Securities and Exchange Commission v. Justin Keener
| ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION, LTD. |
| SECURITIES AND EXCHANGE COMMISSION |
| JUSTIN W. KEENER |
| INVESTOR CHOICE ADVOCATES NETWORK |
| MANAGED FUNDS ASSOCIATION and NATIONAL ASSOCIATION OF PRIVATE FUND MANAGERS |
| 22-14237 |
| December 22, 2022 |
| U.S. Court of Appeals, Eleventh Circuit |
| Securities, Commodities, Exchange |
Docket Report
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| Filing 53 Supplemental Authority filed by Appellant Justin W. Keener. [22-14237] (ECF: Helgi Walker) [Entered: 11/08/2023 06:10 PM] |
| Filing 52 Received 4 paper copies of EBrief, filed by Appellant Justin W. Keener. [Entered: 10/25/2023 02:00 PM] |
| Filing 51 Reply Brief filed by Appellant Justin W. Keener. [22-14237] (ECF: Helgi Walker) [Entered: 10/20/2023 11:39 PM] |
| Filing 50 Over the phone extension granted by clerk as to Attorney Brian Alan Richman for Appellant Justin W. Keener. Updated Reply Brief. Due on 10/20/2023 as to Appellant Justin W. Keener. Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [Entered: 09/18/2023 01:20 PM] |
| Filing 49 Received paper copies of EAppendix filed by Appellee Securities and Exchange Commission. 3 VOLUMES - 5 COPIES [Entered: 09/05/2023 10:22 AM] |
| Filing 48 Received 7 paper copies of EBrief, filed by Appellee Securities and Exchange Commission. [Entered: 09/01/2023 11:08 AM] |
| Filing 47 Supplemental Appendix [3 VOLUMES] filed by Appellee Securities and Exchange Commission. [22-14237] (ECF: Archith Ramkumar) [Entered: 08/30/2023 03:43 PM] |
| Filing 46 Appellee's Brief filed by Appellee Securities and Exchange Commission. [22-14237] (ECF: Archith Ramkumar) [Entered: 08/30/2023 03:36 PM] |
Filing 45
ORDER: The motion for an extension of time to and including August 30, 2023 to file Appellees response brief is GRANTED, with the appendix, if any, due 7 days after the filing of the brief. [ # 44 ] RSR (See attached order for complete text) [Entered: 06/15/2023 10:55 AM]
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| Filing 44 MOTION for extension of time to file appellee's brief to 08/30/2023 filed by Securities and Exchange Commission. Opposition to Motion is Unknown. [44] [22-14237] (ECF: Archith Ramkumar) [Entered: 06/14/2023 10:50 AM] |
| Filing 43 Received 4 paper copies of EBrief, filed by Not Parties Managed Funds Association and National Association of Private Fund Managers. [Entered: 06/09/2023 11:14 AM] |
| Filing 42 Received 7 paper copies of Amicus Brief, filed by Not Party Alternative Investment Management Association, Ltd.. [Entered: 06/09/2023 09:51 AM] |
| Filing 41 Received 4 paper copies of EBrief, filed by Not Party Investor Choice Advocates Network (ICAN).. [Entered: 06/08/2023 03:19 PM] |
| Filing 40 Received paper copies of EAppendix filed by Appellant Justin W. Keener. 4 VOLUMES - 2 COPIES [Entered: 06/08/2023 02:56 PM] |
| Filing 39 APPEARANCE of Counsel Form filed by Angela Brown, Investor Choice Advocates Network (ICAN) Related cases? No. [22-14237] (ECF: Angela Brown) [Entered: 06/08/2023 10:44 AM] |
| Filing 38 Amicus Brief as of right or by consent of the parties filed by Angela L. Brown for Investor Choice Advocates Network (ICAN). [22-14237] (ECF: Angela Brown) [Entered: 06/07/2023 06:41 PM] |
| Filing 37 APPEARANCE of Counsel Form filed by Gabriel K. Gillett for amicus curiae Alternative Investment Management Association, Ltd. Related cases? Yes. [22-14237] (ECF: Gabriel Gillett) [Entered: 06/07/2023 05:46 PM] |
| Filing 36 Amicus Brief as of right or by consent of the parties filed by Gabriel K. Gillett for amicus curiae Alternative Investment Management Association, Ltd.. [22-14237] (ECF: Gabriel Gillett) [Entered: 06/07/2023 05:40 PM] |
| Filing 35 Appendix filed [4 VOLUMES] by Appellant Justin W. Keener. [22-14237] (ECF: Brian Richman) [Entered: 06/07/2023 03:06 PM] |
| Filing 34 Amicus Brief as of right or by consent of the parties filed by Andrew J. Ceresney for Not Parties Managed Funds Association and National Association of Private Fund Managers. [22-14237] (ECF: Andrew Ceresney) [Entered: 06/07/2023 02:55 PM] |
| Filing 33 Notice in Compliance with Rule 1.12 of the Rules of Professional Conduct filed by Attorney Andrew J. Ceresney for Not Parties Managed Funds Association and National Association of Private Fund Managers. [22-14237] (ECF: Andrew Ceresney) [Entered: 06/07/2023 01:28 PM] |
| Filing 32 APPEARANCE of Counsel Form filed by amicus curiae National Association of Private Fund Managers; Alternative Investment Management Association, Ltd. Related cases? Yes. [22-14237] (ECF: Gabriel Gillett) [Entered: 06/06/2023 11:10 AM] |
| Filing 31 APPEARANCE of Counsel Form filed by Counsel Form filed by Gabriel K. Gillett for amicus curiae National Association of Private Fund Managers; Alternative Investment Management Association, Ltd. Related cases? No. [22-14237] (ECF: Gabriel Gillett) [Entered: 06/05/2023 05:08 PM] |
| Filing 30 APPEARANCE of Counsel Form filed by Philip A. Fortino for Managed Funds Association and National Association of Private Fund Managers Related cases? Yes. [22-14237] (ECF: Philip Fortino) [Entered: 06/05/2023 12:09 PM] |
| Filing 29 APPEARANCE of Counsel Form filed by Andrew J. Ceresney for Managed Funds Association and National Association of Private Fund Managers Related cases? Yes. [22-14237] (ECF: Andrew Ceresney) [Entered: 06/05/2023 12:06 PM] |
| Filing 28 Over the phone extension granted by clerk as to Attorney Archith Ramkumar for Appellee Securities and Exchange Commission. Appellee's Brief due on 07/31/2023 as to Appellee Securities and Exchange Commission.. Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [Entered: 06/02/2023 10:54 AM] |
| Filing 27 Received 4 paper copies of EBrief, filed by Appellant Justin W. Keener. [Entered: 06/01/2023 12:01 PM] |
| Filing 26 Appellant's brief filed by Justin W. Keener. [22-14237] (ECF: Helgi Walker) [Entered: 05/31/2023 01:16 PM] |
| Filing 25 Over the phone extension granted by clerk. Appellant's brief is due on 05/31/2023, with the appellant's appendix due within seven days of the filing date of the appellant's brief. Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [Entered: 04/26/2023 09:28 AM] |
| Filing 24 Briefing Notice issued to Appellant Justin W. Keener. The appellant's brief is due on or before 05/01/2023. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 03/22/2023 03:51 PM] |
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Filing 23
ORDER: Appellant Justin W. Keeners motion to consolidate the appeals is DENIED. [ # 19 ] Appellants Ibrahim Almagarby and Microcap Equity Group, LLCs, motion to have the same panel consider the appeals is DENIED. [ # 9864184-2 ]. RSR (See attached order for complete text) [21-13755, 22-14237] [Entered: 03/22/2023 03:50 PM]
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| Filing 22 Supplemental Authority relevant to his motion to consolidate appeals filed by Appellant Justin W. Keener. [22-14237] (ECF: Helgi Walker) [Entered: 03/06/2023 06:13 PM] |
| Filing 21 Reply to response filed by Appellant Justin W. Keener. [22-14237] (ECF: Helgi Walker) [Entered: 02/16/2023 11:40 AM] |
| Filing 20 RESPONSE to Motion to consolidate appeals filed by Appellant Justin W. Keener [ # 19 ] filed by Attorney Archith Ramkumar for Appellee Securities and Exchange Commission. [22-14237] (ECF: Archith Ramkumar) [Entered: 02/09/2023 02:31 PM] |
| Filing 19 MOTION to consolidate appeals 22-14237 and 21-13755 filed by Justin W. Keener. Motion is Opposed. [19] [22-14237] (ECF: Helgard Walker) [Entered: 01/30/2023 12:58 PM] |
| Filing 17 Response to Civil Appeal Statement form filed by Attorney Archith Ramkumar for Appellee Securities and Exchange Commission. [22-14237] (ECF: Archith Ramkumar) [Entered: 01/06/2023 02:49 PM] |
| Filing 16 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Archith Ramkumar 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). [22-14237] (ECF: Archith Ramkumar) [Entered: 01/06/2023 01:00 PM] |
| Filing 15 APPEARANCE of Counsel Form filed by Christopher Regan for Justin W. Keener. [22-14237] (ECF: Christopher Regan) [Entered: 01/06/2023 08:48 AM] |
| Filing 18 Returned Mail was received for Attorney Jane Serene Raskin for Appellant Justin W. Keener. [Entered: 01/09/2023 02:59 PM] |
| Filing 14 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. [Entered: 01/05/2023 04:35 PM] |
| Filing 13 Returned Mail was received for Attorney Jane Serene Raskin for Appellant Justin W. Keener. IN RE: DKT-2 Appeal WITH Deficiency dated December 27, 2022. [Entered: 01/04/2023 05:28 PM] |
| Filing 12 APPEARANCE of Counsel Form filed by Archith Ramkumar for Appellee Securities & Exchange Commission [22-14237] (ECF: Archith Ramkumar) [Entered: 01/04/2023 01:21 PM] |
| Filing 11 Civil Appeal Statement filed by Attorney Brian Alan Richman for Appellant Justin W. Keener. [22-14237] (ECF: Brian Richman) [Entered: 12/29/2022 01:30 PM] |
| Filing 10 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Brian Alan Richman for Appellant Justin W. Keener. 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). [22-14237] (ECF: Brian Richman) [Entered: 12/29/2022 01:27 PM] |
| Filing 9 Briefing Notice issued to Appellant Justin W. Keener. The appellant's brief is due on or before 01/31/2023. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 12/28/2022 04:32 PM] |
| Filing 8 TRANSCRIPT INFORMATION form filed by Attorney Brian Alan Richman for Appellant Justin W. Keener. All necessary transcript(s) are on file. [Entered: 12/28/2022 04:29 PM] |
| Filing 7 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Brian Alan Richman for Appellant Justin W. Keener. All necessary transcript(s) are on file. [22-14237] (ECF: Brian Richman) [Entered: 12/28/2022 04:00 PM] |
| Filing 6 APPEARANCE of Counsel Form filed by Brian A. Richman for Justin W. Keener [22-14237] (ECF: Brian Richman) [Entered: 12/27/2022 05:12 PM] |
| Filing 5 APPEARANCE of Counsel Form filed by M. Jonathan Seibald for Justin W. Keener [22-14237] (ECF: M. Seibald) [Entered: 12/27/2022 05:07 PM] |
| Filing 4 APPEARANCE of Counsel Form filed by Barry R. Goldsmith for Justin W. Keener [22-14237] (ECF: Barry Goldsmith) [Entered: 12/27/2022 05:05 PM] |
| Filing 3 APPEARANCE of Counsel Form filed by Helgi C. Walker for Justin W. Keener [22-14237] (ECF: Helgard Walker) [Entered: 12/27/2022 05:02 PM] |
| Filing 2 According to our records, Benjamin Greenberg for Justin W. Keener is not a member of the Eleventh Circuit bar. See FRAP 46, and the accompanying circuit rules. [Entered: 12/27/2022 02:06 PM] |
| Filing 1 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant Justin W. Keener on 12/21/2022. Fee Status: Fee Paid. Awaiting Appellant's Certificate of Interested Persons due on or before 01/10/2023 as to Appellant Justin W. Keener. Awaiting Appellee's Certificate of Interested Persons due on or before 01/24/2023 as to Appellee Securities and Exchange Commission. [Entered: 12/27/2022 01:53 PM] |
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