UMB Bank, N.A. v. Soleil Chartered Bank
| Marquette Commercial Finance |
| Soleil Capitale Group, Soleil Capitale Corporation and Govind Srivastava |
| Sam Kane Beef Processors, LLC |
| Soleil Chartered Bank |
| UMB Bank N.A, DBA UMB Capital Finance |
| 20-1018 |
| March 20, 2020 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Filing 34 ATTORNEY, Laith J. Hamdan for UMB Bank N.A, in case 20-1018, [ # 33 ], ADDED.[2838937] [20-1018] [Entered: 05/13/2020 04:41 PM] |
| Filing 33 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee UMB Bank N.A, FILED. Service date 05/13/2020 by CM/ECF. [2838831] [20-1018] [Entered: 05/13/2020 03:50 PM] |
| Filing 32 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Soleil Chartered Bank Brief due date as 07/17/2020. Joint Appendix due date as 07/17/2020, FILED.[2833776] [20-1018] [Entered: 05/06/2020 04:51 PM] |
| Filing 29 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Soleil Chartered Bank, informing Court of proposed due date 07/17/2020, RECEIVED. Service date 05/06/2020 by CM/ECF.[2833392] [20-1018] [Entered: 05/06/2020 02:27 PM] |
| Filing 26 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[2827571] [20-1018] [Entered: 04/28/2020 10:43 AM] |
| Filing 25 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 06/01/2020, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Dean W.M. Leslie, ENTERED.[2827529] [20-1018] [Entered: 04/28/2020 10:19 AM] |
| Filing 20 CURED DEFECTIVE FORM C, [ # 18 ], [ # 19 ], on behalf of Appellant Soleil Chartered Bank, FILED.[2826970] [20-1018] [Entered: 04/27/2020 03:36 PM] |
| Filing 19 FORM C, on behalf of Appellant Soleil Chartered Bank, FILED. Service date 04/27/2020 by email.[2826930] [20-1018] [Entered: 04/27/2020 03:15 PM] |
| Filing 18 DEFECTIVE DOCUMENT, Form C, [17], on behalf of Appellant Soleil Chartered Bank, FILED.[2825045] [20-1018] [Entered: 04/23/2020 01:51 PM] |
| Filing 17 FORM C, on behalf of Appellant Soleil Chartered Bank, FILED. Service date 04/22/2020 by CM/ECF.[2824561] [20-1018] [Entered: 04/22/2020 04:29 PM] |
| Filing 16 FORM D, on behalf of Appellant Soleil Chartered Bank, FILED. Service date 04/22/2020 by CM/ECF.[2824554] [20-1018] [Entered: 04/22/2020 04:26 PM] |
| Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Soleil Chartered Bank, FILED. Service date 04/22/2020 by CM/ECF.[2824549] [20-1018] [Entered: 04/22/2020 04:24 PM] |
Filing 13
ORDER, dated 04/08/2020, dismissing appeal 04/22/2020, unless Appellant Soleil Chartered Bank, submits form D, FILED.[2815945] [20-1018] [Entered: 04/08/2020 10:17 AM]
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Filing 12
ORDER, dated 04/08/2020, dismissing appeal 04/22/2020, unless Appellant Soleil Chartered Bank, submits form C, FILED.[2815933] [20-1018] [Entered: 04/08/2020 10:10 AM]
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| Filing 11 NOTICE, to Appellee UMB Bank N.A, for failure to file an appearance, SENT.[2815925] [20-1018] [Entered: 04/08/2020 10:04 AM] |
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Filing 10
ORDER, dated 04/08/2020, dismissing appeal by 04/22/2020, unless Appellant Soleil Chartered Bank, submits Acknowledgment and Notice of Appearance FILED.[2815914] [20-1018] [Entered: 04/08/2020 09:59 AM]
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| Filing 7 CAPTION, changed party designations and party text for Appellee, AMENDED.[2808018] [20-1018] [Entered: 03/24/2020 02:45 PM] |
| Filing 6 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee UMB Bank N.A, FILED. Service date 03/24/2020 by CM/ECF.[2807820] [20-1018] [Entered: 03/24/2020 12:01 PM] |
| Filing 5 NON-ADMITTED ATTORNEY, Matias Ricardo Gallego-Manzano for Appellee Marquette Commercial Finance, Laith J. Hamdan for Appellee UMB Bank N.A and Cameron A. Lallier for Appellee Marquette Commercial Finance, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2806589] [20-1018] [Entered: 03/20/2020 04:16 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2806583] [20-1018] [Entered: 03/20/2020 04:13 PM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Soleil Chartered Bank, district court receipt # ANYSDC-19169064, FILED.[2806577] [20-1018] [Entered: 03/20/2020 04:11 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 02/19/2020, RECEIVED.[2806567] [20-1018] [Entered: 03/20/2020 04:04 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Soleil Chartered Bank, FILED. [2806548] [20-1018] [Entered: 03/20/2020 03:52 PM] |
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