Brady v. Top Ships Inc.
Plaintiff: Christopher Brady, Individually and on behalf of all other similarly situated, Zhenzhe Wang and Mickey Nardiello
Petitioner: Tomy Luckose, Anthony Nguyen, Martine-Vivianne Petite, Todd Loccisano, Joseph M. Petite and Carla Byrd
Defendant / Appellee: Top Ships Inc., Murchinson Ltd., Alexandros Tsirikos, Evangelos J. Pistiolis, Marc Bistricer, Xanthe Holdings Ltd. and Kalani Investments Limited
Petitioner / Appellant: Joel Sofer, Amardeep Sindhu and Moshe Onel
Case Number: 19-2693
Filed: August 27, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on October 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2019 Filing 53 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Moshe Onel, Amardeep Sindhu and Joel Sofer, FILED. Service date 10/25/2019 by CM/ECF. [2690066] [19-2693] [Entered: 10/25/2019 06:11 PM]
October 25, 2019 Filing 52 JOINT APPENDIX, volume 7 of 7, (pp. 1623-1898), on behalf of Appellant Moshe Onel, Amardeep Sindhu and Joel Sofer, FILED. Service date 10/25/2019 by CM/ECF.[2690063] [19-2693] [Entered: 10/25/2019 06:05 PM]
October 25, 2019 Filing 51 JOINT APPENDIX, volume 6 of 7, (pp. 1393-1622), on behalf of Appellant Moshe Onel, Amardeep Sindhu and Joel Sofer, FILED. Service date 10/25/2019 by CM/ECF.[2690062] [19-2693] [Entered: 10/25/2019 06:02 PM]
October 25, 2019 Filing 50 JOINT APPENDIX, volume 5 of 7, (pp. 1125-1392), on behalf of Appellant Moshe Onel, Amardeep Sindhu and Joel Sofer, FILED. Service date 10/25/2019 by CM/ECF.[2690061] [19-2693] [Entered: 10/25/2019 06:00 PM]
October 25, 2019 Filing 49 JOINT APPENDIX, volume 4 of 7, (pp. 851-1124), on behalf of Appellant Moshe Onel, Amardeep Sindhu and Joel Sofer, FILED. Service date 10/25/2019 by CM/ECF.[2690059] [19-2693] [Entered: 10/25/2019 05:57 PM]
October 25, 2019 Filing 48 JOINT APPENDIX, volume 3 of 7, (pp. 565-850), on behalf of Appellant Moshe Onel, Amardeep Sindhu and Joel Sofer, FILED. Service date 10/25/2019 by CM/ECF.[2690057] [19-2693] [Entered: 10/25/2019 05:52 PM]
October 25, 2019 Filing 47 JOINT APPENDIX, volume 2 of 7, (pp. 275-564), on behalf of Appellant Moshe Onel, Amardeep Sindhu and Joel Sofer, FILED. Service date 10/25/2019 by CM/ECF.[2690056] [19-2693] [Entered: 10/25/2019 05:48 PM]
October 25, 2019 Filing 46 JOINT APPENDIX, volume 1 of 7, (pp. 1-274), on behalf of Appellant Moshe Onel, Amardeep Sindhu and Joel Sofer, FILED. Service date 10/25/2019 by CM/ECF.[2690054] [19-2693] [Entered: 10/25/2019 05:45 PM]
October 22, 2019 Filing 45 ATTORNEY, Peter J. Kolovos for Top Ships Inc. Evangelos J. Pistiolis Alexandros Tsirikos, in case 19-2693 , [ # 43 ], ADDED.[2686173] [19-2693] [Entered: 10/22/2019 04:28 PM]
October 22, 2019 Filing 44 CURED DEFECTIVE, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 42 ], [ # 43 ], on behalf of Appellee Evangelos J. Pistiolis, Top Ships Inc. and Alexandros Tsirikos, FILED.[2686168] [19-2693] [Entered: 10/22/2019 04:27 PM]
October 22, 2019 Filing 43 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Top Ships Inc., Alexandros Tsirikos and Evangelos J. Pistiolis, FILED. Service date 10/22/2019 by CM/ECF. [2686069] [19-2693] [Entered: 10/22/2019 03:53 PM]
October 22, 2019 Filing 42 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [41], on behalf of Appellee Evangelos J. Pistiolis, Top Ships Inc. and Alexandros Tsirikos, FILED.[2685970] [19-2693] [Entered: 10/22/2019 03:25 PM]
October 22, 2019 Filing 41 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Top Ships Inc., Alexandros Tsirikos and Evangelos J. Pistiolis, FILED. Service date 10/22/2019 by CM/ECF. [2685844] [19-2693] [Entered: 10/22/2019 02:48 PM]
October 15, 2019 Filing 40 ATTORNEY, Felicia H. Ellsworth for Top Ships Inc. Evangelos J. Pistiolis Alexandros Tsirikos, in case 19-2693 , [ # 39 ], ADDED.[2679740] [19-2693] [Entered: 10/15/2019 03:51 PM]
October 15, 2019 Filing 39 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Top Ships Inc., Evangelos J. Pistiolis and Alexandros Tsirikos, FILED. Service date 10/15/2019 by CM/ECF. [2679722] [19-2693] [Entered: 10/15/2019 03:46 PM]
September 20, 2019 Filing 38 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 10/25/2019, appellee's brief due date as 11/29/2019,TRANSMITTED.[2661085] [19-2693] [Entered: 09/20/2019 04:49 PM]
September 20, 2019 Filing 37 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[2661076] [19-2693] [Entered: 09/20/2019 04:45 PM]
September 19, 2019 Filing 34 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Moshe Onel, Amardeep Sindhu and Joel Sofer, FILED. Service date 09/19/2019 by CM/ECF. [2660037] [19-2693] [Entered: 09/19/2019 10:13 PM]
September 18, 2019 Filing 33 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Moshe Onel, Amardeep Sindhu and Joel Sofer, FILED. Service date 09/18/2019 by CM/ECF.[2658950] [19-2693] [Entered: 09/18/2019 05:54 PM]
September 17, 2019 Opinion or Order Filing 32 ORDER, dated 09/17/2019, dismissing appeal by 10/01/2019, unless Appellants Moshe Onel, Amardeep Sindhu and Joel Sofer, submit an Acknowledgment and Notice of Appearance Form, FILED.[2657877] [19-2693] [Entered: 09/17/2019 06:26 PM]
September 12, 2019 Filing 31 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Moshe Onel, Amardeep Sindhu and Joel Sofer, informing Court of proposed due date 12/04/2019, RECEIVED. Service date 09/12/2019 by CM/ECF.[2654456] [19-2693] [Entered: 09/12/2019 04:54 PM]
September 10, 2019 Filing 30 ATTORNEY, Noah Gillespie for Appellees Kalani Investments, Limited Xanthe Holdings Ltd., Marc Bistricer, Murchinson Ltd., in case 19-2693, [ # 29 ], ADDED.[2651900] [19-2693] [Entered: 09/10/2019 04:21 PM]
September 10, 2019 Filing 29 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Xanthe Holdings Ltd., Marc Bistricer, Kalani Investments Limited and Murchinson Ltd., FILED. Service date 09/10/2019 by CM/ECF. [2651768] [19-2693] [Entered: 09/10/2019 03:34 PM]
September 10, 2019 Filing 28 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Xanthe Holdings Ltd., Kalani Investments Limited, Murchinson Ltd. and Marc Bistricer, FILED. Service date 09/10/2019 by CM/ECF.[2651731] [19-2693] [Entered: 09/10/2019 03:26 PM]
September 6, 2019 Filing 23 CURED DEFECTIVE Form C, [ # 22 ], on behalf of Appellants Moshe Onel, Amardeep Sindhu and Joel Sofer, FILED.[2649452] [19-2693] [Entered: 09/06/2019 03:37 PM]
September 6, 2019 Filing 22 FORM C, on behalf of Appellant Moshe Onel, Amardeep Sindhu and Joel Sofer, FILED. Service date 09/06/2019 by CM/ECF.[2649263] [19-2693] [Entered: 09/06/2019 02:44 PM]
September 6, 2019 Filing 21 DEFECTIVE DOCUMENT, Form C, [20], on behalf of Appellants Moshe Onel, Amardeep Sindhu and Joel Sofer, FILED.[2648708] [19-2693] [Entered: 09/06/2019 09:38 AM]
September 5, 2019 Filing 20 FORM C, on behalf of Appellant Moshe Onel, Amardeep Sindhu and Joel Sofer, FILED. Service date 09/05/2019 by CM/ECF.[2648560] [19-2693] [Entered: 09/05/2019 07:03 PM]
September 5, 2019 Filing 19 DEFECTIVE DOCUMENT, Form C, [17], on behalf of Appellants Moshe Onel, Amardeep Sindhu and Joel Sofer, FILED.[2647935] [19-2693] [Entered: 09/05/2019 01:06 PM]
September 5, 2019 Filing 18 FORM D, on behalf of Appellant Moshe Onel, Amardeep Sindhu and Joel Sofer, FILED. Service date 09/05/2019 by CM/ECF.[2647914] [19-2693] [Entered: 09/05/2019 12:50 PM]
September 5, 2019 Filing 17 FORM C, on behalf of Appellant Moshe Onel, Amardeep Sindhu and Joel Sofer, FILED. Service date 09/05/2019 by CM/ECF.[2647908] [19-2693] [Entered: 09/05/2019 12:47 PM]
September 4, 2019 Filing 16 CURED DEFECTIVE Notice of Appearance as Additional Counsel, [ # 14 ], on behalf of Appellants Moshe Onel, Amardeep Sindhu and Joel Sofer, FILED.[2647105] [19-2693] [Entered: 09/04/2019 04:12 PM]
September 4, 2019 Filing 15 ATTORNEY, Leigh M. Handelman Smollar for Appellants Moshe Onel, Joel Sofer, Amardeep Sindhu, in case 19-2693, [ # 14 ], ADDED.[2647101] [19-2693] [Entered: 09/04/2019 04:11 PM]
September 4, 2019 Filing 14 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Moshe Onel, Amardeep Sindhu and Joel Sofer, FILED. Service date 09/04/2019 by CM/ECF. [2646992] [19-2693] [Entered: 09/04/2019 03:24 PM]
September 4, 2019 Filing 13 DEFECTIVE DOCUMENT, Notice of Appearance for Additional Counsel, [12], on behalf of Appellants Moshe Onel, Amardeep Sindhu and Joel Sofer, FILED.[2646291] [19-2693] [Entered: 09/04/2019 09:29 AM]
September 4, 2019 Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Moshe Onel, Amardeep Sindhu and Joel Sofer, FILED. Service date 09/04/2019 by CM/ECF. [2646276] [19-2693] [Entered: 09/04/2019 09:22 AM]
September 3, 2019 Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Top Ships Inc., Evangelos J. Pistiolis and Alexandros Tsirikos, FILED. Service date 09/03/2019 by CM/ECF.[2645348] [19-2693] [Entered: 09/03/2019 11:18 AM]
August 28, 2019 Filing 10 ATTORNEY, Michael G. Bongiorno, for Xanthe Holdings Ltd, Marc Bistricer, Murchinson Ltd, Kalani Investments Limited, TERMINATED.[2642693] [19-2693] [Entered: 08/28/2019 12:16 PM]
August 28, 2019 Filing 9 ATTORNEY, Michael G. Bongiorno for Appellees Kalani Investments, Limited Top Ships Inc., Evangelos J., Pistiolis Xanthe Holdings Ltd., Alexandros Tsirikos, Marc Bistricer, Murchinson Ltd., in case 19-2693, [ # 8 ], ADDED.[2642631] [19-2693] [Entered: 08/28/2019 11:55 AM]
August 28, 2019 Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Top Ships Inc., Evangelos J. Pistiolis and Alexandros Tsirikos, FILED. Service date 08/28/2019 by CM/ECF. [2642610] [19-2693] [Entered: 08/28/2019 11:51 AM]
August 27, 2019 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2642167] [19-2693] [Entered: 08/27/2019 05:33 PM]
August 27, 2019 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellants Moshe Onel, Amardeep Sindhu and Joel Sofer, district court receipt # ANYEDC-11794011, FILED.[2642166] [19-2693] [Entered: 08/27/2019 05:32 PM]
August 27, 2019 Filing 3 DISTRICT COURT JUDGEMENT, dated 08/06/2019, RECEIVED.[2642165] [19-2693] [Entered: 08/27/2019 05:31 PM]
August 27, 2019 Filing 2 DISTRICT COURT MEMORANDUM DECISION AND ORDER, dated 08/03/2019, RECEIVED.[2642164] [19-2693] [Entered: 08/27/2019 05:31 PM]
August 27, 2019 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants Moshe Onel, Amardeep Sindhu and Joel Sofer, FILED. [2642159] [19-2693] [Entered: 08/27/2019 05:27 PM]

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Search for this case: Brady v. Top Ships Inc.
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Defendant / appellee: Top Ships Inc.
Represented By: Jeremy Adler Esq.
Represented By: Michael G. Bongiorno Esq.
Represented By: Peter J. Kolovos
Represented By: Felicia H. Ellsworth Esq.
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Defendant / appellee: Murchinson Ltd.
Represented By: Peter H. White Esq.
Represented By: Noah Gillespie
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Defendant / appellee: Alexandros Tsirikos
Represented By: Jeremy Adler Esq.
Represented By: Michael G. Bongiorno Esq.
Represented By: Peter J. Kolovos
Represented By: Felicia H. Ellsworth Esq.
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Defendant / appellee: Evangelos J. Pistiolis
Represented By: Jeremy Adler Esq.
Represented By: Michael G. Bongiorno Esq.
Represented By: Peter J. Kolovos
Represented By: Felicia H. Ellsworth Esq.
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Defendant / appellee: Marc Bistricer
Represented By: Peter H. White Esq.
Represented By: Noah Gillespie
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Defendant / appellee: Xanthe Holdings Ltd.
Represented By: Peter H. White Esq.
Represented By: Noah Gillespie
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Defendant / appellee: Kalani Investments Limited
Represented By: Peter H. White Esq.
Represented By: Noah Gillespie
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Petitioner / appellant: Joel Sofer
Represented By: Jeremy Alan Lieberman Esq.
Represented By: Leigh M. Handelman Smollar Esq.
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Petitioner / appellant: Amardeep Sindhu
Represented By: Jeremy Alan Lieberman Esq.
Represented By: Leigh M. Handelman Smollar Esq.
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Petitioner / appellant: Moshe Onel
Represented By: Jeremy Alan Lieberman Esq.
Represented By: Leigh M. Handelman Smollar Esq.
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Plaintiff: Christopher Brady, Individually and on behalf of all other similarly situated
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Plaintiff: Zhenzhe Wang
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Plaintiff: Mickey Nardiello
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Petitioner: Tomy Luckose
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Petitioner: Anthony Nguyen
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Petitioner: Martine-Vivianne Petite
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Petitioner: Todd Loccisano
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Petitioner: Joseph M. Petite
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Petitioner: Carla Byrd
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