Securities and Exchange Commis v. Afriyie
Defendant: Lawrencia Afriyie
Intervenor: United States Attorney's Office for the Southern District of New York
Plaintiff / Appellee: Securities and Exchange Commission
Defendant / Appellant: John Afriyie
Case Number: 19-17
Filed: January 2, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on March 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 5, 2019 Filing 32 PAPERS, Copy of Pro Schedule Notification, RECEIVED.[2511436] [19-17] [Entered: 03/06/2019 11:31 AM]
March 5, 2019 Filing 31 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant John Afriyie Brief due date as 05/16/2019, copy to Pro Se Appellant, FILED.[2509998] [19-17] [Entered: 03/05/2019 09:14 AM]
March 1, 2019 Filing 28 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant John Afriyie, informing Court of proposed due date 05/16/2019, RECEIVED. Service date 02/25/2019 by US mail.[2509789] [19-17] [Entered: 03/04/2019 04:46 PM]
February 20, 2019 Filing 27 PAPERS, Copies of Acknowledgment and Notice of Appearance, Form D-P, RECEIVED.[2502275] [19-17] [Entered: 02/21/2019 03:19 PM]
February 19, 2019 Filing 26 NEW CASE MANAGER, Jasmine Beard, copy to pro se Appellant, ASSIGNED.[2498971] [19-17] [Entered: 02/19/2019 11:35 AM]
February 15, 2019 Filing 23 FORM D-P, on behalf of Appellant John Afriyie, FILED. Service date 02/11/2019 by US mail.[2498669] [19-17] [Entered: 02/19/2019 09:17 AM]
February 15, 2019 Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Appellant John Afriyie, FILED. Service date 02/11/2019 by US mail.[2498667] [19-17] [Entered: 02/19/2019 09:16 AM]
January 31, 2019 Filing 21 ATTORNEY, Dominick V. Freda, [ # 19 ], in place of attorney Michael A. Conley, SUBSTITUTED.[2486343] [19-17] [Entered: 01/31/2019 11:09 AM]
January 31, 2019 Filing 20 CURED DEFECTIVE Notice of Appearance as Substitute Counsel [ # 12 ], [ # 14 ], [ # 18 ], [ # 19 ], on behalf of Appellee Securities and Exchange Commission, FILED.[2486340] [19-17] [Entered: 01/31/2019 11:07 AM]
January 31, 2019 Filing 19 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Securities and Exchange Commission, FILED. Service date 01/22/2019 by CM/ECF, US mail. [2486305] [19-17] [Entered: 01/31/2019 10:43 AM]
January 31, 2019 Filing 18 DEFECTIVE DOCUMENT, Notice of Appearance as Substitute Counsel, [17], on behalf of Appellee Securities and Exchange Commission, FILED.[2486294] [19-17] [Entered: 01/31/2019 10:32 AM]
January 31, 2019 Filing 17 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Securities and Exchange Commission, FILED. Service date 01/22/2019 by CM/ECF, US mail. [2486263] [19-17] [Entered: 01/31/2019 10:18 AM]
January 25, 2019 Opinion or Order Filing 16 ORDER, dated 01/25/2019, dismissing appeal by 02/15/2019 unless Appellant John Afriyie submits Acknowledgment and Notice of Appearance form, copy to pro se appellant,, FILED.[2482190] [19-17] [Entered: 01/25/2019 09:42 AM]
January 25, 2019 Opinion or Order Filing 15 ORDER, dated 01/25/2019, dismissing appeal by 02/15/2019 unless Appellant John Afriyie submits Form D-P, copy to pro se appellant, FILED.[2482179] [19-17] [Entered: 01/25/2019 09:37 AM]
January 22, 2019 Filing 14 DEFECTIVE DOCUMENT, Notice of Appearance as Substitute Counsel, [13], on behalf of Appellee Securities and Exchange Commission, FILED.[2479391] [19-17] [Entered: 01/22/2019 02:23 PM]
January 22, 2019 Filing 13 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Securities and Exchange Commission, FILED. Service date 01/17/2019 by CM/ECF, US mail. [2479302] [19-17] [Entered: 01/22/2019 01:34 PM]
January 18, 2019 Filing 12 DEFECTIVE DOCUMENT, Notice of Appearance as Substitute Counsel, [11], on behalf of Appellee Securities and Exchange Commission, FILED.[2477907] [19-17] [Entered: 01/18/2019 09:04 AM]
January 17, 2019 Filing 11 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Securities and Exchange Commission, FILED. Service date 01/17/2019 by US mail. [2477841] [19-17] [Entered: 01/17/2019 09:20 PM]
January 4, 2019 Filing 7 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[2468009] [19-17] [Entered: 01/04/2019 03:47 PM]
January 2, 2019 Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[2467991] [19-17] [Entered: 01/04/2019 03:37 PM]
January 2, 2019 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant John Afriyie, district court receipt # 465401225465, FILED.[2467959] [19-17] [Entered: 01/04/2019 03:25 PM]
January 2, 2019 Filing 3 DISTRICT COURT JUDGMENT, dated 11/27/2018, RECEIVED.[2467955] [19-17] [Entered: 01/04/2019 03:23 PM]
January 2, 2019 Filing 2 DISTRICT COURT MEMORANDUM ORDER , dated 11/26/2018, RECEIVED.[2467944] [19-17] [Entered: 01/04/2019 03:20 PM]
January 2, 2019 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant John Afriyie, copy to pro se appellant, FILED. [2467930] [19-17] [Entered: 01/04/2019 03:14 PM]

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Intervenor: United States Attorney's Office for the Southern District of New York
Represented By: Sarah Kathleen Eddy
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Defendant: Lawrencia Afriyie
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Plaintiff / appellee: Securities and Exchange Commission
Represented By: Dominick V. Freda
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Defendant / appellant: John Afriyie
Represented By: John Afriyie
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