Jefferies LLC v. Gegeheimer
Plaintiff / Appellee: Jefferies LLC
Defendant / Appellant: Jon A. Gegeheimer
Case Number: 20-2273
Filed: July 16, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other Statutes
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Docket Report

This docket was last retrieved on November 2, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 2, 2021 Filing 105 CERTIFIED ORDER, dated 11/02/2021, to SDNY, ISSUED.[3203683] [20-2273] [Entered: 11/02/2021 09:46 AM]
November 2, 2021 Filing 104 STATEMENT OF COSTS, on behalf of Appellee Jefferies LLC, by RDS, GEL, MHP, FILED.[3203680] [20-2273] [Entered: 11/02/2021 09:44 AM]
July 1, 2021 Filing 100 OPPOSITION TO ITEMIZED BILL OF COSTS, [ # 96 ], on behalf of Appellant Jon A. Gegeheimer, FILED. Service date 07/01/2021 by CM/ECF. [3131230] [20-2273] [Entered: 07/01/2021 09:25 PM]
June 24, 2021 Filing 99 JUDGMENT MANDATE, ISSUED.[3125286] [20-2273] [Entered: 06/24/2021 09:46 AM]
June 17, 2021 Filing 97 CURED DEFECTIVE, itemized bill of costs, [ # 95 ], [ # 96 ], on behalf of Appellee Jefferies LLC, FILED.[3122208] [20-2273] [Entered: 06/17/2021 03:24 PM]
June 17, 2021 Filing 96 ITEMIZED BILL OF COSTS, on behalf of Appellee Jefferies LLC, FILED. Service date 06/17/2021 by CM/ECF.[3122179] [20-2273] [Entered: 06/17/2021 02:58 PM]
June 17, 2021 Filing 95 DEFECTIVE DOCUMENT, itemized bill of costs, [94], on behalf of Appellee Jefferies LLC, FILED.[3122149] [20-2273] [Entered: 06/17/2021 02:34 PM]
June 17, 2021 Filing 94 ITEMIZED BILL OF COSTS, on behalf of Appellee Jefferies LLC, FILED. Service date 06/17/2021 by CM/ECF.[3122136] [20-2273] [Entered: 06/17/2021 02:21 PM]
June 3, 2021 Filing 91 CAPTION, in light of summary order filed 06/03/2021, AMENDED.[3113042] [20-2273] [Entered: 06/03/2021 09:44 AM]
June 3, 2021 Filing 90 SUMMARY ORDER AND JUDGMENT, the judgment of the district court is affirmed, by RDS, GEL, MHP, FILED.[3113035] [20-2273] [Entered: 06/03/2021 09:39 AM]
June 3, 2021 Filing 89 NEW CASE MANAGER, Margaret Lain, ASSIGNED.[3113028] [20-2273] [Entered: 06/03/2021 09:35 AM]
May 27, 2021 Filing 87 CASE, before RDS, GEL, MHP, HEARD.[3109218] [20-2273] [Entered: 05/27/2021 10:34 AM]
May 12, 2021 Filing 86 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Jon A. Gegeheimer, FILED. Service date 05/12/2021 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3099403] [20-2273] [Entered: 05/12/2021 06:33 PM]
May 5, 2021 Filing 85 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Jefferies LLC, FILED. Service date 05/05/2021 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3094093] [20-2273] [Entered: 05/05/2021 02:20 PM]
May 4, 2021 Filing 84 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3092756] [20-2273] [Entered: 05/04/2021 12:46 PM]
April 2, 2021 Filing 82 CASE CALENDARING, for argument on 05/27/2021, SET.[3069180] [20-2273] [Entered: 04/02/2021 11:44 AM]
March 5, 2021 Filing 81 CASE CALENDARING, for the week of 05/24/2021, PROPOSED.[3050080] [20-2273] [Entered: 03/05/2021 03:07 PM]
February 17, 2021 Filing 78 REPLY BRIEF, on behalf of Appellant Jon A. Gegeheimer, FILED. Service date 02/17/2021 by CM/ECF. [3037959] [20-2273] [Entered: 02/17/2021 01:45 PM]
February 10, 2021 Filing 74 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Andrew Shapren for Appellee Jefferies LLC, FILED. Service date 02/10/2021 by CM/ECF. [3034148] [20-2273] [Entered: 02/10/2021 05:10 PM]
February 10, 2021 Filing 73 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney David Jacobs, Esq. for Appellant Jon A. Gegeheimer, FILED. Service date 02/10/2021 by CM/ECF. [3034137] [20-2273] [Entered: 02/10/2021 05:02 PM]
January 27, 2021 Filing 69 BRIEF, on behalf of Appellee Jefferies LLC, FILED. Service date 01/27/2021 by CM/ECF. [3022423] [20-2273] [Entered: 01/27/2021 04:28 PM]
January 27, 2021 Filing 68 SUPPLEMENTAL APPENDIX, on behalf of Appellee Jefferies LLC, FILED. Service date 01/27/2021 by CM/ECF. [3022406] [20-2273] [Entered: 01/27/2021 04:21 PM]
January 12, 2021 Filing 67 MOTION ORDER, granting motion to file a supplemental joint appendix, [ # 64 ] filed by Appellee Jefferies LLC, FILED. [3011710][67] [20-2273] [Entered: 01/12/2021 02:40 PM]
January 12, 2021 Filing 64 MOTION, to supplement record on appeal, on behalf of Appellee Jefferies LLC, FILED. Service date 01/12/2021 by CM/ECF. [3011413] [20-2273] [Entered: 01/12/2021 11:41 AM]
November 9, 2020 Filing 63 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Jefferies LLC Brief due date as 01/27/2021, FILED.[2970299] [20-2273] [Entered: 11/09/2020 08:36 AM]
November 6, 2020 Filing 59 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Jefferies LLC, informing Court of proposed due date 01/27/2021, RECEIVED. Service date 11/06/2020 by CM/ECF.[2969962] [20-2273] [Entered: 11/06/2020 04:30 PM]
October 29, 2020 Filing 52 ATTORNEY, John Houston Pope for Jon A. Gegeheimer, in case 20-2273 , [ # 46 ], ADDED.[2963812] [20-2273] [Entered: 10/29/2020 05:04 PM]
October 29, 2020 Filing 51 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Jon A. Gegeheimer, FILED. Service date 10/29/2020 by CM/ECF. [2963625] [20-2273] [Entered: 10/29/2020 03:28 PM]
October 29, 2020 Filing 50 JOINT APPENDIX, volume 4 of 4, (pp. 851-1016), on behalf of Appellant Jon A. Gegeheimer, FILED. Service date 10/29/2020 by CM/ECF.[2963623] [20-2273] [Entered: 10/29/2020 03:27 PM]
October 29, 2020 Filing 49 JOINT APPENDIX, volume 3 of 4, (pp. 555-850), on behalf of Appellant Jon A. Gegeheimer, FILED. Service date 10/29/2020 by CM/ECF.[2963620] [20-2273] [Entered: 10/29/2020 03:26 PM]
October 29, 2020 Filing 48 JOINT APPENDIX, volume 2 of 4, (pp. 296-554), on behalf of Appellant Jon A. Gegeheimer, FILED. Service date 10/29/2020 by CM/ECF.[2963616] [20-2273] [Entered: 10/29/2020 03:25 PM]
October 29, 2020 Filing 47 JOINT APPENDIX, volume 1 of 4, (pp. 1-295), on behalf of Appellant Jon A. Gegeheimer, FILED. Service date 10/29/2020 by CM/ECF.[2963612] [20-2273] [Entered: 10/29/2020 03:24 PM]
October 29, 2020 Filing 46 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Jon A. Gegeheimer, FILED. Service date 10/29/2020 by CM/ECF. [2963554] [20-2273] [Entered: 10/29/2020 02:57 PM]
October 28, 2020 Filing 45 ATTORNEY, Edward J. Loya Jr. for Jon A. Gegeheimer, in case 20-2273 , [ # 44 ], ADDED.[2962483] [20-2273] [Entered: 10/28/2020 02:10 PM]
October 28, 2020 Filing 44 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Jon A. Gegeheimer, FILED. Service date 10/28/2020 by CM/ECF. [2962423] [20-2273] [Entered: 10/28/2020 01:02 PM]
August 20, 2020 Filing 42 NON-ADMITTED ATTORNEY, Attorney Michael Denis Hall, Esq. for Appellee Jefferies LLC, stricken from CM/ECF for failure to file for admission or renew admission, REMOVED.[2913485] [20-2273] [Entered: 08/20/2020 04:49 PM]
August 14, 2020 Filing 40 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Jon A. Gegeheimer Brief due date as 10/29/2020. Joint Appendix due date as 10/29/2020, FILED.[2908800] [20-2273] [Entered: 08/14/2020 04:59 PM]
August 14, 2020 Filing 37 NEW CASE MANAGER, Jasmine Beard, ASSIGNED.[2908720] [20-2273] [Entered: 08/14/2020 04:17 PM]
August 13, 2020 Filing 34 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Jon A. Gegeheimer, informing Court of proposed due date 10/29/2020, RECEIVED. Service date 08/13/2020 by CM/ECF.[2907571] [20-2273] [Entered: 08/13/2020 03:51 PM]
July 31, 2020 Filing 33 ATTORNEY, Ronald M. Green for Jon A. Gegeheimer, in case 20-2273, [ # 32 ], ADDED.[2897543] [20-2273] [Entered: 07/31/2020 03:21 PM]
July 31, 2020 Filing 32 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Jon A. Gegeheimer, FILED. Service date 07/31/2020 by CM/ECF. [2897459] [20-2273] [Entered: 07/31/2020 02:16 PM]
July 31, 2020 Filing 31 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 08/19/2020, Start Time: 3:00 PM, Required Attendees: Clients with Counsel, with Kathleen M. Scanlon, ENTERED.[2897374] [20-2273] [Entered: 07/31/2020 01:12 PM]
July 30, 2020 Filing 28 FORM D, on behalf of Appellant Jon A. Gegeheimer, FILED. Service date 07/30/2020 by CM/ECF.[2896875] [20-2273] [Entered: 07/30/2020 08:09 PM]
July 30, 2020 Filing 27 FORM C, on behalf of Appellant Jon A. Gegeheimer, FILED. Service date 07/30/2020 by CM/ECF.[2896873] [20-2273] [Entered: 07/30/2020 08:08 PM]
July 30, 2020 Filing 26 ATTORNEY, Aime Dempsey for Jon A. Gegeheimer, in case 20-2273, [ # 23 ], ADDED.[2896710] [20-2273] [Entered: 07/30/2020 04:04 PM]
July 30, 2020 Filing 25 ATTORNEY, Alexander John Franchilli for Jon A. Gegeheimer, in case 20-2273, [ # 22 ], ADDED.[2896703] [20-2273] [Entered: 07/30/2020 04:02 PM]
July 29, 2020 Filing 23 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Jon A. Gegeheimer, FILED. Service date 07/29/2020 by CM/ECF. [2895794] [20-2273] [Entered: 07/29/2020 08:52 PM]
July 29, 2020 Filing 22 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Jon A. Gegeheimer, FILED. Service date 07/29/2020 by CM/ECF. [2895791] [20-2273] [Entered: 07/29/2020 08:44 PM]
July 29, 2020 Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Jon A. Gegeheimer, FILED. Service date 07/29/2020 by CM/ECF.[2895789] [20-2273] [Entered: 07/29/2020 08:40 PM]
July 29, 2020 Filing 19 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee Jefferies LLC, FILED. Service date 07/29/2020 by CM/ECF.[2895467] [20-2273] [Entered: 07/29/2020 02:34 PM]
July 29, 2020 Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Jefferies LLC, FILED. Service date 07/29/2020 by CM/ECF.[2895459] [20-2273] [Entered: 07/29/2020 02:28 PM]
July 28, 2020 Filing 17 MOTION ORDER, granting motion for admission pro hac vice of Andrew J. Shapren, Anne E. Kozul and Scott C. Oberlander [ # 13 ] filed by Appellee Jefferies LLC, by SLC, FILED. [2894113][17] [20-2273] [Entered: 07/28/2020 01:35 PM]
July 22, 2020 Filing 13 MOTION, for admission pro hac vice, on behalf of Appellee Jefferies LLC, FILED. Service date 07/22/2020 by CM/ECF. [2890047] [20-2273] [Entered: 07/22/2020 01:57 PM]
July 20, 2020 Filing 12 CAPTION, correcting the spelling of the plaintiff-appellee's name, AMENDED.[2888077] [20-2273] [Entered: 07/20/2020 01:21 PM]
July 20, 2020 Filing 7 NON-ADMITTED ATTORNEY, Attorney Michael Denis Hall, Esq. for Appellee Jefferies LLC, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2887903] [20-2273] [Entered: 07/20/2020 11:05 AM]
July 20, 2020 Filing 6 NON-ADMITTED ATTORNEY, Attorney Mr. Andrew Shapren for Appellee Jefferies LLC, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2887901] [20-2273] [Entered: 07/20/2020 11:04 AM]
July 16, 2020 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2887890] [20-2273] [Entered: 07/20/2020 10:59 AM]
July 16, 2020 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Jon A. Gegeheimer, district court receipt # BNYSDC20720243, FILED.[2887885] [20-2273] [Entered: 07/20/2020 10:57 AM]
July 16, 2020 Filing 3 DISTRICT COURT JUDGMENT, dated 06/17/2020, RECEIVED.[2887882] [20-2273] [Entered: 07/20/2020 10:56 AM]
July 16, 2020 Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 06/17/2020, RECEIVED.[2887881] [20-2273] [Entered: 07/20/2020 10:55 AM]
July 16, 2020 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Jon A. Gegeheimer, FILED. [2887876] [20-2273] [Entered: 07/20/2020 10:51 AM]

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Plaintiff / appellee: Jefferies LLC
Represented By: Andrew Shapren
Represented By: Michael Denis Hall Esq.
Represented By: Scott C. Oberlander Esq.
Represented By: Anne E. Kozul Esq.
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Defendant / appellant: Jon A. Gegeheimer
Represented By: David Jacobs Esq.
Represented By: Aime Dempsey Esq.
Represented By: Alexander John Franchilli Esq.
Represented By: Ronald M. Green Esq.
Represented By: Edward J. Loya Esq. Jr.
Represented By: John Houston Pope
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