Grasso, Jr. M.D. v. The United Group of Companies
Plaintiff: Mary Ellen Kleinfield and Karen Szocik
Defendant: DCG Funds Management, LLC, Davis Capital Group, Inc., DCG/UGOC Fund Management II, LLC and Richard W. Davis, Jr.
Plaintiff / Appellant: Wiliiam Wossowski, Jr., Joseph Grasso, Jr., M.D., Monica Kearney, James Martin, M.D., Kevin Kearney, M.D., Janice Wossowski, Brenda Martin and William Wossowski, Jr.
Defendant / Appellee: MCM Securities, LLC, The United Group of Companies, Inc., Michael J. Uccellini, as Executor of the Estate of Walter F. Uccellini and as President and Chief Executive Officer of UGOC, Millennium Credit Markets, LLC and Jessica F. Steffensen
Case Number: 19-2319
Filed: July 26, 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 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 11, 2020 Filing 86 CERTIFIED ORDER, dated 08/11/2020, to NDNY (SYRACUSE), ISSUED.[2905456] [19-2319] [Entered: 08/11/2020 03:48 PM]
August 11, 2020 Filing 85 STATEMENT OF COSTS, on behalf of Appellee MCM Securities, LLC, Millennium Credit Markets, LLC, Jessica F. Steffensen, The United Group of Companies, Inc. and Michael J. Uccellini, FILED.[2905450] [19-2319] [Entered: 08/11/2020 03:45 PM]
May 21, 2020 Filing 83 JUDGMENT MANDATE, ISSUED.[2845388] [19-2319] [Entered: 05/21/2020 05:41 PM]
April 20, 2020 Filing 81 ITEMIZED BILL OF COSTS, on behalf of Appellee MCM Securities, LLC, Millennium Credit Markets, LLC, Jessica F. Steffensen, The United Group of Companies, Inc. and Michael J. Uccellini, FILED. Service date 04/20/2020 by CM/ECF.[2822636] [19-2319] [Entered: 04/20/2020 04:24 PM]
April 9, 2020 Filing 79 SUMMARY ORDER AND JUDGMENT, affirming the district court judgment, by JMW, JAC, RDS, FILED.[2816632] [19-2319] [Entered: 04/09/2020 09:41 AM]
April 9, 2020 Filing 78 NEW CASE MANAGER, Atasha Joseph, ASSIGNED.[2816618] [19-2319] [Entered: 04/09/2020 09:29 AM]
March 31, 2020 Filing 76 UNDELIVERABLE MAIL, to USCA from USPS, for Davis Capital Group, Inc., RECEIVED.[2813284] [19-2319] [Entered: 04/02/2020 04:10 PM]
March 30, 2020 Filing 75 CASE, to JMW, JAC, RDS, SUBMITTED.[2810372] [19-2319] [Entered: 03/30/2020 09:35 AM]
February 13, 2020 Filing 74 SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[2777616] [19-2319] [Entered: 02/13/2020 11:56 AM]
February 3, 2020 Filing 73 CASE CALENDARING, on submission for 03/30/2020, SET.[2768515] [19-2319] [Entered: 02/03/2020 04:13 PM]
January 28, 2020 Filing 72 UNDELIVERABLE MAIL, to USCA from USPS, on behalf of Davis Capital Group, Inc., RECEIVED.[2763717] [19-2319] [Entered: 01/28/2020 04:35 PM]
January 21, 2020 Filing 70 CASE CALENDARING, for the week of 03/30/2020, PROPOSED.[2757039] [19-2319] [Entered: 01/21/2020 04:02 PM]
January 13, 2020 Filing 69 UNDELIVERABLE MAIL, to USCA from USPS, on behalf of Davis Capital Group, Inc., RECEIVED.[2752316] [19-2319] [Entered: 01/14/2020 04:18 PM]
January 13, 2020 Filing 68 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ron Kilgard, Esq. for Appellant Joseph Grasso, Jr., Kevin Kearney, Monica Kearney, Brenda Martin, James Martin, Janice Wossowski and William Wossowski, Jr., FILED. Service date 01/13/2020 by CM/ECF. [2750603] [19-2319] [Entered: 01/13/2020 01:08 PM]
January 13, 2020 Filing 67 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Tamar S. Wise, Esq. for Appellee MCM Securities, LLC, Millennium Credit Markets, LLC, Jessica F. Steffensen, The United Group of Companies, Inc. and Michael J. Uccellini, FILED. Service date 01/13/2020 by CM/ECF. [2750553] [19-2319] [Entered: 01/13/2020 12:43 PM]
January 3, 2020 Filing 65 CAPTION, removing Defendants Davis Capital Group, Inc., DCG Funds Management, LLC, DCG/UGOC Fund Management II, LLC as Appellees per letters dated 12/09/2019 and 12/10/2019 [ # 58 ],[ # 60 ], AMENDED.[2743018] [19-2319] [Entered: 01/03/2020 01:11 PM]
January 2, 2020 Filing 63 REPLY BRIEF, on behalf of Appellant Joseph Grasso, Jr., Kevin Kearney, Monica Kearney, Brenda Martin, James Martin, Janice Wossowski and William Wossowski, Jr., FILED. Service date 01/02/2020 by CM/ECF. [2741216] [19-2319] [Entered: 01/02/2020 10:58 AM]
December 11, 2019 Filing 62 MOTION ORDER, granting motion to extend time until 01/02/2020 to file Appellants' reply brief [ # 57 ] filed by Appellant Brenda Martin, Joseph Grasso, Jr., Kevin Kearney, Monica Kearney, James Martin, Janice Wossowski and William Wossowski, Jr., FILED. [2726418][62] [19-2319] [Entered: 12/11/2019 11:23 AM]
December 10, 2019 Filing 60 LETTER, on behalf of Appellee MCM Securities, LLC, Millennium Credit Markets, LLC, Jessica F. Steffensen, The United Group of Companies, Inc. and Michael J. Uccellini, agreeing with Appellants that parties should be removed as Appellees, RECEIVED. Service date 12/10/2019 by CM/ECF.[2725444] [19-2319] [Entered: 12/10/2019 12:12 PM]
December 9, 2019 Filing 58 LETTER, on behalf of Appellant Joseph Grasso, Jr., Kevin Kearney, Monica Kearney, Brenda Martin, James Martin, Janice Wossowski and William Wossowski, Jr., regarding parties that should not be listed as appellees, RECEIVED. Service date 12/09/2019 by CM/ECF.[2724730] [19-2319] [Entered: 12/09/2019 03:57 PM]
December 9, 2019 Filing 57 MOTION, to extend time, on behalf of Appellant Joseph Grasso, Jr., Kevin Kearney, Monica Kearney, Brenda Martin, James Martin, Janice Wossowski and William Wossowski, Jr., FILED. Service date 12/09/2019 by CM/ECF. [2724683] [19-2319] [Entered: 12/09/2019 03:33 PM]
December 4, 2019 Filing 53 BRIEF, on behalf of Appellee MCM Securities, LLC, Millennium Credit Markets, LLC, Jessica F. Steffensen, The United Group of Companies, Inc. and Michael J. Uccellini, FILED. Service date 12/04/2019 by CM/ECF. [2721189] [19-2319] [Entered: 12/04/2019 02:44 PM]
October 30, 2019 Filing 45 SPECIAL APPENDIX, on behalf of Appellant Joseph Grasso, Jr., Kevin Kearney, Monica Kearney, Brenda Martin, James Martin, Janice Wossowski and William Wossowski, Jr., FILED. Service date 10/30/2019 by CM/ECF.[2693004] [19-2319] [Entered: 10/30/2019 11:55 AM]
October 30, 2019 Filing 44 BRIEF, on behalf of Appellant Joseph Grasso, Jr., Kevin Kearney, Monica Kearney, Brenda Martin, James Martin, Janice Wossowski and William Wossowski, Jr., FILED. Service date 10/30/2019 by CM/ECF.[2692997] [19-2319] [Entered: 10/30/2019 11:53 AM]
October 30, 2019 Filing 43 JOINT APPENDIX, volume 2 of 2, (pp. 289-527), on behalf of Appellant Joseph Grasso, Jr., Kevin Kearney, Monica Kearney, Brenda Martin, James Martin, Janice Wossowski and William Wossowski, Jr., FILED. Service date 10/30/2019 by CM/ECF.[2692983] [19-2319] [Entered: 10/30/2019 11:50 AM]
October 30, 2019 Filing 42 JOINT APPENDIX, volume 1 of 2, (pp. 1-288), on behalf of Appellant Joseph Grasso, Jr., Kevin Kearney, Monica Kearney, Brenda Martin, James Martin, Janice Wossowski and William Wossowski, Jr., FILED. Service date 10/30/2019 by CM/ECF.[2692969] [19-2319] [Entered: 10/30/2019 11:46 AM]
October 3, 2019 Filing 39 UNDELIVERABLE MAIL, to USCA from USPS, on behalf of Appellee DCG Funds Management, LLC, RECEIVED.[2674579] [19-2319] [Entered: 10/07/2019 04:46 PM]
September 25, 2019 Filing 38 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellants' brief due date as 10/30/2019, appellees' brief due date as 12/04/2019, copy to pro se parties, TRANSMITTED.[2664107] [19-2319] [Entered: 09/25/2019 11:23 AM]
September 25, 2019 Filing 37 NEW CASE MANAGER, Dana Ellwood, copy to pro se parties, ASSIGNED.[2664090] [19-2319] [Entered: 09/25/2019 11:17 AM]
August 28, 2019 Filing 33 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Joseph Grasso, Jr., Kevin Kearney, Monica Kearney, Brenda Martin, James Martin, Janice Wossowski and Wiliiam Wossowski, Jr., informing Court of proposed due date 11/08/2019, RECEIVED. Service date 08/28/2019 by CM/ECF.[2643216] [19-2319] [Entered: 08/28/2019 05:42 PM]
August 22, 2019 Filing 30 CURED DEFECTIVE Notice of Appearance as Additional Counsel, [ # 28 ], on behalf of Appellants Joseph Grasso, Jr., Kevin Kearney, Monica Kearney, Brenda Martin, James Martin, Janice Wossowski and Wiliiam Wossowski, Jr., FILED.[2639499] [19-2319] [Entered: 08/22/2019 04:38 PM]
August 22, 2019 Filing 29 ATTORNEY, Ron Kilgard for Appellants Janice Wossowski, Joseph Grasso, Kevin Kearney, James Martin, Wiliiam Wossowski, Brenda Martin, Monica Kearney, in case 19-2319, [ # 28 ], ADDED.[2639497] [19-2319] [Entered: 08/22/2019 04:38 PM]
August 22, 2019 Filing 28 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Joseph Grasso, Jr., Kevin Kearney, Monica Kearney, Brenda Martin, James Martin, Janice Wossowski and Wiliiam Wossowski, Jr., FILED. Service date 08/22/2019 by CM/ECF, US mail. [2639280] [19-2319] [Entered: 08/22/2019 02:40 PM]
August 22, 2019 Filing 27 DEFECTIVE DOCUMENT, Notice of Additional Counsel, [26], on behalf of Appellants Joseph Grasso, Jr., Kevin Kearney, Monica Kearney, Brenda Martin, James Martin, Janice Wossowski and Wiliiam Wossowski, Jr., FILED.[2638844] [19-2319] [Entered: 08/22/2019 10:11 AM]
August 21, 2019 Filing 26 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Joseph Grasso, Jr., Kevin Kearney, Monica Kearney, Brenda Martin, James Martin, Janice Wossowski and Wiliiam Wossowski, Jr., FILED. Service date 08/21/2019 by CM/ECF, US mail. [2638345] [19-2319] [Entered: 08/21/2019 03:11 PM]
August 20, 2019 Filing 24 NOTICE, to Appellees DCG Funds Management, LLC, DCG/UGOC Fund Management II, LLC and Davis Capital Group, Inc., regarding a corporation proceeding Pro Se, and requesting a response 30 days from the date of this letter, SENT.[2636511] [19-2319] [Entered: 08/20/2019 09:38 AM]
August 20, 2019 Filing 23 NOTICE, to Appellees DCG Funds Management, LLC, DCG/UGOC Fund Management II, LLC and Davis Capital Group, Inc., for failure to file an appearance, SENT.[2636504] [19-2319] [Entered: 08/20/2019 09:35 AM]
August 19, 2019 Filing 20 CURED DEFECTIVE Form D, [ # 18 ], on behalf of Appellants Joseph Grasso, Jr., Kevin Kearney, Monica Kearney, Brenda Martin, James Martin, Janice Wossowski and Wiliiam Wossowski, Jr., FILED.[2636233] [19-2319] [Entered: 08/19/2019 04:41 PM]
August 19, 2019 Filing 19 CURED DEFECTIVE Form C, [ # 17 ], on behalf of Appellants Joseph Grasso, Jr., Kevin Kearney, Monica Kearney, Brenda Martin, James Martin, Janice Wossowski and Wiliiam Wossowski, Jr., FILED.[2636228] [19-2319] [Entered: 08/19/2019 04:40 PM]
August 19, 2019 Filing 18 FORM D, on behalf of Appellant Joseph Grasso, Jr., Kevin Kearney, Monica Kearney, Brenda Martin, James Martin, Janice Wossowski and Wiliiam Wossowski, Jr., FILED. Service date 08/19/2019 by CM/ECF, US mail.[2636031] [19-2319] [Entered: 08/19/2019 03:19 PM]
August 19, 2019 Filing 17 FORM C, on behalf of Appellant Joseph Grasso, Jr., Kevin Kearney, Monica Kearney, Brenda Martin, James Martin, Janice Wossowski and Wiliiam Wossowski, Jr., FILED. Service date 08/19/2019 by CM/ECF, US mail.[2636022] [19-2319] [Entered: 08/19/2019 03:17 PM]
August 19, 2019 Filing 16 ATTORNEY, Tamar S. Wise for The United Group of Companies, Inc. MCM Securities, LLC Millennium Credit Markets, LLC Michael J. Uccellini Jessica F. Steffensen, in case 19-2319, [ # 15 ], ADDED.[2635350] [19-2319] [Entered: 08/19/2019 09:40 AM]
August 19, 2019 Filing 15 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee MCM Securities, LLC, Millennium Credit Markets, LLC, Jessica F. Steffensen, The United Group of Companies, Inc. and Michael J. Uccellini, FILED. Service date 08/19/2019 by CM/ECF. [2635336] [19-2319] [Entered: 08/19/2019 09:37 AM]
August 19, 2019 Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee The United Group of Companies, Inc., Michael J. Uccellini, Jessica F. Steffensen, MCM Securities, LLC and Millennium Credit Markets, LLC, FILED. Service date 08/19/2019 by CM/ECF.[2635316] [19-2319] [Entered: 08/19/2019 09:34 AM]
August 15, 2019 Filing 13 NOTICE, to Appellees MCM Securities, LLC, Millennium Credit Markets, LLC, Jessica F. Steffensen, The United Group of Companies, Inc. and Michael J. Uccellini , for failure to file an appearance, SENT.[2632747] [19-2319] [Entered: 08/15/2019 10:06 AM]
August 15, 2019 Filing 12 DEFECTIVE DOCUMENT, Form D, [9], on behalf of Appellants Joseph Grasso, Jr., Kevin Kearney, Monica Kearney, Brenda Martin, James Martin, Janice Wossowski and Wiliiam Wossowski, Jr., FILED.[2632739] [19-2319] [Entered: 08/15/2019 10:03 AM]
August 15, 2019 Filing 11 DEFECTIVE DOCUMENT, Form C, [8], on behalf of Appellants Joseph Grasso, Jr., Kevin Kearney, Monica Kearney, Brenda Martin, James Martin, Janice Wossowski and Wiliiam Wossowski, Jr., FILED.[2632734] [19-2319] [Entered: 08/15/2019 10:00 AM]
August 14, 2019 Filing 10 CERTIFICATE OF SERVICE, for Acknowledgment and Notice of Appearance; Form C with exhibits and addenda; and Form D, on behalf of Appellant Joseph Grasso, Jr., Kevin Kearney, Monica Kearney, Brenda Martin, James Martin, Janice Wossowski and Wiliiam Wossowski, Jr., FILED. Service date 08/14/2019 by CM/ECF, email, US mail.[2632593] [19-2319] [Entered: 08/14/2019 08:36 PM]
August 14, 2019 Filing 9 FORM D, on behalf of Appellant Joseph Grasso, Jr., Kevin Kearney, Monica Kearney, Brenda Martin, James Martin, Janice Wossowski and Wiliiam Wossowski, Jr., FILED. Service date 08/14/2019 by CM/ECF, email, US mail.[2632591] [19-2319] [Entered: 08/14/2019 08:33 PM]
August 14, 2019 Filing 8 FORM C, on behalf of Appellant Joseph Grasso, Jr., Kevin Kearney, Monica Kearney, Brenda Martin, James Martin, Janice Wossowski and Wiliiam Wossowski, Jr., FILED. Service date 08/14/2019 by CM/ECF, email, US mail.[2632589] [19-2319] [Entered: 08/14/2019 08:32 PM]
August 14, 2019 Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Joseph Grasso, Jr., Kevin Kearney, Monica Kearney, Brenda Martin, James Martin, Janice Wossowski and Wiliiam Wossowski, Jr., FILED. Service date 08/14/2019 by CM/ECF, email, US mail.[2632587] [19-2319] [Entered: 08/14/2019 08:29 PM]
July 26, 2019 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2618612] [19-2319] [Entered: 07/26/2019 07:35 PM]
July 26, 2019 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellants Joseph Grasso, Jr., Kevin Kearney, Monica Kearney, Brenda Martin, James Martin, Janice Wossowski and Wiliiam Wossowski, Jr., district court receipt # ANYNDC-4811739, FILED.[2618611] [19-2319] [Entered: 07/26/2019 07:33 PM]
July 26, 2019 Filing 2 DISTRICT COURT MEMORANDUM DECISION AND ORDER, dated 04/09/2018, RECEIVED.[2618610] [19-2319] [Entered: 07/26/2019 07:32 PM]
July 26, 2019 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants Joseph Grasso, Jr., Kevin Kearney, Monica Kearney, Brenda Martin, James Martin, Janice Wossowski and Wiliiam Wossowski, Jr., FILED. [2618609] [19-2319] [Entered: 07/26/2019 07:29 PM]

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Search for this case: Grasso, Jr. M.D. v. The United Group of Companies
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Defendant: DCG Funds Management, LLC
Represented By: DCG Funds Management, LLC
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Defendant: Davis Capital Group, Inc.
Represented By: Davis Capital Group, Inc.
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Defendant: DCG/UGOC Fund Management II, LLC
Represented By: DCG/UGOC Fund Management II, LLC
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Defendant: Richard W. Davis, Jr.
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Plaintiff / appellant: Wiliiam Wossowski, Jr.
Represented By: Gary A. Gotto Esq.
Represented By: Ron Kilgard Esq.
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Plaintiff / appellant: Joseph Grasso, Jr., M.D.
Represented By: Gary A. Gotto Esq.
Represented By: Ron Kilgard Esq.
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Plaintiff / appellant: Monica Kearney
Represented By: Gary A. Gotto Esq.
Represented By: Ron Kilgard Esq.
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Plaintiff / appellant: James Martin, M.D.
Represented By: Gary A. Gotto Esq.
Represented By: Ron Kilgard Esq.
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Plaintiff / appellant: Kevin Kearney, M.D.
Represented By: Gary A. Gotto Esq.
Represented By: Ron Kilgard Esq.
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Plaintiff / appellant: Janice Wossowski
Represented By: Gary A. Gotto Esq.
Represented By: Ron Kilgard Esq.
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Plaintiff / appellant: Brenda Martin
Represented By: Gary A. Gotto Esq.
Represented By: Ron Kilgard Esq.
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Plaintiff / appellant: William Wossowski, Jr.
Represented By: Gary A. Gotto Esq.
Represented By: Ron Kilgard Esq.
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Defendant / appellee: MCM Securities, LLC
Represented By: Michael B. de Leeuw Esq.
Represented By: Tamar S. Wise Esq.
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Defendant / appellee: The United Group of Companies, Inc.
Represented By: Michael B. de Leeuw Esq.
Represented By: Tamar S. Wise Esq.
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Defendant / appellee: Michael J. Uccellini, as Executor of the Estate of Walter F. Uccellini and as President and Chief Executive Officer of UGOC
Represented By: Michael B. de Leeuw Esq.
Represented By: Tamar S. Wise Esq.
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Defendant / appellee: Millennium Credit Markets, LLC
Represented By: Michael B. de Leeuw Esq.
Represented By: Tamar S. Wise Esq.
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Defendant / appellee: Jessica F. Steffensen
Represented By: Michael B. de Leeuw Esq.
Represented By: Tamar S. Wise Esq.
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Plaintiff: Mary Ellen Kleinfield
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Plaintiff: Karen Szocik
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