Securities and Exchange Commis v. Genovese
Defendant: Willow Creek Investments, LP and Willow Creek Advisers, LLC
Defendant / Appellant: Nicholas Joseph Genovese
Plaintiff / Appellee: Securities and Exchange Commission
Case Number: 20-3606
Filed: October 16, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 30, 2020 Filing 29 PAPERS, notice of appeal to judge decision of 11/16/2020, RECEIVED.[2987385] [20-3606] [Entered: 12/06/2020 02:30 PM]
November 13, 2020 Filing 25 FORM D-P, on behalf of Appellant Nicholas Joseph Genovese, FILED. Service date 11/03/2020 by US mail.[2974590] [20-3606] [Entered: 11/13/2020 07:02 PM]
November 13, 2020 Filing 24 MOTION, to proceed in forma pauperis, for reversal of 09/22/2020 order relief, on behalf of Appellant Nicholas Joseph Genovese, FILED. Service date 11/03/2020 by US mail.[2974588] [20-3606] [Entered: 11/13/2020 07:01 PM]
November 10, 2020 Filing 21 ADDRESS CHANGE REQUEST, dated 11/10/2020, COMPLETED.[2972022] [20-3606] [Entered: 11/10/2020 03:33 PM]
November 10, 2020 Filing 20 LETTER, dated 11/05/2020, on behalf of Appellant Nicholas Joseph Genovese, regarding change of address, RECEIVED. No Service.[2972014] [20-3606] [Entered: 11/10/2020 03:29 PM]
November 9, 2020 Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Party Nicholas Joseph Genovese, FILED. Service date 11/03/2020 by US mail.[2972419] [20-3606] [Entered: 11/12/2020 07:44 AM]
November 9, 2020 Filing 18 LETTER, dated 11/03/2020, on behalf of Appellant Nicholas Joseph Genovese, requesting copies of forms, RECEIVED. No service.[2971257] [20-3606] [Entered: 11/10/2020 08:11 AM]
November 5, 2020 Opinion or Order Filing 17 ORDER, dated 11/05/2020, dismissing appeal by 11/26/2020 unless Appellant Nicholas Joseph Genovese submits Acknowledgment and Notice of Appearance Form, copy to pro se appellant, FILED.[2968168] [20-3606] [Entered: 11/05/2020 06:31 AM]
October 29, 2020 Opinion or Order Filing 16 ORDER, dated 10/29/2020, dismissing appeal by 11/19/2020 unless Appellant Nicholas Joseph Genovese submits Fee or moves in forma pauperis, copy to pro se appellant, FILED.[2963064] [20-3606] [Entered: 10/29/2020 09:52 AM]
October 29, 2020 Opinion or Order Filing 15 ORDER, dated 10/29/2020, dismissing appeal by 11/19/2020 unless Appellant Nicholas Joseph Genovese submits Form D-P, copy to pro se appellant, FILED.[2963061] [20-3606] [Entered: 10/29/2020 09:51 AM]
October 22, 2020 Filing 12 LETTER, on behalf of Appellee Securities and Exchange Commission, informing the Court of the motion to dismiss in cases 20-2664, 20-3606 and the resending of documents to the appellant, RECEIVED. Service date 10/22/2020 by US mail.[2958207] [20-3606] [Entered: 10/22/2020 12:31 PM]
October 21, 2020 Filing 8 MOTION, to dismiss, on behalf of Appellee Securities and Exchange Commission, FILED. Service date 10/21/2020 by US mail. [2957685] [20-3606] [Entered: 10/21/2020 05:03 PM]
October 21, 2020 Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Securities and Exchange Commission, FILED. Service date 10/21/2020 by US mail.[2957679] [20-3606] [Entered: 10/21/2020 04:59 PM]
October 21, 2020 Filing 6 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[2957154] [20-3606] [Entered: 10/21/2020 11:37 AM]
October 16, 2020 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2957146] [20-3606] [Entered: 10/21/2020 11:33 AM]
October 16, 2020 Filing 2 DISTRICT COURT ORDER, dated 09/22/2020, RECEIVED.[2957115] [20-3606] [Entered: 10/21/2020 11:22 AM]
October 16, 2020 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Nicholas Joseph Genovese, FILED. [2956983] [20-3606] [Entered: 10/21/2020 10:16 AM]

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Defendant: Willow Creek Investments, LP
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Defendant: Willow Creek Advisers, LLC
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Defendant / appellant: Nicholas Joseph Genovese
Represented By: Nicholas Joseph Genovese
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Plaintiff / appellee: Securities and Exchange Commission
Represented By: Rachel McKenzie
Represented By: Varuni Nelson
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