Bernice C. Lee v. Martin Halpern, et al
| SECURITIES AND EXCHANGE COMMISSION |
| MARTIN I. HALPERN, as trustee of the Martin I. Halpern Trust and HALPERN FAMILY TRUST |
| SERVICE |
| BERNICE CINDY LEE |
| 24-12635 |
| August 14, 2024 |
| U.S. Court of Appeals, Eleventh Circuit |
| Securities, Commodities, Exchange |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 23, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 27 An over the phone extension has been granted by the clerk as to Attorney Beverly A. Pohl for Appellants Martin I. Halpern and Halpern Family Trust. The Appendix is due 7 days from the filing of the brief. Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [Entered: 09/23/2024 10:33 AM] |
| Filing 26 Court Reporter Acknowledgment filed. Transcript Order: Court Reporter Vernita Allen-Williams, Other Hearings 06/03/2024. [Entered: 09/10/2024 10:00 AM] |
| Filing 25 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Martin I. Halpern, Court Reporter: Vernita Allen-Williams, Proceeding Type and Date: Pre-Trial Proceedings Other Hearings 06/03/2024. [Entered: 09/10/2024 09:58 AM] |
| Filing 24 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Beverly A. Pohl for Appellants Halpern Family Trust and Martin I. Halpern. Transcript(s) ordered. [24-12635] (ECF: Beverly Pohl) [Entered: 09/08/2024 04:18 PM] |
| Filing 23 Notice of Designation of an Additional Transcript filed by Attorney David L. Rosendorf for Appellee Bernice Cindy Lee. [24-12635] (ECF: David Rosendorf) [Entered: 09/06/2024 11:50 AM] |
| Filing 22 AMENDED Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Beverly A. Pohl for Appellants Halpern Family Trust and Martin I. Halpern. 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). [24-12635] (ECF: Beverly Pohl) [Entered: 09/04/2024 04:20 PM] |
| Filing 21 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney David L. Rosendorf for Appellee Bernice Cindy Lee. 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). [24-12635] (ECF: David Rosendorf) [Entered: 09/03/2024 02:37 PM] |
| Filing 20 APPEARANCE of Counsel Form filed by Mark F. Raymond for Halpern Family Trust and Martin I. Halpern. Related cases? No. [24-12635] (ECF: Mark Raymond) [Entered: 08/28/2024 05:54 PM] |
| Filing 19 APPEARANCE of Counsel Form filed by Bernice C. Lee, as Receiver over Location Ventures, LLC et al. Related cases? No. [24-12635] (ECF: Bernice Lee) [Entered: 08/28/2024 05:46 PM] |
| Filing 18 APPEARANCE of Counsel Form filed by Brandon Michael Sadowsky, as counsel for Bernice C. Lee, as Receiver over Location Ventures, LLC et al. Related cases? No. [24-12635] (ECF: Brandon Sadowsky) [Entered: 08/28/2024 05:42 PM] |
| Filing 17 APPEARANCE of Counsel Form filed by David L. Rosendorf for Bernice Cindy Lee. Related cases? No. [24-12635] (ECF: David Rosendorf) [Entered: 08/28/2024 05:39 PM] |
| Filing 16 Briefing Notice issued to Appellants Martin I. Halpern and Halpern Family Trust. The appellant's brief is due on or before 10/07/2024. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 08/28/2024 03:27 PM] |
| Filing 15 TRANSCRIPTS FILED. Transcript Order: Court Reporter: Vernita Allen-Williams, Filer: Martin I. Halpern, Dt. all Trans. Filed: 08/27/2024, Proceeding Type and Date: Pre-Trial Proceedings 05/20/2024 , Pre-Trial Proceedings 03/21/2024. [Entered: 08/28/2024 03:26 PM] |
| Filing 14 AMENDED Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Beverly A. Pohl for Appellants Halpern Family Trust and Martin I. Halpern. 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). [24-12635] (ECF: Beverly Pohl) [Entered: 08/27/2024 07:03 PM] |
| Filing 13 Civil Appeal Statement filed by Attorney Beverly A. Pohl for Appellants Halpern Family Trust and Martin I. Halpern. Related cases? No. [24-12635] (ECF: Beverly Pohl) [Entered: 08/27/2024 05:26 PM] |
| Filing 12 ***DOCKETED IN ERROR*** NOTICE OF CERTIFICATE OF INTERESTED PERSONS (CIP) DEFICIENCY issued to David L. Rosendorf for Bernice Cindy Lee. 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).--[Edited 08/29/2024 by KJK] [Entered: 08/26/2024 09:11 AM] |
| Filing 11 TRANSCRIPTS FILED. Transcript Order: Court Reporter: Ilona Lupowitz, Filer: Martin I. Halpern, Proceeding Type and Date: Status Conference 06/17/2024. [Entered: 08/23/2024 03:32 PM] |
| Filing 10 Court Reporter Acknowledgment filed. Transcript Order: Ilona Lupowitz, 08/15/2024, Martin I. Halpern, Status Conference 06/17/2024. [Entered: 08/20/2024 09:08 AM] |
| Filing 9 Substitute attorney: Attorneys Jordan Abraham Cortez, John T. Houchin, Brian Lechich and Russell Robert O'Brien in 24-12635 substituted by Attorneys David L. Rosendorf, David L. Rosendorf, David L. Rosendorf and David L. Rosendorf in 24-12635 [Entered: 08/16/2024 03:50 PM] |
| Filing 8 AMENDED Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Beverly A. Pohl for Appellant Martin I. Halpern. 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). [24-12635] (ECF: Beverly Pohl) [Entered: 08/16/2024 03:38 PM] |
| Filing 7 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Beverly A. Pohl for Appellant Martin I. Halpern. Transcript(s) ordered. [24-12635] (ECF: Beverly Pohl) [Entered: 08/15/2024 05:00 PM] |
| Filing 6 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Beverly A. Pohl for Appellant Martin I. Halpern. 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). [24-12635] (ECF: Beverly Pohl) [Entered: 08/15/2024 04:59 PM] |
| Filing 5 APPEARANCE of Counsel Form filed by Beverly A. Pohl for Martin I. Halpern. Related cases? No. [24-12635] (ECF: Beverly Pohl) [Entered: 08/15/2024 04:13 PM] |
| Filing 4 Court Reporter Acknowledgment filed. Transcript Order: Vernita Allen-Williams, 08/15/2024, Martin I. Halpern, Pre-Trial Proceedings 03/21/2024 , Pre-Trial Proceedings 05/20/2024. [Entered: 08/15/2024 03:07 PM] |
| Filing 3 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Martin I. Halpern, Court Reporter: Ilona Lupowitz, Proceeding Type and Date: Status Conference 06/17/2024. [Entered: 08/15/2024 03:05 PM] |
| Filing 2 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Martin I. Halpern, Court Reporter: Vernita Allen-Williams, Proceeding Type and Date: Pre-Trial Proceedings 03/21/2024 , Pre-Trial Proceedings 05/20/2024. [Entered: 08/15/2024 03:04 PM] |
| Filing 1 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant Martin I. Halpern on 08/12/2024. Fee Status: Fee Paid. Awaiting Appellant's Certificate of Interested Persons due on or before 09/03/2024 as to Appellant Martin I. Halpern. Awaiting Appellee's Certificate of Interested Persons due on or before 09/12/2024 as to Appellee Securities and Exchange Commission. [Entered: 08/15/2024 02:49 PM] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
