LMREC III Note Holder, Inc v. Hudson EFT LLC
Defendant: Upper Restoration, Inc., Shawn's Lawns Inc., William Clarke, Bridge Mechanical Corporation, Noble Elevator Company Inc., Geberth Electric Inc., VSP Mechanical Inc., John Doe, 1-10, Samuel Gaccione and GAC Builders Ltd.
Defendant / Appellant: Guido Subotovsky, Hugo Subotovsky and Hudson EFT LLC
Plaintiff / Appellee: LMREC III Note Holder, Inc
Case Number: 20-2831
Filed: August 25, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on October 21, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 21, 2020 Filing 39 CAMP ORDER, Type of Conference: Amended Telephonic, Scheduled Date of Conference: 11/17/2020, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Kathleen M. Scanlon, ENTERED.[2957842] [20-2831] [Entered: 10/22/2020 09:08 AM]
October 6, 2020 Filing 38 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Hudson EFT LLC, Guido Subotovsky and Hugo Subotovsky Brief due date as 12/11/2020. Joint Appendix due date as 12/11/2020, FILED.[2945798] [20-2831] [Entered: 10/06/2020 09:03 AM]
October 5, 2020 Filing 35 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Hudson EFT LLC, Guido Subotovsky and Hugo Subotovsky, informing Court of proposed due date 12/11/2020, RECEIVED. Service date 10/05/2020 by CM/ECF.[2945581] [20-2831] [Entered: 10/05/2020 04:40 PM]
October 5, 2020 Filing 32 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[2945546] [20-2831] [Entered: 10/05/2020 04:29 PM]
September 30, 2020 Filing 29 ATTORNEY, Michael T. Driscoll for LMREC III Note Holder, Inc, in case 20-2831 , [ # 27 ], ADDED.[2941535] [20-2831] [Entered: 09/30/2020 10:44 AM]
September 30, 2020 Filing 28 ATTORNEY, Ira M. Schulman for LMREC III Note Holder, Inc, in case 20-2831 , [ # 26 ], ADDED.[2941530] [20-2831] [Entered: 09/30/2020 10:42 AM]
September 30, 2020 Filing 27 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee LMREC III Note Holder, Inc, FILED. Service date 09/30/2020 by CM/ECF. [2941453] [20-2831] [Entered: 09/30/2020 10:07 AM]
September 30, 2020 Filing 26 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee LMREC III Note Holder, Inc, FILED. Service date 09/30/2020 by CM/ECF. [2941446] [20-2831] [Entered: 09/30/2020 10:05 AM]
September 29, 2020 Filing 25 ATTORNEY, Robert S. Friedman, [ # 24 ], in place of attorney Ira M. Schulman, SUBSTITUTED.[2941268] [20-2831] [Entered: 09/30/2020 07:13 AM]
September 29, 2020 Filing 24 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee LMREC III Note Holder, Inc, FILED. Service date 09/29/2020 by CM/ECF. [2941101] [20-2831] [Entered: 09/29/2020 04:37 PM]
September 29, 2020 Filing 23 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 10/26/2020, Start Time: 2:00 PM, Required Attendees: Clients with Counsel, with Kathleen M. Scanlon, ENTERED.[2941077] [20-2831] [Entered: 09/29/2020 04:24 PM]
September 29, 2020 Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee LMREC III Note Holder, Inc, FILED. Service date 09/29/2020 by CM/ECF.[2940892] [20-2831] [Entered: 09/29/2020 02:33 PM]
September 23, 2020 Filing 19 CURED DEFECTIVE FORM C [ # 13 ], [ # 18 ], on behalf of Appellant Hudson EFT LLC, Guido Subotovsky and Hugo Subotovsky, FILED.[2936461] [20-2831] [Entered: 09/23/2020 04:53 AM]
September 23, 2020 Filing 18 FORM C, on behalf of Appellant Hudson EFT LLC, Guido Subotovsky and Hugo Subotovsky, FILED. Service date 09/23/2020 by CM/ECF.[2936439] [20-2831] [Entered: 09/23/2020 12:20 AM]
September 16, 2020 Filing 17 CURED DEFECTIVE FORM D [ # 16 ], on behalf of Appellant Hudson EFT LLC, Guido Subotovsky and Hugo Subotovsky, FILED.[2931752] [20-2831] [Entered: 09/16/2020 06:08 AM]
September 15, 2020 Filing 16 FORM D, on behalf of Appellant Hudson EFT LLC, Guido Subotovsky and Hugo Subotovsky, FILED. Service date 09/15/2020 by CM/ECF.[2931196] [20-2831] [Entered: 09/15/2020 12:56 PM]
September 15, 2020 Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Hudson EFT LLC, Guido Subotovsky and Hugo Subotovsky, FILED. Service date 09/15/2020 by CM/ECF.[2931038] [20-2831] [Entered: 09/15/2020 11:29 AM]
September 15, 2020 Filing 14 DEFECTIVE DOCUMENT, FORM D, [12], on behalf of Appellant Hudson EFT LLC, Guido Subotovsky and Hugo Subotovsky, FILED.[2930617] [20-2831] [Entered: 09/15/2020 08:15 AM]
September 15, 2020 Filing 13 DEFECTIVE DOCUMENT, FORM C, [11], on behalf of Appellant Hudson EFT LLC, Guido Subotovsky and Hugo Subotovsky, FILED.[2930616] [20-2831] [Entered: 09/15/2020 08:10 AM]
September 14, 2020 Filing 12 FORM D, on behalf of Appellant Hudson EFT LLC, Guido Subotovsky and Hugo Subotovsky, FILED. Service date 09/14/2020 by CM/ECF.[2930494] [20-2831] [Entered: 09/14/2020 06:04 PM]
September 14, 2020 Filing 11 FORM C, on behalf of Appellant Hudson EFT LLC, Guido Subotovsky and Hugo Subotovsky, FILED. Service date 09/14/2020 by CM/ECF.[2930493] [20-2831] [Entered: 09/14/2020 06:03 PM]
September 14, 2020 Filing 10 NOTICE, to Appellee LMREC III Note Holder, Inc , for failure to file an appearance, SENT.[2929605] [20-2831] [Entered: 09/14/2020 07:03 AM]
September 14, 2020 Opinion or Order Filing 9 ORDER, dated 09/14/2020, dismissing appeal by 09/28/2020 unless Appellant Hudson EFT LLC, Guido Subotovsky and Hugo Subotovsky, submits Acknowledgment and Notice of Appearance Form, FILED.[2929604] [20-2831] [Entered: 09/14/2020 06:54 AM]
September 9, 2020 Opinion or Order Filing 8 ORDER, dated 09/09/2020, dismissing appeal by 09/23/2020 unless Appellant Hudson EFT LLC, Guido Subotovsky and Hugo Subotovsky, submits Form D, FILED.[2926076] [20-2831] [Entered: 09/09/2020 08:43 AM]
September 9, 2020 Opinion or Order Filing 7 ORDER, dated 09/09/2020, dismissing appeal by 09/23/2020 unless Appellant Hudson EFT LLC, Guido Subotovsky and Hugo Subotovsky, submits Form C, FILED.[2926073] [20-2831] [Entered: 09/09/2020 08:42 AM]
August 25, 2020 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2918882] [20-2831] [Entered: 08/28/2020 09:16 AM]
August 25, 2020 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Hudson EFT LLC, Guido Subotovsky and Hugo Subotovsky, district court receipt # ANYSDC-21321521, FILED.[2918880] [20-2831] [Entered: 08/28/2020 09:15 AM]
August 25, 2020 Filing 2 DISTRICT COURT ORDER, dated 08/21/2020, RECEIVED.[2918877] [20-2831] [Entered: 08/28/2020 09:13 AM]
August 25, 2020 Filing 1 NOTICE OF INTERLOCUTORY CIVIL APPEAL, with district court docket, on behalf of Appellant Hudson EFT LLC, Guido Subotovsky and Hugo Subotovsky, FILED. [2918867] [20-2831] [Entered: 08/28/2020 09:09 AM]

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Search for this case: LMREC III Note Holder, Inc v. Hudson EFT LLC
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Defendant: Upper Restoration, Inc.
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Defendant: Shawn's Lawns Inc.
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Defendant: William Clarke
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Defendant: Bridge Mechanical Corporation
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Defendant: Noble Elevator Company Inc.
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Defendant: Geberth Electric Inc.
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Defendant: VSP Mechanical Inc.
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Defendant: John Doe, 1-10
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Defendant: Samuel Gaccione
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Defendant: GAC Builders Ltd.
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Defendant / appellant: Guido Subotovsky
Represented By: Gary Rosen Esq.
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Defendant / appellant: Hugo Subotovsky
Represented By: Gary Rosen Esq.
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Defendant / appellant: Hudson EFT LLC
Represented By: Gary Rosen Esq.
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Plaintiff / appellee: LMREC III Note Holder, Inc
Represented By: Ira M. Schulman Esq.
Represented By: Robert S. Friedman Esq.
Represented By: Michael T. Driscoll Esq.
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