Halvorssen v. Simpson
| Francisco D'Agostino-Casado, Francisco Convit-Guruceaga, Peter Fritsch, Pedro Jose Trebbau-Lopez, Glenn R. Simpson and Leopoldo A. Betancourt-Lopez |
| Thor Halvorssen |
| 19-3068 |
| September 25, 2019 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Filing 39 BRIEF, on behalf of Appellant Thor Halvorssen, FILED. Service date 11/07/2019 by CM/ECF.[2701250] [19-3068] [Entered: 11/07/2019 01:55 PM] |
| Filing 38 JOINT APPENDIX, volume 1 of 1, (pp. 1-67), on behalf of Appellant Thor Halvorssen, FILED. Service date 11/07/2019 by CM/ECF.[2701246] [19-3068] [Entered: 11/07/2019 01:53 PM] |
| Filing 36 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Peter Fritsch and Glenn R. Simpson, FILED. Service date 10/10/2019 by CM/ECF.[2676930] [19-3068] [Entered: 10/10/2019 09:58 AM] |
| Filing 35 NOTICE, to Appellee Francisco Convit-Guruceaga , for failure to file an appearance, SENT.[2676834] [19-3068] [Entered: 10/10/2019 09:04 AM] |
| Filing 34 NOTICE, to Appellee Pedro Jose Trebbau-Lopez , for failure to file an appearance, SENT.[2676829] [19-3068] [Entered: 10/10/2019 09:01 AM] |
| Filing 33 NOTICE, to Appellee Leopoldo A. Betancourt-Lopez , for failure to file an appearance, SENT.[2676821] [19-3068] [Entered: 10/10/2019 08:58 AM] |
| Filing 32 NOTICE, to Appellee Peter Fritsch and Glenn R. Simpson, for failure to file an appearance, SENT.[2676814] [19-3068] [Entered: 10/10/2019 08:54 AM] |
| Filing 29 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 11/12/2019, appellee's brief due date as 12/16/2019,TRANSMITTED.[2674271] [19-3068] [Entered: 10/07/2019 03:06 PM] |
| Filing 27 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[2674257] [19-3068] [Entered: 10/07/2019 02:59 PM] |
| Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Francisco D'Agostino-Casado, FILED. Service date 10/07/2019 by CM/ECF.[2674123] [19-3068] [Entered: 10/07/2019 01:44 PM] |
| Filing 19 CURED DEFECTIVE Acknowledgment and Notice of Appearance, Form C and Form D, [ # 16 ], [ # 18 ], [ # 17 ], on behalf of Appellant Thor Halvorssen, FILED.[2672558] [19-3068] [Entered: 10/04/2019 12:00 PM] |
| Filing 18 FORM C, on behalf of Appellant Thor Halvorssen, FILED. Service date 10/04/2019 by CM/ECF.[2672268] [19-3068] [Entered: 10/04/2019 10:24 AM] |
| Filing 17 FORM D, on behalf of Appellant Thor Halvorssen, FILED. Service date 10/03/2019 by CM/ECF.[2671948] [19-3068] [Entered: 10/03/2019 05:32 PM] |
| Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Thor Halvorssen, FILED. Service date 10/03/2019 by CM/ECF.[2671935] [19-3068] [Entered: 10/03/2019 05:22 PM] |
| Filing 15 DEFECTIVE DOCUMENT, Form D, [12], on behalf of Appellant Thor Halvorssen, FILED.[2671882] [19-3068] [Entered: 10/03/2019 04:45 PM] |
| Filing 14 DEFECTIVE DOCUMENT, Form C, [11], on behalf of Appellant Thor Halvorssen, FILED.[2671871] [19-3068] [Entered: 10/03/2019 04:41 PM] |
| Filing 13 DEFECTIVE DOCUMENT, Acknowledgement and Notice of Appearance Form, [10], on behalf of Appellant Thor Halvorssen, FILED.[2671865] [19-3068] [Entered: 10/03/2019 04:38 PM] |
| Filing 12 FORM D, on behalf of Appellant Thor Halvorssen, FILED. Service date 10/03/2019 by CM/ECF.[2671634] [19-3068] [Entered: 10/03/2019 03:12 PM] |
| Filing 11 FORM C, on behalf of Appellant Thor Halvorssen, FILED. Service date 10/03/2019 by CM/ECF.[2671629] [19-3068] [Entered: 10/03/2019 03:09 PM] |
| Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Thor Halvorssen, FILED. Service date 10/03/2019 by CM/ECF.[2671611] [19-3068] [Entered: 10/03/2019 03:01 PM] |
| Filing 9 NON-ADMITTED ATTORNEY, Attorney Joshua A. Levy, Esq. for Appellee Glenn R. Simpson and Peter Fritsch, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2664755] [19-3068] [Entered: 09/25/2019 04:36 PM] |
| Filing 8 NON-ADMITTED ATTORNEY, Attorney Carlos Javier ElHage Guaristi, Esq. for Appellant Thor Halvorssen, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2664753] [19-3068] [Entered: 09/25/2019 04:35 PM] |
| Filing 7 ELECTRONIC INDEX, in lieu of record, FILED.[2664727] [19-3068] [Entered: 09/25/2019 04:29 PM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Thor Halvorssen, district court receipt # ANYEDC-11880895, FILED.[2664525] [19-3068] [Entered: 09/25/2019 02:56 PM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 08/27/2019, RECEIVED.[2664523] [19-3068] [Entered: 09/25/2019 02:56 PM] |
| Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 08/09/2019, RECEIVED.[2664519] [19-3068] [Entered: 09/25/2019 02:55 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Thor Halvorssen, FILED. [2664513] [19-3068] [Entered: 09/25/2019 02:53 PM] |
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