Amir Kammona, et al v. Onteco Corporation, et al
Plaintiff / Appellant: AMIR A KAMMONA
Defendant / Appellee: ONTECO CORPORATION, HAIM MAYAN, JORGE SCHCOLNIK, ACTION STOCK TRANSFER CORPORATION and DROR SVORAI
Case Number: 13-14085
Filed: September 9, 2013
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Stockholders Suits
Docket Report

This docket was last retrieved on May 18, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 18, 2015 Writ of Certiorari filed as to Appellant Amir A Kammona is DENIED. SC# 14-1099. [Entered: 05/18/2015 04:46 PM]
April 16, 2015 Checked status of ceritorari filed as to Appellant Amir A Kammona - Pending. [Entered: 04/16/2015 10:52 AM]
March 12, 2015 Notice of Writ of Certiorari filed as to Appellant Amir A Kammona. SC# 14-1099. [Entered: 03/16/2015 04:26 PM]
October 31, 2014 Mandate issued as to Appellant Amir A Kammona. [Entered: 10/31/2014 10:09 AM]
September 29, 2014 Opinion issued by court as to Appellant Amir A Kammona. Decision: Affirmed in part, Vacated and Remanded in part. Opinion type: Non-Published. Opinion method: Per Curiam. Motion to dismiss appeal for lack of jurisdiction filed by Appellee Dror Svorai is DENIED. [ # 7186013-2 ]. [Entered: 09/29/2014 02:43 PM]
September 29, 2014 Judgment entered as to Appellant Amir A Kammona. [Entered: 09/29/2014 02:45 PM]
September 24, 2014 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Robert Cory Sheres for Appellee Action Stock Transfer Corporation. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). (ECF: Robert Sheres) [Entered: 09/24/2014 02:44 PM]
May 20, 2014 Received paper copies of EBrief filed by Appellee Dror Svorai filed 12/20/13. [Entered: 05/21/2014 02:14 PM]
March 28, 2014 Reply Brief filed by Appellant Amir A Kammona. Service 03/26/2014 email - Attorney for Appellees: Boyd, DuBosar, Moskowitz, Neustein, Sheres; US mail - Attorney for Appellees: Kantor, Quintero. [Entered: 03/28/2014 04:32 PM]
March 17, 2014 Received paper copies of EBrief filed by Appellee Action Stock Transfer Corporation. [Entered: 03/17/2014 04:39 PM]
March 17, 2014 Public Communication: Letter issued to Charles Neustein: regarding appearance form and paper copies of the appellee brief. [Entered: 03/17/2014 04:51 PM]
March 12, 2014 Appellee's Brief filed by Appellee Action Stock Transfer Corporation. Service date: 03/12/2014 US mail - Appellant Kammona; email - Appellant Kammona; Attorney for Appellees: Boyd, DuBosar, Kantor, Moskowitz, Neustein, Quintero, Sheres. (ECF: Robert Sheres) [Entered: 03/12/2014 06:40 PM]
March 5, 2014 Over the phone extension granted by clerk. Appellee's Brief due on 03/12/2014 as to Appellee Action Stock Transfer Corporation.. [Entered: 03/05/2014 03:04 PM]
March 5, 2014 Public Communication: ALL APPELLEE'S BRIEF DUE 3/12/14. [Entered: 03/05/2014 03:06 PM]
March 4, 2014 ***DOCKETED IN ERROR*** Atty granted an over the phone 7 day extension TIME SENSITIVE MOTION for extension of time to file appellees brief to 03/10/2014 at 08:00 pm filed by Action Stock Transfer Corporation. Opposition to Motion is Unknown. [7106330-1] --[Edited 03/05/2014 by JKS] (ECF: Howard DuBosar) [Entered: 03/04/2014 05:29 PM]
February 3, 2014 Opinion or Order ORDER: Motion to dismiss appeal as untimely filed by Appellee Action Stock Transfer Corporation is DENIED. [ # 7038022-2 ] GBT, SM and BBM [Entered: 02/03/2014 10:04 AM]
January 27, 2014 Notice of deficient Appearance of Counsel filed by Charles L. Neustein for Dror Svorai. Incorrect Document Attached to Event. On November 18, 2013, the Court received a notice of appearance. This is not the preferred form. Please file an appearance of counsel form that can be found at this Court's Website under forms and documents. This Court electronically received your appellee brief for Dror Svorai. This Court has not received the paper copies. [Entered: 01/27/2014 11:14 AM]
December 27, 2013 Opinion or Order ORDER: Motion for extension to file appellee brief filed by Appellee Action Stock Transfer Corporation is GRANTED. [ # 7053348-2 ] BBM [Entered: 12/27/2013 11:03 AM]
December 20, 2013 MOTION to dismiss appeal for lack of appellate jurisdiction filed by Appellee Dror Svorai. Opposition to Motion is Unknown [7186013-1] [Entered: 06/05/2014 03:43 PM]
December 20, 2013 Appellee's Brief with incorporated Motion to dismiss filed by Appellee Dror Svorai. Service date: 12/20/2013 US mail - Appellant Kammona; Attorney for Appellees: Kantor, Quintero; email - Attorney for Appellees: Boyd, DuBosar, Moskowitz, Neustein, Sheres.--[Edited 05/28/2014 by DHC] (ECF: Charles Neustein) [Entered: 12/20/2013 06:41 PM]
December 19, 2013 MOTION for extension of time to file appellees brief to 01/03/2014 at 11:00 pm filed by Action Stock Transfer Corporation. Opposition to Motion is Unknown. [7053348-1] (ECF: Robert Sheres) [Entered: 12/19/2013 05:35 PM]
December 3, 2013 MOTION to dismiss appeal as untimely filed by Action Stock Transfer Corporation. Opposition to Motion is Unknown. [7038022-1] (ECF: Howard DuBosar) [Entered: 12/03/2013 04:49 PM]
November 26, 2013 Opinion or Order ORDER: Motion for extension to file appellee brief filed by Appellee Dror Svorai is GRANTED. [ # 7026748-2 ], Motion for extension to file appellee brief filed by Appellee Action Stock Transfer Corporation is GRANTED. [ # 7026769-2 ] Appellees brief due on 12/20/2013. SM --[Edited 01/09/2014 by SCW] [Entered: 11/26/2013 02:04 PM]
November 19, 2013 APPEARANCE of Counsel Form filed by Action Stock Transfer Corporation Robert Cory Sheres for Action Stock Transfer Corporation. (ECF: Robert Sheres) [Entered: 11/19/2013 12:12 PM]
November 19, 2013 APPEARANCE of Counsel Form filed by Action Stock Transfer Corporation Howard David DuBosar for Action Stock Transfer Corporation. (ECF: Howard DuBosar) [Entered: 11/19/2013 12:17 PM]
November 19, 2013 E-filed Appearance of Counsel processed for Attorney Howard David DuBosar for Appellee Action Stock Transfer Corporation in 13-14085. [Entered: 11/19/2013 03:59 PM]
November 19, 2013 E-filed Appearance of Counsel processed for Attorney Robert Cory Sheres for Appellee Action Stock Transfer Corporation in 13-14085. [Entered: 11/19/2013 03:58 PM]
November 18, 2013 ENTERED IN ERROR***APPEARANCE of Counsel Form filed by Charles L. Neustein for Dror Svorai.--[Edited 01/27/2014 by JSC] (ECF: Charles Neustein) [Entered: 11/18/2013 05:11 PM]
November 18, 2013 TIME SENSITIVE MOTION for extension of time to file appellees brief to 12/20/2013 filed by Dror Svorai. Opposition to Motion is Unknown. [7026748-1] (ECF: Charles Neustein) [Entered: 11/18/2013 05:19 PM]
November 18, 2013 DOCKETED IN ERROR***APPEARANCE of Counsel Form filed by Action Stock Transfer Corporation, Howard David DuBosar for Action Stock Transfer Corporation and Robert Cory Sheres for Action Stock Transfer Corporation.--[Edited 11/19/2013 by JKS] (ECF: Robert Sheres) [Entered: 11/18/2013 06:50 PM]
November 18, 2013 TIME SENSITIVE MOTION for extension of time to file appellees brief to 12/20/2013 at 05:00 pm filed by Action Stock Transfer Corporation. Opposition to Motion is Unknown. [7026769-1] (ECF: Robert Sheres) [Entered: 11/18/2013 06:17 PM]
November 15, 2013 Added Attorney(s) Nicole Moskowitz for party(s) Appellee Onteco Corporation Appellee Dror Svorai, in case 13-14085. [Entered: 11/25/2013 02:13 PM]
October 31, 2013 Appendix filed [1 VOLUMES - 2 sets] by Party Amir A Kammona. Service date: 10/29/2013 US mail - Appellant Kammona; Attorney for Appellees: Kantor, Neustein, Quintero; email - Attorney for Appellees: Boyd, DuBosar, Sheres. [Entered: 11/05/2013 02:25 PM]
October 23, 2013 Appellant's brief filed by Amir A Kammona. Service date: 10/21/2013 [13-14085] Attorney for Appellee: Boyd - email; Attorney for Appellee: DuBosar - email; Attorney for Appellee: Kantor - US mail; Attorney for Appellee: Neustein - US mail; Attorney for Appellee: Quintero - US mail; Attorney for Appellee: Sheres - email. [Entered: 10/29/2013 04:52 PM]
September 24, 2013 Appellant's Certificate of Interested Persons and Corporate Disclosure Statement filed by Appellant Amir A Kammona. [Entered: 10/08/2013 09:55 AM]
September 18, 2013 TRANSCRIPT INFORMATION form filed by Party Amir A Kammona. No transcript is required for appeal purposes. [Entered: 09/18/2013 10:11 AM]
September 12, 2013 TRANSCRIPT INFORMATION form filed by Party Amir A Kammona. No transcript is required for appeal purposes. [Entered: 09/19/2013 12:59 PM]
September 10, 2013 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant Amir A Kammona on 09/06/2013. Fee Status: Fee Paid. The appellants brief is due on or before 10/21/2013. The appendix is due on or before 10/28/2013. [Entered: 09/18/2013 10:08 AM]

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Plaintiff / appellant: AMIR A KAMMONA
Represented By: Amir A. Kammona
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Defendant / appellee: ONTECO CORPORATION
Represented By: Nicole Moskowitz
Represented By: William Todd Boyd
Represented By: Michael S. Kantor
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Defendant / appellee: HAIM MAYAN
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Defendant / appellee: JORGE SCHCOLNIK
Represented By: Frank Quintero Jr.
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Defendant / appellee: ACTION STOCK TRANSFER CORPORATION
Represented By: Howard David DuBosar
Represented By: Robert Cory Sheres
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Defendant / appellee: DROR SVORAI
Represented By: Nicole Moskowitz
Represented By: Charles L. Neustein
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