SEC v. Gastauer
| ROGER KNOX, WINTERCAP S.A., MICHAEL T. GASTAUER, WB21 US, INC., SILVERTON SA INC., WB21 NA INC., C CAPITAL CORP., WINTERCAP SA INC., B2 CAP INC., SIMONE GASTAUER FOEHR, B21 LTD., WB21 DMCC and SHAMAL INTERNAIONAL FZE |
| US SECURITIES & EXCHANGE COMMISSION |
| RAIMUND GASTAUER |
| UNITED STATES DEPARTMENT OF JUSTICE and CITY GROUP ALLIANCE INC. |
| 22-1865 |
| November 9, 2022 |
| U.S. Court of Appeals, First Circuit |
| Securities/Commodities/Exchange |
Docket Report
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This docket was last retrieved on January 3, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| NOTICE issued. After 01/17/2023, the following attorneys will no longer receive notice of court issued documents in this case unless they register for an appellate ECF account: Maxwell B. Feit for City Group Alliance Inc. and Evan Georgopoulos for City Group Alliance Inc.. [22-1865] (GAK) [Entered: 01/03/2023 12:59 PM] |
| NOTICE issued. The following attorneys have failed to register for an appellate ECF account and will no longer receive notice of court issued documents in this case: Amy S. Gwiazda for SEC, Martin F. Healy for SEC, Rebecca Israel for SEC, David M. Scheffler for SEC, J. Lauchlan Wash for SEC and Patrick J. Dolan for WB21 US, Inc.. [22-1865] (GAK) [Entered: 12/21/2022 11:44 AM] |
| TRANSCRIPT report/order form filed by Appellant Raimund Gastauer indicating transcripts are being ordered. Served on 12/12/2022. [22-1865] (WDW) [Entered: 12/12/2022 10:23 AM] |
| TRANSCRIPT ordered: 05/17/2022, Motion for Summary Judgment. Transcript due 02/10/2023 from Court Reporter Rachel M. Lopez [22-1865] (GAK) [Entered: 12/12/2022 11:07 AM] |
| TRANSCRIPT ordered: 10/03/2022, Motion for Sanctions. Transcript due 02/10/2023 from Court Reporter James Patrick Gibbons [22-1865] (GAK) [Entered: 12/12/2022 11:12 AM] |
| TRANSCRIPT report/order form filed by Appellant Raimund Gastauer indicating transcripts are being ordered. Served on 12/12/2022. [22-1865] (WDW) [Entered: 12/12/2022 09:09 AM] |
| DOCKETING statement filed by Appellant Raimund Gastauer. Served on 12/04/2022. [22-1865] (WDW) [Entered: 12/04/2022 05:44 PM] |
| NOTICE of appearance on behalf of Appellant Raimund Gastauer filed by Attorney William D. Weinreb. Served on 12/04/2022. [22-1865] (WDW) [Entered: 12/04/2022 05:42 PM] |
| NOTICE of default and intent to dismiss issued. The appellant is directed to file an appearance form, docketing statement and transcript report/order form or this case will be dismissed for lack of prosecution in accordance with 1st Cir. R. 3.0(b). Appearance form, Docketing Statement, and Transcript report/order form due 12/14/2022. [22-1865] (GAK) [Entered: 11/30/2022 12:25 PM] |
| NOTICE issued. After 12/14/2022, the following attorneys will no longer receive notice of court issued documents in this case unless they register for an appellate ECF account: Amy S. Gwiazda for SEC, Martin F. Healy for SEC, Rebecca Israel for SEC, David M. Scheffler for SEC, J. Lauchlan Wash for SEC and Patrick J. Dolan for WB21 US, Inc.. [22-1865] (GAK) [Entered: 11/30/2022 01:05 PM] |
| NOTICE of appearance on behalf of Appellee SEC filed by Attorney Theodore J. Weiman. Served on 11/30/2022. [22-1865] (TW) [Entered: 11/30/2022 03:10 PM] |
| NOTICE of appearance on behalf of Appellee SEC filed by Attorney Archith Ramkumar. Served on 11/10/2022. [22-1865] (AR) [Entered: 11/10/2022 09:16 AM] |
| CIVIL CASE docketed. Notice of appeal (doc. #287) filed by Appellant Raimund Gastauer. Docketing Statement, Transcript Report/Order form, and Appearance form due 11/23/2022. [22-1865] (GAK) [Entered: 11/09/2022 11:24 AM] |
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