Conway v. Conway
Plaintiff: John Roes, 1-3, Jane Does, 1-2, Bradley L. Conway and Belize AC FLLC Voting Trust
Defendant: R. Chris Regan
Plaintiff / Appellant: Brad Conway and Josette Caruso
Defendant / Appellee: G. Todd Conway, Charles Fabrikant, Hazim Audalla, Autoclear LLC, Necessary Party Intervenor, Deanna L. Koestel, Fred Farkouh, American Arbitration Association, David Bondy and David C. Roberts
Case Number: 19-1305
Filed: May 2, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on June 21, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 21, 2019 Opinion or Order Filing 35 ORDER, [ # 11 ] appeal dismissed for Appellant Josette Caruso and Brad Conway failure to file Acknowledgment and Notice of Appearance form, EFFECTIVE. [2592011] [19-1305] [Entered: 06/21/2019 11:53 AM]
June 21, 2019 Filing 34 NEW CASE MANAGER, Atasha Joseph, ASSIGNED.[2592005] [19-1305] [Entered: 06/21/2019 11:51 AM]
June 20, 2019 Filing 30 STRIKE ORDER, striking Appellant Josette Caruso and Brad Conway LR 31.2 Scheduling Notification, [18] from the docket, FILED.[2591409] [19-1305] [Entered: 06/20/2019 03:46 PM]
June 12, 2019 Filing 27 CURED DEFECTIVE, Notice of Appearance as Additional Counsel, [ # 24 ], on behalf of Appellee Autoclear LLC, David Bondy, G. Todd Conway, Charles Fabrikant, Fred Farkouh, Deanna L. Koestel, R. Chris Regan and David C. Roberts, FILED.[2585423] [19-1305] [Entered: 06/12/2019 12:49 PM]
June 12, 2019 Filing 26 FORM D-P, on behalf of Appellant Brad Conway, FILED. Service date 06/03/2019 by US mail.[2585418] [19-1305] [Entered: 06/12/2019 12:47 PM]
May 28, 2019 Filing 25 ATTORNEY, Robert Mahoney for David Bondy Fred Farkouh David C. Roberts Deanna L. Koestel G. Todd Conway Charles Fabrikant R. Chris Regan Autoclear LLC, in case 19-1305, [ # 24 ], ADDED.[2573456] [19-1305] [Entered: 05/28/2019 03:11 PM]
May 28, 2019 Filing 24 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Autoclear LLC, David Bondy, G. Todd Conway, Charles Fabrikant, Fred Farkouh, Deanna L. Koestel, R. Chris Regan and David C. Roberts, FILED. Service date 05/28/2019 by CM/ECF, US mail. [2573338] [19-1305] [Entered: 05/28/2019 02:23 PM]
May 28, 2019 Filing 23 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [22], on behalf of Appellee Autoclear LLC, David Bondy, G. Todd Conway, Charles Fabrikant, Fred Farkouh, Deanna L. Koestel, R. Chris Regan and David C. Roberts, FILED.[2573166] [19-1305] [Entered: 05/28/2019 12:42 PM]
May 28, 2019 Filing 22 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Autoclear LLC, David Bondy, G. Todd Conway, Charles Fabrikant, Fred Farkouh, Deanna L. Koestel, R. Chris Regan and David C. Roberts, FILED. Service date 05/28/2019 by CM/ECF, US mail. [2573143] [19-1305] [Entered: 05/28/2019 12:32 PM]
May 24, 2019 Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Autoclear LLC, David Bondy, G. Todd Conway, Charles Fabrikant, Fred Farkouh, Deanna L. Koestel and David C. Roberts, FILED. Service date 05/24/2019 by CM/ECF, US mail.[2572402] [19-1305] [Entered: 05/24/2019 02:41 PM]
May 24, 2019 Filing 20 DEFECTIVE DOCUMENT, LR 31.2 Scheduling Notification, [18], on behalf of Appellant Josette Caruso and Brad Conway, FILED.[2572177] [19-1305] [Entered: 05/24/2019 12:07 PM]
May 24, 2019 Filing 19 DEFECTIVE DOCUMENT, Form D-P, [17], on behalf of Appellant Josette Caruso and Brad Conway, FILED.[2572169] [19-1305] [Entered: 05/24/2019 12:03 PM]
May 24, 2019 Filing 16 CURED DEFECTIVE, Acknowledgment and Notice of Appearance, [ # 15 ], on behalf of Appellee American Arbitration Association, FILED.[2572053] [19-1305] [Entered: 05/24/2019 10:54 AM]
May 24, 2019 Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee American Arbitration Association, FILED. Service date 05/24/2019 by CM/ECF.[2571955] [19-1305] [Entered: 05/24/2019 10:17 AM]
May 24, 2019 Filing 14 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [13], on behalf of Appellee American Arbitration Association, FILED.[2571875] [19-1305] [Entered: 05/24/2019 09:29 AM]
May 23, 2019 Filing 18 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Josette Caruso and Brad Conway, informing Court of proposed due date 09/17/2019, RECEIVED. No Service. [2572163] [19-1305] [Entered: 05/24/2019 11:59 AM]
May 23, 2019 Filing 17 FORM D-P, on behalf of Appellant Josette Caruso and Brad Conway, FILED.No Service. [2572156] [19-1305] [Entered: 05/24/2019 11:58 AM]
May 23, 2019 Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee American Arbitration Association, FILED. Service date 05/23/2019 by CM/ECF.[2571618] [19-1305] [Entered: 05/23/2019 04:30 PM]
May 22, 2019 Filing 12 NOTICE, to Appellee American Arbitration Association, Hazim Audalla, Autoclear LLC, David Bondy, G. Todd Conway, Charles Fabrikant, Fred Farkouh, Deanna L. Koestel and David C. Roberts, for failure to file an appearance, SENT.[2570294] [19-1305] [Entered: 05/22/2019 12:46 PM]
May 22, 2019 Opinion or Order Filing 11 ORDER, dated 05/22/2019, dismissing appeal by 06/12/2019, unless Appellant Josette Caruso and Brad Conway submits Acknowledgment and Notice of Appearance, FILED.[2570286] [19-1305] [Entered: 05/22/2019 12:42 PM]
May 22, 2019 Opinion or Order Filing 10 ORDER, dated 05/22/2019, dismissing appeal by 06/12/2019, unless Appellant Josette Caruso and Brad Conway submits Form D-P, FILED.[2570281] [19-1305] [Entered: 05/22/2019 12:36 PM]
May 6, 2019 Filing 9 FIRST SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[2556169] [19-1305] [Entered: 05/06/2019 10:54 AM]
May 3, 2019 Filing 5 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[2555721] [19-1305] [Entered: 05/03/2019 04:47 PM]
May 2, 2019 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2555717] [19-1305] [Entered: 05/03/2019 04:46 PM]
May 2, 2019 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Josette Caruso and Brad Conway, district court receipt # 465401234674, FILED.[2555716] [19-1305] [Entered: 05/03/2019 04:45 PM]
May 2, 2019 Filing 2 DISTRICT COURT OPINION AND ORDER, dated 03/25/2019, RECEIVED.[2555713] [19-1305] [Entered: 05/03/2019 04:44 PM]
May 2, 2019 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Josette Caruso and Brad Conway, FILED. [2555709] [19-1305] [Entered: 05/03/2019 04:42 PM]

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Search for this case: Conway v. Conway
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Plaintiff / appellant: Brad Conway
Represented By: Brad Conway
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Plaintiff / appellant: Josette Caruso
Represented By: Josette Caruso
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Defendant / appellee: G. Todd Conway
Represented By: Nicholas A. Duston
Represented By: Robert Mahoney Esq.
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Defendant / appellee: Charles Fabrikant
Represented By: Nicholas A. Duston
Represented By: Robert Mahoney Esq.
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Defendant / appellee: Hazim Audalla
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Defendant / appellee: Autoclear LLC, Necessary Party Intervenor
Represented By: Nicholas A. Duston
Represented By: Robert Mahoney Esq.
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Defendant / appellee: Deanna L. Koestel
Represented By: Nicholas A. Duston
Represented By: Robert Mahoney Esq.
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Defendant / appellee: Fred Farkouh
Represented By: Nicholas A. Duston
Represented By: Robert Mahoney Esq.
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Defendant / appellee: American Arbitration Association
Represented By: Theodore L. Hecht Esq.
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Defendant / appellee: David Bondy
Represented By: Nicholas A. Duston
Represented By: Robert Mahoney Esq.
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Defendant / appellee: David C. Roberts
Represented By: Nicholas A. Duston
Represented By: Robert Mahoney Esq.
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Plaintiff: John Roes, 1-3
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Plaintiff: Jane Does, 1-2
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Plaintiff: Bradley L. Conway
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Plaintiff: Belize AC FLLC Voting Trust
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Defendant: R. Chris Regan
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