Lawsky v. Condor Capital Corporation

Lawsky v. Condor Capital Corporation

Plaintiff:	Anthony J. Albanese, Acting Superintendent of Financial Services of the State of New York and Benjamin M. Lawsky, Superintendent of Financial Services of the State of New York
Defendant:	Condor Capital Corp.
Plaintiff / Appellee:	Shirin Emami, Acting Superintendent of Financial Services of the State of New York
Defendant / Appellant:	Stephen Baron
Appellee:	Denis O'Connor
Intervenor:	Wells Fargo Bank, N.A.
Case Number:	15-2362
Filed:	July 24, 2015
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Other

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Docket Report

This docket was last retrieved on November 2, 2016. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 2, 2016	Filing 203 CERTIFIED COPY OF ORDER, dated 11/02/2016, disposing of the appeal to SDNY, ISSUED.[Mandate][1897820] [16-69, 15-2362] [Entered: 11/02/2016 09:14 AM]
October 11, 2016	Filing 202 MOTION ORDER, granting motion to dismiss [ # 146 ] filed by Appellee Denis O'Connor, FILED. [1880723][202] [16-69, 15-2362] [Entered: 10/11/2016 11:13 AM]
October 3, 2016	Filing 199 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[1876124] [16-69, 15-2362] [Entered: 10/03/2016 03:28 PM]
September 21, 2016	Filing 196 CASE CALENDARING, for argument on 11/09/2016 at 11:00am, SET.[1867427] [16-69, 15-2362] [Entered: 09/21/2016 09:55 AM]
September 9, 2016	Filing 195 CERTIFIED COPY OF ORDER, dated 09/09/2016, disposing of the appeal to SDNY, ISSUED.[Mandate][1860163] [15-2362] [Entered: 09/09/2016 05:06 PM]
August 17, 2016	Filing 192 MOTION ORDER, granting motion to dismiss [ # 146 ] filed by Appellee Denis O'Connor, by RSP, GEL, SLC, C.JJ., FILED. [1843323][192] [15-2362] [Entered: 08/17/2016 03:46 PM]
August 17, 2016	Filing 191 NEW CASE MANAGER, Atasha Joseph, ASSIGNED.[1843309] [15-2362] [Entered: 08/17/2016 03:40 PM]
August 2, 2016	Filing 189 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[1831005] [15-2362, 16-69] [Entered: 08/02/2016 02:09 PM]
May 20, 2016	Filing 180 REPLY BRIEF, on behalf of Appellant Stephen Baron in 15-2362, 16-69, FILED. Service date 05/20/2016 by CM/ECF. [1776866] [15-2362, 16-69] [Entered: 05/20/2016 02:24 PM]
May 11, 2016	Filing 179 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Paul Niehaus, Esq. for Appellant Stephen Baron in 16-69, 15-2362, FILED. Service date 05/11/2016 by CM/ECF. [1769963] [16-69, 15-2362] [Entered: 05/11/2016 02:20 PM]
May 11, 2016	Filing 175 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Marc D. Powers, Esq. for Appellee Denis O'Connor in 15-2362, 16-69, FILED. Service date 05/11/2016 by CM/ECF. [1769832] [15-2362, 16-69] [Entered: 05/11/2016 12:53 PM]
May 10, 2016	Filing 173 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Judith Naomi Vale, Esq. for Appellee Shirin Emami in 15-2362, 16-69, FILED. Service date 05/10/2016 by CM/ECF. [1769115] [15-2362, 16-69] [Entered: 05/10/2016 05:34 PM]
May 6, 2016	Filing 170 BRIEF, on behalf of Appellee Shirin Emami in 15-2362, 16-69, FILED. Service date 05/06/2016 by CM/ECF. [1767094] [15-2362, 16-69] [Entered: 05/06/2016 07:21 PM]
May 6, 2016	Filing 169 BRIEF, on behalf of Appellee Denis O'Connor in 15-2362, FILED. Service date 05/06/2016 by CM/ECF. [1766445] [15-2362, 16-69] [Entered: 05/06/2016 11:55 AM]
May 3, 2016	Filing 168 CAPTION, Maria T. Vullow, Acting Superintendent of Financial Services of the State of New York substituted in for Shirin Emami, Acting Superintendent of Financial Services of the State of New York, AMENDED.[1763880] [15-2362] [Entered: 05/03/2016 03:28 PM]
May 3, 2016	Filing 167 LETTER, dated 05/03/2016, requesting the substitution of Acting Superintendent Maria T. Vullo be substituted for Ms. Emami, on behalf of Appellee Shirin Emami in 15-2362, 16-69, RECEIVED. Service date 05/03/2016 by CM/ECF.[1763342] [15-2362, 16-69]--[Edited 05/03/2016 by DH] [Entered: 05/03/2016 10:34 AM]
April 7, 2016	Filing 163 REPLY TO OPPOSITION [ # 158 ], on behalf of Appellee Denis O'Connor in 15-2362, 16-69, FILED. Service date 04/07/2016 by CM/ECF.[1745609][163] [15-2362, 16-69] [Entered: 04/07/2016 04:53 PM]
March 28, 2016	Filing 158 OPPOSITION TO MOTION, to dismiss [ # 146 ], on behalf of Appellant Stephen Baron in 16-69, 15-2362, FILED. Service date 03/28/2016 by CM/ECF. [1737738] [16-69, 15-2362] [Entered: 03/28/2016 05:43 PM]
March 17, 2016	Filing 146 MOTION, to dismiss, on behalf of Appellee Denis O'Connor in 15-2362, 16-69, FILED. Service date 03/17/2016 by CM/ECF. [1730464] [15-2362, 16-69] [Entered: 03/17/2016 04:29 PM]
February 18, 2016	Filing 145 ATTORNEYS,
February 17, 2016	Filing 144 LETTER, withdrawing the firm's appearance, on behalf of Appellee Shirin Emami in 15-2362, 16-69, RECEIVED. Service date 02/17/2016 by CM/ECF.[1706827] [15-2362, 16-69]--[Edited 02/18/2016 by JW] [Entered: 02/17/2016 06:01 PM]
February 16, 2016	Filing 143 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Shirin Emami in 15-2362 Brief due date as 05/06/2016, FILED.[1705242] [15-2362, 16-69] [Entered: 02/16/2016 02:26 PM]
February 16, 2016	Filing 142 ATTORNEY, Judith Naomi Vale for Shirin Emami, in case 16-69 , [ # 136 ], ADDED.[1705230] [16-69] [Entered: 02/16/2016 02:20 PM]
February 16, 2016	Filing 140 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Shirin Emami in 15-2362, informing Court of proposed due date 05/06/2016, RECEIVED. Service date 02/16/2016 by CM/ECF.[1705193] [15-2362, 16-69] [Entered: 02/16/2016 02:00 PM]
February 16, 2016	Filing 138 ATTORNEY, Judith Naomi Vale for Shirin Emami, in case 15-2362 , [ # 136 ], ADDED.[1705158] [15-2362] [Entered: 02/16/2016 01:43 PM]
February 16, 2016	Filing 137 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Denis O'Connor in 16-69, 15-2362, informing Court of proposed due date 05/06/2016, RECEIVED. Service date 02/16/2016 by CM/ECF.[1705029] [16-69, 15-2362] [Entered: 02/16/2016 12:29 PM]
February 12, 2016	Filing 136 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Shirin Emami in 15-2362, 16-69, FILED. Service date 02/12/2016 by CM/ECF. [1704406] [15-2362, 16-69] [Entered: 02/12/2016 06:57 PM]
February 5, 2016	Filing 130 JOINT APPENDIX, volume 3 of 3, (pp. 583-831), on behalf of Appellant Stephen Baron in 15-2362, 16-69, FILED. Service date 02/05/2016 by CM/ECF.[1700218] [15-2362, 16-69] [Entered: 02/05/2016 05:23 PM]
February 5, 2016	Filing 129 JOINT APPENDIX, volume 2 of 3, (pp. 293-582), on behalf of Appellant Stephen Baron in 15-2362, 16-69, FILED. Service date 02/05/2016 by CM/ECF.[1700215] [15-2362, 16-69] [Entered: 02/05/2016 05:21 PM]
February 5, 2016	Filing 128 JOINT APPENDIX, volume 1 of 3, (pp. 1-292), on behalf of Appellant Stephen Baron in 15-2362, 16-69, FILED. Service date 02/05/2016 by CM/ECF.[1700212] [15-2362, 16-69] [Entered: 02/05/2016 05:18 PM]
February 5, 2016	Filing 127 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Stephen Baron in 15-2362, 16-69, FILED. Service date 02/05/2016 by CM/ECF. [1700205] [15-2362, 16-69] [Entered: 02/05/2016 05:08 PM]
February 4, 2016	Filing 126 NEW CASE MANAGER, Deborah Holmes, ASSIGNED.[1699039] [16-69] [Entered: 02/04/2016 04:25 PM]
February 4, 2016	Filing 123 CAPTION, Anthony J. Albanese listed as Plaintiff, Shirin Emami Plaintiff-Appellee, AMENDED.[1698482] [15-2362, 16-69] [Entered: 02/04/2016 10:52 AM]
February 4, 2016	Filing 122 LETTER, on behalf of Appellee Shirin Emami in 16-69, 15-2362, RECEIVED. Service date 02/04/2016 by CM/ECF.[1698390] [16-69, 15-2362] [Entered: 02/04/2016 09:57 AM]
February 3, 2016	Filing 121 NOTICE, to Appellee Anthony J. Albanese in 16-69 , for failure to file an appearance, SENT.[1697452] [16-69, 15-2362] [Entered: 02/03/2016 10:25 AM]
January 22, 2016	Filing 118 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Stephen Baron in 16-69, 15-2362, informing Court of proposed due date 02/05/2016, RECEIVED. Service date 01/22/2016 by CM/ECF.[1689979] [16-69, 15-2362] [Entered: 01/22/2016 02:41 PM]
January 21, 2016	Filing 117 NOTE: See lead case, 15-2362, containing complete set of docket entries.[1689066] [16-69, 15-2362] [Entered: 01/21/2016 04:20 PM]
January 5, 2016	Filing 113 CURED DEFECTIVE BRIEF AND SUPPLEMENTAL APPENDIX [ # 105 ], [ # 106 ], [ # 107 ], on behalf of Appellee Anthony J. Albanese, FILED.[1676721] [15-2362] [Entered: 01/05/2016 04:11 PM]
January 4, 2016	Filing 111 REPLY BRIEF, on behalf of Appellant Stephen Baron, FILED. Service date 01/04/2016 by US mail, CM/ECF. [1675493] [15-2362] [Entered: 01/04/2016 04:38 PM]
January 4, 2016	Filing 110 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Richard J. Bettan, Esq. for Appellee Anthony J. Albanese, FILED. Service date 01/04/2016 by CM/ECF. [1675358] [15-2362] [Entered: 01/04/2016 03:45 PM]
January 4, 2016	Filing 109 ATTORNEY, Paul R. Niehaus, [ # 108 ], in place of attorney Richard H. Dolan, SUBSTITUTED.[1675324] [15-2362] [Entered: 01/04/2016 03:29 PM]
January 4, 2016	Filing 108 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Stephen Baron, FILED. Service date 01/04/2016 by CM/ECF. [1675032] [15-2362] [Entered: 01/04/2016 12:53 PM]
December 30, 2015	Filing 107 SUPPLEMENTAL APPENDIX, on behalf of Appellee Anthony J. Albanese, FILED. Service date 12/30/2015 by CM/ECF. [1674400] [15-2362] [Entered: 12/30/2015 08:45 PM]
December 30, 2015	Filing 106 BRIEF, on behalf of Appellee Anthony J. Albanese, FILED. Service date 12/30/2015 by CM/ECF. [1674399] [15-2362] [Entered: 12/30/2015 08:44 PM]
December 30, 2015	Filing 105 DEFECTIVE DOCUMENT, BRIEF & APPENDIX, [101], on behalf of Appellee Anthony J. Albanese, FILED.[1674329] [15-2362] [Entered: 12/30/2015 04:40 PM]
December 18, 2015	Filing 101 BRIEF & APPENDIX, on behalf of Appellee Anthony J. Albanese, FILED. Service date 12/18/2015 by CM/ECF. [1668199] [15-2362] [Entered: 12/18/2015 09:11 PM]
December 18, 2015	Filing 100 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Marc D. Powers, Esq. for Appellee Denis O'Connor, FILED. Service date 12/18/2015 by CM/ECF. [1667777] [15-2362] [Entered: 12/18/2015 02:06 PM]
December 18, 2015	Filing 99 BRIEF, on behalf of Appellee Denis O'Connor, FILED. Service date 12/18/2015 by CM/ECF. [1667750] [15-2362] [Entered: 12/18/2015 01:34 PM]
December 16, 2015	Filing 98 ATTORNEY, Marco Molina for Denis O'Connor, in case 15-2362 , [ # 96 ], ADDED.[1666045] [15-2362] [Entered: 12/16/2015 04:50 PM]
December 16, 2015	Filing 97 ATTORNEY, Torello Calvani for Denis O'Connor, in case 15-2362 , [ # 95 ], ADDED.[1666042] [15-2362] [Entered: 12/16/2015 04:49 PM]
December 16, 2015	Filing 96 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Denis O'Connor, FILED. Service date 12/16/2015 by CM/ECF. [1665972] [15-2362] [Entered: 12/16/2015 04:28 PM]
December 16, 2015	Filing 95 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Denis O'Connor, FILED. Service date 12/16/2015 by CM/ECF. [1665958] [15-2362] [Entered: 12/16/2015 04:24 PM]
October 16, 2015	Filing 94 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Anthony J. Albanese and Denis O'Connor Brief due date as 12/18/2015, FILED.[1621324] [15-2362] [Entered: 10/16/2015 02:53 PM]
October 15, 2015	Filing 90 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Anthony J. Albanese, informing Court of proposed due date 12/18/2015, RECEIVED. Service date 10/15/2015 by CM/ECF.[1620248] [15-2362] [Entered: 10/15/2015 03:15 PM]
October 15, 2015	Filing 88 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Denis O'Connor, informing Court of proposed due date 12/18/2015, RECEIVED. Service date 10/15/2015 by CM/ECF.[1619905] [15-2362] [Entered: 10/15/2015 12:09 PM]
October 8, 2015	Filing 82 CURED DEFECTIVE JOINT APPENDIX, volume 1 of 2 [ # 80 ], [ # 81 ], on behalf of Appellant Stephen Baron, FILED.[1615880] [15-2362] [Entered: 10/08/2015 03:27 PM]
October 6, 2015	Filing 81 JOINT APPENDIX, volume 1 of 2, (pp. 1-210), on behalf of Appellant Stephen Baron, FILED. Service date 10/06/2015 by CM/ECF.[1613503] [15-2362] [Entered: 10/06/2015 10:44 AM]
October 5, 2015	Filing 80 DEFECTIVE DOCUMENT, JOINT APPENDIX, volume 1, [75], on behalf of Appellant Stephen Baron, FILED.[1613171] [15-2362] [Entered: 10/05/2015 04:47 PM]
October 2, 2015	Filing 78 LETTER, dated 10/02/2015, regarding corrected appendix. on behalf of Appellant Stephen Baron, RECEIVED. Service date 10/02/2015 by CM/ECF.[1612212] [15-2362]--[Edited 10/02/2015 by DH] [Entered: 10/02/2015 04:50 PM]
October 1, 2015	Filing 79 SEALED APPENDIX, volumes 1&2, on behalf of Appellant Stephen Baron, FILED. [1613166] [15-2362]--[Edited 09/21/2016 by DH] [Entered: 10/05/2015 04:44 PM]
October 1, 2015	Filing 77 CORRECTED APPENDIX, on behalf of Appellant Stephen Baron, FILED. Service date 10/01/2015 by CM/ECF. [1611316] [15-2362] [Entered: 10/01/2015 06:00 PM]
October 1, 2015	Filing 76 JOINT APPENDIX, volume 2 of 2, (pp. 211-420), on behalf of Appellant Stephen Baron, FILED. Service date 10/01/2015 by CM/ECF.[1611307] [15-2362] [Entered: 10/01/2015 05:26 PM]
October 1, 2015	Filing 75 JOINT APPENDIX, volume 1 of 2, (pp. 1-210), on behalf of Appellant Stephen Baron, FILED. Service date 10/01/2015 by CM/ECF.[1611306] [15-2362] [Entered: 10/01/2015 05:25 PM]
October 1, 2015	Filing 74 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Stephen Baron, FILED. Service date 10/01/2015 by CM/ECF. [1611289] [15-2362] [Entered: 10/01/2015 05:02 PM]
August 26, 2015	Filing 72 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Stephen Baron Brief due date as 10/01/2015;. Joint Appendix due date as 10/01/2015, FILED.[1585010] [15-2362] [Entered: 08/26/2015 10:13 AM]
August 25, 2015	Filing 68 NEW CASE MANAGER, Deborah Holmes, ASSIGNED.[1583900] [15-2362] [Entered: 08/25/2015 10:20 AM]
August 24, 2015	Filing 65 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Stephen Baron, informing Court of proposed due date 10/01/2015, RECEIVED. Service date 08/24/2015 by CM/ECF.[1583339] [15-2362] [Entered: 08/24/2015 03:18 PM]
August 21, 2015	Filing 64 LETTER, to confirm that the record filed electrconically is the redacted verson, on behalf of Appellant Stephen Baron, RECEIVED. Service date 08/21/2015 by CM/ECF.[1582415] [15-2362] [Entered: 08/21/2015 03:47 PM]
August 19, 2015	Filing 63 MOTION ORDER, granting motion to seal unredacted submissions and denying motion for injunction [ # 10 ], [ # 18 ], filed by Appellant Stephen Baron, by JAC, RR, RCW, FILED. [1580366][63] [15-2362]--[Edited 08/20/2015 by HT] [Entered: 08/19/2015 04:11 PM]
August 14, 2015	Filing 58 LETTER, on behalf of Appellee Denis O'Connor, RECEIVED. Service date 08/14/2015 by CM/ECF.[1576914] [15-2362] [Entered: 08/14/2015 02:20 PM]
August 13, 2015	Filing 54 SUPPLEMENTARY PAPERS TO MOTION [ # 10 ], on behalf of Appellant Stephen Baron, FILED. Service date 08/13/2015 by CM/ECF.[1575899][54] [15-2362] [Entered: 08/13/2015 02:55 PM]
August 13, 2015	Filing 53 CAMP CONFERENCE ORDER: Type of Conference: In-Person, Scheduled Date of Conference: 09/03/2015, Start Time: 10:30 AM, endorsed by Vidya Kurella, FILED.[1575440] [15-2362] [Entered: 08/13/2015 10:56 AM]
August 10, 2015	Filing 48 CAPTION, middle initial added for Appellee Anthony Albanese, AMENDED.[1572911] [15-2362] [Entered: 08/10/2015 03:55 PM]
August 10, 2015	Filing 46 ATTORNEY, Richard J. Bettan, for Anthony Albanese in case 15-2362, [ # 40 ], ADDED.[1572083] [15-2362] [Entered: 08/10/2015 09:26 AM]
August 7, 2015	Filing 43 FORM D, on behalf of Appellant Stephen Baron, FILED. Service date 08/07/2015 by CM/ECF.[1571958] [15-2362] [Entered: 08/07/2015 06:17 PM]
August 7, 2015	Filing 42 FORM C, on behalf of Appellant Stephen Baron, FILED. Service date 08/07/2015 by CM/ECF.[1571951] [15-2362] [Entered: 08/07/2015 06:04 PM]
August 7, 2015	Filing 41 OPPOSITION TO MOTION, for restraining order [ # 10 ], on behalf of Appellee Anthony Albanese, FILED. Service date 08/07/2015 by CM/ECF. [1571948] [15-2362] [Entered: 08/07/2015 05:48 PM]
August 7, 2015	Filing 40 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Anthony Albanese, FILED. Service date 08/07/2015 by CM/ECF. [1571939] [15-2362] [Entered: 08/07/2015 05:31 PM]
August 7, 2015	Filing 39 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Anthony Albanese, FILED. Service date 08/07/2015 by CM/ECF.[1571938] [15-2362] [Entered: 08/07/2015 05:27 PM]
August 6, 2015	Filing 35 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Denis O'Connor, FILED. Service date 08/06/2015 by CM/ECF.[1570975] [15-2362] [Entered: 08/06/2015 07:30 PM]
August 6, 2015	Filing 34 OPPOSITION TO MOTION, for restraining order [ # 10 ], on behalf of Appellee Denis O'Connor, FILED. Service date 08/06/2015 by CM/ECF. [1570974] [15-2362] [Entered: 08/06/2015 07:26 PM]
August 4, 2015	Filing 33 ARGUMENT/SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[1568893] [15-2362] [Entered: 08/04/2015 02:57 PM]
August 3, 2015	Filing 31 ATTORNEY, Leah Mary Campbell for Stephen Baron, in case 15-2362 , [ # 30 ], ADDED.[1567278] [15-2362] [Entered: 08/03/2015 09:40 AM]
July 31, 2015	Filing 30 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Stephen Baron, FILED. Service date 07/31/2015 by CM/ECF. [1567066] [15-2362] [Entered: 07/31/2015 04:36 PM]
July 31, 2015	Filing 21 LETTER, on behalf of Appellee Anthony Albanese, RECEIVED. Service date 07/31/2015 by CM/ECF.[1566814] [15-2362] [Entered: 07/31/2015 01:47 PM]
July 31, 2015	Filing 19 CURED DEFECTIVE Motion to seel document, [ # 18 ], on behalf of Appellant Stephen Baron, FILED.[1566769] [15-2362] [Entered: 07/31/2015 12:58 PM]
July 31, 2015	Filing 18 MOTION, to seal document, on behalf of Appellant Stephen Baron, FILED. Service date 07/31/2015 by CM/ECF. [1566753] [15-2362] [Entered: 07/31/2015 12:44 PM]
July 30, 2015	Filing 14 LETTER, on behalf of Appellee Denis O'Connor, RECEIVED. Service date 07/30/2015 by CM/ECF.[1566327] [15-2362] [Entered: 07/30/2015 06:34 PM]
July 30, 2015	Filing 13 DEFECTIVE DOCUMENT, Motion to Seal Documents, [12], on behalf of Appellant Stephen Baron, FILED.[1565555] [15-2362] [Entered: 07/30/2015 08:46 AM]
July 29, 2015	Filing 12 MOTION, to seal document, on behalf of Appellant Stephen Baron, FILED. Service date 07/29/2015 by CM/ECF. [1565492] [15-2362] [Entered: 07/29/2015 05:20 PM]
July 28, 2015	Filing 10 MOTION, for restraining order, on behalf of Appellant Stephen Baron, FILED. Service date 07/28/2015 by CM/ECF. [1564309] [15-2362] [Entered: 07/28/2015 04:48 PM]
July 28, 2015	Filing 9 LETTER, on behalf of Appellant Stephen Baron, RECEIVED. Service date 07/28/2015 by CM/ECF.[1564236] [15-2362] [Entered: 07/28/2015 04:06 PM]
July 28, 2015	Filing 8 SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[1563436] [15-2362] [Entered: 07/28/2015 10:27 AM]
July 28, 2015	Filing 7 AMENDED NOTICE OF APPEAL, with copy of district court docket, on behalf of Appellant Stephen Baron, FILED.[1563349] [15-2362] [Entered: 07/28/2015 09:54 AM]
July 24, 2015	Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[1562825] [15-2362] [Entered: 07/27/2015 03:31 PM]
July 24, 2015	Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Stephen Baron, district court receipt # 020811193914, FILED.[1562819] [15-2362] [Entered: 07/27/2015 03:30 PM]
July 24, 2015	Filing 2 DISTRICT COURT DECISION AND ORDER, dated 07/21/2015, RECEIVED.[1562816] [15-2362] [Entered: 07/27/2015 03:29 PM]
July 24, 2015	Filing 1 NOTICE OF CIVIL INTERLOCUTORY APPEAL, with district court docket, on behalf of Appellant Stephen Baron, FILED. [1562803] [15-2362] [Entered: 07/27/2015 03:26 PM]

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Search for this case: Lawsky v. Condor Capital Corporation
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Plaintiff / appellee: Shirin Emami, Acting Superintendent of Financial Services of the State of New York
Represented By:	Judith Naomi Vale Esq.
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Plaintiff: Anthony J. Albanese, Acting Superintendent of Financial Services of the State of New York
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Plaintiff: Benjamin M. Lawsky, Superintendent of Financial Services of the State of New York
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Defendant / appellant: Stephen Baron
Represented By:	Paul Niehaus Esq.
Represented By:	Leah Mary Campbell Esq.
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Defendant: Condor Capital Corp.
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Appellee: Denis O'Connor
Represented By:	Torello Calvani Esq.
Represented By:	Marc D. Powers Esq.
Represented By:	Marco Molina Esq.
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Intervenor: Wells Fargo Bank, N.A.
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