Carney v. Illarramendi
| Adela M. Illarramendi and Maria Josephina Gonzalaz-Miranda |
| Francisco Illarramendi |
| John J. Carney, in his capacity as CourtAppointed Receiver for Highview Point Partners, LLC, Michael Kenwood Group, LLC, MK Master Investments LP, MK Investments, LTD., MK Oil Ventures LLC, Michael Kenwood Capital Management,LLC, Michael Kenwood Asse |
| 18-1334 |
| May 3, 2018 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Secur Comm Exchange |
Docket Report
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This docket was last retrieved on December 9, 2019. A more recent docket listing may be available from PACER.
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| Filing 91 U.S. SUPREME COURT NOTICE, dated 12/09/2019, U.S. Supreme Court docket # 19-6571, stating the petition for writ of certiorari is denied, RECEIVED.[2724839] [18-1334] [Entered: 12/09/2019 04:43 PM] |
| Filing 90 U.S. SUPREME COURT NOTICE of writ of certiorari filing, dated 11/12/2019, U.S. Supreme Court docket # 19-6571, RECEIVED.[2705425] [18-1334] [Entered: 11/13/2019 03:55 PM] |
| Filing 89 JUDGMENT MANDATE, copy to pro se, ISSUED.[2619826] [18-1334] [Entered: 07/30/2019 09:41 AM] |
Filing 88
ORDER, petition for rehearing/rehearing en banc denied, copy to pro se, FILED.[2615330] [18-1334] [Entered: 07/23/2019 03:31 PM]
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| Filing 85 PETITION FOR REHEARING/REHEARING EN BANC, on behalf of Appellant Francisco Illarramendi, FILED. Service date 06/11/2019 by US mail.[2589367] [18-1334] [Entered: 06/18/2019 02:35 PM] |
| Filing 83 CAPTION, in light of summary order filed 05/28/2019, AMENDED.[2572889] [18-1334] [Entered: 05/28/2019 10:20 AM] |
| Filing 81 SUMMARY ORDER AND JUDGMENT, the 04/25/2018 judgment of the district court is affirmed, by JMW, JAC, PWH, copy to pro se, FILED.[2572805] [18-1334] [Entered: 05/28/2019 09:51 AM] |
| Filing 80 NEW CASE MANAGER, Margaret Lain, ASSIGNED.[2572800] [18-1334] [Entered: 05/28/2019 09:47 AM] |
| Filing 78 CASE, to JMW, JAC, PWH, SUBMITTED.[2562002] [18-1334] [Entered: 05/13/2019 09:11 AM] |
| Filing 76 SUBMITTED NOTICE, to attorneys/parties, copy sent to pro se, TRANSMITTED.[2519662] [18-1334] [Entered: 03/18/2019 10:49 AM] |
| Filing 72 CASE CALENDARING, on submission for 05/13/2019, SET.[2514122] [18-1334] [Entered: 03/08/2019 04:18 PM] |
| Filing 71 CASE CALENDARING, for the week of 05/13/2019, PROPOSED.[2503443] [18-1334] [Entered: 02/22/2019 03:22 PM] |
| Filing 69 REPLY BRIEF, on behalf of Appellant Francisco Illarramendi, FILED. Service date 12/04/2018 by US mail. [2451636] [18-1334] [Entered: 12/10/2018 11:29 AM] |
| Filing 68 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Appellant Francisco Illarramendi, FILED. Service date 12/02/2018 by US mail. [2450561] [18-1334] [Entered: 12/07/2018 11:14 AM] |
| Filing 65 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Jonathan Brian New, Esq. for Appellee John J. Carney, FILED. Service date 11/30/2018 by US mail. [2445805] [18-1334] [Entered: 11/30/2018 12:03 PM] |
| Filing 63 MOTION ORDER, granting motion to waive a requirement [ # 51 ] filed by Appellee John J. Carney, FILED. [2441953][63] [18-1334]--[Edited 11/28/2018 by JW] [Entered: 11/27/2018 09:56 AM] |
| Filing 56 SEALED APPENDIX, volume 10 of 10, on behalf of Appellee John J. Carney, FILED. Service date 11/20/2018 by US mail.[2439721] [18-1334] [Entered: 11/21/2018 11:50 AM] |
| Filing 55 SEALED APPENDIX, volume 9 of 10, on behalf of Appellee John J. Carney, FILED. Service date 11/20/2018 by US mail.[2439719] [18-1334] [Entered: 11/21/2018 11:50 AM] |
| Filing 54 SEALED APPENDIX, volume 8 of 10, on behalf of Appellee John J. Carney, FILED. Service date 11/20/2018 by US mail.[2439716] [18-1334] [Entered: 11/21/2018 11:49 AM] |
| Filing 53 SEALED APPENDIX, volume 7 of 10, on behalf of Appellee John J. Carney, FILED. Service date 11/20/2018 by US mail.[2439715] [18-1334] [Entered: 11/21/2018 11:49 AM] |
| Filing 51 MOTION, to waive a requirement, on behalf of Appellee John J. Carney, FILED. Service date 11/20/2018 by CM/ECF, US mail. [2438898] [18-1334] [Entered: 11/20/2018 04:57 PM] |
| Filing 50 CERTIFICATE OF SERVICE, for Appendix Volumes I-VI, Volumes VII-X [Filed Under Seal], on behalf of Appellee John J. Carney, FILED. Service date 11/20/2018 by CM/ECF.[2438638] [18-1334] [Entered: 11/20/2018 03:37 PM] |
| Filing 49 APPENDIX, volume 6 of 10, (pp. 1501-1734), on behalf of Appellee John J. Carney, FILED. Service date 11/20/2018 by CM/ECF, US mail.[2438632] [18-1334] [Entered: 11/20/2018 03:35 PM] |
| Filing 48 APPENDIX, volume 5 of 10, (pp. 1201-1500), on behalf of Appellee John J. Carney, FILED. Service date 11/20/2018 by CM/ECF, US mail.[2438627] [18-1334] [Entered: 11/20/2018 03:34 PM] |
| Filing 47 APPENDIX, volume 4 of 10, (pp. 901-1200), on behalf of Appellee John J. Carney, FILED. Service date 11/20/2018 by CM/ECF, US mail.[2438621] [18-1334] [Entered: 11/20/2018 03:33 PM] |
| Filing 46 APPENDIX, volume 3 of 10, (pp. 601-900), on behalf of Appellee John J. Carney, FILED. Service date 11/20/2018 by CM/ECF, US mail.[2438619] [18-1334] [Entered: 11/20/2018 03:31 PM] |
| Filing 45 APPENDIX, volume 2 of 10, (pp. 301-600), on behalf of Appellee John J. Carney, FILED. Service date 11/20/2018 by CM/ECF, US mail.[2438613] [18-1334] [Entered: 11/20/2018 03:30 PM] |
| Filing 44 APPENDIX, volume 1 of 10, (pp. 1-300), on behalf of Appellee John J. Carney, FILED. Service date 11/20/2018 by CM/ECF, US mail.[2438607] [18-1334] [Entered: 11/20/2018 03:28 PM] |
| Filing 43 CERTIFICATE OF SERVICE, for Brief and Special Appendix For Plaintiff-Appellee, on behalf of Appellee John J. Carney, FILED. Service date 11/20/2018 by CM/ECF.[2438601] [18-1334] [Entered: 11/20/2018 03:26 PM] |
| Filing 42 BRIEF AND SPECIAL APPENDIX, on behalf of Appellee John J. Carney, FILED. Service date 11/20/2018 by CM/ECF, US mail. [2438596] [18-1334]--[Edited 11/21/2018 by JW] [Entered: 11/20/2018 03:25 PM] |
| Filing 35 CURED DEFECTIVE BRIEF[ # 34 ], on behalf of Appellant Francisco Illarramendi, FILED.[2386716] [18-1334] [Entered: 09/11/2018 03:00 PM] |
| Filing 34 BRIEF, on behalf of Appellant Francisco Illarramendi, FILED. Service date 09/05/2018 by US mail. [2386714] [18-1334] [Entered: 09/11/2018 03:00 PM] |
| Filing 33 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee John J. Carney Brief due date as 11/20/2018, copy to pro se appellant, FILED.[2375669] [18-1334] [Entered: 08/24/2018 04:11 PM] |
| Filing 30 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee John J. Carney, informing Court of proposed due date 11/20/2018, RECEIVED. Service date 08/24/2018 by US mail.[2375367] [18-1334] [Entered: 08/24/2018 12:27 PM] |
| Filing 29 DEFECTIVE DOCUMENT, brief[28], on behalf of Appellant Francisco Illarramendi, copy to pro se appellant, FILED.[2374756] [18-1334] [Entered: 08/23/2018 04:10 PM] |
| Filing 28 BRIEF, on behalf of Appellant Francisco Illarramendi, FILED. Service date 08/15/2018 by US mail. [2374484] [18-1334] [Entered: 08/23/2018 01:53 PM] |
| Filing 27 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Francisco Illarramendi Brief due date as 08/15/2018. Joint Appendix due date as 08/15/2018, copy to pro se appellant, FILED.[2322847] [18-1334] [Entered: 06/12/2018 10:56 AM] |
| Filing 26 ATTORNEY, Kendall Wangsgard for John J. Carney, in case 18-1334 , [ # 25 ], ADDED.[2322843] [18-1334] [Entered: 06/12/2018 10:54 AM] |
| Filing 25 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee John J. Carney, FILED. Service date 06/12/2018 by CM/ECF, US mail. [2322826] [18-1334] [Entered: 06/12/2018 10:45 AM] |
| Filing 22 NEW CASE MANAGER, Jason Wang, copy to pro se appellant, ASSIGNED.[2322304] [18-1334] [Entered: 06/11/2018 03:24 PM] |
| Filing 18 ATTORNEY, Jimmy Fokas for John J. Carney, in case 18-1334 , [ # 17 ], ADDED.[2311660] [18-1334] [Entered: 05/25/2018 11:05 AM] |
| Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee John J. Carney, FILED. Service date 05/25/2018 by CM/ECF, US mail. [2311596] [18-1334] [Entered: 05/25/2018 10:34 AM] |
| Filing 14 DISTRICT COURT ORDER, entered in the district court as entry number 127, dated 05/07/2018, granting IFP, RECEIVED.[2306390] [18-1334] [Entered: 05/18/2018 02:28 PM] |
| Filing 13 SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[2306381] [18-1334] [Entered: 05/18/2018 02:24 PM] |
| Filing 12 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Francisco Illarramendi, informing Court of proposed due date 08/15/2018, RECEIVED. Service date 05/13/2018 by US mail.[2305913] [18-1334] [Entered: 05/18/2018 09:43 AM] |
| Filing 11 FORM D-P, on behalf of Appellant Francisco Illarramendi, FILED. Service date 05/13/2018 by US mail.[2305907] [18-1334] [Entered: 05/18/2018 09:42 AM] |
| Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Party Francisco Illarramendi, FILED. Service date 05/13/2018 by US mail.[2305904] [18-1334] [Entered: 05/18/2018 09:41 AM] |
| Filing 9 ATTORNEY, Jonathan Brian New for John J. Carney, in case 18-1334 , [ # 8 ], ADDED.[2302182] [18-1334] [Entered: 05/14/2018 12:59 PM] |
| Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee John J. Carney, FILED. Service date 05/14/2018 by CM/ECF, US mail. [2302153] [18-1334] [Entered: 05/14/2018 12:38 PM] |
| Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee John J. Carney, FILED. Service date 05/14/2018 by CM/ECF, US mail.[2302148] [18-1334] [Entered: 05/14/2018 12:35 PM] |
| Filing 5 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[2295302] [18-1334] [Entered: 05/04/2018 10:48 AM] |
| Filing 4 NOTICE, re: pending district court IFP motion, to district court, SENT.[2295289] [18-1334] [Entered: 05/04/2018 10:44 AM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2295284] [18-1334] [Entered: 05/04/2018 10:42 AM] |
| Filing 2 DISTRICT COURT RULING ON MOTION FOR SUMMARY JUDGMENT, dated 03/26/2018, RECEIVED.[2295283] [18-1334] [Entered: 05/04/2018 10:42 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Francisco Illarramendi, FILED. [2295274] [18-1334] [Entered: 05/04/2018 10:39 AM] |
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| Defendant / appellant: Francisco Illarramendi | |
| Represented By: | Francisco Illarramendi |
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| Plaintiff / appellee: John J. Carney, in his capacity as CourtAppointed Receiver for Highview Point Partners, LLC, Michael Kenwood Group, LLC, MK Master Investments LP, MK Investments, LTD., MK Oil Ventures LLC, Michael Kenwood Capital Management,LLC, Michael Kenwood Asse | |
| Represented By: | Jimmy Fokas |
| Represented By: | Amy Elizabeth Vanderwal Esq. |
| Represented By: | Jonathan Brian New Esq. |
| Represented By: | Kendall Wangsgard Esq. |
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| Defendant: Adela M. Illarramendi | |
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| Defendant: Maria Josephina Gonzalaz-Miranda | |
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