ICD Capital, LLC. v. Codesmart Holdings, Inc.
Defendant: Ira Shapiro
Defendant / Appellee: Codesmart Holdings, Inc. and Sharon Franey
Plaintiff / Appellant: ICD Capital, LLC., Individually and derivatively on behalf of nominal defendant CodeSmart Holdings, Inc.
Case Number: 20-2692
Filed: August 12, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on October 5, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 5, 2020 Filing 37 CURED DEFECTIVE JOINT APPENDIX[ # 36 ], on behalf of Appellant ICD Capital, LLC., FILED.[2945200] [20-2692] [Entered: 10/05/2020 12:58 PM]
October 5, 2020 Filing 36 JOINT APPENDIX, volume 1 of 1, (pp. 1-212), on behalf of Appellant ICD Capital, LLC., FILED. Service date 10/05/2020 by CM/ECF.[2944982] [20-2692] [Entered: 10/05/2020 11:21 AM]
October 5, 2020 Filing 35 DEFECTIVE DOCUMENT, joint appendix[34], on behalf of Appellant ICD Capital, LLC., FILED.[2944971] [20-2692] [Entered: 10/05/2020 11:14 AM]
October 2, 2020 Filing 34 JOINT APPENDIX, volume 1 of 1, (pp. 1-212), on behalf of Appellant ICD Capital, LLC., FILED. Service date 10/02/2020 by CM/ECF.[2944555] [20-2692] [Entered: 10/02/2020 05:22 PM]
October 2, 2020 Filing 33 BRIEF, on behalf of Appellant ICD Capital, LLC., FILED. Service date 10/02/2020 by CM/ECF.[2944529] [20-2692] [Entered: 10/02/2020 04:59 PM]
August 28, 2020 Filing 32 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 10/02/2020, appellees' brief due date as 11/06/2020, TRANSMITTED.[2919032] [20-2692] [Entered: 08/28/2020 10:31 AM]
August 28, 2020 Filing 31 NEW CASE MANAGER, Jason Wang, ASSIGNED.[2919029] [20-2692] [Entered: 08/28/2020 10:29 AM]
August 28, 2020 Filing 28 CAPTION, Ira Shapiro's designation changed from Defendant-Appellee to Defendant, AMENDED.[2918905] [20-2692] [Entered: 08/28/2020 09:27 AM]
August 27, 2020 Filing 26 CURED DEFECTIVE Acknowledgment and Notice of Appearance Form, [ # 24 ], on behalf of Appellees Codesmart Holdings, Inc. and Sharon Franey, FILED.[2917540] [20-2692] [Entered: 08/27/2020 12:57 AM]
August 26, 2020 Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Codesmart Holdings, Inc. and Sharon Franey, FILED. Service date 08/26/2020 by CM/ECF.[2917496] [20-2692] [Entered: 08/26/2020 09:07 PM]
August 26, 2020 Filing 23 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, [22], on behalf of Appellees Codesmart Holdings, Inc. and Sharon Franey, FILED.[2917490] [20-2692] [Entered: 08/26/2020 07:42 PM]
August 26, 2020 Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Codesmart Holdings, Inc. and Sharon Franey, FILED. Service date 08/26/2020 by CM/ECF.[2917371] [20-2692] [Entered: 08/26/2020 04:40 PM]
August 26, 2020 Filing 21 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, [20], on behalf of Appellees Codesmart Holdings, Inc. and Sharon Franey, FILED.[2917195] [20-2692] [Entered: 08/26/2020 03:33 PM]
August 26, 2020 Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Codesmart Holdings, Inc. and Sharon Franey, FILED. Service date 08/26/2020 by CM/ECF.[2917095] [20-2692] [Entered: 08/26/2020 02:22 PM]
August 25, 2020 Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant ICD Capital, LLC., FILED. Service date 08/25/2020 by email.[2916579] [20-2692] [Entered: 08/25/2020 05:58 PM]
August 25, 2020 Filing 15 CURED DEFECTIVE Form D, [ # 13 ], on behalf of Appellant ICD Capital, LLC., FILED.[2916422] [20-2692] [Entered: 08/25/2020 03:51 PM]
August 25, 2020 Filing 14 CURED DEFECTIVE Form C, [ # 12 ], on behalf of Appellant ICD Capital, LLC., FILED.[2916420] [20-2692] [Entered: 08/25/2020 03:51 PM]
August 25, 2020 Filing 13 FORM D, on behalf of Appellant ICD Capital, LLC., FILED. Service date 08/25/2020 by email.[2916413] [20-2692] [Entered: 08/25/2020 03:48 PM]
August 25, 2020 Filing 12 FORM C, on behalf of Appellant ICD Capital, LLC., FILED. Service date 08/25/2020 by email.[2916411] [20-2692] [Entered: 08/25/2020 03:47 PM]
August 25, 2020 Filing 11 DEFECTIVE DOCUMENT, Form D, [6], on behalf of Appellant ICD Capital, LLC., FILED.[2916360] [20-2692] [Entered: 08/25/2020 03:23 PM]
August 25, 2020 Filing 9 DEFECTIVE DOCUMENT, Form C, [5], on behalf of Appellant ICD Capital, LLC., FILED.[2916356] [20-2692] [Entered: 08/25/2020 03:21 PM]
August 25, 2020 Filing 7 PAYMENT OF DOCKETING FEE, on behalf of Appellant ICD Capital, LLC., district court receipt # ANYSDC-21320657, FILED.[2916342] [20-2692] [Entered: 08/25/2020 03:12 PM]
August 25, 2020 Filing 6 FORM D, on behalf of Appellant ICD Capital, LLC., FILED. Service date 08/25/2020 by email.[2916286] [20-2692] [Entered: 08/25/2020 02:37 PM]
August 25, 2020 Filing 5 FORM C, on behalf of Appellant ICD Capital, LLC., FILED. Service date 08/25/2020 by email.[2916278] [20-2692] [Entered: 08/25/2020 02:34 PM]
August 12, 2020 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2907912] [20-2692] [Entered: 08/14/2020 07:48 AM]
August 12, 2020 Filing 3 DISTRICT COURT OPINION AND ORDER, dated 07/13/2020, RECEIVED.[2907910] [20-2692] [Entered: 08/14/2020 07:46 AM]
August 12, 2020 Filing 2 DISTRICT COURT OPINION AND ORDER, dated 02/19/2020, RECEIVED.[2907909] [20-2692] [Entered: 08/14/2020 07:46 AM]
August 12, 2020 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant ICD Capital, LLC., FILED. [2907908] [20-2692] [Entered: 08/14/2020 07:43 AM]

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Search for this case: ICD Capital, LLC. v. Codesmart Holdings, Inc.
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Defendant / appellee: Codesmart Holdings, Inc.
Represented By: Sameer Rastogi Esq.
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Defendant / appellee: Sharon Franey
Represented By: Sameer Rastogi Esq.
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Plaintiff / appellant: ICD Capital, LLC., Individually and derivatively on behalf of nominal defendant CodeSmart Holdings, Inc.
Represented By: Joseph Michael Pastore Esq. III
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Defendant: Ira Shapiro
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