In re Ability Inc. Securities

In re Ability Inc. Securities

Defendant / Appellee:	Avi Levin, Ability Inc., Anatoly Hurgin, Benjamin Gordon and BDO Ziv Haft
Plaintiff / Appellee:	Ametren L.P., FirstFire Global Opportunities Fund LLC and Theodore Zwicker, Individually and on behalf of all others similarly situated
Appellant:	Brian Levy, Objector
Case Number:	18-2772
Filed:	September 18, 2018
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 March 18, 2019. A more recent docket listing may be available from PACER.

Date Filed	Document Text
March 18, 2019	Filing 109 MOTION ORDER, denying as moot motion for judicial notice [ # 56 ] filed by Appellant Brian Levy, in light of so-ordered stipulation withdrawing this appeal, FILED. [2519833][109] [18-2772] [Entered: 03/18/2019 12:15 PM]
March 18, 2019	Filing 108 CERTIFIED COPY OF ORDER, dated 03/14/2019, determining the appeal to SDNY, ISSUED.[Mandate][2519831] [18-2772] [Entered: 03/18/2019 12:13 PM]
March 15, 2019	Filing 103 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 03/15/2019 by CM/ECF, email.[2519355] [18-2772] [Entered: 03/15/2019 05:26 PM]
March 14, 2019	Filing 101 FRAP 42 STIPULATION, with prejudice, FILED.[2518111] [18-2772] [Entered: 03/14/2019 12:00 PM]
March 14, 2019	Filing 100 NEW CASE MANAGER, Yana Segal, ASSIGNED.[2518061] [18-2772] [Entered: 03/14/2019 11:41 AM]
March 13, 2019	Filing 95 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 03/13/2019 by CM/ECF.[2517222] [18-2772] [Entered: 03/13/2019 02:35 PM]
January 31, 2019	Filing 94 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Benjamin Gordon, FILED. Service date 01/31/2019 by CM/ECF.[2486639] [18-2772] [Entered: 01/31/2019 02:42 PM]
January 30, 2019	Filing 93 ATTORNEY, Scott J. Link, [ # 92 ], in place of attorney Kara Berard Rockenbach, SUBSTITUTED.[2485910] [18-2772] [Entered: 01/30/2019 04:31 PM]
January 29, 2019	Filing 92 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Benjamin Gordon, FILED. Service date 01/20/2019 by CM/ECF. [2484168] [18-2772] [Entered: 01/29/2019 11:08 AM]
January 18, 2019	Filing 91 ATTORNEY, Jeremy Bressman for Anatoly Hurgin, in case 18-2772, [ # 90 ], ADDED.[2477971] [18-2772] [Entered: 01/18/2019 09:40 AM]
January 17, 2019	Filing 90 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Anatoly Hurgin, FILED. Service date 01/17/2019 by CM/ECF. [2477830] [18-2772] [Entered: 01/17/2019 06:15 PM]
January 15, 2019	Filing 88 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Ability Inc., Ametren L.P. and Theodore Zwicker Brief due date as 03/29/2019, FILED.[2475726] [18-2772] [Entered: 01/15/2019 03:22 PM]
January 14, 2019	Filing 81 REPLY TO OPPOSITION [ # 68 ], [ # 67 ], on behalf of Appellant Brian Levy, FILED. Service date 01/14/2019 by CM/ECF.[2474268][81] [18-2772] [Entered: 01/14/2019 12:23 PM]
January 11, 2019	Filing 80 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Ability Inc., informing Court of proposed due date 03/29/2019, RECEIVED. Service date 01/11/2019 by CM/ECF.[2473620] [18-2772] [Entered: 01/11/2019 03:56 PM]
January 11, 2019	Filing 77 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Anatoly Hurgin, FILED. Service date 01/11/2019 by CM/ECF.[2473429] [18-2772] [Entered: 01/11/2019 02:23 PM]
January 10, 2019	Filing 76 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Ametren L.P. and Theodore Zwicker, informing Court of proposed due date 03/29/2019, RECEIVED. Service date 01/10/2019 by CM/ECF.[2472277] [18-2772] [Entered: 01/10/2019 02:07 PM]
January 7, 2019	Filing 68 OPPOSITION TO MOTION, for judicial notice [ # 56 ], on behalf of Appellee Ability Inc., FILED. Service date 01/07/2019 by CM/ECF. [2469240] [18-2772] [Entered: 01/07/2019 07:08 PM]
January 7, 2019	Filing 67 OPPOSITION TO MOTION, [ # 56 ], on behalf of Appellee Ametren L.P. and Theodore Zwicker, FILED. Service date 01/07/2019 by CM/ECF. [2469238] [18-2772] [Entered: 01/07/2019 06:45 PM]
January 2, 2019	Filing 64 MOTION ORDER, referring motion for judicial notice [ # 56 ] filed by Appellant Brian Levy, FILED. [2465328][64] [18-2772] [Entered: 01/02/2019 09:43 AM]
December 28, 2018	Filing 62 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Brian Levy, FILED. Service date 12/28/2018 by CM/ECF. [2464438] [18-2772] [Entered: 12/28/2018 12:27 PM]
December 28, 2018	Filing 61 JOINT APPENDIX, volume 4 of 4, (pp. 782-979), on behalf of Appellant Brian Levy, FILED. Service date 12/28/2018 by CM/ECF.[2464433] [18-2772] [Entered: 12/28/2018 12:25 PM]
December 28, 2018	Filing 60 JOINT APPENDIX, volume 3 of 4, (pp. 492-781), on behalf of Appellant Brian Levy, FILED. Service date 12/28/2018 by CM/ECF.[2464430] [18-2772] [Entered: 12/28/2018 12:23 PM]
December 28, 2018	Filing 59 JOINT APPENDIX, volume 2 of 4, (pp. 240-491), on behalf of Appellant Brian Levy, FILED. Service date 12/28/2018 by CM/ECF.[2464422] [18-2772] [Entered: 12/28/2018 12:21 PM]
December 28, 2018	Filing 58 JOINT APPENDIX, volume 1 of 4, (pp. 1-239), on behalf of Appellant Brian Levy, FILED. Service date 12/28/2018 by CM/ECF.[2464407] [18-2772] [Entered: 12/28/2018 12:15 PM]
December 27, 2018	Filing 56 MOTION, for judicial notice, on behalf of Appellant Brian Levy, FILED. Service date 12/27/2018 by CM/ECF. [2463442] [18-2772] [Entered: 12/27/2018 11:50 AM]
December 18, 2018	Filing 55 ORDER, dated 12/18/2018, that Appellant's brief and appendix must be filed on or before 12/28/2018. The appeal is dismissed effective 12/28/2018 if the brief is not filed by that date. A motion to extend the time to file the brief or seek other relief will not toll the filing date See Local Rule 27.1 (f)(1); CF RLI Insurance Co. v. JDJ Marine, Inc., 716 F. 3d 41, 43-45 (2d Cir. 2013). FILED.[2457551] [18-2772] [Entered: 12/18/2018 11:16 AM]
December 17, 2018	Filing 50 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[2456839] [18-2772] [Entered: 12/17/2018 03:56 PM]
October 17, 2018	Filing 45 ATTORNEY, Daniel Sommers for Theodore Zwicker and Ametren L.P., in case 18-2772, [ # 44 ], ADDED.[2412508] [18-2772] [Entered: 10/17/2018 02:52 PM]
October 17, 2018	Filing 44 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Theodore Zwicker and Ametren L.P., FILED. Service date 10/17/2018 by CM/ECF. [2412188] [18-2772] [Entered: 10/17/2018 11:55 AM]
October 12, 2018	Filing 43 ATTORNEY, Keith M. Fleischman, [ # 42 ], in place of attorney Joshua D. Glatter, SUBSTITUTED.[2409119] [18-2772] [Entered: 10/12/2018 02:25 PM]
October 12, 2018	Filing 42 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Avi Levin, FILED. Service date 10/12/2018 by CM/ECF. [2409015] [18-2772] [Entered: 10/12/2018 01:18 PM]
October 12, 2018	Filing 41 ATTORNEY, Edward P. Gilbert for Ability Inc., in case 18-2772, [ # 40 ], ADDED.[2408730] [18-2772] [Entered: 10/12/2018 11:19 AM]
October 12, 2018	Filing 40 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Ability Inc., FILED. Service date 10/12/2018 by CM/ECF. [2408632] [18-2772] [Entered: 10/12/2018 10:33 AM]
October 11, 2018	Filing 39 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Brian Levy, informing Court of proposed due date 12/31/2018, RECEIVED. Service date 10/11/2018 by CM/ECF.[2407723] [18-2772] [Entered: 10/11/2018 12:22 PM]
October 9, 2018	Filing 38 ATTORNEY, Jennifer Leinbach for Theodore Zwicker and Ametren L.P., in case 18-2772, [ # 35 ], ADDED.[2405133] [18-2772] [Entered: 10/09/2018 08:51 AM]
October 9, 2018	Filing 37 ATTORNEY, Kara Wolke for Theodore Zwicker and Ametren L.P., in case 18-2772, [ # 34 ], ADDED.[2405131] [18-2772] [Entered: 10/09/2018 08:49 AM]
October 9, 2018	Filing 36 ATTORNEY, Joseph D. Cohen for Theodore Zwicker and Ametren L.P., in case 18-2772, [ # 33 ], ADDED.[2405129] [18-2772] [Entered: 10/09/2018 08:47 AM]
October 8, 2018	Filing 35 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Ametren L.P. and Theodore Zwicker, FILED. Service date 10/08/2018 by CM/ECF. [2405070] [18-2772] [Entered: 10/08/2018 02:29 PM]
October 8, 2018	Filing 34 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Ametren L.P. and Theodore Zwicker, FILED. Service date 10/08/2018 by CM/ECF. [2405062] [18-2772] [Entered: 10/08/2018 02:21 PM]
October 8, 2018	Filing 33 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Ametren L.P. and Theodore Zwicker, FILED. Service date 10/08/2018 by CM/ECF. [2405059] [18-2772] [Entered: 10/08/2018 02:19 PM]
October 5, 2018	Filing 32 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Ametren L.P. and Theodore Zwicker, FILED. Service date 10/05/2018 by CM/ECF.[2404969] [18-2772] [Entered: 10/05/2018 05:34 PM]
October 5, 2018	Filing 31 NOTICE, to Appellee Ability Inc., Ametren L.P., BDO Ziv Haft, FirstFire Global Opportunities Fund LLC, Benjamin Gordon, Anatoly Hurgin, Avi Levin and Theodore Zwicker, for failure to file an appearance, SENT.[2404945] [18-2772] [Entered: 10/05/2018 04:42 PM]
October 3, 2018	Filing 30 ATTORNEY, John Francis Keating Jr. for Brian Levy, in case 18-2772, [ # 29 ], ADDED.[2402061] [18-2772] [Entered: 10/03/2018 08:33 AM]
October 2, 2018	Filing 29 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Brian Levy, FILED. Service date 10/02/2018 by CM/ECF. [2402045] [18-2772] [Entered: 10/02/2018 07:10 PM]
October 2, 2018	Filing 27 ATTORNEY, John H. Eickemeyer for BDO Ziv Haft, in case 18-2772, [ # 25 ], ADDED.[2401795] [18-2772] [Entered: 10/02/2018 03:37 PM]
October 2, 2018	Filing 26 ATTORNEY, Daniel C. Isaacs for Ability Inc., in case 18-2772, [ # 24 ], ADDED.[2401789] [18-2772] [Entered: 10/02/2018 03:36 PM]
October 2, 2018	Filing 25 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee BDO Ziv Haft, FILED. Service date 10/02/2018 by CM/ECF. [2401713] [18-2772] [Entered: 10/02/2018 03:06 PM]
October 2, 2018	Filing 24 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Ability Inc., FILED. Service date 10/02/2018 by CM/ECF. [2401693] [18-2772] [Entered: 10/02/2018 02:55 PM]
October 1, 2018	Filing 22 CURED DEFECTIVE DOCUMENT: FORM D, [ # 14 ], [ # 18 ], on behalf of Appellant Brian Levy, FILED.[2400932] [18-2772] [Entered: 10/01/2018 05:17 PM]
October 1, 2018	Filing 21 CURED DEFECTIVE DOCUMENT: FORM C, [ # 13 ], [ # 17 ], on behalf of Appellant Brian Levy, FILED.[2400930] [18-2772] [Entered: 10/01/2018 05:16 PM]
October 1, 2018	Filing 20 CURED DEFECTIVE DOCUMENT: ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 12 ], [ # 16 ], on behalf of Appellant Brian Levy, FILED.[2400929] [18-2772] [Entered: 10/01/2018 05:15 PM]
October 1, 2018	Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Ability Inc., FILED. Service date 10/01/2018 by CM/ECF.[2400875] [18-2772] [Entered: 10/01/2018 04:49 PM]
October 1, 2018	Filing 18 FORM D, on behalf of Appellant Brian Levy, FILED. Service date 10/01/2018 by CM/ECF.[2400785] [18-2772] [Entered: 10/01/2018 04:26 PM]
October 1, 2018	Filing 17 FORM C, on behalf of Appellant Brian Levy, FILED. Service date 10/01/2018 by CM/ECF.[2400777] [18-2772] [Entered: 10/01/2018 04:24 PM]
October 1, 2018	Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Brian Levy, FILED. Service date 10/01/2018 by email.[2400769] [18-2772] [Entered: 10/01/2018 04:19 PM]
October 1, 2018	Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee BDO Ziv Haft, FILED. Service date 10/01/2018 by CM/ECF.[2400734] [18-2772] [Entered: 10/01/2018 04:06 PM]
October 1, 2018	Filing 14 DEFECTIVE DOCUMENT, Form D, [11], on behalf of Appellant Brian Levy, FILED.[2400050] [18-2772] [Entered: 10/01/2018 09:13 AM]
October 1, 2018	Filing 13 DEFECTIVE DOCUMENT, Form C, [10], on behalf of Appellant Brian Levy, FILED.[2400045] [18-2772] [Entered: 10/01/2018 09:09 AM]
October 1, 2018	Filing 12 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [9], on behalf of Appellant Brian Levy, FILED.[2400039] [18-2772] [Entered: 10/01/2018 09:02 AM]
September 28, 2018	Filing 11 FORM D, on behalf of Appellant Brian Levy, FILED. Service date 09/28/2018 by CM/ECF.[2399966] [18-2772] [Entered: 09/28/2018 06:58 PM]
September 28, 2018	Filing 10 FORM C, on behalf of Appellant Brian Levy, FILED. Service date 09/28/2018 by CM/ECF.[2399965] [18-2772] [Entered: 09/28/2018 06:56 PM]
September 28, 2018	Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Brian Levy, FILED. Service date 09/28/2018 by CM/ECF.[2399903] [18-2772] [Entered: 09/28/2018 05:08 PM]
September 20, 2018	Filing 6 NON-ADMITTED ATTORNEY, Attorney Joshua D. Glatter, Esq. for Appellee Avi Levin, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2393364] [18-2772] [Entered: 09/20/2018 11:26 AM]
September 20, 2018	Filing 5 NON-ADMITTED ATTORNEY, Attorney Zoe Bunnell, Esq. for Appellee Anatoly Hurgin, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2393355] [18-2772] [Entered: 09/20/2018 11:22 AM]
September 18, 2018	Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2393352] [18-2772] [Entered: 09/20/2018 11:19 AM]
September 18, 2018	Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Brian Levy, district court receipt # 0208-15581385, FILED.[2393348] [18-2772] [Entered: 09/20/2018 11:17 AM]
September 18, 2018	Filing 2 DISTRICT COURT JUDGMENT, dated 09/14/2018, RECEIVED.[2393344] [18-2772] [Entered: 09/20/2018 11:15 AM]
September 18, 2018	Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Brian Levy, FILED. [2393337] [18-2772] [Entered: 09/20/2018 11:10 AM]

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Search for this case: In re Ability Inc. Securities
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Defendant / appellee: Avi Levin
Represented By:	Keith Martin Fleischman Esq.
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Defendant / appellee: Ability Inc.
Represented By:	Daniel Isaacs Esq.
Represented By:	Jason P. Gottlieb Esq.
Represented By:	Edward P. Gilbert Esq.
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Defendant / appellee: Anatoly Hurgin
Represented By:	Alexandra Zoe Bunnell Esq.
Represented By:	Jeremy Bressman
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Defendant / appellee: Benjamin Gordon
Represented By:	Scott Jeffrey Link Esq.
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Defendant / appellee: BDO Ziv Haft
Represented By:	John H. Eickemeyer Esq.
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Plaintiff / appellee: Ametren L.P.
Represented By:	Kara Wolke Esq.
Represented By:	Jennifer Leinbach Esq.
Represented By:	Joseph Cohen Esq.
Represented By:	Stephen Douglas Bunch
Represented By:	Daniel Sommers
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Plaintiff / appellee: FirstFire Global Opportunities Fund LLC
Represented By:	Samuel Howard Rudman Esq.
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Plaintiff / appellee: Theodore Zwicker, Individually and on behalf of all others similarly situated
Represented By:	Kara Wolke Esq.
Represented By:	Jennifer Leinbach Esq.
Represented By:	Joseph Cohen Esq.
Represented By:	Stephen Douglas Bunch
Represented By:	Lesley F. Portnoy Esq.
Represented By:	Daniel Sommers
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Appellant: Brian Levy, Objector
Represented By:	John Francis Keating Esq. Jr.
Represented By:	Richard B. Brualdi Esq.
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