Zirvi v. Flatley
Applied Biosystems, DBA brand of Thermo Fisher Scientific, Jian Bing Fan, Stephen P.A. Fodor, Mark Chee, Illumina Inc., Affymetrix, DBA as part of Thermo Fisher Scientific, Kevin Gunderson, Robin M. Silva, John R. Stueplnagel, Jay T. Flatley and David R. Walt |
Maria Kempe, Matthew Lubin, Norman Gerry and Monib Zirvi |
20-546 |
February 12, 2020 |
U.S. Court of Appeals, Second Circuit |
STATUTES-RICO |
Docket Report
This docket was last retrieved on October 5, 2021. A more recent docket listing may be available from PACER.
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Filing 117 U.S. SUPREME COURT NOTICE, dated 10/04/2021, U.S. Supreme Court docket # 20-1612, stating the petition for writ of certiorari is denied, RECEIVED.[3186543] [20-546] [Entered: 10/05/2021 09:42 AM] |
Filing 116 U.S. SUPREME COURT NOTICE of writ of certiorari filing, dated 05/19/2021, U.S. Supreme Court docket # 20-1612, RECEIVED.[3104851] [20-546] [Entered: 05/20/2021 03:30 PM] |
Filing 115 JUDGMENT MANDATE, ISSUED.[3005163] [20-546] [Entered: 01/04/2021 12:47 PM] |
Filing 112 CAPTION, in light of summary order filed 12/11/2020, AMENDED.[2991774] [20-546] [Entered: 12/11/2020 09:24 AM] |
Filing 111 SUMMARY ORDER AND JUDGMENT, the judgment of the district court is affirmed, by RDS, DC, RJL, FILED.[2991760] [20-546] [Entered: 12/11/2020 09:17 AM] |
Filing 109 NEW CASE MANAGER, Margaret Lain, ASSIGNED.[2991746] [20-546] [Entered: 12/11/2020 09:09 AM] |
Filing 108 CASE, before RDS, DC, RJL, HEARD.[2984702] [20-546] [Entered: 12/02/2020 10:26 AM] |
Filing 107 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Affymetrix and Applied Biosystems, FILED. Service date 10/27/2020 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [2961827] [20-546] [Entered: 10/27/2020 05:19 PM] |
Filing 106 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Monib Zirvi, FILED. Service date 10/23/2020 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [2958853] [20-546] [Entered: 10/23/2020 10:35 AM] |
Filing 105 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Norman Gerry, Maria Kempe, Matthew Lubin and Monib Zirvi, FILED. Service date 10/21/2020 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [2957770] [20-546] [Entered: 10/21/2020 11:43 PM] |
Filing 104 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Norman Gerry, Maria Kempe, Matthew Lubin and Monib Zirvi, FILED. Service date 10/21/2020 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [2957755] [20-546] [Entered: 10/21/2020 08:30 PM] |
Filing 103 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [2956123] [20-546] [Entered: 10/20/2020 01:00 PM] |
Filing 102 CASE CALENDARING, for argument on 12/02/2020, SET.[2952889] [20-546] [Entered: 10/15/2020 11:56 AM] |
Filing 98 CASE CALENDARING, for the week of 11/30/2020, PROPOSED.[2926929] [20-546] [Entered: 09/09/2020 04:10 PM] |
Filing 96 REPLY BRIEF, on behalf of Appellant Norman Gerry, Maria Kempe, Matthew Lubin and Monib Zirvi, FILED. Service date 09/03/2020 by CM/ECF, US mail. [2923358] [20-546] [Entered: 09/03/2020 02:09 PM] |
Filing 95 ATTORNEY, Jason Spiro for Monib Zirvi, in case 20-546, [ # 94 ], ADDED.[2921633] [20-546] [Entered: 09/01/2020 04:35 PM] |
Filing 94 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Monib Zirvi, FILED. Service date 09/01/2020 by CM/ECF. [2921591] [20-546] [Entered: 09/01/2020 04:12 PM] |
Filing 92 CURED DEFECTIVE ORAL ARGUMENT STATEMENT LR 34.1 (a), [ # 91 ], on behalf of Appellant Norman Gerry, Maria Kempe, Matthew Lubin and Monib Zirvi, FILED.[2918852] [20-546] [Entered: 08/28/2020 09:02 AM] |
Filing 91 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Timothy M. Kolman, Esq. for Appellant Norman Gerry, Maria Kempe, Matthew Lubin and Monib Zirvi, FILED. Service date 08/27/2020 by CM/ECF. [2918711] [20-546] [Entered: 08/27/2020 05:29 PM] |
Filing 90 DEFECTIVE DOCUMENT, ORAL ARGUMENT STATEMENT LR 34.1 (a), [88], on behalf of Appellant Norman Gerry, Maria Kempe, Matthew Lubin and Monib Zirvi, FILED.[2918655] [20-546] [Entered: 08/27/2020 04:52 PM] |
Filing 88 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Timothy M. Kolman, Esq. for Appellant Norman Gerry, Maria Kempe, Matthew Lubin and Monib Zirvi, FILED. Service date 08/27/2020 by CM/ECF. [2918637] [20-546] [Entered: 08/27/2020 04:45 PM] |
Filing 86 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Robert Haney, Esq. for Appellee Mark Chee, Jian Bing Fan, Jay T. Flatley, Kevin Gunderson, Illumina Inc., Robin M. Silva, John R. Stueplnagel and David R. Walt, FILED. Service date 08/26/2020 by CM/ECF. [2917452] [20-546] [Entered: 08/26/2020 05:41 PM] |
Filing 85 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Charles Tait Graves, Esq. for Appellee Stephen P.A. Fodor, FILED. Service date 08/26/2020 by CM/ECF. [2917113] [20-546] [Entered: 08/26/2020 02:45 PM] |
Filing 83 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Jonathan Bach, Esq. for Appellee Affymetrix and Applied Biosystems, FILED. Service date 08/26/2020 by CM/ECF. [2917039] [20-546] [Entered: 08/26/2020 01:16 PM] |
Filing 82 ATTORNEY, Jay I. Alexander for Robin M. Silva David R. Walt Jay T. Flatley Kevin Gunderson Jian Bing Fan John R. Stueplnagel Illumina Inc. Mark Chee, in case 20-546, [ # 81 ], ADDED.[2913617] [20-546] [Entered: 08/21/2020 08:38 AM] |
Filing 81 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Jay T. Flatley, Illumina Inc., David R. Walt, Kevin Gunderson, Jian Bing Fan, Robin M. Silva, John R. Stueplnagel and Mark Chee, FILED. Service date 08/21/2020 by CM/ECF. [2913611] [20-546] [Entered: 08/21/2020 08:13 AM] |
Filing 76 LETTER, on behalf of Appellee Mark Chee, Jian Bing Fan, Jay T. Flatley, Kevin Gunderson, Illumina Inc., Robin M. Silva, John R. Stueplnagel and David R. Walt, requesting that the Court disregard the inclusion of my colleague Jay I. Alexander's name on the brief filed on behalf of all Defendants-Appellees (Dkt. No. 68). Mr. Alexander is applying for admission to the Second Circuit; once admitted, he will file a Notice of Appearance in this matter. RECEIVED. Service date 08/18/2020 by CM/ECF.[2911081] [20-546]--[Edited 08/18/2020 by EMC] [Entered: 08/18/2020 03:54 PM] |
Filing 72 LETTER, on behalf of Appellee Stephen P.A. Fodor, joining in the Brief filed on August 13, 2020 on behalf of Defendants-Appellees Mark Chee, Jian Bing Fan, Jay T. Flatley, Kevin Gunderson, Illumina Inc., Robin M. Silva, John R. Stueplnagel, and David R. Walt RECEIVED. Service date 08/14/2020 by CM/ECF.[2908308] [20-546]--[Edited 08/14/2020 by EMC] [Entered: 08/14/2020 12:14 PM] |
Filing 71 LETTER, on behalf of Appellee Affymetrix and Applied Biosystems, joining in the Brief filed on August 13, 2020 on behalf of Defendants-Appellees Mark Chee, Jian Bing Fan, Jay T. Flatley, Kevin Gunderson, Illumina Inc., Robin M. Silva, John R. Stueplnagel, and David R. Walt, RECEIVED. Service date 08/14/2020 by CM/ECF.[2908227] [20-546]--[Edited 08/14/2020 by EMC] [Entered: 08/14/2020 11:28 AM] |
Filing 69 NOTICE, to Appellee Affymetrix, Applied Biosystems and Stephen P.A. Fodor, for failure to file a brief, SENT.[2908139] [20-546] [Entered: 08/14/2020 10:47 AM] |
Filing 68 BRIEF, on behalf of Appellee Mark Chee, Jian Bing Fan, Jay T. Flatley, Kevin Gunderson, Illumina Inc., Robin M. Silva, John R. Stueplnagel and David R. Walt, FILED. Service date 08/13/2020 by CM/ECF. [2907873] [20-546] [Entered: 08/13/2020 10:47 PM] |
Filing 67 ATTORNEY, Swati Prakash for Robin M. Silva, David R. Walt, Jay T. Flatley, Kevin Gunderson, Jian Bing Fan, John R. Stueplnagel, Illumina Inc., Mark Chee, in case 20-546, [ # 66 ], ADDED.[2906032] [20-546] [Entered: 08/12/2020 11:49 AM] |
Filing 66 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Mark Chee, Jian Bing Fan, Jay T. Flatley, Kevin Gunderson, Illumina Inc., Robin M. Silva, John R. Stueplnagel and David R. Walt, FILED. Service date 08/12/2020 by CM/ECF. [2905689] [20-546] [Entered: 08/12/2020 08:27 AM] |
Filing 60 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Affymetrix, Applied Biosystems, Mark Chee, Jian Bing Fan, Jay T. Flatley, Stephen P.A. Fodor, Kevin Gunderson, Illumina Inc., Robin M. Silva, John R. Stueplnagel and David R. Walt Brief due date as 08/13/2020, FILED.[2849485] [20-546] [Entered: 05/28/2020 01:54 PM] |
Filing 55 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Affymetrix and Applied Biosystems, informing Court of proposed due date 08/13/2020, RECEIVED. Service date 05/27/2020 by CM/ECF.[2848823] [20-546] [Entered: 05/27/2020 06:40 PM] |
Filing 48 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Norman Gerry, Maria Kempe, Matthew Lubin and Monib Zirvi, FILED. Service date 05/18/2020 by CM/ECF. [2841786] [20-546] [Entered: 05/18/2020 04:37 PM] |
Filing 47 JOINT APPENDIX, volume 2 of 2, (pp. 245-485), on behalf of Appellant Norman Gerry, Maria Kempe, Matthew Lubin and Monib Zirvi, FILED. Service date 05/18/2020 by CM/ECF.[2841715] [20-546] [Entered: 05/18/2020 04:09 PM] |
Filing 46 JOINT APPENDIX, volume 1 of 2, (pp. 1-244), on behalf of Appellant Norman Gerry, Maria Kempe, Matthew Lubin and Monib Zirvi, FILED. Service date 05/18/2020 by CM/ECF.[2841705] [20-546] [Entered: 05/18/2020 04:06 PM] |
Filing 45 ORDER, setting Appellants' brief due date as 04/27/2020, for Appellant Norman Gerry, Maria Kempe, Matthew Lubin and Monib Zirvi failure to submit a scheduling notification, FILED.[2802211] [20-546] [Entered: 03/16/2020 11:56 AM] |
Filing 40 ATTORNEY, Matthew D. Gorman for Stephen P.A. Fodor, in case 20-546 , [ # 37 ], ADDED.[2794589] [20-546] [Entered: 03/05/2020 01:58 PM] |
Filing 38 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[2794559] [20-546] [Entered: 03/05/2020 01:41 PM] |
Filing 37 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Stephen P.A. Fodor, FILED. Service date 03/05/2020 by CM/ECF. [2794517] [20-546] [Entered: 03/05/2020 01:19 PM] |
Filing 36 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Stephen P.A. Fodor, FILED. Service date 03/05/2020 by CM/ECF.[2794505] [20-546] [Entered: 03/05/2020 01:14 PM] |
Filing 32 ATTORNEY, Lauren Marie Capaccio for Affymetrix Applied Biosystems, in case 20-546, [ # 31 ], ADDED.[2791085] [20-546] [Entered: 03/02/2020 03:37 PM] |
Filing 31 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Affymetrix and Applied Biosystems, FILED. Service date 03/02/2020 by CM/ECF. [2791077] [20-546] [Entered: 03/02/2020 03:33 PM] |
Filing 30 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Applied Biosystems and Affymetrix, FILED. Service date 03/02/2020 by CM/ECF.[2791076] [20-546] [Entered: 03/02/2020 03:31 PM] |
Filing 29 CURED DEFECTIVE, Acknowledgment and Notice of Appearance, Form D, [ # 19 ], [ # 21 ], on behalf of Appellant Norman Gerry, Maria Kempe, Matthew Lubin and Monib Zirvi, FILED.[2790862] [20-546] [Entered: 03/02/2020 01:08 PM] |
Filing 27 NOTICE, to Appellee Affymetrix, Applied Biosystems and Stephen P.A. Fodor, for failure to file an appearance, SENT.[2790853] [20-546] [Entered: 03/02/2020 01:03 PM] |
Filing 26 CURED DEFECTIVE, Form C, [ # 25 ], on behalf of Appellant Norman Gerry, Maria Kempe, Matthew Lubin and Monib Zirvi, FILED.[2790849] [20-546] [Entered: 03/02/2020 01:00 PM] |
Filing 25 FORM C, on behalf of Appellant Norman Gerry, Maria Kempe, Matthew Lubin and Monib Zirvi, FILED. Service date 03/02/2020 by CM/ECF.[2790827] [20-546] [Entered: 03/02/2020 12:43 PM] |
Filing 24 DEFECTIVE DOCUMENT, Form C, [23], on behalf of Appellant Norman Gerry, Maria Kempe, Matthew Lubin and Monib Zirvi, FILED.[2789817] [20-546] [Entered: 02/28/2020 02:41 PM] |
Filing 23 FORM C, on behalf of Appellant Norman Gerry, Maria Kempe, Matthew Lubin and Monib Zirvi, FILED. Service date 02/28/2020 by CM/ECF.[2789761] [20-546] [Entered: 02/28/2020 01:49 PM] |
Filing 22 DEFECTIVE DOCUMENT, Form C, [20], on behalf of Appellant Norman Gerry, Maria Kempe, Matthew Lubin and Monib Zirvi, FILED.[2788981] [20-546] [Entered: 02/27/2020 04:10 PM] |
Filing 21 FORM D, on behalf of Appellant Norman Gerry, Maria Kempe, Matthew Lubin and Monib Zirvi, FILED. Service date 02/26/2020 by CM/ECF.[2788966] [20-546] [Entered: 02/27/2020 04:01 PM] |
Filing 20 FORM C, on behalf of Appellant Norman Gerry, Maria Kempe, Matthew Lubin and Monib Zirvi, FILED. Service date 02/26/2020 by CM/ECF.[2788963] [20-546] [Entered: 02/27/2020 04:00 PM] |
Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Norman Gerry, Maria Kempe, Matthew Lubin and Monib Zirvi, FILED. Service date 02/26/2020 by CM/ECF.[2788960] [20-546] [Entered: 02/27/2020 03:59 PM] |
Filing 18 DEFECTIVE DOCUMENT, Form D, [15], on behalf of Appellant Norman Gerry, Maria Kempe, Matthew Lubin and Monib Zirvi, FILED.[2788150] [20-546] [Entered: 02/27/2020 09:06 AM] |
Filing 17 DEFECTIVE DOCUMENT, Form C, [14], on behalf of Appellant Norman Gerry, Maria Kempe, Matthew Lubin and Monib Zirvi, FILED.[2788131] [20-546] [Entered: 02/27/2020 08:56 AM] |
Filing 16 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [13], on behalf of Appellant Norman Gerry, Maria Kempe, Matthew Lubin and Monib Zirvi, FILED.[2788116] [20-546] [Entered: 02/27/2020 08:50 AM] |
Filing 15 FORM D, on behalf of Appellant Norman Gerry, Maria Kempe, Matthew Lubin and Monib Zirvi, FILED. Service date 02/26/2020 by CM/ECF.[2788062] [20-546] [Entered: 02/26/2020 09:36 PM] |
Filing 14 FORM C, on behalf of Appellant Norman Gerry, Maria Kempe, Matthew Lubin and Monib Zirvi, FILED. Service date 02/26/2020 by CM/ECF.[2788061] [20-546] [Entered: 02/26/2020 09:35 PM] |
Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Norman Gerry, Maria Kempe, Matthew Lubin and Monib Zirvi, FILED. Service date 02/26/2020 by CM/ECF.[2788060] [20-546] [Entered: 02/26/2020 09:34 PM] |
Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Jay T. Flatley, Illumina Inc., David R. Walt, Kevin Gunderson, Jian Bing Fan, Robin M. Silva, John R. Stueplnagel and Mark Chee, FILED. Service date 02/26/2020 by CM/ECF.[2788034] [20-546] [Entered: 02/26/2020 06:07 PM] |
Filing 8 NON-ADMITTED ATTORNEY, Attorney Matthew David Gorman, Esq. for Appellee Stephen P.A. Fodor, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2777009] [20-546] [Entered: 02/12/2020 04:23 PM] |
Filing 7 NON-ADMITTED ATTORNEY, Attorney Charles Tait Graves, Esq. for Appellee Stephen P.A. Fodor, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2777007] [20-546] [Entered: 02/12/2020 04:22 PM] |
Filing 6 NON-ADMITTED ATTORNEY, Attorney Timothy M. Kolman, Esq. for Appellant Monib Zirvi, Matthew Lubin, Maria Kempe and Norman Gerry, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2777003] [20-546] [Entered: 02/12/2020 04:21 PM] |
Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2776995] [20-546] [Entered: 02/12/2020 04:19 PM] |
Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Norman Gerry, Maria Kempe, Matthew Lubin and Monib Zirvi, district court receipt # ANYSDC-18778395, FILED.[2776992] [20-546] [Entered: 02/12/2020 04:18 PM] |
Filing 3 DISTRICT COURT JUDGMENT, dated 01/15/2020, RECEIVED.[2776990] [20-546] [Entered: 02/12/2020 04:17 PM] |
Filing 2 DISTRICT COURT OPINION AND ORDER, dated 01/14/2020, RECEIVED.[2776988] [20-546] [Entered: 02/12/2020 04:16 PM] |
Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Norman Gerry, Maria Kempe, Matthew Lubin and Monib Zirvi, FILED. [2776975] [20-546] [Entered: 02/12/2020 04:12 PM] |
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