Simon Tusha, et al v. James Richmond, et al
| SIMON TUSHA and TIDE, LLC |
| JAMES RICHMOND, JEANNE RICHMOND, IEPRENEUR, LLC, ALEXIS KHAZZAM, AVANTI INSIEME, LLC, MICHAEL MAERTENS, E2COMPANIES, LLC, E2BOND I, LLC, MICK LAW, BRADFORD UPDIKE, ARETE WEALTH MANAGEMENT and KARLTON KLEIS |
| 24-10073 |
| January 9, 2024 |
| U.S. Court of Appeals, Eleventh Circuit |
| Civil (Rico) |
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Filing 16
ORDER: Pursuant to the 11th Cir. R. 42-2(c), this appeal is hereby DISMISSED for want of prosecution because the appellant Tide, LLC and Simon Tusha has failed to file an appellant's brief within the time fixed by the rules [Entered: 02/28/2024 11:43 AM]
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| Filing 15 Notice of receipt: Motion for extension of time to file appellant's brief as to Appellants Tide, LLC and Simon Tusha. NO ACTION WILL BE TAKEN because it is untimely filed. [Entered: 02/28/2024 11:41 AM] |
| Filing 14 OUT OF TIME *** MOTION for extension of time to file appellant's brief to 02/21/2024 filed by Simon Tusha and Tide, LLC. Opposition to Motion is Unknown. [14] [24-10073]--[Edited 02/28/2024 by CRL] (ECF: Kristin Rhodus) [Entered: 02/21/2024 02:56 PM] |
| Filing 13 Briefing Notice issued to Appellants Tide, LLC and Simon Tusha. The appellant's brief is due on or before 02/20/2024. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 02/20/2024 05:03 PM] |
| Filing 12 TRANSCRIPT INFORMATION form filed by Attorney Kristin Marie Rhodus for Appellant Simon Tusha. No transcript is required for appeal purposes. [Entered: 02/20/2024 05:00 PM] |
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Filing 11
ORDER: Motion for Leave to File Certificate of Interested Persons and Corporate Disclosure Statement, Civil Appeal Statement, and Transcript Order Form Out of Time filed by Appellant Simon Tusha is GRANTED by clerk [ # 10 ]. [Entered: 02/20/2024 04:58 PM]
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| Filing 10 MOTION for leave to file Certificate of Interested Persons and Corporate Disclosure Statement, Civil Appeal Statement, and Transcript Order Form out of time filed by Simon Tusha. Opposition to Motion is Unknown. [10] --[Edited 02/20/2024 by KJK] (ECF: Kristin Rhodus) [Entered: 02/20/2024 04:20 PM] |
| Filing 9 Civil Appeal Statement filed by Attorney Kristin Marie Rhodus for Appellant Simon Tusha. Related cases? No. [24-10073] (ECF: Kristin Rhodus) [Entered: 02/20/2024 04:08 PM] |
| Filing 8 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Kristin Marie Rhodus for Appellant Simon Tusha. No transcript is required for appeal purposes. [24-10073] (ECF: Kristin Rhodus) [Entered: 02/20/2024 03:52 PM] |
| Filing 7 Certificate of Interested Persons and Corporate Disclosure Statement filed by Kristin M. Rhodus for Simon Tusha and TIDE, LLC. 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). [24-10073] (ECF: Kristin Rhodus) [Entered: 02/20/2024 11:28 AM] |
| Filing 6 APPEARANCE of Counsel Form filed by Kristin M. Rhodus for Simon Tusha and TIDE, LLC. Related cases? No. [24-10073] (ECF: Kristin Rhodus) [Entered: 02/19/2024 04:09 PM] |
| Filing 5 NOTICE OF CERTIFICATE OF INTERESTED PERSONS (CIP) DEFICIENCY issued to Daniel W. Tarpey for James Richmond, Jeanne Richmond, Iepreneur, LLC, Alexis Khazzam, Avanti Insieme, LLC, Michael Maertens, e2Companies, LLC, e2Bond I, LLC, Mick Law, Bradford Updike, Arete Wealth Management and Karlton Kleis, Glen H. Waldman for James Richmond, Jeanne Richmond, Iepreneur, LLC, Alexis Khazzam, Avanti Insieme, LLC, Michael Maertens, e2Companies, LLC, e2Bond I, LLC, Mick Law, Bradford Updike, Arete Wealth Management and Karlton Kleis and David G. Wix for James Richmond, Jeanne Richmond, Iepreneur, LLC, Alexis Khazzam, Avanti Insieme, LLC, Michael Maertens, e2Companies, LLC, e2Bond I, LLC, Mick Law, Bradford Updike, Arete Wealth Management and Karlton Kleis. You have failed to complete the Web-Based CIP on the Court's website and have not filed the standalone CIP. 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: 02/16/2024 04:02 PM] |
| Filing 4 The Transcript Order Form has not been filed as to Appellant Simon Tusha. The appellant is hereby notified that, pursuant to 11th Cir. R. 42-1(b), this appeal will be dismissed without further notice upon the expiration of 14 days from the date of this notice unless the appellant (1) files a completed Transcript Order Form in this Court AND in the district court OR files in this Court a certificate stating no transcript will be ordered; AND (2) files in this Court a Motion to File Documents Out of Time. [Entered: 02/07/2024 02:51 PM] |
| Filing 3 Attorney Ernest C. Harmon, Jr. for Appellants Simon Tusha and Tide, LLC is notified that, pursuant to 11th Cir. R. 42-1(b), this appeal will be dismissed without further notice upon the expiration of 14 days from the date of this notice unless the appellant files BOTH (1) a Civil Appeal Statement AND (2) a Motion to File Documents Out of Time. [Entered: 02/07/2024 02:48 PM] |
| Filing 2 NOTICE OF CERTIFICATE OF INTERESTED PERSONS (CIP) DEFICIENCY issued to Ernest C. Harmon, Jr. for Simon Tusha and Tide, LLC. You have failed to complete the Web-Based CIP on the Court's website and have not filed the standalone CIP. 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: 02/07/2024 02:46 PM] |
| Filing 1 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellants Tide, LLC and Simon Tusha on 01/08/2024. Fee Status: Fee Paid. Awaiting Appellant's Certificate of Interested Persons due on or before 01/31/2024 as to Appellant Simon Tusha. Awaiting Appellee's Certificate of Interested Persons due on or before 02/14/2024 as to Appellee James Richmond [Entered: 01/17/2024 11:35 AM] |
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