Securities & Exchange Commission v. Lisa McElhone, et al
Plaintiff / Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant: LISA MCELHONE and JOSEPH W. LAFORTE, a.k.a. Joe Mack, a.k.a. Joe Macki, a.k.a. Joe McElhone,
Not Classified By Court: SERVICE
Case Number: 23-12330
Filed: July 17, 2023
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Securities, Commodities, Exchange
Docket Report

This docket was last retrieved on August 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 23, 2023 Opinion or Order Filing 17 ORDER: Motion for extension to file appellant brief filed by Appellants Joseph W. LaForte and Lisa McElhone is GRANTED. [ # 14 ] Appellants brief due on 10/27/2023. CRW (See attached order for complete text) [Entered: 08/23/2023 08:09 AM]
August 21, 2023 Opinion or Order Filing 16 ORDER: Motion for Leave to Complete the Court's Web Based CIP Out of Time filed by Appellants Joseph W. LaForte and Lisa McElhone is GRANTED by clerk [ # 13 ]. [Entered: 08/21/2023 03:21 PM]
August 18, 2023 Filing 15 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). [23-12330] (ECF: Morgan Bradylyons) [Entered: 08/18/2023 07:03 PM]
August 18, 2023 Filing 14 MOTION for extension of time to file appellant's brief to 10/27/2023 filed by Lisa McElhone and Joseph W. LaForte. Motion is Unopposed. [14] [23-12330] (ECF: James Kaplan) [Entered: 08/18/2023 10:10 AM]
August 17, 2023 Filing 13 MOTION Motion for Leave to Complete the Court's Web Based CIP Out of Time filed by Joseph W. LaForte and Lisa McElhone. Opposing Counsel takes no Position. [13] [23-12330] (ECF: James Kaplan) [Entered: 08/17/2023 10:17 AM]
August 11, 2023 Filing 12 Returned Mail was received for Attorney Katie Brinson Hinton for Not Party Service. IN RE: July 12, 2023, CIVIL - Notice of Docketing [Entered: 08/14/2023 09:49 AM]
August 10, 2023 Filing 11 NOTICE OF CERTIFICATE OF INTERESTED PERSONS (CIP) DEFICIENCY issued to James Miller Kaplan for Joseph W. LaForte and Lisa McElhone. You have failed to complete the Web-Based CIP on the Court's website. If you are an appellant or petitioner, pursuant to 11th Cir. Rules 26.1-5(c) and 42-1(b), this appeal will be dismissed without further notice upon the expiration of 14 days from the date of this notice unless you both remedy the default(s) AND file a motion to remedy the default(s). [Entered: 08/10/2023 12:52 PM]
August 9, 2023 Filing 10 Notice of deficient Appearance of Counsel filed by James Miller Kaplan for Joseph W. LaForte and Lisa McElhone. The required paper copies have not been received. The AOC Form filed on 08/04/2023 only list Appellant Lisa McElhone. Please refile AOC form with any and all intended representing parties using the lines provided on the AOC form. [Entered: 08/09/2023 01:03 PM]
August 9, 2023 Filing 9 Briefing Notice issued to Appellant Lisa McElhone. The appellant's brief is due on or before 08/28/2023. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 08/09/2023 12:32 PM]
August 4, 2023 Filing 8 APPEARANCE of Counsel Form filed by David Ferguson as Counsel for Joseph LaForte David L. Ferguson for Joseph W. LaForte and Lisa McElhone. Related cases? Yes. [23-12330] (ECF: David Ferguson) [Entered: 08/04/2023 02:00 PM]
August 4, 2023 Filing 7 Civil Appeal Statement filed by Attorney James Miller Kaplan for Appellants Joseph W. LaForte and Lisa McElhone. Related cases? Yes. [23-12330] (ECF: James Kaplan) [Entered: 08/04/2023 01:38 PM]
August 4, 2023 Filing 6 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney James Miller Kaplan for Appellants 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). (ECF: James Kaplan) [Entered: 08/04/2023 01:36 PM]
August 4, 2023 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. [23-12330] (ECF: James Kaplan) [Entered: 08/04/2023 01:28 PM]
August 4, 2023 Filing 4 APPEARANCE of Counsel Form filed by James Miller Kaplan for Joseph W. LaForte and Lisa McElhone. Related cases? Yes. [23-12330] (ECF: James Kaplan) [Entered: 08/04/2023 01:27 PM]
July 24, 2023 Filing 3 APPEARANCE of Counsel Form filed by Morgan Bradylyons for SEC Related cases? Yes. [23-12330] (ECF: Morgan Bradylyons) [Entered: 07/24/2023 01:47 PM]
July 21, 2023 Filing 2 APPEARANCE of Counsel Form filed by Timothy A. Kolaya for Ryan K. Stumphauzer, Court-Appointed Receiver for Complete Business Solutions Group, Inc. and the other "Receivership Entities" Related cases? Yes. [23-12330] (ECF: Timothy Kolaya) [Entered: 07/21/2023 05:27 PM]
July 17, 2023 Filing 1 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellants Joseph W. LaForte and Lisa McElhone on 07/14/2023. Fee Status: Fee Paid. Awaiting Appellant's Certificate of Interested Persons due on or before 08/04/2023 as to Appellant Lisa McElhone. Awaiting Appellee's Certificate of Interested Persons due on or before 08/18/2023 as to Appellee Securities and Exchange Commission [Entered: 07/21/2023 11:48 AM]

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Plaintiff / appellee: SECURITIES AND EXCHANGE COMMISSION
Represented By: Morgan E. A. Bradylyons
Represented By: Amie Berlin
Represented By: Martin F. Healey
Represented By: Alise Meredith Johnson
Represented By: Michael J. Roessner
Represented By: Linda Salup-Schmidt
Represented By: Timothy Andrew Kolaya
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Defendant / appellant: LISA MCELHONE
Represented By: David L. Ferguson
Represented By: Daniel Scott Fridman
Represented By: Alan S. Futerfas
Represented By: Seth David Haimovitch
Represented By: Joel Hirschhorn
Represented By: James Miller Kaplan
Represented By: Noah Elliot Snyder
Represented By: Alejandro O. Soto
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Defendant / appellant: JOSEPH W. LAFORTE, a.k.a. Joe Mack, a.k.a. Joe Macki, a.k.a. Joe McElhone,
Represented By: David L. Ferguson
Represented By: Alexis Fields
Represented By: Daniel Scott Fridman
Represented By: Alan S. Futerfas
Represented By: Seth David Haimovitch
Represented By: Joel Hirschhorn
Represented By: James Miller Kaplan
Represented By: Joshua Robert Levine
Represented By: Noah Elliot Snyder
Represented By: Alejandro O. Soto
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Not classified by court: SERVICE
Represented By: Chris A. Barker
Represented By: Brad F. Barrios
Represented By: George Bochetto
Represented By: Nardo Dorsin
Represented By: Brandon Scott Floch
Represented By: Ronald M. Gache
Represented By: Keersten Lee Heskin
Represented By: Katie Brinson Hinton
Represented By: Zachary P. Hyman
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: Damian George Waldman
Represented By: Douglas Keith Wickenden
Represented By: William Gregg Wolk
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