Gusinsky v. Barclays PLC
| Vladimir Gusinsky, Trustee, for the Vladimir Gusinsky Living Trust; Individually And On Behalf Of All Others Similarly Situated |
| Carpenters Pension Trust Fund of St. Louis, St. Clair Shores Police & Fire Retirement System and Pompano Beach Police & Firefighter's Retirement System |
| Barclays PLC, Barclays Bank PLC, Barclays Capital Inc., Marcus A.P. Agius, John Varley, Christopher Lucas and Robert Diamond |
| 13-2678 |
| July 16, 2013 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Filing 115 ERRATA SHEET, for Opinion dated 04/25/2014, by JAC. FILED.[1278468] [13-2678] [Entered: 07/24/2014 11:34 AM] |
| Filing 114 JUDGMENT MANDATE, ISSUED.[1271324] [13-2678] [Entered: 07/15/2014 12:38 PM] |
| Filing 113 ATTORNEY, Cheryl A. Krause Esq, for Robert Diamond, TERMINATED.[1271322] [13-2678] [Entered: 07/15/2014 12:36 PM] |
| Filing 112 LETTER, on behalf of Appellee Robert Diamond, RECEIVED. Service date 07/14/2014 by CM/ECF.[1270787] [13-2678] [Entered: 07/14/2014 09:43 PM] |
Filing 111
ORDER, petition for rehearing on behalf of Appellee Robert Diamond denied, by RAK, JAC, R.M. BERMAN, FILED.[1264501] [13-2678] [Entered: 07/07/2014 12:55 PM]
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Filing 110
ORDER, petition for rehearing or in the alternative rehearing en banc on behalf of Appellees Marcus A.P. Agius, Barclays Bank PLC, Barclays Capital Inc, Barclays PLC, Christopher Lucas and John Varley denied, FILED.[1259318] [13-2678] [Entered: 06/27/2014 01:51 PM]
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| Filing 106 PETITION FOR REHEARING/REHEARING EN BANC, on behalf of Appellee Marcus A.P. Agius, Barclays Bank PLC, Barclays Capital Inc, Barclays PLC, Christopher Lucas and John Varley, FILED. Service date 05/09/2014 by CM/ECF.[1221452] [13-2678] [Entered: 05/09/2014 05:53 PM] |
| Filing 105 PETITION FOR REHEARING, on behalf of Appellee Robert Diamond, FILED. Service date 05/09/2014 by CM/ECF.[1221409] [13-2678] [Entered: 05/09/2014 04:51 PM] |
| Filing 104 JUDGMENT, FILED.[1210883] [13-2678] [Entered: 04/25/2014 03:40 PM] |
| Filing 101 CERTIFIED OPINION, dated 04/25/2014, to SDNY (NEW YORK CITY), ISSUED.[1210255] [13-2678] [Entered: 04/25/2014 09:40 AM] |
| Filing 99 CAPTION, in light of Opinion filed, AMENDED.[1210249] [13-2678] [Entered: 04/25/2014 09:38 AM] |
| Filing 98 OPINION, affirmed in part vacated in part and remanded, by RAK, JAC, R.M. BERMAN, FILED.[1210233] [13-2678] [Entered: 04/25/2014 09:31 AM] |
| Filing 97 NEW CASE MANAGER, Yana Segal, ASSIGNED.[1210213] [13-2678] [Entered: 04/25/2014 09:19 AM] |
| Filing 95 REQUEST FOR ARGUMENT CD from BLANK ROME with fee, RECEIVED.[1171982] [13-2678] [Entered: 03/06/2014 11:04 AM] |
| Filing 94 REQUEST FOR ARGUMENT CD From GELLER ET AL with fee, RECEIVED.[1171976] [13-2678] [Entered: 03/06/2014 11:02 AM] |
| Filing 93 REQUEST FOR ARGUMENT CD from BOIES ER AL. with fee, RECEIVED.[1168000] [13-2678] [Entered: 02/28/2014 03:27 PM] |
| Filing 92 CASE, before RAK, Ch. J., JAC, C.J., BERMAN, D.J., HEARD.[1167050] [13-2678] [Entered: 02/27/2014 03:44 PM] |
| Filing 90 LETTER, dated 02/24/2014, re: oral argument, on behalf of Appellee Robert Diamond, RECEIVED. Service date 02/24/2014 by CM/ECF.[1164075] [13-2678]--[Edited 02/25/2014 by DH] [Entered: 02/24/2014 05:11 PM] |
| Filing 88 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Marcus A.P. Agius, Barclays Bank PLC, Barclays Capital Inc, Barclays PLC, Christopher Lucas and John Varley, FILED. Service date 01/15/2013 by CM/ECF. [1134103] [13-2678] [Entered: 01/15/2014 09:18 AM] |
| Filing 87 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Robert Diamond, FILED. Service date 01/14/2014 by CM/ECF. [1134012] [13-2678] [Entered: 01/14/2014 06:52 PM] |
| Filing 86 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Carpenters Pension Trust Fund of St. Louis, Pompano Beach Police & Firefighter's Retirement System and St. Clair Shores Police & Fire Retirement System, FILED. Service date 01/14/2014 by CM/ECF. [1133835] [13-2678] [Entered: 01/14/2014 04:13 PM] |
| Filing 85 *REVISED ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[1133725] [13-2678] [Entered: 01/14/2014 03:31 PM] |
| Filing 84 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Carpenters Pension Trust Fund of St. Louis, Pompano Beach Police & Firefighter's Retirement System and St. Clair Shores Police & Fire Retirement System, FILED. Service date 01/14/2014 by CM/ECF. [1133689] [13-2678] [Entered: 01/14/2014 02:52 PM] |
| Filing 83 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[1133656] [13-2678] [Entered: 01/14/2014 02:36 PM] |
| Filing 82 CASE CALENDARING, for argument on 02/27/2014, SET.[1122903] [13-2678] [Entered: 12/27/2013 04:35 PM] |
| Filing 81 CASE CALENDARING, for the week of 02/24/2014, PROPOSED.[1112619] [13-2678] [Entered: 12/11/2013 03:05 PM] |
| Filing 78 LETTER, dated 11/13/2013, re: calendar for oral argument, on behalf of Appellant Carpenters Pension Trust Fund of St. Louis, Pompano Beach Police & Firefighter's Retirement System and St. Clair Shores Police & Fire Retirement System, RECEIVED. Service date 11/13/2013 by CM/ECF.[1090959] [13-2678]--[Edited 11/14/2013 by DH] [Entered: 11/13/2013 02:00 PM] |
| Filing 77 CASE CALENDARING, for the week of 01/27/2014, PROPOSED.[1080635] [13-2678] [Entered: 10/31/2013 01:07 PM] |
| Filing 72 REPLY BRIEF, on behalf of Appellant Carpenters Pension Trust Fund of St. Louis, Pompano Beach Police & Firefighter's Retirement System and St. Clair Shores Police & Fire Retirement System, FILED. Service date 10/21/2013 by CM/ECF. [1070575] [13-2678] [Entered: 10/21/2013 10:21 AM] |
| Filing 71 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Cheryl A. Krause, Esq. for Appellee Robert Diamond, FILED. Service date 10/18/2013 by CM/ECF. [1070232] [13-2678] [Entered: 10/18/2013 06:39 PM] |
| Filing 69 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Jeffrey T. Scott, Esq. for Appellee Barclays Bank PLC, Barclays Capital Inc, Barclays PLC, Marcus A.P. Agius, John Varley and Christopher Lucas, FILED. Service date 10/18/2013 by CM/ECF. [1069631] [13-2678] [Entered: 10/18/2013 01:41 PM] |
| Filing 67 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ms. Susan Katina Alexander for Appellant Carpenters Pension Trust Fund of St. Louis, St. Clair Shores Police & Fire Retirement System and Pompano Beach Police & Firefighter's Retirement System, FILED. Service date 10/18/2013 by CM/ECF. [1069227] [13-2678] [Entered: 10/18/2013 10:21 AM] |
| Filing 64 LETTER, dated 10/08/2013, re: brief, on behalf of Appellee Robert Diamond, RECEIVED. Service date 10/08/2013 by CM/ECF.[1061481] [13-2678]--[Edited 10/09/2013 by DH] [Entered: 10/08/2013 04:22 PM] |
| Filing 61 CURED DEFECTIVE: BRIEF, [ # 59 ], [ # 60 ], on behalf of Appellee Marcus A.P. Agius, Barclays Bank PLC, Barclays Capital Inc, Barclays PLC, Christopher Lucas and John Varley, FILED.[1061033] [13-2678] [Entered: 10/08/2013 01:29 PM] |
| Filing 60 BRIEF, on behalf of Appellee Marcus A.P. Agius, Barclays Bank PLC, Barclays Capital Inc, Barclays PLC, Christopher Lucas and John Varley, FILED. Service date 10/08/2013 by CM/ECF. [1060945] [13-2678] [Entered: 10/08/2013 12:32 PM] |
| Filing 59 DEFECTIVE DOCUMENT, BRIEF, [58], on behalf of Appellee Marcus A.P. Agius, Barclays Bank PLC, Barclays Capital Inc, Barclays PLC, Christopher Lucas and John Varley, FILED.[1060750] [13-2678] [Entered: 10/08/2013 11:00 AM] |
| Filing 58 BRIEF, on behalf of Appellee Marcus A.P. Agius, Barclays Bank PLC, Barclays Capital Inc, Barclays PLC, Christopher Lucas and John Varley, FILED. Service date 10/04/2013 by CM/ECF. [1059278] [13-2678] [Entered: 10/04/2013 06:21 PM] |
| Filing 57 ATTORNEY, Cheryl A. Krause for Robert Diamond, in case 13-2678 , [ # 56 ], ADDED.[1039045] [13-2678] [Entered: 09/12/2013 09:42 AM] |
| Filing 56 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Robert Diamond, FILED. Service date 09/11/2013 by CM/ECF. [1038396] [13-2678] [Entered: 09/11/2013 01:23 PM] |
| Filing 49 EXTRA PAPER COPIES, Joint Appendix, on behalf of Appellant Carpenters Pension Trust Fund of St. Louis, Pompano Beach Police & Firefighter's Retirement System and St. Clair Shores Police & Fire Retirement System, RECEIVED.[1032220] [13-2678] [Entered: 09/04/2013 10:20 AM] |
| Filing 48 JOINT APPENDIX, volume 1 of 1, (pp. 1-210), on behalf of Appellant Carpenters Pension Trust Fund of St. Louis, Pompano Beach Police & Firefighter's Retirement System and St. Clair Shores Police & Fire Retirement System, FILED. Service date 08/30/2013 by CM/ECF.[1030225] [13-2678] [Entered: 08/30/2013 11:11 AM] |
| Filing 47 BRIEF, on behalf of Appellant Carpenters Pension Trust Fund of St. Louis, Pompano Beach Police & Firefighter's Retirement System and St. Clair Shores Police & Fire Retirement System, FILED. Service date 08/30/2013 by CM/ECF.[1030221] [13-2678] [Entered: 08/30/2013 11:09 AM] |
| Filing 46 ATTORNEY, Joseph Edward White III for Pompano Beach Police & Firefighter's Retirement System, in case 13-2678 , [ # 45 ], ADDED.[1010962] [13-2678] [Entered: 08/07/2013 04:44 PM] |
| Filing 45 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Pompano Beach Police & Firefighter's Retirement System, FILED. Service date 08/07/2013 by CM/ECF. [1010271] [13-2678] [Entered: 08/07/2013 11:52 AM] |
| Filing 44 ATTORNEY, Alanna Cyreeta Rutherford, for Barclays Capital Inc., Barclays Bank PLC and Barclays PLC, TERMINATED.[1007554] [13-2678] [Entered: 08/05/2013 11:16 AM] |
| Filing 43 LETTER, dated 07/30/2013, re: removing attorney name, on behalf of Appellee Barclays Bank PLC, Barclays Capital Inc and Barclays PLC, RECEIVED. Service date 08/05/2013 by CM/ECF.[1007448] [13-2678]--[Edited 08/05/2013 by DH] [Entered: 08/05/2013 10:45 AM] |
| Filing 42 ATTORNEY, Elisa Wiygul for Robert Diamond, in case 13-2678 , [ # 41 ], ADDED.[1006712] [13-2678] [Entered: 08/02/2013 03:12 PM] |
| Filing 41 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Robert Diamond, FILED. Service date 08/01/2013 by CM/ECF. [1005771] [13-2678] [Entered: 08/01/2013 08:07 PM] |
| Filing 40 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Robert Diamond, FILED. Service date 07/29/2013 by CM/ECF.[1002658] [13-2678] [Entered: 07/29/2013 03:47 PM] |
| Filing 39 ATTORNEY, Yvonne S. Quinn for John Varley Barclays Capital Inc Marcus A.P. Agius Barclays Bank PLC Barclays PLC Christopher Lucas, in case 13-2678 , [ # 36 ], ADDED.[1002435] [13-2678] [Entered: 07/29/2013 02:19 PM] |
| Filing 38 ATTORNEY, Leigh Nathanson for Barclays Capital Inc Barclays Bank PLC Barclays PLC, in case 13-2678 , [ # 35 ], ADDED.[1002417] [13-2678] [Entered: 07/29/2013 02:10 PM] |
| Filing 37 ATTORNEY, Michael A. Brille for Barclays Capital Inc Barclays Bank PLC Barclays PLC, in case 13-2678 , [ # 34 ], ADDED.[1002411] [13-2678] [Entered: 07/29/2013 02:05 PM] |
| Filing 36 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Marcus A.P. Agius, Barclays Bank PLC, Barclays Capital Inc, Barclays PLC, Christopher Lucas and John Varley, FILED. Service date 07/29/2013 by CM/ECF. [1001962] [13-2678] [Entered: 07/29/2013 10:22 AM] |
| Filing 35 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Barclays Bank PLC, Barclays Capital Inc and Barclays PLC, FILED. Service date 07/26/2013 by CM/ECF. [1001474] [13-2678] [Entered: 07/26/2013 04:21 PM] |
| Filing 34 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Barclays Bank PLC, Barclays Capital Inc and Barclays PLC, FILED. Service date 07/26/2013 by CM/ECF. [1001461] [13-2678] [Entered: 07/26/2013 04:14 PM] |
| Filing 33 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Marcus A.P. Agius, Barclays Bank PLC, Barclays Capital Inc, Barclays PLC, Christopher Lucas and John Varley, FILED. Service date 07/26/2013 by CM/ECF. [1001448] [13-2678] [Entered: 07/26/2013 04:01 PM] |
| Filing 32 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Barclays Bank PLC, Barclays Capital Inc and Barclays PLC, FILED. Service date 07/26/2013 by CM/ECF.[1001398] [13-2678] [Entered: 07/26/2013 03:47 PM] |
| Filing 31 ATTORNEY, Matthew J. Porpora for John Varley Barclays Capital Inc Marcus A.P. Agius Barclays Bank PLC Barclays PLC Christopher Lucas, in case 13-2678 , [ # 26 ], ADDED.[1001276] [13-2678] [Entered: 07/26/2013 03:09 PM] |
| Filing 29 NOTICE, for the submission of additional paper copies of the appendix or joint appendix, SENT.[1001254] [13-2678] [Entered: 07/26/2013 03:01 PM] |
| Filing 28 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant' brief due date as August 30, 2013, appellee's brief due date as October 4, 2013,TRANSMITTED.[1001239] [13-2678] [Entered: 07/26/2013 02:57 PM] |
| Filing 27 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Marcus A.P. Agius, Barclays Bank PLC, Barclays Capital Inc, Barclays PLC, Christopher Lucas and John Varley, FILED. Service date 07/26/2013 by CM/ECF.[1001198] [13-2678] [Entered: 07/26/2013 02:39 PM] |
| Filing 26 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Marcus A.P. Agius, Barclays Bank PLC, Barclays Capital Inc, Barclays PLC, Christopher Lucas and John Varley, FILED. Service date 07/26/2013 by CM/ECF. [1001186] [13-2678] [Entered: 07/26/2013 02:32 PM] |
| Filing 25 ATTORNEY, Jeffrey T. Scott, [ # 24 ], in place of attorney Jonathan D. Schiller, SUBSTITUTED.[1001182] [13-2678] [Entered: 07/26/2013 02:30 PM] |
| Filing 24 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Marcus A.P. Agius, Barclays Bank PLC, Barclays Capital Inc, Barclays PLC, Christopher Lucas and John Varley, FILED. Service date 07/26/2013 by CM/ECF. [1001140] [13-2678] [Entered: 07/26/2013 02:08 PM] |
| Filing 23 NEW CASE MANAGER, Deborah Holmes, ASSIGNED.[1000548] [13-2678] [Entered: 07/26/2013 10:28 AM] |
| Filing 13 FORM D, on behalf of Appellant Carpenters Pension Trust Fund of St. Louis, Pompano Beach Police & Firefighter's Retirement System and St. Clair Shores Police & Fire Retirement System, FILED. Service date 07/25/2013 by CM/ECF, US mail.[999662] [13-2678] [Entered: 07/25/2013 12:45 PM] |
| Filing 12 FORM C, on behalf of Appellant Carpenters Pension Trust Fund of St. Louis, Pompano Beach Police & Firefighter's Retirement System and St. Clair Shores Police & Fire Retirement System, FILED. Service date 07/25/2013 by CM/ECF, US mail.[999659] [13-2678] [Entered: 07/25/2013 12:44 PM] |
| Filing 11 ATTORNEY, David Avi Rosenfeld for Carpenters Pension Trust Fund of St. Louis St. Clair Shores Police & Fire Retirement System, in case 13-2678 , [ # 8 ], ADDED.[995516] [13-2678] [Entered: 07/19/2013 04:16 PM] |
| Filing 10 ATTORNEY, Andrew Love for Carpenters Pension Trust Fund of St. Louis St. Clair Shores Police & Fire Retirement System, in case 13-2678 , [ # 7 ], ADDED.[995495] [13-2678] [Entered: 07/19/2013 04:13 PM] |
| Filing 9 ATTORNEY, Susan K. Alexander, [ # 6 ], in place of attorney David A. Rosenfeld, SUBSTITUTED.[995464] [13-2678] [Entered: 07/19/2013 04:00 PM] |
| Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Carpenters Pension Trust Fund of St. Louis and St. Clair Shores Police & Fire Retirement System, FILED. Service date 07/19/2013 by CM/ECF, US mail. [995328] [13-2678] [Entered: 07/19/2013 03:09 PM] |
| Filing 7 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Carpenters Pension Trust Fund of St. Louis and St. Clair Shores Police & Fire Retirement System, FILED. Service date 07/19/2013 by US mail, CM/ECF. [995318] [13-2678] [Entered: 07/19/2013 03:06 PM] |
| Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Carpenters Pension Trust Fund of St. Louis and St. Clair Shores Police & Fire Retirement System, FILED. Service date 07/19/2013 by CM/ECF, US mail. [995299] [13-2678] [Entered: 07/19/2013 03:02 PM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[991990] [13-2678] [Entered: 07/17/2013 09:46 AM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Carpenters Pension Trust Fund of St. Louis, Pompano Beach Police & Firefighter's Retirement System and St. Clair Shores Police & Fire Retirement System, district court receipt # 0208-8685787, FILED.[991986] [13-2678] [Entered: 07/17/2013 09:45 AM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 05/14/2013, RECEIVED.[991984] [13-2678] [Entered: 07/17/2013 09:45 AM] |
| Filing 2 DISTRICT COURT ORDER, dated 06/13/2013, RECEIVED.[991983] [13-2678] [Entered: 07/17/2013 09:44 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Carpenters Pension Trust Fund of St. Louis, Pompano Beach Police & Firefighter's Retirement System and St. Clair Shores Police & Fire Retirement System, FILED. [991978] [13-2678] [Entered: 07/17/2013 09:41 AM] |
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