CFP Acquisitions v. Rhoades, et al
Plaintiff / Appellant: CFP ACQUISITIONS, INC.
Defendant / Appellee: FIFTH THIRD BANK, an Ohio banking corporation and C. DAVID RHOADES, solely in his capacity as Receiver in the Receivership Estates of, AKA Lees Specialty Compounding, LLC, AKA The Apothecary Shoppe, LLC, AKA The Apothecary Shoppe of B.A., LLC, AKA Getman-Apothecary Shoppe, LLC, AKA Lees Specialty Co
Case Number: 20-5073
Filed: July 16, 2020
Court: U.S. Court of Appeals, Tenth Circuit
Nature of Suit: Other Contract Actions

Opinions

We have the following opinions for this case:

Date Filed Description
October 15, 2021 <p>CFP Acquisitions v. Rhoades, et al.</p>

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Docket Report

This docket was last retrieved on November 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 8, 2021 Opinion or Order [10870449] Mandate issued. [20-5073] [Entered: 11/08/2021 07:52 AM]
October 15, 2021 Opinion or Order [10865283] Affirmed. Terminated on the merits after oral hearing. Written, signed, unpublished; Judges Matheson (authoring judge), Phillips and Carson. Mandate to issue. [20-5073] [Entered: 10/15/2021 08:49 AM]
September 22, 2021 Opinion or Order [10859659] Case argued by Thomas Creekmore for the Appellant; Eric Richardson for the Appellee; and submitted to Judges Matheson, Phillips and Carson. [20-5073] [Entered: 09/22/2021 10:10 AM]
September 3, 2021 Opinion or Order [10855279] Calendar Acknowledgment Form filed by CFP Acquisitions, Inc.. Served on 09/03/2021. Manner of Service: email. [20-5073] TAC [Entered: 09/03/2021 07:06 AM]
August 26, 2021 Opinion or Order [10853310] Calendar Acknowledgment Form filed by Fifth Third Bank. Served on 08/26/2021. Manner of Service: email. [20-5073] EWR [Entered: 08/26/2021 11:42 AM]
August 26, 2021 Opinion or Order [10853168] Notice of venue change for oral arguments on 09/22/2021 in Courtroom II. These matters have been rescheduled as videoconference arguments. Oral arguments will be heard REMOTELY using Zoom for Government. COUNSEL WILL NOT REPORT TO THE COURTHOUSE. Counsel must complete a new calendar acknowledgment form by Wednesday, September 1, 2021 to confirm the change. The week before oral argument, the court will transmit Zoom meeting information via email to arguing attorneys. [20-2143, 20-5073, 20-5109, 20-6074, 20-7059, 21-6000, 21-6005] [Entered: 08/26/2021 08:31 AM]
July 9, 2021 Opinion or Order [10842605] Calendar Acknowledgment Form filed by Fifth Third Bank. Served on 07/09/2021. Manner of Service: email. [20-5073] EWR [Entered: 07/09/2021 12:27 PM]
July 9, 2021 Opinion or Order [10842754] Calendar Acknowledgment Form filed by CFP Acquisitions, Inc.. Served on 07/09/2021. Manner of Service: email. [20-5073] TAC [Entered: 07/09/2021 05:37 PM]
July 2, 2021 Opinion or Order [10841160] Oral argument notice filed. This matter is set for IN PERSON oral argument on 09/22/2021 at 9:00 A.M. Mountain Time in Courtroom II of the Byron White United States Courthouse, Denver, CO. Arguing counsel must carefully review the attached notice. Within 10 days of today's date, arguing counsel must download, complete, and e-file the required oral argument form(s). Counsel for amici parties may not participate in argument without written permission from the court. [20-5073] [Entered: 07/02/2021 01:01 PM]
May 21, 2021 Opinion or Order [10831823] Paper copies of appellant's reply brief received from CFP Acquisitions, Inc.. [20-5073] [Entered: 05/24/2021 08:26 AM]
May 20, 2021 Opinion or Order [10831270] Minute order filed - the reply brief submitted by appellant is accepted for filing. Paper copies shall now be filed with the court within 5 business days of this order. All copies must be exact replicas of the electronic filing. Paper copies of reply brief due 05/27/2021 by CFP Acquisitions, Inc. (Text Only - No Attachment) [20-5073] [Entered: 05/20/2021 08:12 AM]
May 19, 2021 Opinion or Order [10831235] Appellant/Petitioner's reply brief filed by CFP Acquisitions, Inc.. Served on 05/19/2021. Manner of Service: email, US mail. Word count: 6167. This pleading complies with all required privacy and virus certifications: Yes. [20-5073] TAC [Entered: 05/19/2021 05:34 PM]
April 27, 2021 Opinion or Order [10825671] On the court's own motion and pursuant to 10th Cir. R. 33.1, order filed by (CLK) extending time to file Appellant's optional reply brief now due 05/19/2021 for CFP Acquisitions, Inc. [20-5073] [Entered: 04/27/2021 03:38 PM]
April 12, 2021 Opinion or Order [10821629] Notice of Joinder in Appellee Fifth Third Bank's Brief filed by C. David Rhoades. Original and 4 copies. Served on 04/07/2021. Manner of Service: US mail, email. [20-5073] [Entered: 04/12/2021 01:36 PM]
April 9, 2021 Opinion or Order [10821462] Paper copies of appellee's brief received from Fifth Third Bank. [20-5073] [Entered: 04/12/2021 08:25 AM]
April 7, 2021 Opinion or Order [10820541] Notice of appellee's deficient brief and appendix received from Fifth Third Bank. See attached letter for specifics. Appellee's corrected brief and supplemental appendix due 04/12/2021 for Fifth Third Bank. [20-5073] [Entered: 04/07/2021 09:50 AM]
April 7, 2021 Opinion or Order This entry has been removed from the docket. Withdrawn per the order of 04/07/2021. [SLS] [10820510] Appellee's appendix filed by Fifth Third Bank. Total number of volumes filed: 1. Served on 04/07/2021. Manner of Service: email. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [20-5073] --[Edited 04/07/2021 by SLS to note the appendix has been cited as deficient.] VAW [Entered: 04/07/2021 09:09 AM]
April 7, 2021 Opinion or Order This entry has been removed from the docket. A corrected brief has been filed. [SLS] [10820508] Appellee/Respondent's brief filed by Fifth Third Bank. Served on: 04/07/2021. Manner of service: email. Oral argument requested? No. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [20-5073] --[Edited 04/07/2021 by SLS to note the brief has been cited as deficient.] VAW [Entered: 04/07/2021 09:06 AM]
April 7, 2021 Opinion or Order [10820648] Appellee/Respondent's brief filed by Fifth Third Bank. Served on: 04/07/2021. Manner of service: email. Oral argument requested? No. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [20-5073] VAW [Entered: 04/07/2021 01:42 PM]
April 7, 2021 Opinion or Order [10820749] Order filed by Clerk of the Court. This matter is before the court on Appellee Fifth Third Bank's Motion to Withdraw Appellee's Appendix. Upon consideration, the motion is granted. Fifth Third Bank is reminded that all motions must contain a statement of the opposing party's position on the relief requested. 10th Cir. R. 27.1. Served on 04/07/2021. Text only entry - no attachment. [20-5073] [Entered: 04/07/2021 04:14 PM]
April 7, 2021 Opinion or Order [10820754] Minute order filed - the brief submitted by appellee is accepted for filing. Paper copies shall now be filed with the court within 5 business days of this order. All copies must be exact replicas of the electronic filing, including all attachments. Paper copies of appellee's brief due 04/14/2021 by Fifth Third Bank. Appellant's optional reply brief due 04/28/2021 for CFP Acquisitions, Inc. (Text Only - No Attachment) [20-5073] [Entered: 04/07/2021 04:21 PM]
April 7, 2021 Opinion or Order [10820656] Motion filed by Appellee Fifth Third Bank to withdraw appendix. Served on: 04/07/2021. Manner of service: email. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [20-5073] --[Edited docket text 04/07/2021 by SLS.] VAW [Entered: 04/07/2021 01:56 PM]
March 3, 2021 Opinion or Order [10811889] On the court's own motion and pursuant to 10th Cir. R. 33.1, order filed by (CLK) extending time to file appellee's brief until 04/07/2021 for Fifth Third Bank [20-5073] [Entered: 03/03/2021 08:58 AM]
January 12, 2021 Opinion or Order [10799728] Paper copies of appellant brief and appendix received from CFP Acquisitions, Inc.. [20-5073] [Entered: 01/13/2021 01:33 PM]
January 8, 2021 Opinion or Order [10798679] On the court's own motion and pursuant to 10th Cir. R. 33.1, order filed by (CLK) extending time to file appellee's brief until 03/08/2021 for Fifth Third Bank [20-5073] [Entered: 01/08/2021 03:41 PM]
December 22, 2020 Opinion or Order [10794840] Notice of appellant's deficient brief received from CFP Acquisitions, Inc. See attached letter for specifics. Appellant's corrected brief due on 12/28/2020 for CFP Acquisitions, Inc. [20-5073] [Entered: 12/22/2020 08:30 AM]
December 22, 2020 Opinion or Order [10795058] Appellant/Petitioner's brief filed by CFP Acquisitions, Inc.. Served on 12/22/2020 by email. Oral argument requested? Yes. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [20-5073] TAC [Entered: 12/22/2020 02:54 PM]
December 22, 2020 Opinion or Order [10795071] Minute order filed - the brief (and appendix) submitted by appellant is accepted for filing. Paper copies shall now be filed with the court within 5 business days of this order. All copies must be exact replicas of the electronic filing(s), including all attachments and number of volumes filed (for appendices). Paper copies of appellant's brief and appendix due 12/31/2020 by CFP Acquisitions, Inc. Appellee's brief due 01/21/2021 for Fifth Third Bank. (Text Only - No Attachment) [20-5073] [Entered: 12/22/2020 03:06 PM]
December 21, 2020 Opinion or Order This entry has been removed from the docket. A corrected brief was filed on 12/22/2020. [SLS] [10794795] Appellant/Petitioner's brief filed by CFP Acquisitions, Inc.. Served on 12/21/2020 by email. Oral argument requested? Yes. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [20-5073] --[Edited 12/22/2020 by SLS to note the brief has been cited as deficient.] TAC [Entered: 12/21/2020 04:53 PM]
December 21, 2020 Opinion or Order [10794796] Appellant's appendix filed by CFP Acquisitions, Inc.. Total number of volumes filed: 1. Served on 12/21/2020. Manner of Service: email. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [20-5073] TAC [Entered: 12/21/2020 04:59 PM]
November 30, 2020 Opinion or Order [10789548] On the court's own motion and pursuant to 10th Cir. R. 33.1, order filed by (CLK) extending time to file appellant's brief and appendix to 12/21/2020 for CFP Acquisitions, Inc. [20-5073] [Entered: 11/30/2020 11:20 AM]
October 29, 2020 Opinion or Order [10782184] On the court's own motion and pursuant to 10th Cir. R. 33.1, order filed by (CLK) extending time to file appellant's brief and appendix until 11/30/2020 for CFP Acquisitions, Inc. [20-5073] [Entered: 10/29/2020 07:54 AM]
September 29, 2020 Opinion or Order [10774707] On the court's own motion and pursuant to 10th Cir. R. 33.1, order filed by (CLK) extending time to file appellant's brief and appendix until 11/02/2020 for CFP Acquisitions, Inc. [20-5073] [Entered: 09/29/2020 04:55 PM]
August 12, 2020 Opinion or Order [10762513] On the court's own motion and pursuant to 10th Cir. R. 33.1, order filed by (CLK) extending time to file appellant's brief and appendix until 10/02/2020 for CFP Acquisitions, Inc. [20-5073] [Entered: 08/12/2020 04:37 PM]
August 12, 2020 Opinion or Order [10762475] Notice of Mediation Conference filed by the Tenth Circuit Mediation Office. Telephone conference scheduled for 09/11/2020 at 10:00 am (MT). The mediation contact form must be completed and returned to the Mediation Office within four days of the date of this notice. [Please open the Notice for important information.] [20-5073] [Entered: 08/12/2020 04:03 PM]
August 10, 2020 Opinion or Order [10761536] Filed notice record is complete. Served on 08/10/2020. Appellant's brief and appendix due on 09/21/2020 for CFP Acquisitions, Inc.. [20-5073] [Entered: 08/10/2020 08:47 AM]
August 7, 2020 Opinion or Order [10761902] Attorney Mr. John W. Dowdell for CFP Acquisitions, Inc. admitted to the bar of this court. [20-5073] [Entered: 08/11/2020 08:25 AM]
August 3, 2020 Opinion or Order [10759666] Admissions letter sent. Response date set to 09/02/2020 for John W. Dowdell. [20-5073] [Entered: 08/03/2020 08:57 AM]
July 31, 2020 Opinion or Order [10759438] Notice received from CFP Acquisitions, Inc. that a transcript is not necessary for this appeal. Served on: 07/31/2020. Manner of Service: email [20-5073] TAC [Entered: 07/31/2020 01:09 PM]
July 31, 2020 Opinion or Order [10759460] Minute order filed - Notice due that record is complete by 08/07/2020 for Mark C. McCartt, Clerk of Court (oclk). (Text Only - No Attachment) [20-5073] [Entered: 07/31/2020 01:41 PM]
July 31, 2020 Opinion or Order [10759324] Deficiency notice issued. Type of deficiency: No transcript order form filed on behalf of appellant. Transcript order due 08/03/2020 for CFP Acquisitions, Inc. [20-5073] [Entered: 07/31/2020 09:21 AM]
July 30, 2020 Opinion or Order [10758964] Entry of appearance filed by John W. Dowdell and Thomas A Creekmore, III for CFP Acquisitions, Inc.. CERT. OF INTERESTED PARTIES: n. Served on 07/29/2020. Manner of Service: email, hand delivery [20-5073] [Entered: 07/30/2020 06:57 AM]
July 29, 2020 Opinion or Order [10758951] Docketing statement filed by CFP Acquisitions, Inc.. Served on 07/29/2020. Manner of Service: email, hand delivery. [20-5073] TAC [Entered: 07/29/2020 05:34 PM]
July 29, 2020 Opinion or Order [10758952] Entry of appearance submitted by Thomas A Creekmore III, John W. Dowdell for Appellant CFP Acquisitions, Inc. for court review. Certificate of Interested Parties: No. Served on 07/29/2020. Manner of Service: email, hand delivery. [20-5073]--[Edited 07/30/2020 by DJD. Removed PDF as pleading filed 7/30/20] TAC [Entered: 07/29/2020 05:37 PM]
July 27, 2020 Opinion or Order [10758135] Entry of appearance submitted by Eric W. Richardson and Victor A. Walton for Appellee Fifth Third Bank for court review. Certificate of Interested Parties: No. Served on 07/27/2020. Manner of Service: email. [20-5073]--[Edited 07/27/2020 by KLP to delete the attachment; entry filed.] MEK [Entered: 07/27/2020 11:18 AM]
July 27, 2020 Opinion or Order [10758139] Entry of appearance filed by Mr. Eric Wade Richardson and Mr. Victor A. Walton, Jr., for Fifth Third Bank. CERT. OF INTERESTED PARTIES: n. Served on 07/27/2020. Manner of Service: email. [20-5073] [Entered: 07/27/2020 11:28 AM]
July 23, 2020 Opinion or Order [10757600] Entry of appearance submitted by Mary Elizabeth Kindelt for Appellee Fifth Third Bank for court review. Certificate of Interested Parties: No. Served on 07/23/2020. Manner of Service: email. [20-5073] --[Edited 07/23/2020 by SLS to remove PDF from docket entry as the document has been filed.] MEK [Entered: 07/23/2020 12:55 PM]
July 23, 2020 Opinion or Order [10757610] Entry of appearance filed by Ms. Mary Elizabeth Kindelt for Fifth Third Bank. CERT. OF INTERESTED PARTIES: n. Served on 07/23/2020. Manner of Service: email. [20-5073] [Entered: 07/23/2020 01:17 PM]
July 16, 2020 Opinion or Order [10755712] Civil case docketed. Preliminary record filed. DATE RECEIVED: 07/16/2020. Transcript order form and docketing statement due 07/30/2020 for CFP Acquisitions, Inc. Notice of appearance due on 07/30/2020 for CFP Acquisitions, Inc. and Fifth Third Bank. [20-5073] [Entered: 07/16/2020 10:48 AM]

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Search for this case: CFP Acquisitions v. Rhoades, et al
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Plaintiff / appellant: CFP ACQUISITIONS, INC.
Represented By: Thomas A. Creekmore III
Represented By: John W. Dowdell
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Defendant / appellee: FIFTH THIRD BANK, an Ohio banking corporation
Represented By: Eric Wade Richardson
Represented By: Mary Elizabeth Kindelt
Represented By: Victor A. Walton Jr.
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Defendant / appellee: C. DAVID RHOADES, solely in his capacity as Receiver in the Receivership Estates of, AKA Lees Specialty Compounding, LLC, AKA The Apothecary Shoppe, LLC, AKA The Apothecary Shoppe of B.A., LLC, AKA Getman-Apothecary Shoppe, LLC, AKA Lees Specialty Co
Represented By: C. David Rhoades
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