Securities and Exchange Commission v. Luiz Capuci, Jr.
| SECURITIES AND EXCHANGE COMMISSION |
| LUIZ CARLOS CAPUCI, JR. |
| SERVICE |
| 23-11139 |
| April 7, 2023 |
| U.S. Court of Appeals, Eleventh Circuit |
| Other Statutory Actions |
Opinions
We have the following opinions for this case:
| Description |
|---|
| United States Securities and Exchange Commission v. Luiz Carlos Capuci, Jr. |
| Securities and Exchange Commission v. Luiz Capuci, Jr. |
Docket Report
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This docket was last retrieved on May 26, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 18 REPLY to RESPONSE to Motion to dismiss appeal as moot [ # 15 ], Motion to dismiss appeal as frivolous [ # 15 ] filed by Appellee Securities and Exchange Commission. [23-11139] (ECF: Ezekiel Hill) [Entered: 05/26/2023 02:08 PM] |
| Filing 17 RESPONSE to Motion to dismiss appeal as moot filed by Appellee Securities and Exchange Commission [ # 15 ], Motion to dismiss appeal as frivolous filed by Appellee Securities and Exchange Commission [ # 15 ] filed by Attorney Chris Wellman for Appellant Luiz Carlos Capuci, Jr.. [23-11139] (ECF: Chris Wellman) [Entered: 05/19/2023 05:42 PM] |
| Filing 16 MOTION to consolidate appeals 23-11139, 22-12281 filed by Luiz Carlos Capuci, Jr.. Motion is Unopposed. [16] [23-11139] (ECF: Kristen Fiore) [Entered: 05/12/2023 07:02 PM] |
| Filing 15 MOTION to dismiss appeal as moot, to dismiss appeal as frivolous filed by Securities and Exchange Commission. Opposition to Motion is Unknown. [15] [23-11139] (ECF: Ezekiel Hill) [Entered: 05/09/2023 12:36 PM] |
| Filing 14 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Ezekiel Levenson Hill 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). [23-11139] (ECF: Ezekiel Hill) [Entered: 05/09/2023 11:48 AM] |
| Filing 13 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: 05/05/2023 12:33 PM] |
| Filing 12 Over the phone extension granted by clerk as to Attorney Kristen Marie Fiore for Appellant Luiz Carlos Capuci, Jr.. Appellants brief due on 06/16/2023 as to Appellant Luiz Carlos Capuci Jr.. Appendix due on 06/23/2023 as to Appellant Luiz Carlos Capuci Jr.. Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [Entered: 05/05/2023 09:21 AM] |
| Filing 11 Briefing Notice issued to Appellant Luiz Carlos Capuci, Jr.. The appellant's brief is due on or before 05/17/2023. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 04/24/2023 02:49 PM] |
| Filing 10 TRANSCRIPT INFORMATION form filed by Attorney Sara A. Brubaker for Appellant Luiz Carlos Capuci, Jr.. All necessary transcript(s) are on file. [Entered: 04/24/2023 02:47 PM] |
| Filing 9 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Sara A. Brubaker for Appellant Luiz Carlos Capuci, Jr.. Transcript(s) ordered. [23-11139] (ECF: Sara Brubaker) [Entered: 04/24/2023 01:52 PM] |
| Filing 8 APPEARANCE of Counsel Form filed by Chris Wellman for Luiz Carlos Capuci, Jr.. Related cases? Yes. [23-11139] (ECF: Chris Wellman) [Entered: 04/21/2023 04:02 PM] |
| Filing 7 APPEARANCE of Counsel Form filed by Scott Wellman for Luiz Carlos Capuci, Jr.. Related cases? Yes. [23-11139] (ECF: Scott Wellman) [Entered: 04/21/2023 03:59 PM] |
| Filing 6 Civil Appeal Statement filed by Attorney Kristen Marie Fiore for Appellant Luiz Carlos Capuci, Jr.. Related cases? Yes. [23-11139] (ECF: Kristen Fiore) [Entered: 04/21/2023 03:59 PM] |
| Filing 5 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Kristen Marie Fiore for Appellant Luiz Carlos Capuci, Jr.. 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). [23-11139] (ECF: Kristen Fiore) [Entered: 04/21/2023 03:57 PM] |
| Filing 4 APPEARANCE of Counsel Form filed by Sara A. Brubaker for Luiz Carlos Capuci, Jr.. Related cases? Yes. [23-11139] (ECF: Sara Brubaker) [Entered: 04/21/2023 03:28 PM] |
| Filing 3 APPEARANCE of Counsel Form filed by Kristen Fiore for Luiz Carlos Capuci, Jr. Related cases? Yes. [23-11139] (ECF: Kristen Fiore) [Entered: 04/21/2023 01:34 PM] |
| Filing 2 APPEARANCE of Counsel Form filed by Ezekiel L. Hill for Securities and Exchange Commission Related cases? Yes. [23-11139] (ECF: Ezekiel Hill) [Entered: 04/21/2023 01:16 PM] |
| Filing 1 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant Luiz Carlos Capuci, Jr. on 04/07/2023. Fee Status: Fee Paid. USDC motion pending: MOTION to Dismiss, DE #123. 04/07/2023 Awaiting Appellant's Certificate of Interested Persons due on or before 04/26/2023 as to Appellant Luiz Carlos Capuci Jr.. Awaiting Appellee's Certificate of Interested Persons due on or before 05/10/2023 as to Appellee Securities and Exchange Commission. [Entered: 04/12/2023 10:20 AM] |
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