Securities and Exchange Comm. v. Daniel Imperato, et al
| LAWRENCE A O'DONNELL, CHARLES FISCINA, IMPERIALI, INC. and DANIEL IMPERATO |
| SECURITIES AND EXCHANGE COMMISSION |
| 19-11062 |
| March 21, 2019 |
| U.S. Court of Appeals, Eleventh Circuit |
| Other |
Opinions
We have the following opinions for this case:
| Description |
|---|
| Securities and Exchange Commission v. Daniel Imperato, e al. |
| Securities and Exchange Commission v. Daniel Imperato |
Docket Report
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This docket was last retrieved on May 6, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Appellant's Certificate of Interested Persons and Corporate Disclosure Statement filed by Appellant Daniel Imperato. [Entered: 05/09/2019 12:48 PM] |
| NOTICE OF CIP FILING DEFICIENCY to Daniel Imperato. You are receiving this notice because you have not completed the Certificate of Interested Persons (CIP). Failure to comply with 11th Cir. Rules 26.1-1 through 26.1-4 may result in dismissal of the case or appeal under 11th Cir. R. 42-1(b), return of deficient documents without action, or other sanctions on counsel, the party, or both. [Entered: 05/01/2019 03:20 PM] |
| Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Theodore Weiman for Appellee Securities and Exchange Commission. 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). [19-11062] (ECF: Theodore Weiman) [Entered: 04/25/2019 03:17 PM] |
| NOTICE OF CIP FILING DEFICIENCY to Jennifer Brandt for Securities and Exchange Commission, David Darren Lisitza for Securities and Exchange Commission, Timothy S. McCole for Securities and Exchange Commission and Theodore Weiman for Securities and Exchange Commission. You are receiving this notice because you have not completed the Web-Based Stock Ticker Symbol CIP via the court's public web-page and have not filed the CIP via the electronic filing system (CM/ECF). Failure to comply with 11th Cir. Rules 26.1-1 through 26.1-4 may result in dismissal of the case or appeal under 11th Cir. R. 42-1(b), return of deficient documents without action, or other sanctions on counsel, the party, or both. [Entered: 04/23/2019 12:40 PM] |
| APPEARANCE of Counsel Form filed by Theodore J. Weiman for Securities and Exchange Commission [19-11062] (ECF: Theodore Weiman) [Entered: 04/11/2019 10:23 AM] |
| APPEARANCE of Counsel Form filed by David D. Lisitza for Securities and Exchange Commission, Appellee [19-11062] (ECF: David Lisitza) [Entered: 04/10/2019 08:03 PM] |
| CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellants Charles Fiscina, Daniel Imperato, Imperiali, Inc. and Lawrence A O'Donnell on 03/20/2019. Fee Status: Fee Not Paid. No hearings to be transcribed. Awaiting Appellant's Certificate of Interested Persons due on or before 04/04/2019 as to Appellant Daniel Imperato. Awaiting Appellee's Certificate of Interested Persons due on or before 04/18/2019 as to Appellee Securities and Exchange Commission [Entered: 03/26/2019 09:51 AM] |
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