ECB USA, Inc., et al v. Savencia Cheese USA, LLC, et al
Plaintiff / Appellant: ATLANTIC VENTURES CORP. and ECB USA, INC.
Defendant / Appellee: SAVENCIA CHEESE USA, LLC, ALEX BONGRAIN, J.M. WILD, LEWIS GITLIN, PIERRE RAGNET and TOM SWARTELE
Case Number: 23-12580
Filed: August 8, 2023
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Civil (Rico)

Opinions

We have the following opinions for this case:

Date Filed Description
July 8, 2025 Summary ECB USA, Inc. v. Savencia Cheese USA, LLC
August 28, 2025 Summary ECB USA, Inc., et al v. Savencia Cheese USA, LLC, et al

Docket Report

This docket was last retrieved on September 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 21, 2023 Filing 16 Response to Jurisdictional Question filed by Appellees Alex Bongrain, Lewis Gitlin, Pierre Ragnet, Savencia Cheese USA, LLC, Tom Swartele and J.M. Wild [23-12580] (ECF: Troy Brown) [Entered: 09/21/2023 04:27 PM]
September 21, 2023 Filing 15 APPEARANCE of Counsel Form filed by Ableson, Michael J. for Appellees Related cases? No. [23-12580] (ECF: Michael Ableson) [Entered: 09/21/2023 04:13 PM]
September 21, 2023 Filing 14 Response to Jurisdictional Question filed by Appellants Atlantic Ventures Corp. and ECB USA, Inc. [23-12580] (ECF: Joel Magolnick) [Entered: 09/21/2023 03:54 PM]
September 8, 2023 Filing 13 Over the phone extension granted by clerk as to Attorney Joel Magolnick for Appellants ECB USA, Inc. and Atlantic Ventures Corp. Appellants brief due on 10/18/2023 as to Appellant Atlantic Ventures Corp.. Appendix due on 10/25/2023 as to Appellant Atlantic Ventures Corp.. Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [Entered: 09/08/2023 02:12 PM]
September 8, 2023 Filing 12 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Troy S. Brown for Appellees Alex Bongrain, Lewis Gitlin, Pierre Ragnet, Savencia Cheese USA, LLC, Tom Swartele and J.M. Wild. 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). [23-12580] (ECF: Troy Brown) [Entered: 09/08/2023 01:08 PM]
September 7, 2023 Filing 11 Briefing Notice issued to Appellant Atlantic Ventures Corp.. The appellant's brief is due on or before 09/18/2023. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 09/07/2023 12:45 PM]
September 7, 2023 Filing 10 JURISDICTIONAL QUESTION issued as to Atlantic Ventures Corp. and Savencia Cheese USA, LLC. [Entered: 09/07/2023 12:39 PM]
September 7, 2023 Filing 9 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Joel Magolnick for Appellants Atlantic Ventures Corp. and ECB USA, Inc.. No hearings. [23-12580] (ECF: Joel Magolnick) [Entered: 09/07/2023 12:03 PM]
August 31, 2023 Filing 8 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: 08/31/2023 05:04 PM]
August 30, 2023 Filing 7 Notice of deficient Transcript Order Form filed by Joel Magolnick for ECB USA, Inc. and Atlantic Ventures Corp.. No hearing listed on district court docket for May 9, 2023. You may only request hearings from your district court case on appeal. Within 14 days from the date of this notice, you must file a complaint transcript order form. Failure to comply and this appeal will be dismissed. [Entered: 08/30/2023 11:43 AM]
August 25, 2023 Filing 6 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Joel Magolnick for Appellants Atlantic Ventures Corp. and ECB USA, Inc.. 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). [23-12580] (ECF: Joel Magolnick) [Entered: 08/25/2023 03:31 PM]
August 25, 2023 Filing 5 Civil Appeal Statement filed by Attorney Joel Magolnick for Appellants Atlantic Ventures Corp. and ECB USA, Inc.. Related cases? No. [23-12580] (ECF: Joel Magolnick) [Entered: 08/25/2023 03:20 PM]
August 25, 2023 Filing 4 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Joel Magolnick for Appellants Atlantic Ventures Corp. and ECB USA, Inc.. Transcript(s) ordered. [23-12580] (ECF: Joel Magolnick) [Entered: 08/25/2023 03:19 PM]
August 25, 2023 Filing 3 APPEARANCE of Counsel Form filed by Joel Magolnick for Atlantic Ventures Corp. and ECB USA, Inc.. Related cases? No. [23-12580] (ECF: Joel Magolnick) [Entered: 08/25/2023 03:17 PM]
August 24, 2023 Filing 2 APPEARANCE of Counsel Form filed by Troy S. Brown for Alex Bongrain, Lewis Gitlin, Pierre Ragnet, Savencia Cheese USA, LLC, Tom Swartele and J.M. Wild. Related cases? No. [23-12580] (ECF: Troy Brown) [Entered: 08/24/2023 11:56 PM]
August 8, 2023 Filing 1 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellants Atlantic Ventures Corp. and ECB USA, Inc. on 08/08/2023. Fee Status: Fee Paid. Awaiting Appellant's Certificate of Interested Persons due on or before 08/25/2023 as to Appellant ECB USA, Inc.. Awaiting Appellee's Certificate of Interested Persons due on or before 09/08/2023 as to Appellee Savencia Cheese USA, LLC [Entered: 08/11/2023 12:29 PM]

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Search for this case: ECB USA, Inc., et al v. Savencia Cheese USA, LLC, et al
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Plaintiff / appellant: ATLANTIC VENTURES CORP.
Represented By: Enjolique D. Aytch Lett
Represented By: Jennifer Glasser
Represented By: John E. Kirkpatrick
Represented By: Joel Magolnick
Represented By: Ryan Alan Roman
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Plaintiff / appellant: ECB USA, INC.
Represented By: Enjolique D. Aytch Lett
Represented By: Jennifer Glasser
Represented By: John E. Kirkpatrick
Represented By: Joel Magolnick
Represented By: Ryan Alan Roman
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Defendant / appellee: SAVENCIA CHEESE USA, LLC
Represented By: Margot G. Bloom
Represented By: Troy S. Brown
Represented By: Melissa Marie Coates
Represented By: Su Jin Kim
Represented By: David Weese Marston Jr.
Represented By: Zachary D. Miller
Represented By: Brian F. Morris
Represented By: Michael James Ableson
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Defendant / appellee: ALEX BONGRAIN
Represented By: Margot G. Bloom
Represented By: Troy S. Brown
Represented By: Melissa Marie Coates
Represented By: Su Jin Kim
Represented By: David Weese Marston Jr.
Represented By: Zachary D. Miller
Represented By: Brian F. Morris
Represented By: Michael James Ableson
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Defendant / appellee: J.M. WILD
Represented By: Margot G. Bloom
Represented By: Troy S. Brown
Represented By: Melissa Marie Coates
Represented By: Su Jin Kim
Represented By: David Weese Marston Jr.
Represented By: Zachary D. Miller
Represented By: Brian F. Morris
Represented By: Michael James Ableson
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Defendant / appellee: LEWIS GITLIN
Represented By: Margot G. Bloom
Represented By: Troy S. Brown
Represented By: Melissa Marie Coates
Represented By: Su Jin Kim
Represented By: David Weese Marston Jr.
Represented By: Zachary D. Miller
Represented By: Brian F. Morris
Represented By: Michael James Ableson
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Defendant / appellee: PIERRE RAGNET
Represented By: Margot G. Bloom
Represented By: Troy S. Brown
Represented By: Melissa Marie Coates
Represented By: Su Jin Kim
Represented By: David Weese Marston Jr.
Represented By: Zachary D. Miller
Represented By: Brian F. Morris
Represented By: Michael James Ableson
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Defendant / appellee: TOM SWARTELE
Represented By: Margot G. Bloom
Represented By: Troy S. Brown
Represented By: Melissa Marie Coates
Represented By: Su Jin Kim
Represented By: David Weese Marston Jr.
Represented By: Zachary D. Miller
Represented By: Brian F. Morris
Represented By: Michael James Ableson
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Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
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