-1184] (HBR) [Entered: 06/14/2021 02:42 PM]
June 7, 2021	ORDER directing Appellant SBK Holdings USA, Inc. to file a conforming brief and appendix. Brief and Appendix due 06/14/2021 . [19-1990, 21-1184] (JMK) [Entered: 06/07/2021 01:40 PM]
June 7, 2021	BRIEF tendered by Appellant SBK Holdings USA, Inc. in 19-1990, 21-1184. [19-1990, 21-1184] CLERK'S NOTE: Docket entry was modified to replace an attachment which corrected a typo. on the front cover of the brief. (MJG) [Entered: 06/07/2021 09:47 PM]
June 7, 2021	APPENDIX tendered by Appellant SBK Holdings USA, Inc. in 19-1990, 21-1184. Certificate of service dated 06/07/2021. [19-1990, 21-1184] CLERK'S NOTE: Docket entry was modified to replace an attachment which corrected a typo. on the front cover of the appendix. (MJG) [Entered: 06/07/2021 09:49 PM]
June 2, 2021	APPENDIX tendered by Appellant SBK Holdings USA, Inc. in 19-1990, 21-1184. Certificate of service dated 06/02/2021. [19-1990, 21-1184] (MJG) [Entered: 06/02/2021 08:45 PM]
June 2, 2021	BRIEF tendered by Appellant SBK Holdings USA, Inc. in 19-1990, 21-1184. [19-1990, 21-1184] (MJG) [Entered: 06/02/2021 08:44 PM]
June 1, 2021	ORDER directing Appellant SBK Holdings USA, Inc. to file a conforming brief and appendix. Brief and Appendix due 06/08/2021 . [19-1990, 21-1184] (JMK) [Entered: 06/01/2021 04:12 PM]
May 24, 2021	BRIEF tendered by Appellant SBK Holdings USA, Inc. [19-1990, 21-1184] (JMK) [Entered: 05/25/2021 09:27 AM]
May 24, 2021	APPENDIX tendered by Appellant SBK Holdings USA, Inc. Certificate of service dated 05/24/2021. [19-1990, 21-1184] (JMK) [Entered: 05/25/2021 10:15 AM]
April 12, 2021	ORDER entered: Appeal Nos. 19-1990 and 21-1184 are consolidated for purposes of briefing and oral argument. See Fed. R. App. P. 3(b)(2). The parties are directed to use the above caption on all future filings related to these cases. The briefing schedule in No. 19-1990 is hereby vacated. The clerk will set a new, consolidated briefing schedule. [19-1990, 21-1184] (JMK) [Entered: 04/12/2021 03:35 PM]
April 12, 2021	BRIEFING schedule set. Brief and Appendix due 05/24/2021 for appellant SBK Holdings USA, Inc. 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 21 days following service of appellee's brief. Please see the court's general order issued April 20, 2020, requiring the electronic filing of appendices. [19-1990, 21-1184] (JMK) [Entered: 04/12/2021 03:43 PM]
April 5, 2021	RESPONSE filed by Appellee UniBank for Savings in 19-1990, 21-1184 to motion to consolidate cases [ # 6412890-2 ], motion to consolidate cases [ # 6412754-2 ]. Certificate of service dated 04/05/2021. [19-1990, 21-1184] (HBR) [Entered: 04/05/2021 03:17 PM]
April 1, 2021	CERTIFICATE of service for certificate of service [ # 6412759-2 ] filed by Appellant SBK Holdings USA, Inc. in 21-1184, 19-1990. Certificate of service dated 03/31/2021. [21-1184, 19-1990] (MJG) [Entered: 04/01/2021 04:11 PM]
March 31, 2021	MOTION to consolidate cases filed by Appellant SBK Holdings USA, Inc.. Certificate of service dated 03/31/2021. [19-1990, 21-1184] CLERK'S NOTE: Document should have been filed in additional case 19-1990. Correction made by clerk's office. No further action required. (MJG) [Entered: 03/31/2021 07:44 PM]
March 31, 2021	CERTIFICATE of service for motion to consolidate cases [ # 6412754-2 ] filed by Appellant SBK Holdings USA, Inc.. Certificate of service dated 03/31/2021. [21-1184] CLERK'S NOTE: The document is incomplete. THE FILER IS DIRECTED TO RE-FILE THE DOCUMENT IN 19-1990 AND 21-1184 WITHIN TWO DAYS (4/5/2021). (MJG) [Entered: 03/31/2021 08:21 PM]
March 23, 2021	NOTICE of appearance on behalf of Appellant SBK Holdings USA, Inc. in 21-1184 filed by Attorney Mark J. Geragos. Certificate of service dated 03/23/2021. [21-1184] CLERK'S NOTE: Document should not have been filed in additional case 19-1990. Correction made by clerk's office. No further action required. (MJG) [Entered: 03/23/2021 08:14 PM]
March 23, 2021	DOCKETING statement filed by Appellant SBK Holdings USA, Inc. in 21-1184. Certificate of service dated 03/23/2021. [21-1184] CLERK'S NOTE: Document should not have been filed in additional case 19-1990. Correction made by clerk's office. No further action required. (MJG) [Entered: 03/23/2021 08:16 PM]
March 23, 2021	NOTICE of appearance on behalf of Appellee UniBank for Savings filed by Attorney Heather B. Repicky. Certificate of service dated 03/23/2021. [21-1184] (HBR) [Entered: 03/23/2021 09:38 PM]
March 23, 2021	TRANSCRIPT report/order form filed by Appellant SBK Holdings USA, Inc. in 21-1184 indicating transcripts are not necessary for this appeal. Certificate of service dated 03/23/2021. [21-1184] CLERK'S NOTE: Document should not have been filed in additional case 19-1990. Correction made by clerk's office. No further action required. (MJG) [Entered: 03/23/2021 08:17 PM]
March 9, 2021	CIVIL CASE docketed. Notice of appeal (doc. #58) filed by Appellant SBK Holdings USA, Inc. Appearance form, Transcript Report/Order form and Docketing Statement due 03/23/2021 . [21-1184] (GB) [Entered: 03/09/2021 11:17 AM]

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Search for this case: UniBank for Savings, et al v. SBK Holdings USA, Inc.
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Plaintiff / appellee: UNIBANK FOR SAVINGS
Represented By:	Robert B. Gibbons
Represented By:	Heather B. Repicky
Represented By:	John Gregory Loughnane
Represented By:	Eric Peter Magnuson
Represented By:	Gabriel Rossman
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Defendant / appellee: 999 PRIVATE JET, LLC
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Defendant / appellee: EDGAR SARGSYAN
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Defendant / appellee: ELINA SARGSYAN
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Intervenor: SBK HOLDINGS USA, INC.
Represented By:	Richard S. Humphrey
Represented By:	Mark J. Geragos
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