Osuna v. Citigroup Inc.
| Banco Nacional de Mexico, S.A. |
| Amado Yanez Osuna and Oceanografia S.A. DE C.V. |
| Citigroup Global Markets, Inc., Citigroup Inc. and Citibank, N.A. |
| 19-3110 |
| September 27, 2019 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Document Text |
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| Filing 34 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Oceanografia S.A. DE C.V. and Amado Yanez Osuna Brief due date as 12/13/2019. Joint Appendix due date as 12/13/2019, FILED.[2684644] [19-3110] [Entered: 10/21/2019 02:53 PM] |
| Filing 31 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Oceanografia S.A. DE C.V. and Amado Yanez Osuna, informing Court of proposed due date 12/13/2019, RECEIVED. Service date 10/21/2019 by CM/ECF.[2684560] [19-3110] [Entered: 10/21/2019 02:18 PM] |
| Filing 30 NEW CASE MANAGER, Jason Wang, ASSIGNED.[2684030] [19-3110] [Entered: 10/21/2019 10:10 AM] |
| Filing 27 CURED DEFECTIVE Acknowledgment and Notice of Appearance Form, [ # 26 ], on behalf of Appellants Oceanografia S.A. DE C.V. and Amado Yanez Osuna, FILED.[2682533] [19-3110] [Entered: 10/17/2019 05:12 PM] |
| Filing 26 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Oceanografia S.A. DE C.V. and Amado Yanez Osuna, FILED. Service date 10/17/2019 by CM/ECF.[2682506] [19-3110] [Entered: 10/17/2019 05:01 PM] |
| Filing 25 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, [24], on behalf of Appellants Oceanografia S.A. DE C.V. and Amado Yanez Osuna, FILED.[2682397] [19-3110] [Entered: 10/17/2019 04:24 PM] |
| Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Oceanografia S.A. DE C.V. and Amado Yanez Osuna, FILED. Service date 10/17/2019 by CM/ECF.[2682369] [19-3110] [Entered: 10/17/2019 04:12 PM] |
Filing 23
ORDER, dated 10/16/2019, dismissing appeal by 10/30/2019, unless Appellants Oceanografia S.A. DE C.V. and Amado Yanez Osuna, submits an Acknowledgment and Notice of Appearance Form, FILED.[2680764] [19-3110] [Entered: 10/16/2019 02:05 PM]
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| Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Citibank, N.A., Citigroup Global Markets, Inc. and Citigroup Inc., FILED. Service date 10/11/2019 by CM/ECF.[2678850] [19-3110] [Entered: 10/11/2019 05:16 PM] |
| Filing 17 CURED DEFECTIVE Form C and Form D, [ # 15 ], [ # 16 ], on behalf of Appellants Oceanografia S.A. DE C.V. and Amado Yanez Osuna, FILED.[2675918] [19-3110] [Entered: 10/09/2019 09:05 AM] |
| Filing 16 FORM D, on behalf of Appellant Oceanografia S.A. DE C.V. and Amado Yanez Osuna, FILED. Service date 10/08/2019 by CM/ECF.[2675749] [19-3110] [Entered: 10/08/2019 04:50 PM] |
| Filing 15 FORM C, on behalf of Appellant Oceanografia S.A. DE C.V. and Amado Yanez Osuna, FILED. Service date 10/08/2019 by CM/ECF.[2675745] [19-3110] [Entered: 10/08/2019 04:48 PM] |
| Filing 13 DEFECTIVE DOCUMENT, Form D, [10], on behalf of Appellants Oceanografia S.A. DE C.V. and Amado Yanez Osuna, FILED.[2675643] [19-3110] [Entered: 10/08/2019 04:17 PM] |
| Filing 12 DEFECTIVE DOCUMENT, Form C, [9], on behalf of Appellants Oceanografia S.A. DE C.V. and Amado Yanez Osuna, FILED.[2675636] [19-3110] [Entered: 10/08/2019 04:14 PM] |
| Filing 10 FORM D, on behalf of Appellant Oceanografia S.A. DE C.V. and Amado Yanez Osuna, FILED. Service date 10/08/2019 by CM/ECF.[2675479] [19-3110] [Entered: 10/08/2019 03:25 PM] |
| Filing 9 FORM C, on behalf of Appellant Oceanografia S.A. DE C.V. and Amado Yanez Osuna, FILED. Service date 10/08/2019 by CM/ECF.[2675473] [19-3110] [Entered: 10/08/2019 03:23 PM] |
| Filing 8 PAYMENT OF DOCKETING FEE, on behalf of Appellants Oceanografia S.A. DE C.V. and Amado Yanez Osuna, district court receipt # ANYSDC-17728584, FILED.[2674534] [19-3110] [Entered: 10/07/2019 04:30 PM] |
| Filing 7 ELECTRONIC INDEX, in lieu of record, FILED.[2667188] [19-3110] [Entered: 09/27/2019 05:09 PM] |
| Filing 6 DISTRICT COURT JUDGMENT, dated 09/06/2019, RECEIVED.[2667187] [19-3110] [Entered: 09/27/2019 05:09 PM] |
| Filing 5 DISTRICT COURT ORDER, dated 09/04/2019, RECEIVED.[2667184] [19-3110] [Entered: 09/27/2019 05:08 PM] |
| Filing 4 DISTRICT COURT ORDER, dated 08/23/2019, RECEIVED.[2667183] [19-3110] [Entered: 09/27/2019 05:08 PM] |
| Filing 3 DISTRICT COURT ORDER, dated 08/10/2019, RECEIVED.[2667181] [19-3110] [Entered: 09/27/2019 05:07 PM] |
| Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 09/27/2018, RECEIVED.[2667176] [19-3110] [Entered: 09/27/2019 05:06 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants Oceanografia S.A. DE C.V. and Amado Yanez Osuna, FILED. [2667169] [19-3110] [Entered: 09/27/2019 05:03 PM] |
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