Securities and Exchange Commission v. Michael Furman
Plaintiff / Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant: MICHAEL C. FURMAN
Not Classified By Court: SERVICE
Case Number: 22-13853
Filed: November 16, 2022
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Securities, Commodities, Exchange
Docket Report

This docket was last retrieved on December 20, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 20, 2022 Filing 16 Returned Mail was received for Attorney Katie Brinson Hinton for Not Party Service. IN RE: 12/20/2022 Docket 2 Appeal WITH Deficiency Letter [Entered: 01/12/2023 03:11 PM]
December 16, 2022 Filing 15 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Michael C. Furman, Court Reporter: Ilona Lupowitz, Proceeding Type and Date: Pre-Trial Proceedings 09/14/2022. [Entered: 12/16/2022 01:34 PM]
December 16, 2022 Filing 14 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Michael C. Furman, Court Reporter: Ellen Rassie, Proceeding Type and Date: Pre-Trial Proceedings 12/02/2021. [Entered: 12/16/2022 01:33 PM]
December 16, 2022 Filing 13 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Michael C. Furman, Court Reporter: Unknown Reporter, Proceeding Type and Date: Pre-Trial Proceedings 10/25/2021. [Entered: 12/16/2022 01:32 PM]
December 16, 2022 Filing 12 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Michael C. Furman, Court Reporter: Gizella Baan-Proulx, Proceeding Type and Date: Pre-Trial Proceedings 10/21/2021. [Entered: 12/16/2022 01:31 PM]
December 16, 2022 Filing 11 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Court Reporter: Tammy Nestor, Proceeding Type and Date: Pre-Trial Proceedings 10/06/2021. [Entered: 12/16/2022 01:30 PM]
December 14, 2022 Filing 10 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Brooke Wagner for Appellee Securities and Exchange Commission. On the same day the CIP is served, any filer represented by counsel 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. 26.1-1(b). [22-13853] (ECF: Brooke Wagner) [Entered: 12/14/2022 09:13 AM]
December 6, 2022 Filing 9 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Zachary P. Hyman for Appellant Michael C. Furman. Transcript(s) ordered. [22-13853] (ECF: Zachary Hyman) [Entered: 12/06/2022 07:42 PM]
December 6, 2022 Filing 8 Civil Appeal Statement filed by Attorney Zachary P. Hyman for Appellant Michael C. Furman. [22-13853] (ECF: Zachary Hyman) [Entered: 12/06/2022 06:48 PM]
December 6, 2022 Filing 7 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Zachary P. Hyman for Appellant Michael C. Furman. On the same day the CIP is served, any filer represented by counsel 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. 26.1-1(b). [22-13853] (ECF: Zachary Hyman) [Entered: 12/06/2022 06:44 PM]
December 6, 2022 Filing 6 APPEARANCE of Counsel Form filed by Zachary P. Hyman for Michael C. Furman. [22-13853] (ECF: Zachary Hyman) [Entered: 12/06/2022 06:32 PM]
December 1, 2022 Filing 5 APPEARANCE of Counsel Form filed by Morgan Bradylyons for Securities and Exchange Commission [22-13853] (ECF: Morgan Bradylyons) [Entered: 12/01/2022 11:48 AM]
November 28, 2022 Filing 4 APPEARANCE of Counsel Form filed by Brooke Wagner for Securities and Exchange Commission [22-13853] (ECF: Brooke Wagner) [Entered: 11/28/2022 01:22 PM]
November 22, 2022 Filing 3 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant Michael C. Furman on 11/16/2022. Fee Status: Fee Paid. Awaiting Appellant's Certificate of Interested Persons due on or before 12/06/2022 as to Appellant Michael C. Furman. Awaiting Appellee's Certificate of Interested Persons due on or before 12/20/2022 as to Appellee Securities and Exchange Commission [Entered: 11/22/2022 03:01 PM]
November 22, 2022 Filing 2 Notice to Counsel of Record. Counsel of Record must be logged in to CM/ECF and Pacer to access this document. This is the only notice you will receive regarding this matter. Please print a copy for your file. [22-13811, 22-13853] [Entered: 11/22/2022 02:13 PM]

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Plaintiff / appellee: SECURITIES AND EXCHANGE COMMISSION
Represented By: Amie Berlin
Represented By: Martin F. Healey
Represented By: Alise Meredith Johnson
Represented By: Linda Salup-Schmidt
Represented By: Morgan E. A. Bradylyons
Represented By: Brooke Wagner
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Defendant / appellant: MICHAEL C. FURMAN
Represented By: Zachary P. Hyman
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Not classified by court: SERVICE
Represented By: Chris A. Barker
Represented By: George Bochetto
Represented By: Nardo Dorsin
Represented By: David L. Ferguson
Represented By: Alexis Fields
Represented By: Brandon Scott Floch
Represented By: Daniel Scott Fridman
Represented By: Alan S. Futerfas
Represented By: Ronald M. Gache
Represented By: Seth David Haimovitch
Represented By: Katie Brinson Hinton
Represented By: Joel Hirschhorn
Represented By: James Miller Kaplan
Represented By: Joshua Robert Levine
Represented By: Jeffrey Eldridge Marcus
Represented By: Jason L. Mays
Represented By: Brian P. Miller
Represented By: Alejandro Paz
Represented By: Andre Raikhelson
Represented By: Daniel Rashbaum
Represented By: James David Silver
Represented By: Scott A. Simon
Represented By: Noah Elliot Snyder
Represented By: Alejandro O. Soto
Represented By: Damian George Waldman
Represented By: Douglas Keith Wickenden
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