In Re Longfin Corp. Securities
| Chen Wei, individually and on behalf of all others similarly situated, Loong Chee Min, individually and on behalf of all others similarly situated, Robert E. Miller and Karthik Reddy, Individually and on Behalf of All Others Similarly Situated |
| Longfin Corp., Andy Altahawi, Dorababu Penumarthi, Suresh Tammineedi, Network 1 Financial Securities, Inc. and Vivek Kumar Ratakonda |
| Venkat S. Meenavalli |
| Mohammad A. Malik |
| 20-2948 |
| September 2, 2020 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Filing 95 CASE, before BDP, JFB, SJM, HEARD.[3208306] [20-2948] [Entered: 11/09/2021 02:59 PM] |
| Filing 92 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Mohammad A. Malik, FILED. Service date 11/05/2021 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3206827] [20-2948] [Entered: 11/05/2021 05:33 PM] |
| Filing 91 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3206766] [20-2948] [Entered: 11/05/2021 04:31 PM] |
| Filing 90 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3200649] [20-2948] [Entered: 10/27/2021 11:16 AM] |
| Filing 89 CASE CALENDARING, for argument on 11/09/2021, SET.[3171514] [20-2948] [Entered: 09/10/2021 11:40 AM] |
| Filing 87 MOTION ORDER, granting motion to adjourn oral argument [ # 84 ] filed by Appellee Network 1 Financial Securities, Inc., FILED. [3162413][87] [20-2948] [Entered: 08/25/2021 04:48 PM] |
| Filing 84 MOTION, to adjourn oral argument, on behalf of Appellee Network 1 Financial Securities, Inc., FILED. Service date 08/24/2021 by CM/ECF. [3161721] [20-2948] [Entered: 08/24/2021 06:50 PM] |
| Filing 83 INSTRUCTION FOR ARGUMENT, to attorneys/parties, TRANSMITTED. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3158832] [20-2948] [Entered: 08/19/2021 10:42 AM] |
| Filing 82 REVISED ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[3154315] [20-2948] [Entered: 08/11/2021 11:16 AM] |
| Filing 81 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Mohammad A. Malik, FILED. Service date 07/19/2021 by CM/ECF. [3140235] [20-2948] [Entered: 07/19/2021 02:35 PM] |
| Filing 80 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Network 1 Financial Securities, Inc., FILED. Service date 07/19/2021 by CM/ECF. [3140013] [20-2948] [Entered: 07/19/2021 11:22 AM] |
| Filing 79 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[3130480] [20-2948] [Entered: 07/01/2021 11:42 AM] |
| Filing 78 CASE CALENDARING, for argument on 08/27/2021, SET.[3118286] [20-2948] [Entered: 06/11/2021 12:11 PM] |
| Filing 77 CASE CALENDARING, for the week of 08/23/2021, PROPOSED.[3103963] [20-2948] [Entered: 05/19/2021 02:18 PM] |
| Filing 74 CASE CALENDARING, for the week of 05/17/2021, PANEL A, PROPOSED.[3045351] [20-2948] [Entered: 02/26/2021 12:48 PM] |
| Filing 71 REPLY BRIEF, on behalf of Appellant Mohammad A. Malik, FILED. Service date 01/26/2021 by CM/ECF. [3020794] [20-2948] [Entered: 01/26/2021 09:54 AM] |
| Filing 67 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Donald J. Enright, Esq. for Appellant Mohammad A. Malik, FILED. Service date 01/19/2021 by CM/ECF. [3016333] [20-2948] [Entered: 01/19/2021 04:32 PM] |
| Filing 66 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Richard Carl Imbrogno, Esq. for Appellee Network 1 Financial Securities, Inc., FILED. Service date 01/19/2021 by CM/ECF. [3015756] [20-2948] [Entered: 01/19/2021 11:04 AM] |
| Filing 65 CURED DEFECTIVE: BRIEF, [ # 64 ], on behalf of Appellee Network 1 Financial Securities, Inc., FILED.[3009592] [20-2948] [Entered: 01/08/2021 02:01 PM] |
| Filing 64 BRIEF, on behalf of Appellee Network 1 Financial Securities, Inc., FILED. Service date 01/08/2021 by CM/ECF. [3009400] [20-2948] [Entered: 01/08/2021 12:10 PM] |
| Filing 63 DEFECTIVE DOCUMENT, BRIEF, [62], on behalf of Appellee Network 1 Financial Securities, Inc., FILED.[3006974] [20-2948] [Entered: 01/06/2021 08:50 AM] |
| Filing 62 BRIEF, on behalf of Appellee Network 1 Financial Securities, Inc., FILED. Service date 01/05/2021 by CM/ECF, US mail. [3006889] [20-2948] [Entered: 01/05/2021 06:47 PM] |
| Filing 60 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Network 1 Financial Securities, Inc. Brief due date as 01/05/2021, FILED.[2974223] [20-2948] [Entered: 11/13/2020 03:03 PM] |
| Filing 57 CURED DEFECTIVE: LETTER, [ # 56 ], on behalf of Appellee Network 1 Financial Securities, Inc., FILED.[2974180] [20-2948] [Entered: 11/13/2020 02:44 PM] |
| Filing 56 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Network 1 Financial Securities, Inc., informing Court of proposed due date 01/05/2021, RECEIVED. Service date 11/13/2020 by CM/ECF.[2973780] [20-2948] [Entered: 11/13/2020 10:39 AM] |
| Filing 54 DEFECTIVE DOCUMENT, LETTER, [49], on behalf of Appellee Network 1 Financial Securities, Inc., FILED.[2973530] [20-2948] [Entered: 11/13/2020 08:31 AM] |
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Filing 49
LETTER, on behalf of Appellee Network 1 Financial Securities, Inc., |
| Filing 47 CURED DEFECTIVE: JOINT APPENDIX (volumes 1-3), [ # 44 ], [ # 45 ], [ # 46 ], on behalf of Appellant Mohammad A. Malik, FILED.[2970613] [20-2948] [Entered: 11/09/2020 12:16 PM] |
| Filing 46 JOINT APPENDIX, volume 3 of 3, (pp. 564-744), on behalf of Appellant Mohammad A. Malik, FILED. Service date 11/09/2020 by CM/ECF.[2970434] [20-2948] [Entered: 11/09/2020 10:25 AM] |
| Filing 45 JOINT APPENDIX, volume 2 of 3, (pp. 275-563), on behalf of Appellant Mohammad A. Malik, FILED. Service date 11/09/2020 by CM/ECF.[2970431] [20-2948] [Entered: 11/09/2020 10:23 AM] |
| Filing 44 JOINT APPENDIX, volume 1 of 3, (pp. 1-274), on behalf of Appellant Mohammad A. Malik, FILED. Service date 11/09/2020 by CM/ECF.[2970430] [20-2948] [Entered: 11/09/2020 10:21 AM] |
| Filing 43 DEFECTIVE DOCUMENT, JOINT APPENDIX (volumes 1-3), [39], [40], [41], on behalf of Appellant Mohammad A. Malik, FILED.[2970298] [20-2948] [Entered: 11/09/2020 08:36 AM] |
| Filing 41 JOINT APPENDIX, volume 3 of 3, (pp. 564-744), on behalf of Appellant Mohammad A. Malik, FILED. Service date 11/06/2020 by CM/ECF.[2969806] [20-2948] [Entered: 11/06/2020 03:10 PM] |
| Filing 40 JOINT APPENDIX, volume 2 of 3, (pp. 275-563), on behalf of Appellant Mohammad A. Malik, FILED. Service date 11/06/2020 by CM/ECF.[2969803] [20-2948] [Entered: 11/06/2020 03:09 PM] |
| Filing 39 JOINT APPENDIX, volume 1 of 3, (pp. 1-274), on behalf of Appellant Mohammad A. Malik, FILED. Service date 11/06/2020 by CM/ECF.[2969802] [20-2948] [Entered: 11/06/2020 03:08 PM] |
| Filing 38 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Mohammad A. Malik, FILED. Service date 11/06/2020 by CM/ECF, email. [2969797] [20-2948] [Entered: 11/06/2020 03:06 PM] |
| Filing 37 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Network 1 Financial Securities, Inc., FILED. Service date 11/06/2020 by CM/ECF.[2969789] [20-2948] [Entered: 11/06/2020 03:03 PM] |
| Filing 36 CURED DEFECTIVE: NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, [ # 34 ], on behalf of Appellee Network 1 Financial Securities, Inc., FILED.[2969750] [20-2948] [Entered: 11/06/2020 02:39 PM] |
| Filing 35 ATTORNEY, Richard Imbrogno, [ # 34 ], in place of attorney Jeff Imeri, SUBSTITUTED.[2969746] [20-2948] [Entered: 11/06/2020 02:37 PM] |
| Filing 34 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Network 1 Financial Securities, Inc., FILED. Service date 11/06/2020 by CM/ECF. [2969675] [20-2948] [Entered: 11/06/2020 01:56 PM] |
| Filing 33 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [32], on behalf of Appellee Network 1 Financial Securities, Inc., FILED.[2967223] [20-2948] [Entered: 11/04/2020 09:06 AM] |
| Filing 32 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Network 1 Financial Securities, Inc., FILED. Service date 11/02/2020 by CM/ECF. [2965888] [20-2948] [Entered: 11/02/2020 03:43 PM] |
| Filing 31 NOTICE, to Appellee Network 1 Financial Securities, Inc., for failure to file an appearance, SENT.[2962289] [20-2948] [Entered: 10/28/2020 11:54 AM] |
| Filing 30 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Mohammad A. Malik Brief due date as 11/06/2020. Joint Appendix due date as 11/06/2020, FILED.[2956203] [20-2948] [Entered: 10/20/2020 01:48 PM] |
| Filing 27 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[2954407] [20-2948] [Entered: 10/16/2020 04:42 PM] |
| Filing 23 CAPTION, Network 1 Financial Securities, Inc.'s designation was changed from Defendant to Defendant-Appellee and Venkat S. Meenavalli's designation changed from Defendant-Appellee to Defendant, AMENDED.[2952414] [20-2948] [Entered: 10/15/2020 12:54 AM] |
| Filing 17 CERTIFICATE OF SERVICE, for Form C; Scheduling Notification, on behalf of Appellant Mohammad A. Malik, FILED. Service date 09/25/2020 by CM/ECF.[2939079] [20-2948] [Entered: 09/25/2020 04:06 PM] |
| Filing 16 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Mohammad A. Malik, informing Court of proposed due date 11/06/2020, RECEIVED. Service date 09/25/2020 by 3rd party, CM/ECF, email.[2938870] [20-2948] [Entered: 09/25/2020 02:29 PM] |
| Filing 15 CURED DEFECTIVE Acknowledgment and Notice of Appearance Form, [ # 14 ], on behalf of Appellant Mohammad A. Malik, FILED.[2930564] [20-2948] [Entered: 09/15/2020 01:20 AM] |
| Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mohammad A. Malik, FILED. Service date 09/14/2020 by CM/ECF, email.[2930197] [20-2948] [Entered: 09/14/2020 02:22 PM] |
| Filing 13 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, [12], on behalf of Appellant Mohammad A. Malik, FILED.[2930163] [20-2948] [Entered: 09/14/2020 01:54 PM] |
| Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mohammad A. Malik, FILED. Service date 09/14/2020 by CM/ECF, email.[2930150] [20-2948] [Entered: 09/14/2020 01:48 PM] |
| Filing 11 FORM D, on behalf of Appellant Mohammad A. Malik, FILED. Service date 09/14/2020 by CM/ECF, email.[2930147] [20-2948] [Entered: 09/14/2020 01:45 PM] |
| Filing 10 FORM C, on behalf of Appellant Mohammad A. Malik, FILED. Service date 09/14/2020 by CM/ECF, email.[2930138] [20-2948] [Entered: 09/14/2020 01:42 PM] |
| Filing 7 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[2922093] [20-2948] [Entered: 09/02/2020 11:35 AM] |
| Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[2922088] [20-2948] [Entered: 09/02/2020 11:34 AM] |
| Filing 5 PAYMENT OF DOCKETING FEE, on behalf of Appellant Mohammad A. Malik, district court receipt # ANYSDC-21413255, FILED.[2922084] [20-2948] [Entered: 09/02/2020 11:32 AM] |
| Filing 4 DISTRICT COURT FINAL JUDGMENT, dated 08/11/2020, RECEIVED.[2922081] [20-2948] [Entered: 09/02/2020 11:30 AM] |
| Filing 3 DISTRICT COURT OPINION AND ORDER, dated 11/15/2019, RECEIVED.[2922078] [20-2948] [Entered: 09/02/2020 11:30 AM] |
| Filing 2 DISTRICT COURT SCHEDULING ORDER, dated 06/21/2019, RECEIVED.[2922077] [20-2948] [Entered: 09/02/2020 11:29 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Mohammad A. Malik, FILED. [2922073] [20-2948] [Entered: 09/02/2020 11:25 AM] |
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