Warren v. AMA Capital Partners LLC
| AMA Capital Partners LLC and Wilk Auslander LLP |
| Fintech Advisory Inc. |
| Frederick Warren |
| 20-3897 |
| November 13, 2020 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on December 16, 2020. A more recent docket listing may be available from PACER.
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| Filing 28 ATTORNEY, Julie Ann Cilia for Fintech Advisory Inc., in case 20-3897 , [ # 27 ], ADDED.[2995139] [20-3897] [Entered: 12/16/2020 03:47 PM] |
| Filing 27 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Fintech Advisory Inc., FILED. Service date 12/16/2020 by CM/ECF. [2995052] [20-3897] [Entered: 12/16/2020 03:03 PM] |
| Filing 26 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Fintech Advisory Inc. Brief due date as 02/24/2021. Joint Appendix due date as 02/24/2021, FILED.[2994577] [20-3897] [Entered: 12/16/2020 10:11 AM] |
| Filing 23 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Fintech Advisory Inc., informing Court of proposed due date 02/24/2021, RECEIVED. Service date 12/15/2020 by CM/ECF.[2993694] [20-3897] [Entered: 12/15/2020 09:57 AM] |
| Filing 21 NEW CASE MANAGER, Jason Wang, ASSIGNED.[2993114] [20-3897] [Entered: 12/14/2020 01:44 PM] |
| Filing 17 CURED DEFECTIVE NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL [ # 14 ], on behalf of Appellee Frederick Warren, FILED.[2992386] [20-3897] [Entered: 12/11/2020 03:59 PM] |
| Filing 16 CAMP ORDER (v), Type of Conference: Telephonic, Scheduled Date of Conference: 12/21/2020, Start Time: 10:00 AM, Required Attendees: Counsel, with Mediator: Theodore Cheng, ENTERED.[2988744] [20-3897] [Entered: 12/08/2020 11:45 AM] |
| Filing 15 ATTORNEY, David Cooper, [ # 14 ], in place of attorney Kevin Reed, SUBSTITUTED.[2986932] [20-3897] [Entered: 12/04/2020 01:55 PM] |
| Filing 14 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Frederick Warren, FILED. Service date 12/03/2020 by CM/ECF. [2986313] [20-3897] [Entered: 12/03/2020 07:42 PM] |
| Filing 11 DEFECTIVE DOCUMENT, notice of appearance as substitute counsel, [10], on behalf of Appellee Frederick Warren, FILED.[2982670] [20-3897] [Entered: 11/30/2020 07:31 AM] |
| Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Frederick Warren, FILED. Service date 11/27/2020 by email. [2982590] [20-3897] [Entered: 11/27/2020 11:14 AM] |
| Filing 9 FORM C, on behalf of Appellant Fintech Advisory Inc., FILED. Service date 11/25/2020 by CM/ECF, email, US mail.[2981921] [20-3897] [Entered: 11/25/2020 11:28 AM] |
| Filing 8 FORM D, on behalf of Appellant Fintech Advisory Inc., FILED. Service date 11/25/2020 by CM/ECF, email, US mail.[2981889] [20-3897] [Entered: 11/25/2020 11:16 AM] |
| Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Fintech Advisory Inc., FILED. Service date 11/25/2020 by CM/ECF, email, US mail.[2981873] [20-3897] [Entered: 11/25/2020 11:08 AM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2977826] [20-3897] [Entered: 11/19/2020 09:51 AM] |
| Filing 3 DISTRICT COURT MEMORANDUM OPINION & ORDER, dated 10/21/2020, RECEIVED.[2977823] [20-3897] [Entered: 11/19/2020 09:49 AM] |
| Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Appellant Fintech Advisory Inc., district court receipt # ANYSDC22575524, FILED.[2977820] [20-3897] [Entered: 11/19/2020 09:46 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Fintech Advisory Inc., FILED. [2977815] [20-3897] [Entered: 11/19/2020 09:43 AM] |
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