Ford v. ProShares Trust II
| David A. Ford, individually and on behalf of all others similarly situated |
| Jefferies LLC, Credit Suisse Securities (USA) LLC, Barclays Capital Inc., Leon Fidel, Mizuho Securities USA LLC, Wedbush Securities, Inc., Banca IMI Securities Corp., Timber Hill, LLC, UBS Securities LLC, BNP Paribas Securities Corp., HRT Financial LLC, Nomura Securities International, Inc. and RBC Capital Markets, LLC |
| Michael L. Sapir, Newedge USA LLC, Todd B. Johnson, Merrill Lynch Professional Clearing Corp., ProShares Trust II, Edward Karpowicz, Knight Execution & Clearing Service, LLC, ProShare Capital Management LLC, J.P. Morgan Securities LLC, Virtu Financial BD LLC, SG Americans Securities, LLC, Louis M. Mayberg, Goldman Sachs & Co., Deutsche Bank Securities Inc. and ABN AMRO Clearing Chicago |
| Lisa Ludovici, Thomas Butler, III and Anthony Ludovici |
| 20-419 |
| January 31, 2020 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Filing 49 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Thomas Butler, III, Anthony Ludovici and Lisa Ludovici Brief due date as 05/14/2020. Joint Appendix due date as 05/14/2020, FILED.[2809049] [20-419] [Entered: 03/26/2020 10:53 AM] |
| Filing 46 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Thomas Butler, III, Anthony Ludovici and Lisa Ludovici, informing Court of proposed due date 05/14/2020, RECEIVED. Service date 03/25/2020 by CM/ECF.[2808750] [20-419] [Entered: 03/25/2020 03:52 PM] |
| Filing 44 MOTION ORDER, removing appeal from Expedited Appeals Calendar [ # 40 ] filed by Appellant Thomas Butler, III, Anthony Ludovici and Lisa Ludovici. Appellants are directed to file a scheduling notification letter within 14 days of the date of this order, by RKW, FILED. [2799895][44] [20-419] [Entered: 03/12/2020 10:30 AM] |
| Filing 40 MOTION, to extend time, on behalf of Appellant Thomas Butler, III, Anthony Ludovici and Lisa Ludovici, FILED. Service date 03/05/2020 by CM/ECF. [2794992] [20-419] [Entered: 03/05/2020 04:12 PM] |
| Filing 38 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 03/25/2020, appellee's brief due date as 04/29/2020,TRANSMITTED.[2782008] [20-419] [Entered: 02/19/2020 04:53 PM] |
| Filing 37 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[2781999] [20-419] [Entered: 02/19/2020 04:50 PM] |
| Filing 33 CAPTION, corrected the arrangement of plaintiffs and appellants, AMENDED.[2780704] [20-419] [Entered: 02/18/2020 04:22 PM] |
| Filing 31 FORM D, on behalf of Appellant Thomas Butler, III, Anthony Ludovici and Lisa Ludovici, FILED. Service date 02/14/2020 by CM/ECF.[2779572] [20-419] [Entered: 02/14/2020 08:02 PM] |
| Filing 30 FORM C, on behalf of Appellant Thomas Butler, III, Anthony Ludovici and Lisa Ludovici, FILED. Service date 02/14/2020 by CM/ECF.[2779571] [20-419] [Entered: 02/14/2020 08:00 PM] |
| Filing 29 ATTORNEY, Agnes Dunogue for Deutsche Bank Securities Inc. Goldman Sachs & Co. Knight Execution & Clearing Service, LLC Newedge USA LLC Virtu Financial BD LLC ABN AMRO Clearing Chicago SG Americans Securities, LLC J.P. Morgan Securities LLC Merrill Lynch Professional Clearing Corp., in case 20-419, [ # 26 ], ADDED.[2775131] [20-419] [Entered: 02/11/2020 11:55 AM] |
| Filing 27 ATTORNEY, Daniel Craig Lewis for Deutsche Bank Securities Inc. Goldman Sachs & Co. Knight Execution & Clearing Service, LLC Newedge USA LLC Virtu Financial BD LLC ABN AMRO Clearing Chicago SG Americans Securities, LLC J.P. Morgan Securities LLC Merrill Lynch Professional Clearing Corp., in case 20-419, [ # 25 ], ADDED.[2775099] [20-419] [Entered: 02/11/2020 11:42 AM] |
| Filing 26 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee ABN AMRO Clearing Chicago, Deutsche Bank Securities Inc., Goldman Sachs & Co., J.P. Morgan Securities LLC, Knight Execution & Clearing Service, LLC, Merrill Lynch Professional Clearing Corp., SG Americans Securities, LLC, Newedge USA LLC and Virtu Financial BD LLC, FILED. Service date 02/11/2020 by CM/ECF. [2775087] [20-419] [Entered: 02/11/2020 11:39 AM] |
| Filing 25 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee ABN AMRO Clearing Chicago, Deutsche Bank Securities Inc., Goldman Sachs & Co., J.P. Morgan Securities LLC, Knight Execution & Clearing Service, LLC, Merrill Lynch Professional Clearing Corp., SG Americans Securities, LLC, Newedge USA LLC and Virtu Financial BD LLC, FILED. Service date 02/11/2020 by CM/ECF. [2775070] [20-419] [Entered: 02/11/2020 11:33 AM] |
| Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee ABN AMRO Clearing Chicago, Deutsche Bank Securities Inc., Goldman Sachs & Co., J.P. Morgan Securities LLC, Knight Execution & Clearing Service, LLC, Merrill Lynch Professional Clearing Corp., SG Americans Securities, LLC, Newedge USA LLC and Virtu Financial BD LLC, FILED. Service date 02/11/2020 by CM/ECF.[2775051] [20-419] [Entered: 02/11/2020 11:28 AM] |
| Filing 23 ATTORNEY, Steven F. Hubachek, [ # 22 ], in place of attorney Joseph D. Daley, SUBSTITUTED.[2774821] [20-419] [Entered: 02/11/2020 10:04 AM] |
| Filing 22 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Thomas Butler, III, Anthony Ludovici and Lisa Ludovici, FILED. Service date 02/10/2020 by CM/ECF. [2774526] [20-419] [Entered: 02/10/2020 05:28 PM] |
| Filing 21 ATTORNEY, Jessica M. Bergin for ProShares Trust II Michael L. Sapir Edward Karpowicz Louis M. Mayberg ProShare Capital Management LLC Todd B. Johnson, in case 20-419, [ # 20 ], ADDED.[2773489] [20-419] [Entered: 02/10/2020 08:39 AM] |
| Filing 20 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee ProShares Trust II, ProShare Capital Management LLC, Todd B. Johnson, Edward Karpowicz, Michael L. Sapir and Louis M. Mayberg, FILED. Service date 02/07/2020 by CM/ECF. [2773412] [20-419] [Entered: 02/07/2020 05:59 PM] |
| Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Thomas Butler, III, Anthony Ludovici and Lisa Ludovici, FILED. Service date 02/04/2020 by CM/ECF.[2770088] [20-419] [Entered: 02/04/2020 06:41 PM] |
| Filing 18 ATTORNEY, Joseph D. Daley, [ # 15 ], in place of attorney Erin W. Boardman, SUBSTITUTED.[2769877] [20-419] [Entered: 02/04/2020 04:04 PM] |
| Filing 17 ATTORNEY, Amy D. Roy for ProShares Trust II Michael L. Sapir Edward Karpowicz Louis M. Mayberg ProShare Capital Management LLC Todd B. Johnson, in case 20-419, [ # 14 ], ADDED.[2769861] [20-419] [Entered: 02/04/2020 04:00 PM] |
| Filing 15 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Thomas Butler, III, Anthony Ludovici and Lisa Ludovici, FILED. Service date 02/04/2020 by CM/ECF. [2769704] [20-419] [Entered: 02/04/2020 03:15 PM] |
| Filing 14 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee ProShares Trust II, ProShare Capital Management LLC, Todd B. Johnson, Edward Karpowicz, Louis M. Mayberg and Michael L. Sapir, FILED. Service date 02/04/2020 by CM/ECF. [2769474] [20-419] [Entered: 02/04/2020 01:26 PM] |
| Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Todd B. Johnson, Edward Karpowicz, Louis M. Mayberg, ProShare Capital Management LLC, ProShares Trust II and Michael L. Sapir, FILED. Service date 02/03/2020 by CM/ECF.[2768660] [20-419] [Entered: 02/03/2020 08:46 PM] |
| Filing 8 NON-ADMITTED ATTORNEY, Attorney Erin Whitney Boardman, Esq. for Appellant Thomas Butler, III, Anthony Ludovici and Lisa Ludovici, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2768125] [20-419] [Entered: 02/03/2020 12:55 PM] |
| Filing 11 ELECTRONIC INDEX, in lieu of record, FILED.[2768291] [20-419] [Entered: 02/03/2020 02:42 PM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Thomas Butler, III, Anthony Ludovici and Lisa Ludovici, district court receipt # ANYSDC-18649237, FILED.[2768066] [20-419] [Entered: 02/03/2020 12:27 PM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 01/03/2020, RECEIVED.[2768062] [20-419] [Entered: 02/03/2020 12:25 PM] |
| Filing 2 DISTRICT COURT OPINION AND ORDER, dated 01/03/2020, RECEIVED.[2768061] [20-419] [Entered: 02/03/2020 12:24 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Thomas Butler, III, Anthony Ludovici and Lisa Ludovici, FILED. [2768059] [20-419] [Entered: 02/03/2020 12:21 PM] |
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