Securities and Exchange Commission v. Dean Vagnozzi
| SECURITIES AND EXCHANGE COMMISSION |
| DEAN J. VAGNOZZI |
| RYAN K. STUMPHAUZER |
| 23-13027 |
| September 15, 2023 |
| U.S. Court of Appeals, Eleventh Circuit |
| Securities, Commodities, Exchange |
Docket Report
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| Document Text |
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| Filing 17 Received paper copies of EAppendix filed by Appellant Dean J. Vagnozzi. 3 VOLUMES - 5 COPIES [Entered: 10/31/2023 03:05 PM] |
| Filing 16 APPEARANCE of Counsel Form filed by George Bochetto for Dean J. Vagnozzi. Related cases? No. [23-13027] (ECF: George Bochetto) [Entered: 10/30/2023 04:54 PM] |
| Filing 18 Received 7 paper copies of EBrief, filed by Appellant Dean J. Vagnozzi. [Entered: 10/31/2023 03:07 PM] |
| Filing 15 Appendix filed [3 VOLUMES] by Appellant Dean J. Vagnozzi. [23-13027] (ECF: Matthew Minsky) [Entered: 10/25/2023 05:39 PM] |
| Filing 14 Appellant's brief filed by Dean J. Vagnozzi. [23-13027] (ECF: Matthew Minsky) [Entered: 10/25/2023 04:58 PM] |
| Filing 13 Removed from case: Attorney Timothy Andrew Kolaya for Appellee Securities and Exchange Commission in 23-13027. [Entered: 10/23/2023 10:27 AM] |
| Filing 12 Jurisdictional Question Response Filed (NOTE FROM FILER: Filer is incorrectly listed in system as counsel for the Securities and Exchange Commission, but should be listed as counsel for Appellee Ryan K Stumphauzer, Court-Appointed Receiver) filed by Attorney Timothy Andrew Kolaya for Appellee Stumphauzer & the other Receivership entities. [23-13027]--[Edited 10/23/2023 by JFC to correct filing event used.] (ECF: Timothy Kolaya) [Entered: 10/20/2023 05:46 PM] |
| Filing 11 Response to Jurisdictional Question filed by Appellant Dean J. Vagnozzi [23-13027] (ECF: Matthew Minsky) [Entered: 10/20/2023 12:07 PM] |
| Filing 10 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Timothy Andrew Kolaya 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). [23-13027] (ECF: Timothy Kolaya) [Entered: 10/16/2023 01:40 PM] |
| Filing 9 JURISDICTIONAL QUESTION issued as to Dean J. Vagnozzi. [Entered: 10/06/2023 10:43 AM] |
| 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: 10/05/2023 02:39 PM] |
| Filing 7 Briefing Notice issued to Appellant Dean J. Vagnozzi. The appellant's brief is due on or before 10/25/2023. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 09/27/2023 11:11 AM] |
| Filing 6 Civil Appeal Statement filed by Attorney Matthew Louis Minsky for Appellant Dean J. Vagnozzi. Related cases? Yes. [23-13027] (ECF: Matthew Minsky) [Entered: 09/26/2023 02:34 PM] |
| Filing 5 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Matthew Louis Minsky for Appellant Dean J. Vagnozzi. 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). [23-13027] (ECF: Matthew Minsky) [Entered: 09/26/2023 02:32 PM] |
| Filing 4 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Matthew Louis Minsky for Appellant Dean J. Vagnozzi. All necessary transcript(s) are on file. [23-13027] (ECF: Matthew Minsky) [Entered: 09/26/2023 02:21 PM] |
| Filing 3 APPEARANCE of Counsel Form filed by Matthew Louis Minsky for Dean J. Vagnozzi. Related cases? No. [23-13027] (ECF: Matthew Minsky) [Entered: 09/26/2023 12:26 PM] |
| Filing 2 APPEARANCE of Counsel Form filed by Timothy A. Kolaya for Ryan K. Stumphauzer, Court-Appointed Receiver for Complete Business Solutions Group, Inc., et al. Related cases? Yes. [23-13027] (ECF: Timothy Kolaya) [Entered: 09/22/2023 04:26 PM] |
| Filing 1 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant Dean J. Vagnozzi on 09/14/2023. Fee Status: Fee Paid. Awaiting Appellant's Certificate of Interested Persons due on or before 10/02/2023 as to Appellant Dean J. Vagnozzi. Awaiting Appellee's Certificate of Interested Persons due on or before 10/16/2023 as to Appellee Securities and Exchange Commission [Entered: 09/18/2023 03:16 PM] |
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