In Re: Cinque Terre Financial
| Richard Rothenberg |
| Cinque Terre Financial Group Limited |
| 17-222 |
| January 23, 2017 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on March 26, 2018. A more recent docket listing may be available from PACER.
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| Filing 66 CERTIFIED COPY OF ORDER, dated 02/28/2018, determining the appeal to SDNY, ISSUED.[Mandate][2264365] [16-4249, 16-4255, 17-222, 17-225] [Entered: 03/26/2018 11:44 AM] |
| Filing 65 MOTION ORDER, granting motion to dismiss [ # 43 ] filed by Appellee-Cross-Appellant Richard Rothenberg, by RJL, CFD, J. RAKOFF, FILED. [2246355][65] [16-4249, 16-4255, 17-222, 17-225] [Entered: 02/28/2018 03:02 PM] |
| Filing 64 NEW CASE MANAGER, Margaret Lain, ASSIGNED.[2246328] [16-4249, 16-4255, 17-222, 17-225] [Entered: 02/28/2018 02:53 PM] |
| Filing 61 ARGUMENT/SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[2122263] [16-4249, 16-4255, 17-222, 17-225] [Entered: 09/12/2017 11:13 AM] |
| Filing 53 REPLY TO OPPOSITION [ # 49 ], on behalf of Appellee-Cross-Appellant Richard Rothenberg in 16-4249, Appellee Richard Rothenberg in 16-4255, Appellant Richard Rothenberg in 17-222, 17-225, FILED. Service date 07/13/2017 by CM/ECF.[2078481][53] [16-4249, 16-4255, 17-222, 17-225] [Entered: 07/13/2017 04:03 PM] |
| Filing 49 OPPOSITION TO MOTION, to dismiss [ # 43 ], on behalf of Appellant-Cross-Appellee Cinque Terre Financial Group Limited in 16-4249, FILED. Service date 07/06/2017 by CM/ECF. [2072374] [16-4249, 16-4255, 17-222, 17-225] [Entered: 07/06/2017 03:27 PM] |
| Filing 43 MOTION, to dismiss, on behalf of Appellee-Cross-Appellant Richard Rothenberg in 16-4249, Appellee Richard Rothenberg in 16-4255, Appellant Richard Rothenberg in 17-222, 17-225, FILED. Service date 06/27/2017 by CM/ECF. [2066938] [16-4249, 16-4255, 17-222, 17-225] [Entered: 06/27/2017 11:59 AM] |
| Filing 37 CURED DEFECTIVE BRIEF, APPENDIX, [ # 28 ], [ # 31 ], [ # 32 ], [ # 33 ], [ # 34 ], on behalf of Appellant-Cross-Appellee Cinque Terre Financial Group Limited in 16-4249, FILED.[2048071] [16-4249, 16-4255, 17-222, 17-225] [Entered: 06/01/2017 12:25 PM] |
| Filing 35 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee-Cross-Appellant Richard Rothenberg in 16-4249 Brief due date as 06/27/2017, FILED.[2012910] [16-4249, 16-4255, 17-222, 17-225] [Entered: 04/17/2017 04:02 PM] |
| Filing 34 SPECIAL APPENDIX, on behalf of Appellant-Cross-Appellee Cinque Terre Financial Group Limited in 16-4249, Appellant Cinque Terre Financial Group Limited in 16-4255, Appellee Cinque Terre Financial Group Limited in 17-222, 17-225, FILED. Service date 04/17/2017 by CM/ECF.[2012701] [16-4249, 16-4255, 17-222, 17-225] [Entered: 04/17/2017 02:22 PM] |
| Filing 33 APPENDIX, volume 2 of 2, (pp. 291-362), on behalf of Appellant-Cross-Appellee Cinque Terre Financial Group Limited in 16-4249, Appellant Cinque Terre Financial Group Limited in 16-4255, Appellee Cinque Terre Financial Group Limited in 17-222, 17-225, FILED. Service date 04/17/2017 by CM/ECF.[2012674] [16-4249, 16-4255, 17-222, 17-225] [Entered: 04/17/2017 02:05 PM] |
| Filing 32 APPENDIX, volume 1 of 2, (pp. 1-290), on behalf of Appellant-Cross-Appellee Cinque Terre Financial Group Limited in 16-4249, Appellant Cinque Terre Financial Group Limited in 16-4255, Appellee Cinque Terre Financial Group Limited in 17-222, 17-225, FILED. Service date 04/17/2017 by CM/ECF.[2012668] [16-4249, 16-4255, 17-222, 17-225] [Entered: 04/17/2017 02:02 PM] |
| Filing 31 BRIEF, on behalf of Appellant-Cross-Appellee Cinque Terre Financial Group Limited in 16-4249, Appellant Cinque Terre Financial Group Limited in 16-4255, FILED. Service date 04/17/2017 by CM/ECF.[2012653] [16-4249, 16-4255, 17-222, 17-225] [Entered: 04/17/2017 01:53 PM] |
| Filing 28 DEFECTIVE DOCUMENT, BRIEF & APPENDIX, [26], on behalf of Appellant-Cross-Appellee Cinque Terre Financial Group Limited in 16-4249, FILED.[2011777] [16-4249, 16-4255, 17-222, 17-225] [Entered: 04/14/2017 12:53 PM] |
| Filing 27 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee-Cross-Appellant Richard Rothenberg in 16-4249, Appellee Richard Rothenberg in 16-4255, Appellant Richard Rothenberg in 17-222, 17-225, informing Court of proposed due date 06/27/2017, RECEIVED. Service date 04/10/2017 by CM/ECF.[2008166] [16-4249, 16-4255, 17-222, 17-225] [Entered: 04/10/2017 03:08 PM] |
| Filing 26 BRIEF & APPENDIX, on behalf of Appellant-Cross-Appellee Cinque Terre Financial Group Limited in 16-4249, Appellant Cinque Terre Financial Group Limited in 16-4255, FILED. Service date 03/28/2017 by CM/ECF, US mail. [1998884] [16-4249, 16-4255, 17-222, 17-225] [Entered: 03/28/2017 11:22 AM] |
| Filing 24 NEW CASE MANAGER, Jennifer Thompson, ASSIGNED.[1963962] [17-222, 16-4249, 16-4255, 17-225] [Entered: 02/07/2017 03:39 PM] |
| Filing 21 CAMP CONFERENCE ORDER: Type of Conference: Telephonic, Scheduled Date of Conference: 02/17/2017, Start Time: 10:30 AM, endorsed by Kathleen M. Scanlon, FILED.[1963312] [17-222, 16-4249, 16-4255, 17-225] [Entered: 02/07/2017 09:37 AM] |
| Filing 17 FORM D, on behalf of Appellant Richard Rothenberg in 17-225, Appellee-Cross-Appellant Richard Rothenberg in 16-4249, Appellee Richard Rothenberg in 16-4255, 17-222, FILED. Service date 02/06/2017 by CM/ECF.[1962879] [17-225, 16-4249, 16-4255, 17-222] [Entered: 02/06/2017 02:52 PM] |
| Filing 16 FORM C, on behalf of Appellant Richard Rothenberg in 17-225, Appellee-Cross-Appellant Richard Rothenberg in 16-4249, Appellee Richard Rothenberg in 16-4255, 17-222, FILED. Service date 02/06/2017 by CM/ECF.[1962877] [17-225, 16-4249, 16-4255, 17-222] [Entered: 02/06/2017 02:51 PM] |
| Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Richard Rothenberg in 17-225, Appellee-Cross-Appellant Richard Rothenberg in 16-4249, Appellee Richard Rothenberg in 16-4255, 17-222, FILED. Service date 02/06/2017 by CM/ECF.[1962874] [17-225, 16-4249, 16-4255, 17-222] [Entered: 02/06/2017 02:50 PM] |
| Filing 14 FORM D, on behalf of Appellant Richard Rothenberg in 17-222, Appellee-Cross-Appellant Richard Rothenberg in 16-4249, Appellee Richard Rothenberg in 16-4255, 17-225, FILED. Service date 02/06/2017 by CM/ECF.[1962869] [17-222, 16-4249, 16-4255, 17-225] [Entered: 02/06/2017 02:46 PM] |
| Filing 13 FORM C, on behalf of Appellant Richard Rothenberg in 17-222, Appellee-Cross-Appellant Richard Rothenberg in 16-4249, Appellee Richard Rothenberg in 16-4255, 17-225, FILED. Service date 02/06/2017 by CM/ECF.[1962868] [17-222, 16-4249, 16-4255, 17-225] [Entered: 02/06/2017 02:45 PM] |
| Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Richard Rothenberg in 17-222, Appellee-Cross-Appellant Richard Rothenberg in 16-4249, Appellee Richard Rothenberg in 16-4255, 17-225, FILED. Service date 02/06/2017 by CM/ECF.[1962867] [17-222, 16-4249, 16-4255, 17-225] [Entered: 02/06/2017 02:44 PM] |
| Filing 11 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE [ # 10 ], [ # 9 ], on behalf of Appellee Cinque Terre Financial Group Limited in 17-222, FILED.[1962381] [17-222, 16-4249, 16-4255, 17-225] [Entered: 02/06/2017 10:20 AM] |
| Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Cinque Terre Financial Group Limited in 17-222, 17-225, FILED. Service date 02/06/2017 by CM/ECF.[1962329] [17-222, 16-4249, 16-4255, 17-225] [Entered: 02/06/2017 09:59 AM] |
| Filing 9 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [8], on behalf of Appellee Cinque Terre Financial Group Limited in 17-222, FILED.[1962206] [17-222, 16-4249, 16-4255, 17-225] [Entered: 02/06/2017 08:47 AM] |
| Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Cinque Terre Financial Group Limited in 17-222, 17-225, FILED. Service date 02/03/2017 by CM/ECF.[1962125] [17-222, 16-4249, 16-4255, 17-225] [Entered: 02/03/2017 05:27 PM] |
| Filing 6 NOTE: See lead case, 16-4249, containing complete set of docket entries.[1953418] [17-222, 16-4249] [Entered: 01/24/2017 11:32 AM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[1953401] [17-222, 16-4249] [Entered: 01/24/2017 11:27 AM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Richard Rothenberg in 17-222, district court receipt # 0208-13226209, FILED.[1953384] [17-222, 16-4249] [Entered: 01/24/2017 11:24 AM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 12/27/2016, RECEIVED.[1953381] [17-222, 16-4249] [Entered: 01/24/2017 11:23 AM] |
| Filing 1 NOTICE OF BANKRUPTCY APPEAL, with district court docket, on behalf of Appellant Richard Rothenberg in 17-222, FILED. [1953297] [17-222, 16-4249] [Entered: 01/24/2017 10:47 AM] |
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| Appellant: Richard Rothenberg | |
| Represented By: | Andrew Mark St. Laurent Esq. |
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| Appellee: Cinque Terre Financial Group Limited | |
| Represented By: | Gregory S. Grossman |
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