Downey v. United States of America
| Asoka Woehrmann, DWS Trust Company, William P. Barr, DOJ - Attorney General, President Robert W. Cook, FINRA - Financial Industry Regulatory Authority, United States of America, Thomas W. Farley, NYSE Holdings LLC, Geoffrey Steven Berman, DOJ - US Attorney Civil Division, CEO Christian Sewing, Deutsche Bank and CEO Adena T. Friedman, NASDAQ |
| Mark Downey |
| 19-2968 |
| September 13, 2019 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on November 7, 2019. A more recent docket listing may be available from PACER.
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Filing 43
ORDER, dated 11/07/2019, dismissing appeal by 12/02/2019, unless Appellant Mark Downey, submits Acknowlegment and Notice of Appearance, copy to pro se appellant and appellees, FILED.[2700984] [19-2968] [Entered: 11/07/2019 11:55 AM]
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Filing 42
ORDER, dated 11/07/2019, dismissing appeal by 12/02/2019, unless Appellant Mark Downey, submits fee or moves in forma pauperis, copy to pro se appellant and appellees, FILED.[2700973] [19-2968] [Entered: 11/07/2019 11:52 AM]
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| Filing 41 STRIKE ORDER, striking Appellant Mark Downey, Form D-P, [14] from the docket, copy to pro se appellant and appellees, FILED.[2700958] [19-2968] [Entered: 11/07/2019 11:48 AM] |
| Filing 40 STRIKE ORDER, striking Appellant Mark Downey, Acknowledgment and Notice of Appearance, [13], [15] from the docket, copy to pro se appellant and appellees, FILED.[2700949] [19-2968] [Entered: 11/07/2019 11:45 AM] |
| Filing 39 STRIKE ORDER, striking Appellant Mark Downey, MOTION, to proceed in forma pauperis, [ # 4 ], [12],[12], from the docket, copy to pro se appellant and appellees, FILED.[2700936] [19-2968] [Entered: 11/07/2019 11:41 AM] |
| Filing 32 LETTER, dated 10/30/2019, on behalf of Appellant Mark Downey, informing the Court that Deutsche Bank is liable for any verdict or settlement, RECEIVED. Service date 10/30/2019 by email.[2700043] [19-2968] [Entered: 11/06/2019 01:13 PM] |
| Filing 31 NOTICE, Case Status, SENT.[2695010] [19-2968] [Entered: 11/01/2019 09:35 AM] |
| Filing 30 LETTER, not dated, on behalf of Appellant Mark Downey, requesting a copy of the Court of Appeals docket sheet, RECEIVED. No service date.[2695007] [19-2968] [Entered: 11/01/2019 09:34 AM] |
| Filing 28 ATTORNEY, Michael S. Kraut for Christian Sewing, in case 19-2968, [ # 27 ], ADDED.[2690596] [19-2968] [Entered: 10/28/2019 01:22 PM] |
| Filing 27 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Christian Sewing, FILED. Service date 10/28/2019 by US mail. [2690470] [19-2968] [Entered: 10/28/2019 11:55 AM] |
| Filing 26 UNDELIVERABLE MAIL, to USCA from USPS, for Appellee Asoka Woehrmann, RECEIVED.[2688196] [19-2968] [Entered: 10/24/2019 01:32 PM] |
| Filing 29 LETTER, dated 10/18/2019, on behalf of Appellant Mark Downey, informing the Court that Appellant received a letter from Appellee FINRA Counsel, RECEIVED. Service date 10/18/2019 by email.[2690651] [19-2968] [Entered: 10/28/2019 01:47 PM] |
| Filing 25 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 22 ], [ # 23 ], on behalf of Appellant Mark Downey, FILED.[2683130] [19-2968] [Entered: 10/18/2019 11:53 AM] |
| Filing 24 ATTORNEY, Terri Lee Reicher for Robert W. Cook, in case 19-2968, [ # 23 ], ADDED.[2683126] [19-2968]--[Edited 10/21/2019 by VB] [Entered: 10/18/2019 11:51 AM] |
| Filing 23 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Robert W. Cook, FILED. Service date 10/17/2019 by CM/ECF. [2682561] [19-2968] [Entered: 10/17/2019 05:46 PM] |
| Filing 22 DEFECTIVE DOCUMENT, Notice of Appearance for Substitution of Counsel, [21], on behalf of Appellee Robert W. Cook, copy to pro se appellant, FILED.[2682313] [19-2968] [Entered: 10/17/2019 03:51 PM] |
| Filing 21 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Robert W. Cook, FILED. Service date 10/17/2019 by CM/ECF, US mail. [2681905] [19-2968] [Entered: 10/17/2019 12:08 PM] |
| Filing 20 NOTICE, to Appellee Robert W. Cook, Thomas W. Farley, Adena T. Friedman, Christian Sewing and Asoka Woehrmann, for failure to file an appearance, copy to pro se appellant and appellees, SENT.[2678453] [19-2968] [Entered: 10/11/2019 01:13 PM] |
| Filing 19 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [15], on behalf of Appellant Mark Downey, copy to pro se appellant and appellees, FILED.[2678446] [19-2968] [Entered: 10/11/2019 01:08 PM] |
| Filing 18 DEFECTIVE DOCUMENT, Form D-P, [14], on behalf of Appellant Mark Downey, copy to pro se appellant and appellees, FILED.[2678440] [19-2968] [Entered: 10/11/2019 01:05 PM] |
| Filing 17 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [13], on behalf of Appellant Mark Downey, copy to pro se appellant and appellees, FILED.[2678423] [19-2968] [Entered: 10/11/2019 12:56 PM] |
| Filing 16 DEFECTIVE DOCUMENT, MOTION, to proceed in forma pauperis, MOTION, for___relief, [12],[12], on behalf of Appellant Mark Downey, copy to pro se appellant and appellees, FILED.[2678419] [19-2968] [Entered: 10/11/2019 12:52 PM] |
| Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Party Mark Downey, FILED. No service date.[2678415] [19-2968] [Entered: 10/11/2019 12:50 PM] |
| Filing 14 FORM D-P, on behalf of Appellant Mark Downey, FILED. No service date.[2678409] [19-2968] [Entered: 10/11/2019 12:47 PM] |
| Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Party Mark Downey, FILED. No service date.[2678406] [19-2968] [Entered: 10/11/2019 12:46 PM] |
| Filing 12 MOTION, to proceed in forma pauperis, MOTION, for___relief, on behalf of Appellant Mark Downey, FILED. Service date 10/03/2019 by US mail.[2678404] [19-2968] [Entered: 10/11/2019 12:46 PM] |
| Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee William P. Barr, Geoffrey Steven Berman and United States of America, FILED. Service date 10/04/2019 by CM/ECF, US mail.[2673384] [19-2968] [Entered: 10/04/2019 06:18 PM] |
| Filing 10 LETTER, on behalf of Appellee William P. Barr, Geoffrey Steven Berman and United States of America, informing the Court that at this time, the defendants-appellees do not intend to participate in the appeal unless requested to do so by the Court, RECEIVED. Service date 10/04/2019 by CM/ECF, US mail.[2673382] [19-2968] [Entered: 10/04/2019 06:16 PM] |
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Filing 9
ORDER, dated 09/26/2019, dismissing appeal by 10/17/2019, unless Appellant Mark Downey, submits Form D-P, copy to pro se appellant and appellees, FILED.[2665092] [19-2968] [Entered: 09/26/2019 10:12 AM]
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| Filing 8 DEFECTIVE DOCUMENT, MOTION, to proceed in forma pauperis, [ # 4 ], on behalf of Appellant Mark Downey, copy to pro se appellant and appellees, FILED.[2658936] [19-2968] [Entered: 09/18/2019 05:26 PM] |
| Filing 7 INSTRUCTIONAL FORMS, to Pro Se Appellant, SENT.[2658934] [19-2968] [Entered: 09/18/2019 05:23 PM] |
| Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[2658931] [19-2968] [Entered: 09/18/2019 05:21 PM] |
| Filing 4 MOTION, to proceed in forma pauperis, on behalf of Appellant Mark Downey, FILED. No service date.[2658929] [19-2968] [Entered: 09/18/2019 05:20 PM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 08/05/2019, RECEIVED.[2658927] [19-2968] [Entered: 09/18/2019 05:18 PM] |
| Filing 2 DISTRICT COURT ORDER, dated 08/05/2019, RECEIVED.[2658915] [19-2968] [Entered: 09/18/2019 05:07 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Mark Downey, FILED. [2658912] [19-2968] [Entered: 09/18/2019 05:04 PM] |
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