Securities and Exchange Commission v. Lisa McElhone, et al
| SECURITIES AND EXCHANGE COMMISSION |
| LISA MCELHONE, L.M.E. 2017 FAMILY TRUST and JOSEPH W. LAFORTE |
| SERVICE and RYAN K. STUMPHAUZER |
| 23-10228 |
| January 20, 2023 |
| U.S. Court of Appeals, Eleventh Circuit |
| Securities, Commodities, Exchange |
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Filing 20
ORDER: The motions for extension of time to and including May 1, 2023, in which to file Appellants briefs are GRANTED, with the appendix due seven (7) days from the filing of the briefs. [ # 17 ] [ # 16 ] BL [Entered: 02/27/2023 11:30 AM]
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| Filing 19 Certificate of Interested Persons and Corporate Disclosure Statement filed by Timothy A. Kolaya, Esq., Counsel for Appellee Ryan K. Stumphauzer, as Court-Appointed Receiver for Complete Business Solutions Group, Inc. d/b/a Par Funding and the Other "Receivership Entities". 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). [23-10228] (ECF: Timothy Kolaya) [Entered: 02/23/2023 10:34 PM] |
| Filing 18 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Morgan E. A. Bradylyons 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). [23-10228] (ECF: Morgan Bradylyons) [Entered: 02/22/2023 05:17 PM] |
| Filing 17 MOTION for extension of time to file appellant's brief to 05/01/2023 filed by Joseph W. LaForte. Motion is Unopposed. [17] [23-10228] (ECF: David Ferguson) [Entered: 02/15/2023 06:32 PM] |
| Filing 16 MOTION for extension of time to file appellant's brief to 05/01/2023 filed by Lisa McElhone and L.M.E. 2017 Family Trust. Motion is Unopposed. [16] [23-10228] (ECF: James Kaplan) [Entered: 02/15/2023 05:29 PM] |
| Filing 15 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. [23-10228, 23-10234] [Entered: 02/14/2023 03:06 PM] |
| Filing 14 APPEARANCE of Counsel Form filed by Kolaya, Timothy A., for Ryan K. Stumphauzer, Court-Appointed Receiver for Complete Business Solutions Group, Inc. and the other "Receivership Entities" [23-10228] (ECF: Timothy Kolaya) [Entered: 02/13/2023 05:21 PM] |
| Filing 13 Civil Appeal Statement filed by Attorney James Miller Kaplan for Appellants L.M.E. 2017 Family Trust, Joseph W. LaForte and Lisa McElhone. [23-10228] (ECF: James Kaplan) [Entered: 02/09/2023 07:39 PM] |
| Filing 12 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney James Miller Kaplan for Appellants L.M.E. 2017 Family Trust, Joseph W. LaForte and Lisa McElhone. 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). [23-10228] (ECF: James Kaplan) [Entered: 02/09/2023 07:35 PM] |
| Filing 11 Civil Appeal Statement filed by Attorney David L. Ferguson for Appellants Joseph W. LaForte and Lisa McElhone. [23-10228] (ECF: David Ferguson) [Entered: 02/09/2023 05:36 PM] |
| Filing 10 Certificate of Interested Persons and Corporate Disclosure Statement filed by David Ferguson for Joseph LaForte. 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). [23-10228] (ECF: David Ferguson) [Entered: 02/09/2023 05:23 PM] |
| Filing 9 Briefing Notice issued to Appellants L.M.E. 2017 Family Trust, Joseph W. LaForte and Lisa McElhone. The appellant's brief is due on or before 03/01/2023. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 02/06/2023 10:02 AM] |
| Filing 8 APPEARANCE of Counsel Form filed by Alexis Fields, Counsel for Joseph W. LaForte [23-10228] (ECF: Alexis Fields) [Entered: 02/03/2023 07:22 PM] |
| Filing 7 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney David L. Ferguson for Appellants Joseph W. LaForte and Lisa McElhone. All necessary transcript(s) are on file. [23-10228] (ECF: David Ferguson) [Entered: 02/03/2023 07:15 PM] |
| Filing 6 APPEARANCE of Counsel Form filed by David Ferguson as Counsel for Appellant Joseph LaForte [23-10228] (ECF: David Ferguson) [Entered: 02/03/2023 06:37 PM] |
| Filing 5 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney James Miller Kaplan for Appellants Joseph W. LaForte and Lisa McElhone. All necessary transcript(s) are on file. [23-10228] (ECF: James Kaplan) [Entered: 02/03/2023 03:02 PM] |
| Filing 4 APPEARANCE of Counsel Form filed by James Miller Kaplan for Joseph W. LaForte and Lisa McElhone. [23-10228] (ECF: James Kaplan) [Entered: 02/03/2023 03:00 PM] |
| Filing 3 APPEARANCE of Counsel Form filed by Morgan Bradylyons for SEC [23-10228] (ECF: Morgan Bradylyons) [Entered: 02/01/2023 11:37 AM] |
| Filing 2 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant Joseph W. LaForte on 01/20/2023. Fee Status: Fee Paid. Awaiting Appellant's Certificate of Interested Persons due on or before 02/09/2023 as to Appellant Joseph W. LaForte [Entered: 01/26/2023 03:28 PM] |
| Filing 1 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellants L.M.E. 2017 Family Trust and Lisa McElhone on 01/20/2023. Fee Status: Fee Paid. Awaiting Appellant's Certificate of Interested Persons due on or before 02/09/2023 as to Appellant Lisa McElhone. Awaiting Appellee's Certificate of Interested Persons due on or before 02/23/2023 as to Appellee Securities and Exchange Commission [Entered: 01/26/2023 11:38 AM] |
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