GF Funding Swansea, LLC, et al v. Fiorillo
|Defendant:||OCEAN INVESTMENT HOLDINGS, LLC|
|Plaintiff / Appellee:||GF FUNDING SWANSEA, LLC, SWANSEA HOLDINGS, LLC and SMI HOLDINGS, LLC|
|Defendant / Appellant:||NICHOLAS J. FIORILLO|
|Filed:||November 28, 2022|
|Court:||U.S. Court of Appeals, First Circuit|
|Nature of Suit:||Negotiable Instrument|
This docket was last retrieved on January 4, 2023. A more recent docket listing may be available from PACER.
|Date Filed||Document Text|
|January 4, 2023||MOTION to vacate and set aside extra-jurisdictional rulings and sanction plaintiffs' counsel for violations of model rules of professional conduct filed by Appellant Nicholas J. Fiorillo. Served on 01/04/2023. [22-1838] (JMK) [Entered: 01/05/2023 02:30 PM]|
|December 20, 2022||Filing fee was paid in the district court by Appellant Nicholas J. Fiorillo on 12/19/2022. [22-1838] (GB) [Entered: 12/20/2022 12:37 PM]|
|December 20, 2022||ORDER entered. In light of appellant Nicholas J. Fiorillo having paid the filing fee in the district court on December 19, 2022, appellant's motion to for leave for late payment of the filing fee is denied as moot. [22-1838] (GB) [Entered: 12/20/2022 01:00 PM]|
|December 19, 2022||RESPONSE filed by Appellant Nicholas J. Fiorillo to the court's show cause order dated December 5, 2022 [ # 6535918-2 ]. Served on 12/19/2022. [22-1838]. CLERK'S NOTE: Docket entry was edited to replace an attachment and to modify the docket text. (JMK) [Entered: 12/27/2022 10:36 AM]|
|December 14, 2022||MOTION for leave for late payment of filing fee filed by Appellant Nicholas J. Fiorillo. Certificate of service was not included. [22-1838] (GB) [Entered: 12/20/2022 11:11 AM]|
|December 5, 2022||ORDER to Show Cause entered directing appellant to show cause why this appeal should not be dismissed for lack of jurisdiction. Show cause response due 12/19/2022. [22-1838] (GAK) [Entered: 12/05/2022 11:41 AM]|
|December 2, 2022||DOCKETING statement filed by Appellant Nicholas J. Fiorillo. [22-1838] (GRC) [Entered: 12/05/2022 12:44 PM]|
|November 28, 2022||CIVIL CASE docketed. Notice of appeal (doc. #5) filed by Appellant Nicholas J. Fiorillo. Fee due 12/12/2022. [22-1838] (GAK) [Entered: 11/28/2022 12:11 PM]|
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