LGC USA Holdings Inc. v. Julius Klein Diamonds, LLC
Plaintiff / Appellee: LGC USA Holdings Inc.
Defendant / Appellant: Julius Klein Diamonds LLC, Julius Klein Group Holdings, LLC, Klein Tenancy, KLG Jewelry LLC, Sunrise Venture LLC, Martin Klein, Moishe Klein, Malka Klein, Abraham David Klein and Julius Klein Diamonds, Inc.
Case Number: 17-1293
Filed: April 28, 2017
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on June 29, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 29, 2017 Filing 39 CERTIFIED COPY OF ORDER, dated 06/29/2017, determining the appeal to SDNY, ISSUED.[Mandate][2068798] [17-1293] [Entered: 06/29/2017 09:48 AM]
June 29, 2017 Filing 38 FRAP 42 STIPULATION, with prejudice, FILED.[2068788] [17-1293] [Entered: 06/29/2017 09:42 AM]
June 29, 2017 Filing 37 NEW CASE MANAGER, Kimberly Murray, ASSIGNED.[2068775] [17-1293] [Entered: 06/29/2017 09:36 AM]
June 28, 2017 Filing 33 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 06/28/2017 by CM/ECF.[2067828] [17-1293] [Entered: 06/28/2017 10:55 AM]
June 27, 2017 Filing 32 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 06/27/2017 by CM/ECF.[2067395] [17-1293] [Entered: 06/27/2017 04:32 PM]
June 19, 2017 Filing 31 CAMP CONFERENCE ORDER, assigning Marc Isserles, Court-Appointed Mediator, FILED.[2060765] [17-1293] [Entered: 06/19/2017 10:50 AM]
May 31, 2017 Filing 30 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellants Julius Klein Diamonds LLC, Julius Klein Diamonds, Inc., Julius Klein Group Holdings, LLC, KLG Jewelry LLC, Abraham David Klein, Malka Klein, Martin Klein, Moishe Klein, Sunrise Venture LLC and Klein Tenancy Brief due date as 08/11/2017. Joint Appendix due date as 08/11/2017, FILED.[2046909] [17-1293] [Entered: 05/31/2017 12:55 PM]
May 31, 2017 Filing 29 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee LGC USA Holdings Inc., FILED. Service date 05/31/2017 by CM/ECF.[2046846] [17-1293] [Entered: 05/31/2017 12:31 PM]
May 31, 2017 Filing 25 NEW CASE MANAGER, Dana Ellwood, ASSIGNED.[2046687] [17-1293] [Entered: 05/31/2017 11:29 AM]
May 26, 2017 Filing 22 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Julius Klein Diamonds LLC, Julius Klein Diamonds, Inc., Julius Klein Group Holdings, LLC, Abraham David Klein, Malka Klein, Martin Klein, Moishe Klein, KLG Jewelry LLC, Sunrise Venture LLC and Klein Tenancy, informing Court of proposed due date 08/11/2017, RECEIVED. Service date 05/26/2017 by email.[2044392] [17-1293] [Entered: 05/26/2017 11:44 AM]
May 16, 2017 Filing 20 NOTICE, to Appellee LGC USA Holdings Inc., for failure to file an appearance, SENT.[2035991] [17-1293] [Entered: 05/16/2017 10:02 AM]
May 15, 2017 Filing 18 CURED DEFECTIVE FORM C [10], FORM D [11], ACKNOWLEDGMENT AND NOTICE OF APPEARANCE [12], on behalf of Appellants Julius Klein Diamonds LLC, Julius Klein Diamonds, Inc., Julius Klein Group Holdings, LLC, KLG Jewelry LLC, Abraham David Klein, Malka Klein, Martin Klein, Moishe Klein, Sunrise Venture LLC and Klein Tenancy, FILED.[2035983] [17-1293]--[Edited 05/16/2017 by YL] [Entered: 05/16/2017 09:58 AM]
May 15, 2017 Filing 17 FORM D, on behalf of Appellant Julius Klein Diamonds LLC, Julius Klein Diamonds, Inc., Julius Klein Group Holdings, LLC, Abraham David Klein, Malka Klein, Martin Klein, Moishe Klein, KLG Jewelry LLC, Sunrise Venture LLC and Klein Tenancy, FILED. Service date 05/15/2017 by CM/ECF.[2035773] [17-1293] [Entered: 05/15/2017 05:28 PM]
May 15, 2017 Filing 16 FORM C, on behalf of Appellant Julius Klein Diamonds LLC, Julius Klein Diamonds, Inc., Julius Klein Group Holdings, LLC, Abraham David Klein, Malka Klein, Martin Klein, Moishe Klein, KLG Jewelry LLC, Sunrise Venture LLC and Klein Tenancy, FILED. Service date 05/15/2017 by CM/ECF.[2035771] [17-1293] [Entered: 05/15/2017 05:27 PM]
May 15, 2017 Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Julius Klein Diamonds LLC, Julius Klein Diamonds, Inc., Julius Klein Group Holdings, LLC, Abraham David Klein, Malka Klein, Martin Klein, Moishe Klein, Sunrise Venture LLC, Klein Tenancy and KLG Jewelry LLC, FILED. Service date 05/15/2017 by CM/ECF.[2035770] [17-1293] [Entered: 05/15/2017 05:25 PM]
May 15, 2017 Filing 14 DEFECTIVE DOCUMENT, FORM C, [10], FORM D [11], ACKNOWLEDGMENT AND NOTICE OF APPEARANCE [12], on behalf of Appellants Julius Klein Diamonds LLC, Julius Klein Diamonds, Inc., Julius Klein Group Holdings, LLC, KLG Jewelry LLC, Abraham David Klein, Malka Klein, Martin Klein, Moishe Klein, Sunrise Venture LLC and Klein Tenancy, FILED.[2034852] [17-1293] [Entered: 05/15/2017 09:37 AM]
May 15, 2017 Filing 13 ATTORNEY, Jennifer Lerner for Sunrise Venture LLC, Martin Klein, Moishe Klein, Julius Klein Diamonds LLC, Malka Klein, Julius Klein Diamonds, Inc., Klein Tenancy, KLG Jewelry LLC, Abraham David Klein, Julius Klein Group Holdings, LLC, in case 17-1293 , [ # 9 ], ADDED.[2034833] [17-1293] [Entered: 05/15/2017 09:28 AM]
May 12, 2017 Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Julius Klein Diamonds LLC, Julius Klein Diamonds, Inc., Julius Klein Group Holdings, LLC, Abraham David Klein, Malka Klein, Martin Klein, Moishe Klein, KLG Jewelry LLC, Sunrise Venture LLC and Klein Tenancy, FILED. Service date 05/12/2017 by CM/ECF. [2034683] [17-1293] [Entered: 05/12/2017 11:20 PM]
May 12, 2017 Filing 11 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Julius Klein Diamonds LLC, Julius Klein Diamonds, Inc., Julius Klein Group Holdings, LLC, Abraham David Klein, Malka Klein, Martin Klein, Moishe Klein, KLG Jewelry LLC, Sunrise Venture LLC and Klein Tenancy, FILED. Service date 05/12/2017 by CM/ECF. [2034682] [17-1293] [Entered: 05/12/2017 11:15 PM]
May 12, 2017 Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Julius Klein Diamonds LLC, Julius Klein Diamonds, Inc., Julius Klein Group Holdings, LLC, Abraham David Klein, Malka Klein, Martin Klein, Moishe Klein, KLG Jewelry LLC, Sunrise Venture LLC and Klein Tenancy, FILED. Service date 05/12/2017 by CM/ECF. [2034681] [17-1293] [Entered: 05/12/2017 11:08 PM]
May 12, 2017 Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Julius Klein Diamonds LLC, Julius Klein Diamonds, Inc., Julius Klein Group Holdings, LLC, Abraham David Klein, Malka Klein, Martin Klein, Moishe Klein, KLG Jewelry LLC, Sunrise Venture LLC and Klein Tenancy, FILED. Service date 05/12/2017 by CM/ECF. [2034679] [17-1293] [Entered: 05/12/2017 10:32 PM]
April 28, 2017 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2023509] [17-1293] [Entered: 05/01/2017 02:49 PM]
April 28, 2017 Filing 3 DISTRICT COURT JUDGMENT, dated 02/27/2017, RECEIVED.[2023508] [17-1293] [Entered: 05/01/2017 02:49 PM]
April 28, 2017 Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Appellants Julius Klein Diamonds LLC, Julius Klein Diamonds, Inc., Julius Klein Group Holdings, LLC, KLG Jewelry LLC, Abraham David Klein, Malka Klein, Martin Klein, Moishe Klein, Sunrise Venture LLC and Klein Tenancy, district court receipt # 0208-13601747, FILED.[2023507] [17-1293] [Entered: 05/01/2017 02:48 PM]
April 28, 2017 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants Julius Klein Diamonds LLC, Julius Klein Diamonds, Inc., Julius Klein Group Holdings, LLC, KLG Jewelry LLC, Abraham David Klein, Malka Klein, Martin Klein, Moishe Klein, Sunrise Venture LLC and Klein Tenancy, FILED. [2023505] [17-1293] [Entered: 05/01/2017 02:46 PM]

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Search for this case: LGC USA Holdings Inc. v. Julius Klein Diamonds, LLC
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Plaintiff / appellee: LGC USA Holdings Inc.
Represented By: Charles A. Michael
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Defendant / appellant: Julius Klein Diamonds LLC
Represented By: Alan Levine
Represented By: Jennifer Lerner
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Defendant / appellant: Julius Klein Group Holdings, LLC
Represented By: Alan Levine
Represented By: Jennifer Lerner
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Defendant / appellant: Klein Tenancy
Represented By: Alan Levine
Represented By: Jennifer Lerner
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Defendant / appellant: KLG Jewelry LLC
Represented By: Alan Levine
Represented By: Jennifer Lerner
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Defendant / appellant: Sunrise Venture LLC
Represented By: Alan Levine
Represented By: Jennifer Lerner
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Defendant / appellant: Martin Klein
Represented By: Alan Levine
Represented By: Jennifer Lerner
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Defendant / appellant: Moishe Klein
Represented By: Alan Levine
Represented By: Jennifer Lerner
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Defendant / appellant: Malka Klein
Represented By: Alan Levine
Represented By: Jennifer Lerner
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Defendant / appellant: Abraham David Klein
Represented By: Alan Levine
Represented By: Jennifer Lerner
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Defendant / appellant: Julius Klein Diamonds, Inc.
Represented By: Jennifer Lerner
Represented By: Alan Levine
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