Securities and Exchange Commis v. Telegram Group, Inc.

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit Securities and Exchange Commis v. Telegram Group, Inc.

Securities and Exchange Commis v. Telegram Group, Inc.

Defendant / Appellant:	Ton Issuer, Inc. and Telegram Group, Inc.
Plaintiff / Appellee:	United States Securities and Exchange Commission
Amicus Curiae:	Blockchain Association
Case Number:	20-1076
Filed:	March 25, 2020
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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Docket Report

This docket was last retrieved on May 22, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
May 22, 2020	Filing 86 NEW CASE MANAGER, Ralph Obas, ASSIGNED.[2845838] [20-1076] [Entered: 05/22/2020 12:00 PM]
May 22, 2020	Filing 84 CERTIFIED ORDER, dated 05/22/2020, to SDNY (NEW YORK CITY), ISSUED.[2845827] [20-1076] [Entered: 05/22/2020 11:47 AM]
May 22, 2020	Filing 83 LOCAL RULE 42.1 STIPULATION, without prejudice to reinstatement by 07/02/2020 , FILED.[2845815] [20-1076] [Entered: 05/22/2020 11:40 AM]
May 21, 2020	Filing 78 LOCAL RULE 42.1 STIPULATION, Without Prejudice to Reinstatement, RECEIVED. Service date 05/21/2020 by CM/ECF.[2844687] [20-1076] [Entered: 05/21/2020 10:49 AM]
May 21, 2020	Filing 77 LOCAL RULE 42.1 STIPULATION, Without Prejudice to Reinstatement, RECEIVED. Service date 05/21/2020 by CM/ECF.[2844655] [20-1076] [Entered: 05/21/2020 10:27 AM]
May 20, 2020	Filing 76 CAMP ORDER, Type of Conference: Follow-up Telephonic, Scheduled Date of Conference: 07/01/2020, Start Time: 2:30 PM, Required Attendees: Clients with Counsel, with Dean W.M. Leslie, ENTERED.[2843818] [20-1076] [Entered: 05/20/2020 11:47 AM]
May 18, 2020	Filing 74 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States Securities and Exchange Commission Brief due date as 05/26/2020, FILED.[2841346] [20-1076] [Entered: 05/18/2020 01:09 PM]
May 15, 2020	Filing 71 NEW CASE MANAGER, Sarah Jean-Charles, ASSIGNED.[2840557] [20-1076] [Entered: 05/15/2020 03:58 PM]
May 15, 2020	Filing 68 MOTION ORDER, granting motion to file amicus curiae brief [ # 61 ], FILED. [2840218][68] [20-1076] [Entered: 05/15/2020 11:46 AM]
May 15, 2020	Filing 67 CURED DEFECTIVE BRIEF, [ # 60 ], [ # 63 ], on behalf of Movant Blockchain Association, FILED.[2840216] [20-1076] [Entered: 05/15/2020 11:44 AM]
May 14, 2020	Filing 64 NEW PARTY, Movant Blockchain Association, ADDED.[2839788] [20-1076] [Entered: 05/14/2020 04:31 PM]
May 13, 2020	Filing 63 AMICUS BRIEF, on behalf of Blockchain Association, FILED. Service date 05/13/2020 by CM/ECF. [2839039] [20-1076] [Entered: 05/13/2020 10:43 PM]
May 13, 2020	Filing 62 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Blockchain Association , FILED. Service date 05/13/2020 by CM/ECF. [2839038] [20-1076] [Entered: 05/13/2020 10:41 PM]
May 13, 2020	Filing 61 MOTION TO FILE AMICUS CURIAE BRIEF, on behalf of Blockchain Association, FILED. Service date05/13/2020 by CM/ECF.[2839037] [20-1076] [Entered: 05/13/2020 10:36 PM]
May 13, 2020	Filing 60 DEFECTIVE DOCUMENT, Amicus Brief, [55], on behalf of Blockchain Association, FILED.[2838541] [20-1076] [Entered: 05/13/2020 11:53 AM]
May 13, 2020	Filing 59 DEFECTIVE DOCUMENT, Notice of Appearance as Amicus Counsel, [54], on behalf of Blockchain Association, FILED.[2838526] [20-1076] [Entered: 05/13/2020 11:46 AM]
April 23, 2020	Filing 57 CAMP ORDER, Type of Conference: Follow-up Telephonic, Scheduled Date of Conference: 05/20/2020, Start Time: 11:00 AM, Required Attendees: Clients with Counsel, with Dean W.M. Leslie, ENTERED.[2825105] [20-1076] [Entered: 04/23/2020 02:41 PM]
April 3, 2020	Filing 55 AMICUS BRIEF, <, FILED. Service date 04/03/2020 by CM/ECF. [2814127] [20-1076] [Entered: 04/03/2020 09:33 PM]
April 3, 2020	Filing 54 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, < , FILED. Service date 04/03/2020 by CM/ECF. [2814126] [20-1076] [Entered: 04/03/2020 09:32 PM]
March 31, 2020	Filing 52 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee United States Securities and Exchange Commission, informing Court of proposed due date 05/26/2020, RECEIVED. Service date 03/31/2020 by CM/ECF.[2811456] [20-1076] [Entered: 03/31/2020 01:10 PM]
March 31, 2020	Filing 51 SO-ORDERED NON-DISPOSITIVE STIPULATION, to file a deferred appenix, FILED.[2811451] [20-1076] [Entered: 03/31/2020 01:02 PM]
March 31, 2020	Filing 50 MOTION ORDER, denying motion to expedite appeal [ # 16 ] filed by Appellant Telegram Group, Inc. and Ton Issuer, Inc., by JAC, FILED. [2811289][50] [20-1076] [Entered: 03/31/2020 10:40 AM]
March 31, 2020	Filing 49 ORDER, dated 03/31/2020, so-ordering stipulation regarding deferred appendix, FILED.[2811277] [20-1076] [Entered: 03/31/2020 10:32 AM]
March 30, 2020	Filing 45 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 04/23/2020, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Dean W.M. Leslie, ENTERED.[2810780] [20-1076] [Entered: 03/30/2020 01:49 PM]
March 30, 2020	Filing 41 NON-DISPOSITIVE STIPULATION, re: deferred appendix, RECEIVED. Service date 03/30/2020 by CM/ECF.[2810541] [20-1076] [Entered: 03/30/2020 11:16 AM]
March 30, 2020	Filing 40 REPLY TO OPPOSITION [ # 37 ], on behalf of Appellant Telegram Group, Inc. and Ton Issuer, Inc., FILED. Service date 03/30/2020 by CM/ECF.[2810305][40] [20-1076] [Entered: 03/30/2020 08:37 AM]
March 27, 2020	Filing 39 PAGE PROOF BRIEF, on behalf of Appellant Telegram Group, Inc. and Ton Issuer, Inc., FILED. Service date 03/27/2020 by CM/ECF. [2810268] [20-1076] [Entered: 03/27/2020 09:19 PM]
March 27, 2020	Filing 37 OPPOSITION TO MOTION, [ # 16 ], on behalf of Appellee United States Securities and Exchange Commission, FILED. Service date 03/27/2020 by CM/ECF. [2810240] [20-1076] [Entered: 03/27/2020 05:46 PM]
March 27, 2020	Filing 36 NON-DISPOSITIVE STIPULATION, re: deferred appendix, RECEIVED. Service date 03/27/2020 by CM/ECF.[2810153] [20-1076] [Entered: 03/27/2020 04:04 PM]
March 27, 2020	Filing 34 FORM D, on behalf of Appellant Telegram Group, Inc. and Ton Issuer, Inc., FILED. Service date 03/27/2020 by CM/ECF.[2810033] [20-1076] [Entered: 03/27/2020 02:28 PM]
March 27, 2020	Filing 33 FORM C, on behalf of Appellant Telegram Group, Inc. and Ton Issuer, Inc., FILED. Service date 03/27/2020 by CM/ECF.[2810028] [20-1076] [Entered: 03/27/2020 02:20 PM]
March 27, 2020	Filing 32 ATTORNEY, Theodore Weiman for United States Securities and Exchange Commission, in case 20-1076, [ # 27 ], ADDED.[2809895] [20-1076] [Entered: 03/27/2020 12:14 PM]
March 27, 2020	Filing 31 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 25 ], [ # 27 ], on behalf of Appellee United States Securities and Exchange Commission, FILED.[2809885] [20-1076] [Entered: 03/27/2020 12:08 PM]
March 27, 2020	Filing 30 ATTORNEY, Jonathan Lee Marcus for Ton Issuer, Inc. Telegram Group, Inc., in case 20-1076, [ # 15 ], ADDED.[2809877] [20-1076] [Entered: 03/27/2020 12:06 PM]
March 27, 2020	Filing 29 ATTORNEY, Christopher Peter Malloy for Ton Issuer, Inc. Telegram Group, Inc., in case 20-1076, [ # 14 ], ADDED.[2809873] [20-1076] [Entered: 03/27/2020 12:05 PM]
March 27, 2020	Filing 28 ATTORNEY, Scott Musoff for Ton Issuer, Inc. Telegram Group, Inc., in case 20-1076, [ # 13 ], ADDED.[2809871] [20-1076] [Entered: 03/27/2020 12:03 PM]
March 27, 2020	Filing 27 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee United States Securities and Exchange Commission, FILED. Service date 03/27/2020 by CM/ECF. [2809869] [20-1076] [Entered: 03/27/2020 12:02 PM]
March 27, 2020	Filing 26 ATTORNEY, George Abraham Zimmerman for Ton Issuer, Inc. Telegram Group, Inc., in case 20-1076, [ # 12 ], ADDED.[2809865] [20-1076] [Entered: 03/27/2020 12:01 PM]
March 27, 2020	Filing 25 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [8], on behalf of Appellee United States Securities and Exchange Commission, FILED.[2809851] [20-1076] [Entered: 03/27/2020 11:49 AM]
March 27, 2020	Filing 23 LETTER, on behalf of Appellee United States Securities and Exchange Commission, the Appellee will file opposition to the motion to expedite by 12 noon on 03/30/2020, RECEIVED. Service date 03/27/2020 by CM/ECF.[2809747] [20-1076]--[Edited 03/27/2020 by DGB] [Entered: 03/27/2020 09:59 AM]
March 27, 2020	Filing 22 ATTORNEY, David Lisitza, [ # 19 ], in place of attorney Kevin Patrick McGrath, SUBSTITUTED.[2809739] [20-1076] [Entered: 03/27/2020 09:56 AM]
March 27, 2020	Filing 21 CURED DEFECTIVE NOTICE OF SUBSTITUTE COUNSEL [ # 19 ], [ # 20 ], [ # 9 ], on behalf of Appellee United States Securities and Exchange Commission, FILED.[2809736] [20-1076] [Entered: 03/27/2020 09:54 AM]
March 27, 2020	Filing 20 DEFECTIVE DOCUMENT, notice of substitute counsel, [10], on behalf of Appellee United States Securities and Exchange Commission, FILED.[2809731] [20-1076] [Entered: 03/27/2020 09:50 AM]
March 27, 2020	Filing 19 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee United States Securities and Exchange Commission, FILED. Service date 03/27/2020 by CM/ECF. [2809729] [20-1076] [Entered: 03/27/2020 09:50 AM]
March 27, 2020	Filing 16 MOTION, to expedite appeal, on behalf of Appellant Telegram Group, Inc. and Ton Issuer, Inc., FILED. Service date 03/27/2020 by CM/ECF. [2809596] [20-1076] [Entered: 03/27/2020 12:40 AM]
March 26, 2020	Filing 15 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Telegram Group, Inc. and Ton Issuer, Inc., FILED. Service date 03/26/2020 by CM/ECF. [2809595] [20-1076] [Entered: 03/26/2020 11:59 PM]
March 26, 2020	Filing 14 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Telegram Group, Inc. and Ton Issuer, Inc., FILED. Service date 03/26/2020 by CM/ECF. [2809594] [20-1076] [Entered: 03/26/2020 11:56 PM]
March 26, 2020	Filing 13 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Telegram Group, Inc. and Ton Issuer, Inc., FILED. Service date 03/26/2020 by CM/ECF. [2809593] [20-1076] [Entered: 03/26/2020 11:54 PM]
March 26, 2020	Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Telegram Group, Inc. and Ton Issuer, Inc., FILED. Service date 03/26/2020 by CM/ECF. [2809592] [20-1076] [Entered: 03/26/2020 11:50 PM]
March 26, 2020	Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Telegram Group, Inc. and Ton Issuer, Inc., FILED. Service date 03/26/2020 by CM/ECF.[2809591] [20-1076] [Entered: 03/26/2020 11:45 PM]
March 26, 2020	Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee United States Securities and Exchange Commission, FILED. Service date 03/26/2020 by 3rd party, CM/ECF. [2809580] [20-1076] [Entered: 03/26/2020 08:23 PM]
March 26, 2020	Filing 9 DEFECTIVE DOCUMENT, Notice of Appearance as Substitute Counsel, [7], on behalf of Appellee United States Securities and Exchange Commission, FILED.[2809496] [20-1076] [Entered: 03/26/2020 04:27 PM]
March 26, 2020	Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee United States Securities and Exchange Commission, FILED. Service date 03/26/2020 by CM/ECF. [2809457] [20-1076] [Entered: 03/26/2020 04:01 PM]
March 26, 2020	Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee United States Securities and Exchange Commission, FILED. Service date 03/26/2020 by CM/ECF. [2809431] [20-1076] [Entered: 03/26/2020 03:46 PM]
March 25, 2020	Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2809122] [20-1076] [Entered: 03/26/2020 11:46 AM]
March 25, 2020	Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Telegram Group, Inc. and Ton Issuer, Inc., USCA receipt # ANYSDC-19218012, FILED.[2809120] [20-1076] [Entered: 03/26/2020 11:45 AM]
March 25, 2020	Filing 2 DISTRICT COURT OPINION AND ORDER, dated 03/24/2020, RECEIVED.[2809118] [20-1076] [Entered: 03/26/2020 11:44 AM]
March 25, 2020	Filing 1 NOTICE OF CIVIL INTERLOCUTORY APPEAL, with district court docket, on behalf of Appellant Telegram Group, Inc. and Ton Issuer, Inc., FILED. [2809114] [20-1076] [Entered: 03/26/2020 11:39 AM]

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Search for this case: Securities and Exchange Commis v. Telegram Group, Inc.
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Defendant / appellant: Ton Issuer, Inc.
Represented By:	George Abraham Zimmerman Esq.
Represented By:	Scott Musoff
Represented By:	Jonathan Lee Marcus Esq.
Represented By:	Alexander Drylewski Esq.
Represented By:	Christopher Peter Malloy
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Defendant / appellant: Telegram Group, Inc.
Represented By:	George Abraham Zimmerman Esq.
Represented By:	Scott Musoff
Represented By:	Jonathan Lee Marcus Esq.
Represented By:	Alexander Drylewski Esq.
Represented By:	Christopher Peter Malloy
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Plaintiff / appellee: United States Securities and Exchange Commission
Represented By:	Theodore Weiman Esq.
Represented By:	David Lisitza
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Amicus curiae: Blockchain Association
Represented By:	Keith Bradley Esq.
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