Morano v. InterContinental Capital Group
Jason Morano, Individually, on behalf of himself and all other persons similarly situated, Avin Samtani, Individually, on behalf of himself and all other persons similarly situated, Muniram Boodram, Individually, on behalf of himself and all other persons similarly situated, John Yurkovich, Individually, on behalf of himself and all other persons similarly situated, Matthew Puccio, Individually, on behalf of himself and all other persons similarly situated, Jeremy Lasacco, Individually, on behalf of himself and all other persons similarly situated, Patrice Dalencour, Yanirys Gonzales, David Matson, Frank Papadatos, Leslie Cuevas, Yale Wolf, Jamel Grey, Thomas Cantwell, Laura Rosen, Jonathan Paz, Gary M. Rossman, Gjon Ivezaj, Daniel L. Turner, Joseph Giacobbe, Anthony Matyko, Thomas Armstead, Michael P. Molinoro, Derrick Gibson, Daniel Dvoroznak, John Tesoriero, Vladimy Domond, James Fernandes, John Cain, Greg Wellen, Henry Rivera, Harry Falero, Carlos A. Rodriguez, Andrea Calogero and Lee Philip Malin |
Robert Tuzzo and Craig Bobroy |
Peter Gasper, Kyle O'Keefe, Individually, on behalf of himself and all other persons similarly situated, Michael J. Tierney, David Bravo, Neil Singer, James Norris, James Knee, Wesley Hanas, Alexander Lisek, Latisha Hyman, Henri Simhon, Sean Greene, William Helfricht, Charles Jarrell, Jesse Wolfson, Annette Levinson, Kelia Fuentes, Richard Smith, Benjamin Pugh, Jason Dennis, Peter Lecher, Mauricio Urrea, Teodoro Morales, Aris Dimitrakopoulos, Brian Capuano, Julio Navas, Roger Manzano, Chris Yerkes, Joseph DeLeva, James Horyza, Mark Iazio, James Ladarski, Etna Rosso, Kyle Hastie, Scott Feuer, Bryan Vail, Gregory Martin, John Lanzendorfer, William Claffey, Scott McClea, Dale Garbutt-Lowry, Adiel Posada, Ivan Rodriguez, Wieslaw Lech-Hill, Michael Freeman, Keith Blades, Eric Gasper and Rafael Latimer |
InterContinental Capital Group, Inc. |
Richard Steinberg, Kola Lulgjuraj and Dustin Dimisa |
13-604 |
February 13, 2013 |
U.S. Court of Appeals, Second Circuit |
Other |
Docket Report
This docket was last retrieved on March 25, 2013. A more recent docket listing may be available from PACER.
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Filing 35 CERTIFIED COPY OF ORDER, dated 03/25/2013, disposing of the appeal to SDNY, ISSUED.[Mandate][886545] [13-604] [Entered: 03/25/2013 11:18 AM] |
Filing 34 NEW CASE MANAGER, Connie Mazariego, ASSIGNED.[886538] [13-604] [Entered: 03/25/2013 11:15 AM] |
Filing 33 FRAP 42 STIPULATION, with prejudice, FILED.[886533] [13-604] [Entered: 03/25/2013 11:13 AM] |
Filing 32 STRIKE ORDER, striking Appellant Dustin Dimisa, InterContinental Capital Group, Inc., Kola Lulgjuraj and Richard Steinberg Acknowledgment and Notice of Appearance, Form C and Form D, [13], [14], [15] from the docket, FILED.[885935] [13-604] [Entered: 03/22/2013 04:42 PM] |
Filing 25 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 03/21/2013 by CM/ECF.[884378] [13-604] [Entered: 03/21/2013 04:15 PM] |
Filing 22 CAMP CONFERENCE ORDER: Type of Conference: Amended In-Person, Scheduled Date of Conference: 04/02/2013, Start Time: 10:30 AM, Conference Note: Time change., endorsed by Lisa J. Greenberg, FILED.[875186] [13-604] [Entered: 03/14/2013 10:17 AM] |
Filing 19 CAMP CONFERENCE ORDER: Type of Conference: In-Person, Scheduled Date of Conference: 04/02/2013, Start Time: 3:00 PM, endorsed by Lisa J. Greenberg, FILED.[869643] [13-604] [Entered: 03/08/2013 03:37 PM] |
Filing 17 DEFECTIVE DOCUMENT, [ACKNOWLEDGMENT AND NOTICE OF APPEARANCE] [FORM C] and [FORM D], [13], [14], [15], on behalf of Appellant Dustin Dimisa, InterContinental Capital Group, Inc., Kola Lulgjuraj and Richard Steinberg, FILED.[868605] [13-604] [Entered: 03/08/2013 09:09 AM] |
Filing 16 NOTICE, to Appellee Thomas Armstead, Keith Blades, Muniram Boodram, David Bravo, John Cain, Andrea Calogero, Thomas Cantwell, Brian Capuano, William Claffey, Leslie Cuevas, Patrice Dalencour, Joseph DeLeva, Jason Dennis, Aris Dimitrakopoulos, Vladimy Domond, Daniel Dvoroznak, Harry Falero, James Fernandes, Scott Feuer, Michael Freeman, Kelia Fuentes, Dale Garbutt-Lowry, Eric Gasper, Peter Gasper, Joseph Giacobbe, Derrick Gibson, Yanirys Gonzales, Sean Greene, Jamel Grey, Wesley Hanas, Kyle Hastie, William Helfricht, James Horyza, Latisha Hyman, Mark Iazio, Gjon Ivezaj, Charles Jarrell, James Knee, James Ladarski, John Lanzendorfer, Jeremy Lasacco, Rafael Latimer, Wieslaw Lech-Hill, Peter Lecher, Annette Levinson, Alexander Lisek, Lee Philip Malin, Roger Manzano, Gregory Martin, David Matson, Anthony Matyko, Scott McClea, Michael P. Molinoro, Teodoro Morales, Jason Morano, Julio Navas, James Norris, Kyle O'Keefe, Frank Papadatos, Jonathan Paz, Adiel Posada, Matthew Puccio, Benjamin Pugh, Henry Rivera, Carlos A. Rodriguez, Ivan Rodriguez, Laura Rosen, Gary M. Rossman, Etna Rosso, Avin Samtani, Henri Simhon, Neil Singer, Richard Smith, John Tesoriero, Michael J. Tierney, Daniel L. Turner, Mauricio Urrea, Bryan Vail, Greg Wellen, Yale Wolf, Jesse Wolfson, Chris Yerkes and John Yurkovich , for failure to file an appearance, SENT.[868594] [13-604] [Entered: 03/08/2013 09:05 AM] |
Filing 15 FORM D, on behalf of Appellant Dustin Dimisa, InterContinental Capital Group, Inc., Kola Lulgjuraj and Richard Steinberg, FILED. Service date 03/07/2013 by CM/ECF.[868191] [13-604] [Entered: 03/07/2013 03:58 PM] |
Filing 14 FORM C, on behalf of Appellant Dustin Dimisa, InterContinental Capital Group, Inc., Kola Lulgjuraj and Richard Steinberg, FILED. Service date 03/07/2013 by CM/ECF.[868183] [13-604] [Entered: 03/07/2013 03:57 PM] |
Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Dustin Dimisa, InterContinental Capital Group, Inc., Kola Lulgjuraj and Richard Steinberg, FILED. Service date 03/07/2013 by CM/ECF.[867821] [13-604] [Entered: 03/07/2013 02:13 PM] |
Filing 12 ATTORNEY, Roger K. Marion, [ # 11 ], in place of attorney Russel B. Berger, SUBSTITUTED.[867026] [13-604] [Entered: 03/07/2013 09:08 AM] |
Filing 11 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Dustin Dimisa, InterContinental Capital Group, Inc., Kola Lulgjuraj and Richard Steinberg, FILED. Service date 03/06/2013 by CM/ECF. [866926] [13-604] [Entered: 03/06/2013 05:52 PM] |
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Filing 7 NON-ADMITTED ATTORNEY, Attorney Neil H. Greenberg, Sr., Esq. for Appellee Richard Smith, Ivan Rodriguez, Kyle O'Keefe, Michael J. Tierney, David Bravo, Neil Singer, James Norris, James Knee, Wesley Hanas, Alexander Lisek, Latisha Hyman, Henri Simhon, Sean Greene, William Helfricht, Charles Jarrell, Jesse Wolfson, Annette Levinson, Kelia Fuentes, Benjamin Pugh, Jason Dennis, Peter Lecher, Mauricio Urrea, Teodoro Morales, Aris Dimitrakopoulos, Brian Capuano, Julio Navas, Roger Manzano, Chris Yerkes, Joseph DeLeva, James Horyza, Mark Iazio, James Ladarski, Etna Rosso, Kyle Hastie, Scott Feuer, Bryan Vail, Gregory Martin, John Lanzendorfer, William Claffey, Scott McClea, Dale Garbutt-Lowry, Adiel Posada, Wieslaw Lech-Hill, Michael Freeman, Keith Blades, Eric Gasper, Rafael Latimer, Peter Gasper, Joseph Giacobbe, Jason Morano, Avin Samtani, Muniram Boodram, John Yurkovich, Matthew Puccio, Jeremy Lasacco, Patrice Dalencour, Yanirys Gonzales, David Matson, Frank Papadatos, Leslie Cuevas, Yale Wolf, Jamel Grey, Thomas Cantwell, Laura Rosen, Jonathan Paz, Gary M. Rossman, Gjon Ivezaj, Daniel L. Turner, Anthony Matyko, Thomas Armstead, Michael P. Molinoro, Derrick Gibson, Daniel Dvoroznak, John Tesoriero, Vladimy Domond, James Fernandes, John Cain, Greg Wellen, Henry Rivera, Harry Falero, Carlos A. Rodriguez, Andrea Calogero and Lee Philip Malin, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[852514] [13-604] [Entered: 02/21/2013 02:07 PM] |
Filing 6 NON-ADMITTED ATTORNEY, Attorney Russell B. Berger, Esq. for Appellant Richard Steinberg, Kola Lulgjuraj, Dustin Dimisa and InterContinental Capital Group, Inc., orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[852512] [13-604] [Entered: 02/21/2013 02:06 PM] |
Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[852507] [13-604] [Entered: 02/21/2013 02:04 PM] |
Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Dustin Dimisa, InterContinental Capital Group, Inc., Kola Lulgjuraj and Richard Steinberg, district court receipt # 0208-8224125, FILED.[852505] [13-604] [Entered: 02/21/2013 02:04 PM] |
Filing 2 DISTRICT COURT MEMORANDUM DECISION and ORDER, dated 01/24/2013, RECEIVED.[852503] [13-604] [Entered: 02/21/2013 02:02 PM] |
Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Dustin Dimisa, InterContinental Capital Group, Inc., Kola Lulgjuraj and Richard Steinberg, FILED. [852500] [13-604] [Entered: 02/21/2013 02:00 PM] |
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