Lee v. Synergy Pharmaceuticals Inc.
Defendant / Appellee: Gary Gemignani, Troy Hamilton, Synergy Pharmaceuticals Inc., Marino Garcia and Gary S. Jacob
Appellant: Numbered Account 2514901 Ontario, Inc. and Gary McMullen
Plaintiff / Appellee: Synergy Investor Group and David Lee
Case Number: 20-3710
Filed: October 26, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on December 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 23, 2020 Filing 44 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellants Gary McMullen and Numbered Account 2514901 Ontario, Inc. Brief due date as 02/05/2021. Joint Appendix due date as 02/05/2021, FILED.[3000509] [20-3705, 20-3710] [Entered: 12/23/2020 06:10 PM]
December 23, 2020 Filing 41 NEW CASE MANAGER, Dana Ellwood, ASSIGNED.[3000173] [20-3705, 20-3710] [Entered: 12/23/2020 02:16 PM]
December 16, 2020 Filing 38 ATTORNEY, Richard W. Gonnello for Synergy Investor Group, in case 20-3705 , [ # 2995287-2 ], ADDED.[2995301] [20-3705, 20-3710] [Entered: 12/16/2020 06:00 PM]
December 14, 2020 Filing 36 CURED DEFECTIVE NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL [ # 34 ], on behalf of Appellee Synergy Pharmaceuticals Inc., FILED.[2993506] [20-3710] [Entered: 12/14/2020 07:43 PM]
December 14, 2020 Filing 35 ATTORNEY, Neil M. Berger, [ # 34 ], in place of attorney Edmund Polubinski III, SUBSTITUTED.[2993503] [20-3710] [Entered: 12/14/2020 07:42 PM]
December 14, 2020 Filing 34 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Synergy Pharmaceuticals Inc., FILED. Service date 12/14/2020 by CM/ECF. [2993045] [20-3710] [Entered: 12/14/2020 12:40 PM]
December 11, 2020 Filing 33 LETTER, on behalf of Appellees Gary S. Jacob, Troy Hamilton, Gary Gemignani and Marino Garcia, Edmund Polubinski is no longer counsel for Synergy Pharmaceuticals, Inc.Neil Berger, Esq. of Togut, Segal & Segal LLP will represent Synergy Pharmaceuticals Inc. as counsel of record, RECEIVED. Service date 12/11/2020 by CM/ECF.[2992109] [20-3710]--[Edited 12/11/2020 by TT] [Entered: 12/11/2020 12:29 PM]
December 10, 2020 Filing 31 NOTE: See lead case, 20-3705, containing complete set of docket entries.[2991240] [20-3710] [Entered: 12/10/2020 01:44 PM]
December 10, 2020 Filing 30 DEFECTIVE DOCUMENT, Notice of Appearance as Substitute Counsel, [29], on behalf of Appellee Synergy Pharmaceuticals Inc., FILED.[2991226] [20-3710] [Entered: 12/10/2020 01:35 PM]
December 4, 2020 Filing 29 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Synergy Pharmaceuticals Inc., FILED. Service date 12/04/2020 by CM/ECF. [2987224] [20-3710] [Entered: 12/04/2020 04:40 PM]
November 23, 2020 Filing 28 MOTION ORDER, granting motion to consolidate appeals 20-3705 and 20-3710[ # 19 ] filed by Appellants Numbered Account 2514901 Ontario, Inc. and Gary McMullen, FILED. [2979727][28] [20-3710] [Entered: 11/23/2020 10:07 AM]
November 23, 2020 Filing 26 NOTICE, to Appellee Synergy Investor Group , for failure to file an appearance, SENT.[2979644] [20-3710] [Entered: 11/23/2020 09:13 AM]
November 23, 2020 Filing 25 NOTICE, to Appellee Synergy Pharmaceuticals Inc. , for failure to file an appearance, SENT.[2979639] [20-3710] [Entered: 11/23/2020 09:09 AM]
November 20, 2020 Filing 24 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Gary McMullen and Numbered Account 2514901 Ontario, Inc., informing Court of proposed due date 02/05/2021, RECEIVED. Service date 11/20/2020 by CM/ECF.[2979386] [20-3710] [Entered: 11/20/2020 05:17 PM]
November 17, 2020 Filing 22 ATTORNEY, Patrick Donovan for Appellants Numbered Account 2514901 Ontario, Inc. and Gary McMullen, in case 20-3710 , [ # 20 ], ADDED.[2975977] [20-3710] [Entered: 11/17/2020 10:58 AM]
November 16, 2020 Filing 20 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Gary McMullen and Numbered Account 2514901 Ontario, Inc., FILED. Service date 11/16/2020 by CM/ECF. [2975607] [20-3710] [Entered: 11/16/2020 05:48 PM]
November 16, 2020 Filing 19 MOTION, to consolidate appeals, on behalf of Appellant Gary McMullen and Numbered Account 2514901 Ontario, Inc., FILED. Service date 11/16/2020 by CM/ECF. [2975484] [20-3710] [Entered: 11/16/2020 04:23 PM]
November 10, 2020 Filing 18 ATTORNEY, Richard W. Gonnello for Appellees Synergy Investor Group and David Lee, in case 20-3710 , [ # 15 ], ADDED.[2971221] [20-3710] [Entered: 11/10/2020 07:20 AM]
November 9, 2020 Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Gary McMullen and Numbered Account 2514901 Ontario, Inc., FILED. Service date 11/09/2020 by CM/ECF.[2971134] [20-3710] [Entered: 11/09/2020 05:50 PM]
November 9, 2020 Filing 15 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Synergy Investor Group, FILED. Service date 11/09/2020 by CM/ECF. [2970900] [20-3710] [Entered: 11/09/2020 03:24 PM]
November 6, 2020 Filing 13 FORM D, on behalf of Appellant Gary McMullen and Numbered Account 2514901 Ontario, Inc., FILED. Service date 11/06/2020 by CM/ECF.[2970154] [20-3710] [Entered: 11/06/2020 07:39 PM]
November 6, 2020 Filing 12 FORM C, on behalf of Appellant Gary McMullen and Numbered Account 2514901 Ontario, Inc., FILED. Service date 11/06/2020 by CM/ECF.[2970153] [20-3710] [Entered: 11/06/2020 07:37 PM]
November 6, 2020 Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee David Lee, FILED. Service date 11/06/2020 by CM/ECF.[2969898] [20-3710] [Entered: 11/06/2020 03:56 PM]
November 6, 2020 Filing 10 CAPTION, David Lee, Synergy Investor Group, added as Appellees, AMENDED.[2969855] [20-3710] [Entered: 11/06/2020 03:40 PM]
November 5, 2020 Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Marino Garcia, Gary Gemignani, Troy Hamilton and Gary S. Jacob, FILED. Service date 11/05/2020 by CM/ECF.[2969094] [20-3710] [Entered: 11/05/2020 05:53 PM]
October 27, 2020 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2964441] [20-3710] [Entered: 10/30/2020 12:36 PM]
October 26, 2020 Filing 4 DISTRICT COURT MEMORANDUM DECISION & ORDER, dated 9/28/2020, RECEIVED.[2964428] [20-3710] [Entered: 10/30/2020 12:30 PM]
October 26, 2020 Filing 3 DISTRICT COURT MEMORANDUM & ORDER, dated 11/20/2020, RECEIVED.[2964420] [20-3710] [Entered: 10/30/2020 12:24 PM]
October 26, 2020 Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Appellants Gary McMullen and Numbered Account 2514901 Ontario, Inc., district court receipt # ANYEDC-13577110, FILED.[2964415] [20-3710] [Entered: 10/30/2020 12:21 PM]
October 26, 2020 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants Gary McMullen and Numbered Account 2514901 Ontario, Inc., FILED. [2964405] [20-3710] [Entered: 10/30/2020 12:12 PM]

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Search for this case: Lee v. Synergy Pharmaceuticals Inc.
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Defendant / appellee: Gary Gemignani
Represented By: Edmund Polubinski III
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Defendant / appellee: Troy Hamilton
Represented By: Edmund Polubinski III
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Defendant / appellee: Synergy Pharmaceuticals Inc.
Represented By: Edmund Polubinski III
Represented By: Neil M. Berger Esq.
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Defendant / appellee: Marino Garcia
Represented By: Edmund Polubinski III
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Defendant / appellee: Gary S. Jacob
Represented By: Edmund Polubinski III
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Appellant: Numbered Account 2514901 Ontario, Inc.
Represented By: Matthew M. Guiney Esq.
Represented By: Patrick Donovan
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Appellant: Gary McMullen
Represented By: Matthew M. Guiney Esq.
Represented By: Patrick Donovan
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Plaintiff / appellee: Synergy Investor Group
Represented By: David Corey Katz Esq.
Represented By: Richard W. Gonnello Esq.
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Plaintiff / appellee: David Lee
Represented By: David Corey Katz Esq.
Represented By: Richard W. Gonnello Esq.
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