New Falls Corporation v. Soni Holdings, LLC
Defendant: Richard Spears, Weanona Hugie and Kanwal Kapur
Defendant / Appellant: Om P. Soni, Kunal Soni, Soni Holdings, LLC, Anjali Soni, 632 MLK BLVD JR LLC and Soni Capital Resources, LLC
Plaintiff / Appellee: New Falls Corporation
Case Number: 19-2746
Filed: August 28, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on October 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 9, 2019 Filing 26 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[2676044] [19-2746] [Entered: 10/09/2019 10:05 AM]
October 2, 2019 Filing 23 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 11/05/2019, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Kathleen M. Scanlon, ENTERED.[2670007] [19-2746] [Entered: 10/02/2019 11:04 AM]
October 1, 2019 Filing 20 CURED DEFECTIVE DOCUMENT: FORM C, [ # 18 ], [ # 19 ], on behalf of Appellant 632 MLK BLVD JR LLC, Anjali Soni, Kunal Soni, Om P. Soni, Soni Capital Resources, LLC and Soni Holdings, LLC, FILED.[2668425] [19-2746] [Entered: 10/01/2019 08:46 AM]
September 30, 2019 Filing 19 FORM C, on behalf of Appellant 632 MLK BLVD JR LLC, Soni Capital Resources, LLC, Soni Holdings, LLC, Anjali Soni, Kunal Soni and Om P. Soni, FILED. Service date 09/30/2019 by CM/ECF.[2668383] [19-2746] [Entered: 09/30/2019 07:40 PM]
September 27, 2019 Filing 18 DEFECTIVE DOCUMENT, Form C, [16], on behalf of Appellant 632 MLK BLVD JR LLC, Anjali Soni, Kunal Soni, Om P. Soni, Soni Capital Resources, LLC and Soni Holdings, LLC, FILED.[2666202] [19-2746] [Entered: 09/27/2019 08:44 AM]
September 26, 2019 Filing 17 FORM D, on behalf of Appellant 632 MLK BLVD JR LLC, Soni Capital Resources, LLC, Soni Holdings, LLC, Anjali Soni, Kunal Soni and Om P. Soni, FILED. Service date 09/26/2019 by CM/ECF.[2666154] [19-2746] [Entered: 09/26/2019 06:24 PM]
September 26, 2019 Filing 16 FORM C, on behalf of Appellant 632 MLK BLVD JR LLC, Soni Capital Resources, LLC, Soni Holdings, LLC, Anjali Soni, Kunal Soni and Om P. Soni, FILED. Service date 09/26/2019 by CM/ECF.[2666153] [19-2746] [Entered: 09/26/2019 06:23 PM]
September 23, 2019 Filing 15 CURED DEFECTIVE DOCUMENT: ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 13 ], [ # 14 ], on behalf of Appellant 632 MLK BLVD JR LLC, Anjali Soni, Kunal Soni, Om P. Soni, Soni Capital Resources, LLC and Soni Holdings, LLC, FILED.[2661642] [19-2746] [Entered: 09/23/2019 11:27 AM]
September 20, 2019 Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant 632 MLK BLVD JR LLC, Soni Capital Resources, LLC, Soni Holdings, LLC, Anjali Soni, Kunal Soni and Om P. Soni, FILED. Service date 09/20/2019 by CM/ECF.[2660380] [19-2746] [Entered: 09/20/2019 11:06 AM]
September 19, 2019 Filing 13 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [12], on behalf of Appellant 632 MLK BLVD JR LLC, Anjali Soni, Kunal Soni, Om P. Soni, Soni Capital Resources, LLC and Soni Holdings, LLC, FILED.[2659167] [19-2746] [Entered: 09/19/2019 10:10 AM]
September 18, 2019 Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant 632 MLK BLVD JR LLC, Soni Capital Resources, LLC, Soni Holdings, LLC, Anjali Soni, Kunal Soni and Om P. Soni, FILED. Service date 09/18/2019 by CM/ECF.[2658855] [19-2746] [Entered: 09/18/2019 04:39 PM]
September 18, 2019 Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee New Falls Corporation, FILED. Service date 09/18/2019 by CM/ECF.[2658516] [19-2746] [Entered: 09/18/2019 01:35 PM]
September 17, 2019 Filing 10 NOTICE, to Appellee New Falls Corporation, for failure to file an appearance, SENT.[2657766] [19-2746] [Entered: 09/17/2019 04:35 PM]
September 17, 2019 Opinion or Order Filing 9 ORDER, dated 09/17/2019, dismissing appeal by 10/01/2019, unless Appellants 632 MLK BLVD JR LLC, Anjali Soni, Kunal Soni, Om P. Soni, Soni Capital Resources, LLC and Soni Holdings, LLC, submits Acknowledgment and Notice of Appearance, FILED.[2657760] [19-2746] [Entered: 09/17/2019 04:33 PM]
September 13, 2019 Opinion or Order Filing 8 ORDER, dated 09/13/2019, dismissing appeal by 09/27/2019, unless Appellants 632 MLK BLVD JR LLC, Anjali Soni, Kunal Soni, Om P. Soni, Soni Capital Resources, LLC and Soni Holdings, LLC, submits Form D, FILED.[2655509] [19-2746] [Entered: 09/13/2019 04:18 PM]
September 13, 2019 Opinion or Order Filing 7 ORDER, dated 09/13/2019, dismissing appeal by 09/27/2019, unless Appellants 632 MLK BLVD JR LLC, Anjali Soni, Kunal Soni, Om P. Soni, Soni Capital Resources, LLC and Soni Holdings, LLC, submits Form C, FILED.[2655488] [19-2746] [Entered: 09/13/2019 04:15 PM]
August 28, 2019 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2645017] [19-2746] [Entered: 08/30/2019 04:31 PM]
August 28, 2019 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant 632 MLK BLVD JR LLC, Anjali Soni, Kunal Soni, Om P. Soni, Soni Capital Resources, LLC and Soni Holdings, LLC, district court receipt # ANYEDC-11800851, FILED.[2645011] [19-2746] [Entered: 08/30/2019 04:29 PM]
August 28, 2019 Filing 2 DISTRICT COURT MEMORANDUM DECISION AND ORDER, dated 08/07/2019, RECEIVED.[2645008] [19-2746] [Entered: 08/30/2019 04:28 PM]
August 28, 2019 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant 632 MLK BLVD JR LLC, Anjali Soni, Kunal Soni, Om P. Soni, Soni Capital Resources, LLC and Soni Holdings, LLC, FILED. [2645005] [19-2746] [Entered: 08/30/2019 04:25 PM]

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Search for this case: New Falls Corporation v. Soni Holdings, LLC
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Defendant / appellant: Om P. Soni
Represented By: Wesley Robert Mead Esq.
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Defendant / appellant: Kunal Soni
Represented By: Wesley Robert Mead Esq.
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Defendant / appellant: Soni Holdings, LLC
Represented By: Wesley Robert Mead Esq.
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Defendant / appellant: Anjali Soni
Represented By: Wesley Robert Mead Esq.
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Defendant / appellant: 632 MLK BLVD JR LLC
Represented By: Wesley Robert Mead Esq.
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Defendant / appellant: Soni Capital Resources, LLC
Represented By: Wesley Robert Mead Esq.
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Defendant: Richard Spears
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Defendant: Weanona Hugie
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Defendant: Kanwal Kapur
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Plaintiff / appellee: New Falls Corporation
Represented By: Steven Paul Giordano
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