Ryan K. Stumphauzer v. Capital Source 2000, Inc., et al
| SECURITIES AND EXCHANGE COMMISSION |
| RYAN K. STUMPHAUZER |
| GEMJ CHEHEBAR GRAT LLC, ALBERT CHEHEBAR, ISAAC SHEHEBAR, ALBERT SHEHEBAR, ISAAC SHEHEBAR 2008 AIJJ GRANTOR RETAINED ANNUITY TRUST, MICHAEL CHEHEBAR, EZRA SHEHEBAR, EZRA SHEHEBAR LLC, CHERIE CHEHEBAR, JOSEF CHEHEBAR, STEVEN CHEHEBAR, JOYCE CHEHEBAR and EZRA CHEHEBAR |
| CAPITAL SOURCE 2000, INC. |
| SERVICE |
| 25-10157 |
| January 16, 2025 |
| U.S. Court of Appeals, Eleventh Circuit |
| Securities, Commodities, Exchange |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 5, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 25 Notice of Joinder on the Receiver's Position of the Jurisdictional Question filed by Attorney Andre Raikhelson for Appellant Capital Source 2000, Inc. and Not Party Service. [25-10157] (ECF: Andre Raikhelson) [Entered: 03/05/2025 08:43 PM] |
| Filing 24 Response to Jurisdictional Question filed by Appellee Ryan K. Stumphauzer [25-10157] (ECF: Timothy Kolaya) [Entered: 03/05/2025 05:26 PM] |
| Filing 23 Appendix filed [3 VOLUMES] by Appellant Capital Source 2000, Inc.. [25-10157] (ECF: Andre Raikhelson) [Entered: 02/25/2025 10:39 AM] |
| Filing 22 Appellant's brief filed by Capital Source 2000, Inc.. [25-10157] (ECF: Andre Raikhelson) [Entered: 02/25/2025 10:24 AM] |
| Filing 21 Over the phone extension granted by clerk as to Attorney Marshall Dore Louis for Appellants GEMJ Chehebar GRAT LLC, Albert Chehebar, Isaac Shehebar, Albert Shehebar, Isaac Shehebar 2008 AIJJ Grantor Retained Annuity Trust, Michael Chehebar, Ezra Shehebar, Ezra Shehebar LLC, Cherie Chehebar, Josef Chehebar, Steven Chehebar, Joyce Chehebar, Ezra Chehebar and Not Party Service.. Appellants' Brief is due 3/27/2025 Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [Entered: 02/24/2025 04:55 PM] |
| Filing 20 TRANSCRIPT ORDER FORM SUBMITTED by Attorney Marshall Dore Louis for Appellants Albert Chehebar, Cherie Chehebar, Ezra Chehebar, Josef Chehebar, Joyce Chehebar, Michael Chehebar, Steven Chehebar, Ezra Shehebar LLC, GEMJ Chehebar GRAT LLC, Isaac Shehebar 2008 AIJJ Grantor Retained Annuity Trust, Albert Shehebar, Ezra Shehebar, Isaac Shehebar and Not Party Service. No hearings. [25-10157] (ECF: Marshall Louis) [Entered: 02/24/2025 01:42 PM] |
| Filing 19 The Transcript Order Form has not been filed as to Appellant GEMJ Chehebar GRAT LLC. The appellant is hereby notified that, pursuant to 11th Cir. R. 42-1(b), this appeal will be dismissed upon the expiration of 14 days from the date of this notice unless the appellant files in the District Court a completed Transcript Order Form OR a certificate stating no transcript will be ordered. [Entered: 02/19/2025 03:13 PM] |
| Filing 18 JURISDICTIONAL QUESTION issued as to Capital Source 2000, Inc.. [Entered: 02/19/2025 03:08 PM] |
| Filing 17 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Timothy Andrew Kolaya for Appellee Ryan K. Stumphauzer. 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). [25-10157] (ECF: Timothy Kolaya) [Entered: 02/05/2025 10:28 PM] |
| Filing 16 APPEARANCE of Counsel Form filed by Timothy Andrew Kolaya for Ryan K. Stumphauzer. Related cases? Yes. [25-10157] (ECF: Timothy Kolaya) [Entered: 02/05/2025 11:08 AM] |
| Filing 15 Civil Appeal Statement filed by Attorney Marshall Dore Louis for Appellants Albert Chehebar, Cherie Chehebar, Ezra Chehebar, Josef Chehebar, Joyce Chehebar, Michael Chehebar, Steven Chehebar, Ezra Shehebar LLC, GEMJ Chehebar GRAT LLC, Isaac Shehebar 2008 AIJJ Grantor Retained Annuity Trust, Albert Shehebar, Ezra Shehebar, Isaac Shehebar and Not Party Service. Related cases? Yes. [25-10157] (ECF: Marshall Louis) [Entered: 01/30/2025 11:18 PM] |
| Filing 14 Certificate of Interested Persons and Corporate Disclosure Statement filed by Albert Chehebar, Cherie Chehebar, Ezra Chehebar, Josef Chehebar, Joyce Chehebar, Michael Chehebar, Steven Chehebar, Ezra Shehebar LLC, GEMJ Chehebar GRAT LLC, Isaac Shehebar 2008 AIJJ Grantor Retained Annuity Trust, Albert Shehebar, Cherie Shehebar.... Attorney Marshall Dore Louis for Appellants Albert Chehebar, Cherie Chehebar, Ezra Chehebar, Josef Chehebar, Joyce Chehebar, Michael Chehebar, Steven Chehebar, Ezra Shehebar LLC, GEMJ Chehebar GRAT LLC, Isaac Shehebar 2008 AIJJ Grantor Retained Annuity Trust, Albert Shehebar, Ezra Shehebar, Isaac Shehebar and Not Party Service. 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). [25-10157] (ECF: Marshall Louis) [Entered: 01/27/2025 05:01 PM] |
| Filing 13 APPEARANCE of Counsel Form filed by Albert Chehebar, Cherie Chehebar, Ezra Chehebar, Josef Chehebar, Joyce Chehebar, Michael Chehebar, Steven Chehebar, Ezra Shehebar LLC, GEMJ Chehebar GRAT LLC, Isaac Shehebar 2008 AIJJ Grantor, Albert Shehebar, Cherie Shehebar, Ezra Shehebar, Isaac Sheh Marshall Dore Louis for Albert Chehebar, Cherie Chehebar, Ezra Chehebar, Josef Chehebar, Joyce Chehebar, Michael Chehebar, Steven Chehebar, Ezra Shehebar LLC, GEMJ Chehebar GRAT LLC, Isaac Shehebar 2008 AIJJ Grantor Retained Annuity Trust, Albert Shehebar, Ezra Shehebar, Isaac Shehebar and Service. Related cases? No. [25-10157] (ECF: Marshall Louis) [Entered: 01/27/2025 04:52 PM] |
| Filing 12 Notice of deficient Certificate of Interested Persons filed by Marshall Dore Louis for GEMJ Chehebar GRAT LLC, Albert Chehebar, Isaac Shehebar, Albert Shehebar, Isaac Shehebar 2008 AIJJ Grantor Retained Annuity Trust, Michael Chehebar, Ezra Shehebar, Ezra Shehebar LLC, Cherie Chehebar, Josef Chehebar, Steven Chehebar, Joyce Chehebar, Ezra Chehebar and Service. An Appearance of Counsel has not been filed. [Entered: 01/27/2025 04:21 PM] |
| Filing 11 ***NO ACTION TAKEN SEE 11TH CIR.R.46-5***Certificate of Interested Persons and Corporate Disclosure Statement filed by Marshall Dore Louis for Albert Chehebar, Cherie Chehebar, Ezra Chehebar, Josef Chehebar, Joyce Chehebar, Michael Chehebar, Steven Chehebar, Ezra Shehebar LLC, GEMJ Chehebar GRAT LLC, Isaac Shehebar 2008 AIJJ Grantor Retained Annuity Trust, Albert Sheh... Attorney Marshall Dore Louis for Appellants Albert Chehebar, Cherie Chehebar, Ezra Chehebar, Josef Chehebar, Joyce Chehebar, Michael Chehebar, Steven Chehebar, Ezra Shehebar LLC, GEMJ Chehebar GRAT LLC, Isaac Shehebar 2008 AIJJ Grantor Retained Annuity Trust, Albert Shehebar, Ezra Shehebar, Isaac Shehebar and Not Party Service. 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). [25-10157]--[Edited 01/27/2025 by NLR] (ECF: Marshall Louis) [Entered: 01/27/2025 03:46 PM] |
| Filing 10 Appellate fee was paid on 01/15/2025 as to Appellants Albert Chehebar, Cherie Chehebar, Ezra Chehebar, Josef Chehebar, Joyce Chehebar, Michael Chehebar, Steven Chehebar, Ezra Shehebar LLC, GEMJ Chehebar GRAT LLC, Isaac Shehebar 2008 AIJJ Grantor Retained Annuity Trust, Albert Shehebar, Ezra Shehebar and Isaac Shehebar. [Entered: 01/22/2025 10:53 AM] |
| Filing 8 Briefing Notice issued to Appellant Capital Source 2000, Inc.. The appellant's brief is due on or before 02/25/2025. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 01/21/2025 03:12 PM] |
| Filing 7 TRANSCRIPT ORDER form filed by Attorney Andre Raikhelson for Appellant Capital Source 2000, Inc. and Not Party Service. No hearings. [Entered: 01/21/2025 03:09 PM] |
| Filing 6 TRANSCRIPT ORDER FORM SUBMITTED by Attorney Andre Raikhelson for Appellant Capital Source 2000, Inc. and Not Party Service. No hearings. [25-10157] (ECF: Andre Raikhelson) [Entered: 01/21/2025 10:34 AM] |
| Filing 5 Civil Appeal Statement filed by Attorney Andre Raikhelson for Appellant Capital Source 2000, Inc. and Not Party Service. Related cases? Yes. [25-10157] (ECF: Andre Raikhelson) [Entered: 01/21/2025 10:21 AM] |
| Filing 4 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Andre Raikhelson for Appellant Capital Source 2000, Inc. and Not Party Service. 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). [25-10157] (ECF: Andre Raikhelson) [Entered: 01/21/2025 10:20 AM] |
| Filing 3 APPEARANCE of Counsel Form filed by Andre Raikhelson for Capital Source 2000, Inc. and Service. Related cases? No. [25-10157] (ECF: Andre Raikhelson) [Entered: 01/21/2025 10:18 AM] |
| Filing 2 Appellate fee was paid on 01/15/2025 as to Appellant Capital Source 2000, Inc.. [Entered: 01/21/2025 09:49 AM] |
| Filing 9 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellants Albert Chehebar, Cherie Chehebar, Ezra Chehebar, Josef Chehebar, Joyce Chehebar, Michael Chehebar, Steven Chehebar, Ezra Shehebar LLC, GEMJ Chehebar GRAT LLC, Isaac Shehebar 2008 AIJJ Grantor Retained Annuity Trust, Albert Shehebar, Ezra Shehebar and Isaac Shehebar on 01/15/2025. Fee Status: Fee Paid. Awaiting Appellant's Certificate of Interested Persons due on or before 02/10/2025 as to Appellant GEMJ Chehebar GRAT LLC. [Entered: 01/22/2025 10:46 AM] |
| Filing 1 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant Capital Source 2000, Inc. on 01/15/2025. Fee Status: Fee Paid. Awaiting Appellant's Certificate of Interested Persons due on or before 02/10/2025 as to Appellant Capital Source 2000, Inc.. Awaiting Appellee's Certificate of Interested Persons due on or before 02/18/2025 as to Appellee Securities and Exchange Commission. [Entered: 01/21/2025 09:40 AM] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the U.S. 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.
