Grand Lodge of Pennsylvania v. Meridian Capital Partners, Inc

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit Grand Lodge of Pennsylvania v. Meridian Capital Partners, Inc

Grand Lodge of Pennsylvania v. Meridian Capital Partners, Inc

Defendant:	Ernst & Young LLP
Defendant / Appellee:	Meridian Diversified Fund Management, LLC, Meridian Capital Partners, Inc., William H. Lawrence and Meridian Diversified Fund, Ltd
Plaintiff / Appellant:	Grand Lodge of Pennsylvania
Case Number:	15-1064
Filed:	April 3, 2015
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Secur Comm Exchange

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Docket Report

This docket was last retrieved on January 7, 2016. A more recent docket listing may be available from PACER.

Date Filed	Document Text
January 7, 2016	Filing 77 JUDGMENT MANDATE, ISSUED.[1679068] [15-1064] [Entered: 01/07/2016 04:04 PM]
December 15, 2015	Filing 75 NEW CASE MANAGER, Connie Mazariego, ASSIGNED.[1663909] [15-1064] [Entered: 12/15/2015 09:32 AM]
December 15, 2015	Filing 74 SUMMARY ORDER AND JUDGMENT, the district court judgment is affirmed, by PWH, DC, SLC, FILED.[1663897] [15-1064] [Entered: 12/15/2015 09:30 AM]
December 2, 2015	Filing 72 CASE, before PWH, DC, SLC, C.JJ., HEARD.[1654609] [15-1064] [Entered: 12/02/2015 11:26 AM]
October 16, 2015	Filing 71 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Grand Lodge of Pennsylvania, FILED. Service date 10/16/2015 by CM/ECF. [1620942] [15-1064] [Entered: 10/16/2015 11:25 AM]
October 7, 2015	Filing 70 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee William H. Lawrence, Meridian Capital Partners, Inc. and Meridian Diversified Fund Management, LLC, FILED. Service date 10/07/2015 by CM/ECF. [1615154] [15-1064] [Entered: 10/07/2015 05:47 PM]
October 7, 2015	Filing 69 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[1614927] [15-1064] [Entered: 10/07/2015 03:30 PM]
September 17, 2015	Filing 68 CASE CALENDARING, for argument on 12/02/2015, SET.[1600529] [15-1064] [Entered: 09/17/2015 09:24 AM]
August 25, 2015	Filing 67 CASE CALENDARING, for the week of 11/30/2015, PROPOSED.[1584274] [15-1064] [Entered: 08/25/2015 12:57 PM]
July 14, 2015	Filing 65 REPLY BRIEF, on behalf of Appellant Grand Lodge of Pennsylvania, FILED. Service date 07/14/2015 by CM/ECF. [1553164] [15-1064] [Entered: 07/14/2015 12:41 PM]
July 14, 2015	Filing 64 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. David Martin Brown, Jr., Esq. for Appellant Grand Lodge of Pennsylvania, FILED. Service date 07/14/2015 by CM/ECF. [1553159] [15-1064] [Entered: 07/14/2015 12:39 PM]
July 10, 2015	Filing 62 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Marshall Fishman, Esq. for Appellee William H. Lawrence, Meridian Capital Partners, Inc. and Meridian Diversified Fund Management, LLC, FILED. Service date 07/10/2015 by CM/ECF. [1550989] [15-1064] [Entered: 07/10/2015 12:43 PM]
June 30, 2015	Filing 59 LETTER, dated 06/30/2015 in re : brief joinder on behalf of Appellee Meridian Diversified Fund, Ltd, RECEIVED. Service date 06/30/2015 by CM/ECF.[1543913] [15-1064]--[Edited 07/01/2015 by AM] [Entered: 06/30/2015 04:02 PM]
June 30, 2015	Filing 58 BRIEF, on behalf of Appellee Meridian Capital Partners, Inc., Meridian Diversified Fund Management, LLC and William H. Lawrence, FILED. Service date 06/30/2015 by CM/ECF. [1543728] [15-1064] [Entered: 06/30/2015 02:40 PM]
June 17, 2015	Filing 57 CAPTION, regarding order dismissing the appeal prejudice as to Appellee Ernst & Young LLP, AMENDED.[1534338] [15-1064] [Entered: 06/17/2015 11:10 AM]
June 16, 2015	Filing 56 MOTION ORDER, dated 06/16/2015, granting the motion to dismiss the appeal with prejudice as to Appellee Ernst & Young LLP, FILED.[1533473] [15-1064] [Entered: 06/16/2015 12:13 PM]
June 15, 2015	Filing 53 MOTION, to dismiss, on behalf of Appellee Ernst & Young LLP, FILED. Service date 06/15/2015 by CM/ECF. [1532960] [15-1064] [Entered: 06/15/2015 05:38 PM]
May 26, 2015	Filing 46 ATTORNEY, Brian R. Matsui for Ernst & Young LLP, in case 15-1064 , [ # 40 ], ADDED.[1517801] [15-1064] [Entered: 05/26/2015 04:22 PM]
May 26, 2015	Filing 45 JOINT APPENDIX, volume 4 of 4, (pp. 657-880), on behalf of Appellant Grand Lodge of Pennsylvania, FILED. Service date 05/26/2015 by CM/ECF.[1517587] [15-1064] [Entered: 05/26/2015 02:37 PM]
May 26, 2015	Filing 44 JOINT APPENDIX, volume 3 of 4, (pp. 397-656), on behalf of Appellant Grand Lodge of Pennsylvania, FILED. Service date 05/26/2015 by CM/ECF.[1517583] [15-1064] [Entered: 05/26/2015 02:34 PM]
May 26, 2015	Filing 43 JOINT APPENDIX, volume 2 of 4, (pp. 235-396), on behalf of Appellant Grand Lodge of Pennsylvania, FILED. Service date 05/26/2015 by CM/ECF.[1517581] [15-1064] [Entered: 05/26/2015 02:33 PM]
May 26, 2015	Filing 42 JOINT APPENDIX, volume 1 of 4, (pp. 1-234), on behalf of Appellant Grand Lodge of Pennsylvania, FILED. Service date 05/26/2015 by CM/ECF.[1517576] [15-1064] [Entered: 05/26/2015 02:31 PM]
May 26, 2015	Filing 41 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Grand Lodge of Pennsylvania, FILED. Service date 05/26/2015 by CM/ECF. [1517570] [15-1064] [Entered: 05/26/2015 02:26 PM]
May 26, 2015	Filing 40 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Ernst & Young LLP, FILED. Service date 05/26/2015 by CM/ECF. [1517252] [15-1064] [Entered: 05/26/2015 11:01 AM]
May 19, 2015	Filing 39 CAPTION, change in party name, The R.W. Grand Lodge of Free & Accepted Masons of Pennsylvania, to reflect district court docket, AMENDED.[1513524] [15-1064] [Entered: 05/19/2015 12:54 PM]
May 13, 2015	Filing 38 ATTORNEY, Aron Russell Fischer for Meridian Diversified Fund, Ltd, in case 15-1064 , [ # 37 ], ADDED.[1509159] [15-1064] [Entered: 05/13/2015 02:53 PM]
May 12, 2015	Filing 37 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Meridian Diversified Fund, Ltd, FILED. Service date 05/12/2015 by CM/ECF. [1508497] [15-1064] [Entered: 05/12/2015 05:55 PM]
May 12, 2015	Filing 36 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Meridian Diversified Fund, Ltd, FILED. Service date 05/12/2015 by CM/ECF.[1508495] [15-1064] [Entered: 05/12/2015 05:50 PM]
May 4, 2015	Filing 35 NOTICE, to Appellee Meridian Diversified Fund, Ltd , for failure to file an appearance, SENT.[1500146] [15-1064] [Entered: 05/04/2015 11:51 AM]
April 22, 2015	Filing 34 ATTORNEY, James J. Beha II for Ernst & Young LLP, in case 15-1064 , [ # 33 ], ADDED.[1490938] [15-1064] [Entered: 04/22/2015 09:02 AM]
April 21, 2015	Filing 33 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Ernst & Young LLP, FILED. Service date 04/21/2015 by CM/ECF. [1490869] [15-1064] [Entered: 04/21/2015 07:28 PM]
April 21, 2015	Filing 32 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Ernst & Young LLP, FILED. Service date 04/21/2015 by CM/ECF.[1490868] [15-1064] [Entered: 04/21/2015 07:27 PM]
April 21, 2015	Filing 31 ATTORNEY, Aaron Lang for Meridian Capital Partners, Inc. William H. Lawrence Meridian Diversified Fund Management, LLC, in case 15-1064 , [ # 30 ], ADDED.[1490433] [15-1064] [Entered: 04/21/2015 02:40 PM]
April 21, 2015	Filing 30 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Meridian Capital Partners, Inc., Meridian Diversified Fund Management, LLC and William H. Lawrence, FILED. Service date 04/21/2015 by CM/ECF. [1490231] [15-1064] [Entered: 04/21/2015 12:23 PM]
April 20, 2015	Filing 29 ATTORNEY, Craig E. Ziegler for Grand Lodge of Pennsylvania, in case 15-1064 , [ # 28 ], ADDED.[1489359] [15-1064] [Entered: 04/20/2015 04:06 PM]
April 20, 2015	Filing 28 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Grand Lodge of Pennsylvania, FILED. Service date 04/20/2015 by CM/ECF. [1489214] [15-1064] [Entered: 04/20/2015 03:20 PM]
April 20, 2015	Filing 27 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant' brief due date as 05/26/2015, appellee's brief due date as 06/30/2015,TRANSMITTED.[1488946] [15-1064] [Entered: 04/20/2015 12:20 PM]
April 20, 2015	Filing 26 ATTORNEY, Dana Post for Meridian Capital Partners, Inc. William H. Lawrence Meridian Diversified Fund Management, LLC, in case 15-1064 , [ # 24 ], ADDED.[1488910] [15-1064] [Entered: 04/20/2015 11:56 AM]
April 20, 2015	Filing 25 NEW CASE MANAGER, Amit Singh, ASSIGNED.[1488861] [15-1064] [Entered: 04/20/2015 11:39 AM]
April 17, 2015	Filing 24 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Meridian Capital Partners, Inc., Meridian Diversified Fund Management, LLC and William H. Lawrence, FILED. Service date 04/17/2015 by CM/ECF. [1487949] [15-1064] [Entered: 04/17/2015 02:04 PM]
April 16, 2015	Filing 17 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 12 ], on behalf of Appellant Grand Lodge of Pennsylvania, FILED.[1486689] [15-1064] [Entered: 04/16/2015 01:59 PM]
April 16, 2015	Filing 16 ATTORNEY, David Martin Brown Jr. for Appellant Grand Lodge of Pennsylvania, in case 15-1064 , [ # 12 ], ADDED.[1486686] [15-1064] [Entered: 04/16/2015 01:58 PM]
April 16, 2015	Filing 15 FORM D, on behalf of Appellant Grand Lodge of Pennsylvania, FILED. Service date 04/16/2015 by CM/ECF.[1486438] [15-1064] [Entered: 04/16/2015 11:46 AM]
April 16, 2015	Filing 14 FORM C, on behalf of Appellant Grand Lodge of Pennsylvania, FILED. Service date 04/16/2015 by CM/ECF.[1486435] [15-1064] [Entered: 04/16/2015 11:45 AM]
April 16, 2015	Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Grand Lodge of Pennsylvania, FILED. Service date 04/16/2015 by CM/ECF.[1486428] [15-1064] [Entered: 04/16/2015 11:41 AM]
April 16, 2015	Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Grand Lodge of Pennsylvania, FILED. Service date 04/16/2015 by CM/ECF. [1486405] [15-1064] [Entered: 04/16/2015 11:33 AM]
April 16, 2015	Filing 11 DEFECTIVE DOCUMENT, notice of appearance as additional counsel, [10], on behalf of Appellant Grand Lodge of Pennsylvania, FILED.[1486302] [15-1064] [Entered: 04/16/2015 10:46 AM]
April 16, 2015	Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Grand Lodge of Pennsylvania, FILED. Service date 04/16/2015 by CM/ECF. [1486292] [15-1064] [Entered: 04/16/2015 10:40 AM]
April 10, 2015	Filing 6 ATTORNEY, Samuel Joseph Rubin for Appellees Meridian Capital Partners, Inc. William H. Lawrence Meridian Diversified Fund Management, LLC, in case 15-1064 , [ # 5 ], ADDED.[1481501] [15-1064] [Entered: 04/10/2015 08:46 AM]
April 9, 2015	Filing 5 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Meridian Capital Partners, Inc., Meridian Diversified Fund Management, LLC and William H. Lawrence, FILED. Service date 04/09/2015 by CM/ECF. [1481463] [15-1064] [Entered: 04/09/2015 06:31 PM]
April 9, 2015	Filing 4 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee William H. Lawrence, Meridian Capital Partners, Inc. and Meridian Diversified Fund Management, LLC, FILED. Service date 04/09/2015 by CM/ECF.[1481459] [15-1064] [Entered: 04/09/2015 06:06 PM]
April 8, 2015	Filing 7 PAYMENT OF DOCKETING FEE, on behalf of Appellant Grand Lodge of Pennsylvania, district court receipt # 465401122226, FILED.[1481951] [15-1064] [Entered: 04/10/2015 12:03 PM]
April 3, 2015	Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[1479898] [15-1064] [Entered: 04/08/2015 11:41 AM]
April 3, 2015	Filing 2 DISTRICT COURT JUDGMENT, dated 03/17/2015, RECEIVED.[1479892] [15-1064] [Entered: 04/08/2015 11:39 AM]
April 3, 2015	Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Grand Lodge of Pennsylvania, FILED. [1479889] [15-1064] [Entered: 04/08/2015 11:36 AM]

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Search for this case: Grand Lodge of Pennsylvania v. Meridian Capital Partners, Inc
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Defendant / appellee: Meridian Diversified Fund Management, LLC
Represented By:	Dana Post Esq.
Represented By:	Marshall Fishman Esq.
Represented By:	Aaron Lang Esq.
Represented By:	Samuel Joseph Rubin Esq.
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Defendant / appellee: Meridian Capital Partners, Inc.
Represented By:	Dana Post Esq.
Represented By:	Marshall Fishman Esq.
Represented By:	Aaron Lang Esq.
Represented By:	Samuel Joseph Rubin Esq.
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Defendant / appellee: William H. Lawrence
Represented By:	Dana Post Esq.
Represented By:	Marshall Fishman Esq.
Represented By:	Aaron Lang Esq.
Represented By:	Samuel Joseph Rubin Esq.
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Defendant / appellee: Meridian Diversified Fund, Ltd
Represented By:	Geoffrey Potter
Represented By:	Aron Russell Fischer Esq.
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Plaintiff / appellant: Grand Lodge of Pennsylvania
Represented By:	Craig E. Ziegler Esq.
Represented By:	Sidney S. Liebesman
Represented By:	David Martin Brown Esq. Jr.
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Defendant: Ernst & Young LLP
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