Atlantica Holdings, Inc. v. Sovereign Wealth Fund Samruk-K

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit Atlantica Holdings, Inc. v. Sovereign Wealth Fund Samruk-K

Atlantica Holdings, Inc. v. Sovereign Wealth Fund Samruk-K

Plaintiff:	Anthony Kiblisky, Jacques Gliksberg and Allan Kiblisky
Plaintiff / Appellant:	Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc.
Defendant / Appellee:	BTA Bank JSC and Sovereign Wealth Fund Samruk-Kazyna JSC, AKA National Welfare Fund Samruk-Kazyna
Case Number:	20-2805
Filed:	August 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 March 23, 2021. A more recent docket listing may be available from PACER.

Date Filed	Document Text
March 23, 2021	Filing 126 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Jonathan Joseph Walsh, Esq. for Appellee Sovereign Wealth Fund Samruk-Kazyna JSC, FILED. Service date 03/23/2021 by CM/ECF. [3061605] [20-2805] [Entered: 03/23/2021 09:44 AM]
March 22, 2021	Filing 124 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Martin S. Bloor, Esq. for Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 03/22/2021 by CM/ECF. [3061364] [20-2805] [Entered: 03/22/2021 05:13 PM]
March 22, 2021	Filing 122 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Jason C. Vigna, Esq. for Appellee BTA Bank JSC, FILED. Service date 03/22/2021 by CM/ECF. [3061147] [20-2805] [Entered: 03/22/2021 03:24 PM]
March 15, 2021	Filing 121 MOTION ORDER, granting motion to file supplemental appendix [ # 118 ] filed by Appellee BTA Bank JSC, FILED. [3055845][121] [20-2805] [Entered: 03/15/2021 10:05 AM]
March 12, 2021	Filing 118 MOTION, to file supplemental appendix, on behalf of Appellee BTA Bank JSC, FILED. Service date 03/12/2021 by CM/ECF. [3055552] [20-2805] [Entered: 03/12/2021 05:43 PM]
March 12, 2021	Filing 117 MOTION ORDER, granting motion to extend time to 04/20/2021 to file the reply brief [ # 111 ] filed by Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc.,FILED. [3054668][117] [20-2805] [Entered: 03/12/2021 09:45 AM]
March 11, 2021	Filing 114 CURED DEFECTIVE MOTION[ # 111 ], on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED.[3054363] [20-2805] [Entered: 03/11/2021 04:08 PM]
March 11, 2021	Filing 113 DEFECTIVE DOCUMENT, motion[110], on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED.[3054362] [20-2805] [Entered: 03/11/2021 04:08 PM]
March 11, 2021	Filing 111 MOTION, to extend time, on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 03/11/2021 by CM/ECF. [3053956] [20-2805] [Entered: 03/11/2021 11:39 AM]
March 11, 2021	Filing 110 MOTION, to extend time, on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 03/11/2021 by CM/ECF. [3053908] [20-2805] [Entered: 03/11/2021 11:11 AM]
March 9, 2021	Filing 109 LETTER, on behalf of Appellee Sovereign Wealth Fund Samruk-Kazyna JSC, in re: joining in co-appellee's brief, RECEIVED. Service date 03/09/2021 by CM/ECF.[3052448] [20-2805]--[Edited 03/10/2021 by JW] [Entered: 03/09/2021 05:45 PM]
March 9, 2021	Filing 108 BRIEF, on behalf of Appellee BTA Bank JSC, FILED. Service date 03/09/2021 by CM/ECF. [3052398] [20-2805] [Entered: 03/09/2021 04:41 PM]
March 9, 2021	Filing 107 SUPPLEMENTAL APPENDIX, on behalf of Appellee BTA Bank JSC, FILED. Service date 03/09/2021 by CM/ECF. [3052392] [20-2805] [Entered: 03/09/2021 04:40 PM]
March 9, 2021	Filing 106 SUPPLEMENTAL APPENDIX, on behalf of Appellee BTA Bank JSC, FILED. Service date 03/09/2021 by CM/ECF. [3052391] [20-2805] [Entered: 03/09/2021 04:39 PM]
February 10, 2021	Filing 105 MOTION ORDER, granting motion to file oversized responsive brief and oversized reply brief[ # 101 ] filed by Appellee Sovereign Wealth Fund Samruk-Kazyna JSC, by SJM, FILED. [3034098][105] [20-2805] [Entered: 02/10/2021 04:33 PM]
February 9, 2021	Filing 101 MOTION, to file oversized brief, on behalf of Appellee Sovereign Wealth Fund Samruk-Kazyna JSC, FILED. Service date 02/09/2021 by CM/ECF. [3033281] [20-2805] [Entered: 02/09/2021 06:08 PM]
December 22, 2020	Filing 98 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee BTA Bank JSC and Sovereign Wealth Fund Samruk-Kazyna JSC Briefs due date as 03/09/2021, FILED.[2999344] [20-2805] [Entered: 12/22/2020 04:07 PM]
December 21, 2020	Filing 87 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee BTA Bank JSC, informing Court of proposed due date 03/09/2021, RECEIVED. Service date 12/21/2020 by CM/ECF.[2997915] [20-2805] [Entered: 12/21/2020 02:04 PM]
December 18, 2020	Filing 86 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Sovereign Wealth Fund Samruk-Kazyna JSC, informing Court of proposed due date 03/09/2021, RECEIVED. Service date 12/18/2020 by CM/ECF.[2997121] [20-2805] [Entered: 12/18/2020 05:56 PM]
December 9, 2020	Filing 84 ATTORNEY, Joseph Pizzurro for Sovereign Wealth Fund Samruk-Kazyna JSC, in case 20-2805 , [ # 82 ], ADDED.[2990270] [20-2805] [Entered: 12/09/2020 03:28 PM]
December 9, 2020	Filing 83 ATTORNEY, Samuel Jonathan Leake Ballard for Sovereign Wealth Fund Samruk-Kazyna JSC, in case 20-2805 , [ # 81 ], ADDED.[2990225] [20-2805] [Entered: 12/09/2020 03:10 PM]
December 9, 2020	Filing 82 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Sovereign Wealth Fund Samruk-Kazyna JSC, FILED. Service date 12/09/2020 by CM/ECF. [2990180] [20-2805] [Entered: 12/09/2020 02:36 PM]
December 9, 2020	Filing 81 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Sovereign Wealth Fund Samruk-Kazyna JSC, FILED. Service date 12/09/2020 by CM/ECF. [2990172] [20-2805] [Entered: 12/09/2020 02:31 PM]
December 8, 2020	Filing 89 SEALED JOINT APPENDIX, volume 2 of 2, on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 12/08/2020 by US mail.[2997924] [20-2805] [Entered: 12/21/2020 02:06 PM]
December 8, 2020	Filing 88 SEALED JOINT APPENDIX, volume 1 of 2, on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 12/08/2020 by US mail.[2997923] [20-2805] [Entered: 12/21/2020 02:06 PM]
December 8, 2020	Filing 80 CERTIFICATE OF SERVICE, for Confidential Joint Appendix, on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 12/08/2020 by CM/ECF.[2989217] [20-2805] [Entered: 12/08/2020 04:32 PM]
December 8, 2020	Filing 79 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 12/08/2020 by CM/ECF. [2989209] [20-2805] [Entered: 12/08/2020 04:29 PM]
December 8, 2020	Filing 78 JOINT APPENDIX, volume 23 of 23, (pp. 6535-6814), on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 12/08/2020 by CM/ECF.[2989204] [20-2805] [Entered: 12/08/2020 04:26 PM]
December 8, 2020	Filing 77 JOINT APPENDIX, volume 22 of 23, (pp. 6301-6534), on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 12/08/2020 by CM/ECF.[2989198] [20-2805] [Entered: 12/08/2020 04:23 PM]
December 8, 2020	Filing 76 JOINT APPENDIX, volume 21 of 23, (pp. 6001-6300), on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 12/08/2020 by CM/ECF.[2989195] [20-2805] [Entered: 12/08/2020 04:22 PM]
December 8, 2020	Filing 75 JOINT APPENDIX, volume 20 of 23, (pp. 5701-6000), on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 12/08/2020 by CM/ECF.[2989191] [20-2805] [Entered: 12/08/2020 04:20 PM]
December 8, 2020	Filing 74 JOINT APPENDIX, volume 19 of 23, (pp. 5401-5700), on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 12/08/2020 by CM/ECF.[2989185] [20-2805] [Entered: 12/08/2020 04:16 PM]
December 8, 2020	Filing 73 JOINT APPENDIX, volume 18 of 23, (pp. 5101-5400), on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 12/08/2020 by CM/ECF.[2989181] [20-2805] [Entered: 12/08/2020 04:14 PM]
December 8, 2020	Filing 72 JOINT APPENDIX, volume 17 of 23, (pp. 4801-5100), on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 12/08/2020 by CM/ECF.[2989174] [20-2805] [Entered: 12/08/2020 04:10 PM]
December 8, 2020	Filing 71 JOINT APPENDIX, volume 16 of 23, (pp. 4501-4800), on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 12/08/2020 by CM/ECF.[2989171] [20-2805] [Entered: 12/08/2020 04:08 PM]
December 8, 2020	Filing 70 JOINT APPENDIX, volume 15 of 23, (pp. 4201-4500), on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 12/08/2020 by CM/ECF.[2989152] [20-2805] [Entered: 12/08/2020 03:59 PM]
December 8, 2020	Filing 69 JOINT APPENDIX, volume 14 of 23, (pp. 3901-4200), on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 12/08/2020 by CM/ECF.[2989149] [20-2805] [Entered: 12/08/2020 03:57 PM]
December 8, 2020	Filing 68 JOINT APPENDIX, volume 13 of 23, (pp. 3601-3900), on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 12/08/2020 by CM/ECF.[2989145] [20-2805] [Entered: 12/08/2020 03:56 PM]
December 8, 2020	Filing 67 JOINT APPENDIX, volume 12 of 23, (pp. 3301-3600), on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 12/08/2020 by CM/ECF.[2989144] [20-2805] [Entered: 12/08/2020 03:54 PM]
December 8, 2020	Filing 66 JOINT APPENDIX, volume 11 of 23, (pp. 3001-3300), on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 12/08/2020 by CM/ECF.[2989139] [20-2805] [Entered: 12/08/2020 03:52 PM]
December 8, 2020	Filing 65 JOINT APPENDIX, volume 10 of 23, (pp. 2701-3000), on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 12/08/2020 by CM/ECF.[2989135] [20-2805] [Entered: 12/08/2020 03:49 PM]
December 8, 2020	Filing 64 JOINT APPENDIX, volume 9 of 23, (pp. 2401-2700), on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 12/08/2020 by CM/ECF.[2989131] [20-2805] [Entered: 12/08/2020 03:46 PM]
December 8, 2020	Filing 63 JOINT APPENDIX, volume 8 of 23, (pp. 2101-2400), on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 12/08/2020 by CM/ECF.[2989125] [20-2805] [Entered: 12/08/2020 03:44 PM]
December 8, 2020	Filing 62 JOINT APPENDIX, volume 7 of 23, (pp. 1801-2100), on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 12/08/2020 by CM/ECF.[2989121] [20-2805] [Entered: 12/08/2020 03:42 PM]
December 8, 2020	Filing 61 JOINT APPENDIX, volume 6 of 23, (pp. 1501-1800), on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 12/08/2020 by CM/ECF.[2989113] [20-2805] [Entered: 12/08/2020 03:40 PM]
December 8, 2020	Filing 60 JOINT APPENDIX, volume 5 of 23, (pp. 1201-1500), on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 12/08/2020 by CM/ECF.[2989107] [20-2805] [Entered: 12/08/2020 03:38 PM]
December 8, 2020	Filing 59 JOINT APPENDIX, volume 4 of 23, (pp. 901-1200), on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 12/08/2020 by CM/ECF.[2989098] [20-2805] [Entered: 12/08/2020 03:36 PM]
December 8, 2020	Filing 58 JOINT APPENDIX, volume 3 of 23, (pp. 601-900), on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 12/08/2020 by CM/ECF.[2989090] [20-2805] [Entered: 12/08/2020 03:34 PM]
December 8, 2020	Filing 57 JOINT APPENDIX, volume 2 of 23, (pp. 301-600), on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 12/08/2020 by CM/ECF.[2989089] [20-2805] [Entered: 12/08/2020 03:33 PM]
December 8, 2020	Filing 56 JOINT APPENDIX, volume 1 of 23, (pp. 1-300), on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 12/08/2020 by CM/ECF.[2989085] [20-2805] [Entered: 12/08/2020 03:30 PM]
October 6, 2020	Filing 53 ORDER, dated 10/06/2020, setting appellants' brief due date as 12/08/2020, FILED.[2946245] [20-2805] [Entered: 10/06/2020 01:04 PM]
October 6, 2020	Filing 50 NEW CASE MANAGER, Jason Wang, ASSIGNED.[2945814] [20-2805] [Entered: 10/06/2020 09:13 AM]
September 25, 2020	Filing 45 ATTORNEY, Matthew L. Elkin for Atlantica Holdings, Inc. Blu Funds, Inc. Baltica Investment Holding, Inc., in case 20-2805 , [ # 44 ], ADDED.[2939151] [20-2805] [Entered: 09/25/2020 04:51 PM]
September 25, 2020	Filing 44 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 09/25/2020 by CM/ECF. [2939119] [20-2805] [Entered: 09/25/2020 04:29 PM]
September 21, 2020	Filing 43 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., informing Court of proposed due date 12/21/2020, RECEIVED. Service date 09/21/2020 by CM/ECF.[2935005] [20-2805] [Entered: 09/21/2020 02:50 PM]
September 14, 2020	Filing 42 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM [ # 40 ], [ # 41 ], on behalf of Appellee Sovereign Wealth Fund Samruk-Kazyna JSC, FILED.[2929901] [20-2805] [Entered: 09/14/2020 11:24 AM]
September 14, 2020	Filing 41 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Sovereign Wealth Fund Samruk-Kazyna JSC, FILED. Service date 09/14/2020 by CM/ECF.[2929832] [20-2805] [Entered: 09/14/2020 10:48 AM]
September 14, 2020	Filing 40 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [39], on behalf of Appellee Sovereign Wealth Fund Samruk-Kazyna JSC, FILED.[2929787] [20-2805] [Entered: 09/14/2020 10:22 AM]
September 14, 2020	Filing 39 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Sovereign Wealth Fund Samruk-Kazyna JSC, FILED. Service date 09/14/2020 by CM/ECF.[2929773] [20-2805] [Entered: 09/14/2020 10:16 AM]
September 14, 2020	Filing 38 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 34 ], [ # 36 ], on behalf of Appellee Sovereign Wealth Fund Samruk-Kazyna JSC, FILED.[2929592] [20-2805] [Entered: 09/13/2020 09:40 PM]
September 14, 2020	Filing 37 ATTORNEY, Jonathan Joseph Walsh for Sovereign Wealth Fund Samruk-Kazyna JSC, in case 20-2805 , [ # 36 ], ADDED.[2929591] [20-2805] [Entered: 09/13/2020 09:32 PM]
September 11, 2020	Filing 36 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Sovereign Wealth Fund Samruk-Kazyna JSC, FILED. Service date 09/11/2020 by CM/ECF. [2929483] [20-2805] [Entered: 09/11/2020 05:53 PM]
September 11, 2020	Filing 35 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 09/11/2020 by CM/ECF.[2929394] [20-2805] [Entered: 09/11/2020 04:45 PM]
September 11, 2020	Filing 34 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [33], on behalf of Appellee Sovereign Wealth Fund Samruk-Kazyna JSC, FILED.[2929293] [20-2805] [Entered: 09/11/2020 04:01 PM]
September 11, 2020	Filing 33 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Sovereign Wealth Fund Samruk-Kazyna JSC, FILED. Service date 09/11/2020 by CM/ECF. [2929203] [20-2805] [Entered: 09/11/2020 03:13 PM]
September 11, 2020	Filing 31 CURED DEFECTIVE FORMS C AND D [ # 30 ], [ # 28 ], [ # 29 ], on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED.[2928364] [20-2805] [Entered: 09/11/2020 05:40 AM]
September 11, 2020	Filing 30 DEFECTIVE DOCUMENT, FORM C AND FORM D, [17], [18], on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED.[2928363] [20-2805] [Entered: 09/11/2020 05:36 AM]
September 10, 2020	Filing 29 FORM D, on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 09/10/2020 by CM/ECF.[2928315] [20-2805] [Entered: 09/10/2020 09:20 PM]
September 10, 2020	Filing 28 FORM C, on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 09/10/2020 by CM/ECF.[2928314] [20-2805] [Entered: 09/10/2020 09:19 PM]
September 10, 2020	Filing 27 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 10/05/2020, Start Time: 10:30 AM, Required Attendees: Counsel, with Kathleen M. Scanlon, ENTERED.[2927839] [20-2805] [Entered: 09/10/2020 01:05 PM]
September 10, 2020	Filing 25 NOTICE, to Appellee Sovereign Wealth Fund Samruk-Kazyna JSC , for failure to file an appearance, SENT.[2927230] [20-2805] [Entered: 09/10/2020 07:37 AM]
September 10, 2020	Filing 24 ORDER, dated 09/10/2020, dismissing appeal by 09/24/2020 unless Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., submits Acknowledgment and Notice of Appearance Form, FILED.[2927229] [20-2805] [Entered: 09/10/2020 07:36 AM]
September 9, 2020	Filing 22 CURED DEFECTIVE FORM C and FORM D, [ # 21 ], [18], [17], on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED.[2926031] [20-2805] [Entered: 09/09/2020 07:20 AM]
September 8, 2020	Filing 21 DEFECTIVE DOCUMENT, FORM C AND FORM D, [19], [20], on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED.[2926030] [20-2805] [Entered: 09/09/2020 07:16 AM]
September 8, 2020	Filing 20 FORM D, on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 09/08/2020 by CM/ECF.[2925971] [20-2805] [Entered: 09/08/2020 06:52 PM]
September 8, 2020	Filing 19 FORM C, on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 09/08/2020 by CM/ECF.[2925969] [20-2805] [Entered: 09/08/2020 06:51 PM]
September 8, 2020	Filing 18 FORM D, on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 09/08/2020 by CM/ECF.[2925968] [20-2805] [Entered: 09/08/2020 06:50 PM]
September 8, 2020	Filing 17 FORM C, on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. Service date 09/08/2020 by CM/ECF.[2925966] [20-2805] [Entered: 09/08/2020 06:47 PM]
September 8, 2020	Filing 15 ATTORNEY, Brian Lee Muldrew for BTA Bank JSC, in case 20-2805 , [ # 14 ], ADDED.[2925418] [20-2805] [Entered: 09/08/2020 01:50 PM]
September 8, 2020	Filing 14 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee BTA Bank JSC, FILED. Service date 09/08/2020 by CM/ECF. [2925377] [20-2805] [Entered: 09/08/2020 01:25 PM]
September 8, 2020	Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee BTA Bank JSC, FILED. Service date 09/08/2020 by CM/ECF.[2925344] [20-2805] [Entered: 09/08/2020 01:02 PM]
September 8, 2020	Filing 12 ATTORNEY, Jason C. Vigna, [ # 11 ], in place of attorney Robert Allen Horowitz, SUBSTITUTED.[2925245] [20-2805] [Entered: 09/08/2020 12:09 PM]
September 8, 2020	Filing 11 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee BTA Bank JSC, FILED. Service date 09/08/2020 by CM/ECF. [2925226] [20-2805] [Entered: 09/08/2020 11:59 AM]
September 8, 2020	Filing 10 LETTER, on behalf of Appellee BTA Bank JSC, informing the Court Attorney Horowitz will not be representing BTA Bank, JSC in the above appeal and instead Jason Vigna of Katten Muchin Rosenman LLP will be lead counsel for the bank, RECEIVED. Service date 09/08/2020 by CM/ECF.[2925037] [20-2805] [Entered: 09/08/2020 10:17 AM]
August 26, 2020	Filing 7 NON-ADMITTED ATTORNEY, Attorney Martin S. Bloor, Esq. for Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2916643] [20-2805] [Entered: 08/26/2020 07:31 AM]
August 25, 2020	Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[2916641] [20-2805] [Entered: 08/26/2020 07:22 AM]
August 25, 2020	Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., district court receipt # NYSDC-21320042, FILED.[2916639] [20-2805] [Entered: 08/26/2020 07:17 AM]
August 25, 2020	Filing 3 DISTRICT COURT JUDGMENT, dated 08/06/2020, RECEIVED.[2916638] [20-2805] [Entered: 08/26/2020 07:13 AM]
August 25, 2020	Filing 2 DISTRICT COURT OPINION AND ORDER, dated 08/05/2020, RECEIVED.[2916637] [20-2805] [Entered: 08/26/2020 07:12 AM]
August 25, 2020	Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc., FILED. [2916636] [20-2805] [Entered: 08/26/2020 07:09 AM]

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Search for this case: Atlantica Holdings, Inc. v. Sovereign Wealth Fund Samruk-K
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Plaintiff / appellant: Atlantica Holdings, Inc.
Represented By:	Martin S. Bloor Esq.
Represented By:	Matthew L. Elkin Esq.
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Plaintiff / appellant: Baltica Investment Holding, Inc.
Represented By:	Martin S. Bloor Esq.
Represented By:	Matthew L. Elkin Esq.
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Plaintiff / appellant: Blu Funds, Inc.
Represented By:	Martin S. Bloor Esq.
Represented By:	Matthew L. Elkin Esq.
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Plaintiff: Anthony Kiblisky
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Plaintiff: Jacques Gliksberg
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Plaintiff: Allan Kiblisky
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Defendant / appellee: BTA Bank JSC
Represented By:	Brian Lee Muldrew Esq.
Represented By:	Robert Allen Horowitz Esq.
Represented By:	Jason C. Vigna Esq.
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Defendant / appellee: Sovereign Wealth Fund Samruk-Kazyna JSC, AKA National Welfare Fund Samruk-Kazyna
Represented By:	Kevin Arthur Meehan Esq.
Represented By:	Jonathan Joseph Walsh Esq.
Represented By:	Samuel Jonathan Leake Ballard Esq.
Represented By:	Joseph Pizzurro Esq.
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