Bank v. Verde Energy USA, Inc.
Defendant / Appellee: Verde Energy USA, Inc.
Plaintiff / Appellant: Todd C. Bank
Case Number: 20-4276
Filed: December 30, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
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Docket Report

This docket was last retrieved on February 16, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 16, 2021 Filing 36 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Verde Energy USA, Inc. Brief due date as 04/16/2021, FILED.[3036543] [20-4276] [Entered: 02/16/2021 10:58 AM]
February 12, 2021 Filing 33 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Verde Energy USA, Inc., informing Court of proposed due date 04/16/2021, RECEIVED. Service date 02/12/2021 by CM/ECF.[3035972] [20-4276] [Entered: 02/12/2021 04:52 PM]
February 9, 2021 Filing 31 CURED DEFECTIVE BRIEF, JOINT APPENDIX, [ # 29 ], [ # 30 ], on behalf of Appellant Todd C. Bank, FILED.[3032898] [20-4276] [Entered: 02/09/2021 01:03 PM]
February 9, 2021 Filing 30 JOINT APPENDIX, volume 1 of 1, (pp. 1-118), on behalf of Appellant Todd C. Bank, FILED. Service date 02/09/2021 by CM/ECF.[3032886] [20-4276] [Entered: 02/09/2021 12:56 PM]
February 9, 2021 Filing 29 BRIEF, on behalf of Appellant Todd C. Bank, FILED. Service date 02/09/2021 by CM/ECF.[3032884] [20-4276] [Entered: 02/09/2021 12:54 PM]
February 9, 2021 Filing 28 DEFECTIVE DOCUMENT, Brief , Joint Appendix, [26], [27], on behalf of Appellant Todd C. Bank, FILED.[3032863] [20-4276] [Entered: 02/09/2021 12:41 PM]
February 9, 2021 Filing 27 JOINT APPENDIX, volume 1 of 1, (pp. 1-118), on behalf of Appellant Todd C. Bank, FILED. Service date 02/09/2021 by CM/ECF.[3032736] [20-4276] [Entered: 02/09/2021 11:39 AM]
February 9, 2021 Filing 26 BRIEF, on behalf of Appellant Todd C. Bank, FILED. Service date 02/09/2021 by CM/ECF.[3032728] [20-4276] [Entered: 02/09/2021 11:36 AM]
January 22, 2021 Opinion or Order Filing 24 ORDER, setting Appellant 's brief due date as 02/09/2021, for Appellant Todd C. Bank failure to submit a scheduling notification, FILED.[3019076] [20-4276] [Entered: 01/22/2021 03:59 PM]
January 15, 2021 Filing 20 ATTORNEY, Michelle D. Pector for Verde Energy USA, Inc., in case 20-4276 , [ # 18 ], ADDED.[3014850] [20-4276] [Entered: 01/15/2021 02:44 PM]
January 15, 2021 Filing 19 ATTORNEY, William Peterson [ # 17 ], in place of attorney Regina Schaffer-Goldman, SUBSTITUTED.[3014845] [20-4276] [Entered: 01/15/2021 02:43 PM]
January 15, 2021 Filing 18 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Verde Energy USA, Inc., FILED. Service date 01/15/2021 by CM/ECF. [3014727] [20-4276] [Entered: 01/15/2021 01:37 PM]
January 15, 2021 Filing 17 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Verde Energy USA, Inc., FILED. Service date 01/15/2021 by CM/ECF. [3014722] [20-4276] [Entered: 01/15/2021 01:33 PM]
January 12, 2021 Filing 16 NEW CASE MANAGER, Jasmine Beard, ASSIGNED.[3011722] [20-4276] [Entered: 01/12/2021 02:46 PM]
December 31, 2020 Filing 11 FORM D, on behalf of Appellant Todd C. Bank, FILED. Service date 12/31/2020 by CM/ECF.[3004593] [20-4276] [Entered: 12/31/2020 11:18 AM]
December 31, 2020 Filing 10 FORM C, on behalf of Appellant Todd C. Bank, FILED. Service date 12/31/2020 by CM/ECF.[3004592] [20-4276] [Entered: 12/31/2020 11:17 AM]
December 31, 2020 Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Todd C. Bank, FILED. Service date 12/31/2020 by CM/ECF.[3004591] [20-4276] [Entered: 12/31/2020 11:17 AM]
December 30, 2020 Filing 7 ELECTRONIC INDEX, in lieu of record, FILED.[3004577] [20-4276] [Entered: 12/31/2020 10:36 AM]
December 30, 2020 Filing 5 PAYMENT OF DOCKETING FEE, on behalf of Appellant Todd C. Bank, district court receipt # ANYEDC-13908845, FILED.[3004573] [20-4276] [Entered: 12/31/2020 10:32 AM]
December 30, 2020 Filing 4 DISTRICT COURT MEMORANDUM DECISION AND ORDER, dated 12/17/2020, RECEIVED.[3004572] [20-4276] [Entered: 12/31/2020 10:31 AM]
December 30, 2020 Filing 3 DISTRICT COURT JUDGMENT, dated 09/21/2020, RECEIVED.[3004571] [20-4276] [Entered: 12/31/2020 10:30 AM]
December 30, 2020 Filing 2 DISTRICT COURT MEMORANDUM DECISION AND ORDER, dated 09/18/2020, RECEIVED.[3004569] [20-4276] [Entered: 12/31/2020 10:30 AM]
December 30, 2020 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Todd C. Bank, FILED. [3004568] [20-4276] [Entered: 12/31/2020 10:25 AM]

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Defendant / appellee: Verde Energy USA, Inc.
Represented By: Regina Schaffer-Goldman Esq.
Represented By: William R. Peterson Esq.
Represented By: Michelle D. Pector Esq.
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Plaintiff / appellant: Todd C. Bank
Represented By: Todd C. Bank
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