Tradiverse Corporation v. Luzar Trading S.A.
Petitioner / Appellant: Tradiverse Corporation
Respondent / Appellee: Luzar Trading S.A.
Case Number: 19-2106
Filed: July 10, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
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Docket Report

This docket was last retrieved on August 27, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 27, 2019 Opinion or Order Filing 48 ORDER, [ # 27 ] appeal dismissed for Appellant Tradiverse Corporation failure to file form C, EFFECTIVE. [2641721] [19-2106] [Entered: 08/27/2019 12:20 PM]
August 27, 2019 Filing 47 NEW CASE MANAGER, Margaret Lain, ASSIGNED.[2641718] [19-2106] [Entered: 08/27/2019 12:19 PM]
August 23, 2019 Filing 44 STRIKE ORDER, striking Appellant Tradiverse Corporation Form C [38] from the docket, FILED.[2639698] [19-2106] [Entered: 08/23/2019 09:34 AM]
August 19, 2019 Filing 41 DEFECTIVE DOCUMENT, Form C, [38], on behalf of Appellant Tradiverse Corporation, FILED.[2635360] [19-2106] [Entered: 08/19/2019 09:43 AM]
August 18, 2019 Filing 40 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Tradiverse Corporation, informing Court of proposed due date 10/22/2019, RECEIVED. Service date 08/18/2019 by CM/ECF.[2635142] [19-2106] [Entered: 08/18/2019 11:38 AM]
August 16, 2019 Filing 39 FORM D, on behalf of Appellant Tradiverse Corporation, FILED. Service date 08/16/2019 by CM/ECF.[2635130] [19-2106] [Entered: 08/16/2019 11:11 PM]
August 16, 2019 Filing 38 FORM C, on behalf of Appellant Tradiverse Corporation, FILED. Service date 08/16/2019 by CM/ECF.[2635129] [19-2106] [Entered: 08/16/2019 11:07 PM]
August 16, 2019 Filing 37 STRIKE ORDER, striking Appellant Tradiverse Corporation Form C and Form D, [31], [32] from the docket, FILED.[2634058] [19-2106] [Entered: 08/16/2019 11:09 AM]
August 9, 2019 Filing 34 DEFECTIVE DOCUMENT, Form D, [32], on behalf of Appellant Tradiverse Corporation, FILED.[2628316] [19-2106] [Entered: 08/09/2019 09:56 AM]
August 9, 2019 Filing 33 DEFECTIVE DOCUMENT, Form C, [31], on behalf of Appellant Tradiverse Corporation, FILED.[2628308] [19-2106] [Entered: 08/09/2019 09:52 AM]
August 8, 2019 Filing 32 FORM D, on behalf of Appellant Tradiverse Corporation, FILED. Service date 08/08/2019 by CM/ECF.[2628111] [19-2106] [Entered: 08/08/2019 09:32 PM]
August 8, 2019 Filing 31 FORM C, on behalf of Appellant Tradiverse Corporation, FILED. Service date 08/08/2019 by CM/ECF.[2628110] [19-2106] [Entered: 08/08/2019 09:29 PM]
August 8, 2019 Filing 30 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Tradiverse Corporation, FILED. Service date 08/08/2019 by CM/ECF.[2628108] [19-2106] [Entered: 08/08/2019 08:17 PM]
July 26, 2019 Opinion or Order Filing 28 ORDER, dated 07/26/2019, dismissing appeal by 08/09/2019 unless Appellant Tradiverse Corporation submits Form D, FILED.[2618292] [19-2106] [Entered: 07/26/2019 02:48 PM]
July 26, 2019 Opinion or Order Filing 27 ORDER, dated 07/26/2019, dismissing appeal by 08/09/2019 unless Appellant Tradiverse Corporation submits Form C, FILED.[2618285] [19-2106] [Entered: 07/26/2019 02:46 PM]
July 26, 2019 Opinion or Order Filing 26 ORDER, dated 07/26/2019, dismissing appeal by 08/09/2019 unless Appellant Tradiverse Corporation submits Acknowledgment and Notice of Appearance form, FILED.[2618266] [19-2106] [Entered: 07/26/2019 02:33 PM]
July 25, 2019 Filing 25 ATTORNEY, Michael E. Unger for Luzar Trading S.A., in case 19-2106, [ # 21 ], ADDED.[2617278] [19-2106] [Entered: 07/25/2019 03:06 PM]
July 25, 2019 Filing 24 CURED DEFECTIVE Notice of Appearance as Additional Counsel [ # 13 ], [ # 19 ], [ # 21 ], on behalf of Appellee Luzar Trading S.A., FILED.[2617276] [19-2106] [Entered: 07/25/2019 03:05 PM]
July 25, 2019 Filing 23 ATTORNEY, Don P. Murnane Jr. for Luzar Trading S.A., in case 19-2106, [ # 20 ], ADDED.[2617273] [19-2106] [Entered: 07/25/2019 03:03 PM]
July 25, 2019 Filing 22 CURED DEFECTIVE Notice of Appearance as Additional Counsel [ # 12 ], [ # 18 ], [ # 20 ], on behalf of Appellee Luzar Trading S.A., FILED.[2617272] [19-2106] [Entered: 07/25/2019 03:02 PM]
July 25, 2019 Filing 21 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Luzar Trading S.A., FILED. Service date 07/25/2019 by CM/ECF. [2617270] [19-2106] [Entered: 07/25/2019 03:01 PM]
July 25, 2019 Filing 20 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Luzar Trading S.A., FILED. Service date 07/25/2019 by CM/ECF. [2617268] [19-2106] [Entered: 07/25/2019 02:59 PM]
July 25, 2019 Filing 19 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [16], on behalf of Appellee Luzar Trading S.A., FILED.[2616639] [19-2106] [Entered: 07/25/2019 09:07 AM]
July 25, 2019 Filing 18 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [15], on behalf of Appellee Luzar Trading S.A., FILED.[2616633] [19-2106] [Entered: 07/25/2019 09:04 AM]
July 25, 2019 Filing 17 CURED DEFECTIVE Acknowledgment and Notice of Appearance [ # 11 ], [ # 14 ], on behalf of Appellee Luzar Trading S.A., FILED.[2616630] [19-2106] [Entered: 07/25/2019 09:02 AM]
July 24, 2019 Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Luzar Trading S.A., FILED. Service date 07/24/2019 by CM/ECF. [2616537] [19-2106] [Entered: 07/24/2019 05:29 PM]
July 24, 2019 Filing 15 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Luzar Trading S.A., FILED. Service date 07/24/2019 by CM/ECF. [2616536] [19-2106] [Entered: 07/24/2019 05:28 PM]
July 24, 2019 Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Luzar Trading S.A., FILED. Service date 07/24/2019 by CM/ECF.[2616535] [19-2106] [Entered: 07/24/2019 05:26 PM]
July 24, 2019 Filing 13 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [10], on behalf of Appellee Luzar Trading S.A., FILED.[2616498] [19-2106] [Entered: 07/24/2019 04:34 PM]
July 24, 2019 Filing 12 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel [9], on behalf of Appellee Luzar Trading S.A., FILED.[2616496] [19-2106] [Entered: 07/24/2019 04:31 PM]
July 24, 2019 Filing 11 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [8], on behalf of Appellee Luzar Trading S.A., FILED.[2616490] [19-2106] [Entered: 07/24/2019 04:25 PM]
July 24, 2019 Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Luzar Trading S.A., FILED. Service date 07/24/2019 by CM/ECF. [2616314] [19-2106] [Entered: 07/24/2019 03:12 PM]
July 24, 2019 Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Luzar Trading S.A., FILED. Service date 07/24/2019 by CM/ECF. [2616305] [19-2106] [Entered: 07/24/2019 03:07 PM]
July 24, 2019 Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Luzar Trading S.A., FILED. Service date 07/24/2019 by CM/ECF. [2616295] [19-2106] [Entered: 07/24/2019 02:57 PM]
July 10, 2019 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2606048] [19-2106] [Entered: 07/11/2019 02:46 PM]
July 10, 2019 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Tradiverse Corporation, district court receipt # ANYSDC-17216423, FILED.[2606047] [19-2106] [Entered: 07/11/2019 02:46 PM]
July 10, 2019 Filing 2 DISTRICT COURT DECISION AND ORDER, dated 06/11/2019, RECEIVED.[2606046] [19-2106] [Entered: 07/11/2019 02:45 PM]
July 10, 2019 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Tradiverse Corporation, FILED. [2606040] [19-2106] [Entered: 07/11/2019 02:43 PM]

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Petitioner / appellant: Tradiverse Corporation
Represented By: Jeffrey Wayne Gutchess
Represented By: Jeffrey W. Gutchess Esq.
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Respondent / appellee: Luzar Trading S.A.
Represented By: Michael James Dehart
Represented By: Michael E. Unger
Represented By: Don P. Murnane Jr.
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