Michael Bufkin v. Scottrade, Inc., et al
Defendant / Appellee: JOHN KOSKINEN, Commr, Internal Revenue Service, officially and individually, SCOTTRADE, INC., apparently an Arizona corporation, officially and individually,, TIMOTHY F. GEITHNER, Secretary, the Department of the Treasury, officially and individually d.b.a. U.S. Department of Treasury, DOUGLAS SHULMAN, Commr, Internal Revenue Service, officially and individually, JACOB J. LEW, Secretary, the Department of the Treasury, officially and individually d.b.a. U.S. Department of Treasury, C.D. BAILEY, CALVIN BYRD, WILLIAM J. WILKINS, STEVEN T. MILLER and DANIEL WERFEL
Plaintiff / Appellant: MICHAEL EDWARD BUFKIN
Case Number: 19-12003
Filed: May 22, 2019
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Other

Opinions

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Date Filed Description
April 28, 2020 Michael Edward Bofkin v. Scottrade Incorporated, et al.

Docket Report

This docket was last retrieved on July 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 9, 2019 ***CORRECTED**ORDER: Motion for extension to file appellant brief filed by Appellant Michael Edward Bufkin is GRANTED. [ # 8805375-2 ] Appellants brief due on 08/19/2019. WHP --[Edited 07/15/2019 by BWH] [Entered: 07/09/2019 09:15 AM]
June 20, 2019 MOTION for extension of time to file appellant's brief to 08/12/2019 filed by Appellant Michael Edward Bufkin. Opposition to Motion is Unknown [8805375-1] [Entered: 06/20/2019 11:59 AM]
June 20, 2019 Appellant's Certificate of Interested Persons and Corporate Disclosure Statement filed by Appellant Michael Edward Bufkin. [Entered: 06/20/2019 12:03 PM]
June 19, 2019 Certificate of Interested Persons and Corporate Disclosure Statement filed by. 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). [19-12003] (ECF: Niels Murphy) [Entered: 06/19/2019 05:06 PM]
June 19, 2019 APPEARANCE of Counsel Form filed by Niels P. Murphy for Scottrade, Inc.. [19-12003] (ECF: Niels Murphy) [Entered: 06/19/2019 05:02 PM]
June 19, 2019 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Clint A. Carpenter for Appellees C.D. Bailey, Calvin Byrd, Timothy F. Geithner, John Koskinen, Jacob J. Lew, Steven T. Miller, Douglas Shulman, Daniel Werfel and William J. Wilkins. 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). [19-12003] (ECF: Clint Carpenter) [Entered: 06/19/2019 02:54 PM]
June 17, 2019 APPEARANCE of Counsel Form filed by Clint A. Carpenter for the United States of America and, in their official capacity, Jacob J. Lew, Timothy F. Geithner, John Koskinen, Douglas Shulman, Steven T. Miller, Daniel Werfel, William J. Wilkinson, C.D. Bailey, and Calvin Byrd. [19-12003] (ECF: Clint Carpenter) [Entered: 06/17/2019 04:44 PM]
June 6, 2019 NOTICE OF CIP FILING DEFICIENCY to Michael Edward Bufkin. 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: 06/06/2019 09:43 AM]
May 24, 2019 Appellate fee was paid on 05/22/2019 as to Appellant Michael Edward Bufkin. [Entered: 05/24/2019 09:57 AM]
May 22, 2019 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant Michael Edward Bufkin on 05/22/2019. Fee Status: Fee Paid. No hearings to be transcribed. The appellant's brief is due on or before 07/01/2019. The appendix is due no later than 7 days from the filing of the appellant's brief. Awaiting Appellant's Certificate of Interested Persons due on or before 06/05/2019 as to Appellant Michael Edward Bufkin. Awaiting Appellee's Certificate of Interested Persons due on or before 06/19/2019 as to Appellees Timothy F. Geithner and Scottrade, Inc. [Entered: 05/24/2019 09:54 AM]

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Defendant / appellee: JOHN KOSKINEN, Commr, Internal Revenue Service, officially and individually
Represented By: Mary Elizabeth Smith
Represented By: Clint A. Carpenter
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Defendant / appellee: SCOTTRADE, INC., apparently an Arizona corporation, officially and individually,
Represented By: Lawton R. Graves
Represented By: Niels P. Murphy
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Defendant / appellee: TIMOTHY F. GEITHNER, Secretary, the Department of the Treasury, officially and individually d.b.a. U.S. Department of Treasury
Represented By: Mary Elizabeth Smith
Represented By: Clint A. Carpenter
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Defendant / appellee: DOUGLAS SHULMAN, Commr, Internal Revenue Service, officially and individually
Represented By: Mary Elizabeth Smith
Represented By: Clint A. Carpenter
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Defendant / appellee: JACOB J. LEW, Secretary, the Department of the Treasury, officially and individually d.b.a. U.S. Department of Treasury
Represented By: Mary Elizabeth Smith
Represented By: Clint A. Carpenter
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Defendant / appellee: C.D. BAILEY
Represented By: Clint A. Carpenter
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Defendant / appellee: CALVIN BYRD
Represented By: Clint A. Carpenter
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Defendant / appellee: WILLIAM J. WILKINS
Represented By: Clint A. Carpenter
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Defendant / appellee: STEVEN T. MILLER
Represented By: Clint A. Carpenter
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Defendant / appellee: DANIEL WERFEL
Represented By: Clint A. Carpenter
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Plaintiff / appellant: MICHAEL EDWARD BUFKIN
Represented By: Michael Edward Bufkin
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