DNV Investment Partnership v. Regent Private Capital LLC

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit DNV Investment Partnership v. Regent Private Capital LLC

DNV Investment Partnership v. Regent Private Capital LLC

Defendant:	SGM Holdings L.L.C., Regent Private Capital LLC, Charles Stephenson, Regent Private Capital II, LLC, Syndicated Geo Management Corporation and Richard Featherly
Plaintiff / Appellant:	Diego Reyes, Maurice Mark Castellano, Roseman Family, LLC, George Crawford, W. Robert Dahl, Kenneth A. Greenspun, Clay Lebhar, S. Eugene Mathis, Jr., Kingswood Partners, LLC, DNV Investment Partnership, Michael Doniger, The Highlander Fund, LP, Jospeh Solari, Jr., Ross Berman, Context Direct II, LP, Gudrum Zoeller, Dale Menard, Addison Holdings LLC, Wendy Reyes and David Comfort
Defendant / Appellee:	Premier Natural Resources LLC and Lawrence Field
Cross Defendant:	A. James Andrews, Karl Schledwitz, Richard Gaines and Arthur James Andrews
Case Number:	20-1947
Filed:	June 19, 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 June 26, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
June 26, 2020	Filing 11 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 10 ], on behalf of Appellee Lawrence Field and Premier Natural Resources LLC, FILED.[2871497] [20-1947] [Entered: 06/26/2020 08:37 AM]
June 25, 2020	Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Lawrence Field and Premier Natural Resources LLC, FILED. Service date 06/25/2020 by CM/ECF.[2871174] [20-1947] [Entered: 06/25/2020 03:44 PM]
June 25, 2020	Filing 9 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [7], on behalf of Appellee Lawrence Field and Premier Natural Resources LLC, FILED.[2871150] [20-1947] [Entered: 06/25/2020 03:31 PM]
June 25, 2020	Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Lawrence Field and Premier Natural Resources LLC, FILED. Service date 06/25/2020 by CM/ECF.[2871021] [20-1947] [Entered: 06/25/2020 02:08 PM]
June 23, 2020	Filing 4 NON-ADMITTED ATTORNEY, A. James Andrews, Esq. for Appellant DNV Investment Partnership, Dale Menard, S. Eugene Mathis, Jr., Kenneth A. Greenspun, David Comfort, Kingswood Partners, LLC, Michael Doniger, The Highlander Fund, L.P, Context Direct II, LP, Addison Holdings LLC, Wendy Reyes, Diego Reyes, Ross Berman, Jospeh Solari, Jr., Roseman Family, LLC, Gudrum Zoeller, Robert W. Dahl, Maurice Mark Castellano, George Crawford and Clay Lebhar, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2868538] [20-1947] [Entered: 06/23/2020 11:15 AM]
June 19, 2020	Filing 12 ELECTRONIC INDEX, in lieu of record, FILED.[2872309] [20-1947] [Entered: 06/26/2020 03:33 PM]
June 19, 2020	Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Addison Holdings LLC, Ross Berman, Maurice Mark Castellano, David Comfort, Context Direct II, LP, George Crawford, DNV Investment Partnership, Robert W. Dahl, Michael Doniger, Kenneth A. Greenspun, Kingswood Partners, LLC, Clay Lebhar, S. Eugene Mathis, Jr., Dale Menard, Diego Reyes, Wendy Reyes, Roseman Family, LLC, Jospeh Solari, Jr., The Highlander Fund, L.P and Gudrum Zoeller, district court receipt # ANYSDC-20249692, FILED.[2868509] [20-1947] [Entered: 06/23/2020 11:06 AM]
June 19, 2020	Filing 2 DISTRICT COURT OPINION AND ORDER, dated 05/19/2020, RECEIVED.[2868505] [20-1947] [Entered: 06/23/2020 11:04 AM]
June 19, 2020	Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Addison Holdings LLC, Ross Berman, Maurice Mark Castellano, David Comfort, Context Direct II, LP, George Crawford, DNV Investment Partnership, Robert W. Dahl, Michael Doniger, Kenneth A. Greenspun, Kingswood Partners, LLC, Clay Lebhar, S. Eugene Mathis, Jr., Dale Menard, Diego Reyes, Wendy Reyes, Roseman Family, LLC, Jospeh Solari, Jr., The Highlander Fund, L.P and Gudrum Zoeller, FILED. [2868496] [20-1947] [Entered: 06/23/2020 10:59 AM]

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Search for this case: DNV Investment Partnership v. Regent Private Capital LLC
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Plaintiff / appellant: Diego Reyes
Represented By:	A. James Andrews Esq.
Represented By:	Arthur James Andrews Esq.
Represented By:	Richard L. Gaines Esq.
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Plaintiff / appellant: Maurice Mark Castellano
Represented By:	A. James Andrews Esq.
Represented By:	Arthur James Andrews Esq.
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Plaintiff / appellant: Roseman Family, LLC
Represented By:	A. James Andrews Esq.
Represented By:	Arthur James Andrews Esq.
Represented By:	Richard L. Gaines Esq.
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Plaintiff / appellant: George Crawford
Represented By:	A. James Andrews Esq.
Represented By:	Arthur James Andrews Esq.
Represented By:	Richard L. Gaines Esq.
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Plaintiff / appellant: W. Robert Dahl
Represented By:	A. James Andrews Esq.
Represented By:	Arthur James Andrews Esq.
Represented By:	Richard L. Gaines Esq.
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Plaintiff / appellant: Kenneth A. Greenspun
Represented By:	A. James Andrews Esq.
Represented By:	Arthur James Andrews Esq.
Represented By:	Richard L. Gaines Esq.
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Plaintiff / appellant: Clay Lebhar
Represented By:	A. James Andrews Esq.
Represented By:	Arthur James Andrews Esq.
Represented By:	Richard L. Gaines Esq.
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Plaintiff / appellant: S. Eugene Mathis, Jr.
Represented By:	A. James Andrews Esq.
Represented By:	Arthur James Andrews Esq.
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Plaintiff / appellant: Kingswood Partners, LLC
Represented By:	A. James Andrews Esq.
Represented By:	Arthur James Andrews Esq.
Represented By:	Richard L. Gaines Esq.
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Plaintiff / appellant: DNV Investment Partnership
Represented By:	A. James Andrews Esq.
Represented By:	Arthur James Andrews Esq.
Represented By:	Richard L. Gaines Esq.
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Plaintiff / appellant: Michael Doniger
Represented By:	A. James Andrews Esq.
Represented By:	Arthur James Andrews Esq.
Represented By:	Richard L. Gaines Esq.
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Plaintiff / appellant: The Highlander Fund, LP
Represented By:	A. James Andrews Esq.
Represented By:	Arthur James Andrews Esq.
Represented By:	Richard L. Gaines Esq.
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Plaintiff / appellant: Jospeh Solari, Jr.
Represented By:	A. James Andrews Esq.
Represented By:	Arthur James Andrews Esq.
Represented By:	Richard L. Gaines Esq.
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Plaintiff / appellant: Ross Berman
Represented By:	A. James Andrews Esq.
Represented By:	Arthur James Andrews Esq.
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Plaintiff / appellant: Context Direct II, LP
Represented By:	A. James Andrews Esq.
Represented By:	Arthur James Andrews Esq.
Represented By:	Richard L. Gaines Esq.
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Plaintiff / appellant: Gudrum Zoeller
Represented By:	A. James Andrews Esq.
Represented By:	Arthur James Andrews Esq.
Represented By:	Richard L. Gaines Esq.
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Plaintiff / appellant: Dale Menard
Represented By:	A. James Andrews Esq.
Represented By:	Arthur James Andrews Esq.
Represented By:	Richard L. Gaines Esq.
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Plaintiff / appellant: Addison Holdings LLC
Represented By:	A. James Andrews Esq.
Represented By:	Arthur James Andrews Esq.
Represented By:	Richard L. Gaines Esq.
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Plaintiff / appellant: Wendy Reyes
Represented By:	A. James Andrews Esq.
Represented By:	Arthur James Andrews Esq.
Represented By:	Richard L. Gaines Esq.
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Plaintiff / appellant: David Comfort
Represented By:	A. James Andrews Esq.
Represented By:	Arthur James Andrews Esq.
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Defendant / appellee: Premier Natural Resources LLC
Represented By:	Dan J. Schulman Esq.
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Defendant / appellee: Lawrence Field
Represented By:	Dan J. Schulman Esq.
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Defendant: SGM Holdings L.L.C.
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Defendant: Regent Private Capital LLC
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Defendant: Charles Stephenson
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Defendant: Regent Private Capital II, LLC
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Defendant: Syndicated Geo Management Corporation
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Defendant: Richard Featherly
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Cross defendant: A. James Andrews
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Cross defendant: Karl Schledwitz
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Cross defendant: Richard Gaines
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Cross defendant: Arthur James Andrews
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