In re: Iconix Brand Group, Inc
Defendant: BDO USA, LLP
Plaintiff / Appellee: Haverhill Retirement System, Individually and on Behalf of All Others Similarly Situated, City of Atlanta Police Officers' Pension Fund, Lorenzo Lazaro, On Behalf of All Others Similarly Situated, City of Atlanta Firefighters' Pension Fund, Gene Niksich, Individually, Lorenzo Lazaro, Individually, Gene Niksich, On Behalf of All Others Similarly Situated and Gene Niksich, Individually and On Behalf of All Others Similarly Situated
Defendant / Appellee: Warren Clamen, David Blumberg, Jeff Lupinacci, Iconix Brand Group, Inc., F. Peter Cuneo, Neil Cole, Seth Horowitz and David K. Jones
Appellant: James J. Hayes
Case Number: 20-747
Filed: February 25, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on April 22, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 22, 2020 Filing 42 REPLY BRIEF, on behalf of Appellee City of Atlanta Firefighters' Pension Fund and City of Atlanta Police Officers' Pension Fund, FILED. Service date 04/22/2020 by email, US mail. [2824159] [20-747] [Entered: 04/22/2020 11:54 AM]
April 21, 2020 Filing 41 REPLY BRIEF, on behalf of Appellant James J. Hayes, FILED. Service date 04/15/2020 by US mail. [2823468] [20-747] [Entered: 04/21/2020 02:13 PM]
April 7, 2020 Filing 40 CERTIFICATE OF SERVICE, for Motion to Dismiss the Appeal or, in the Alternative, for Summary Affirmance of the Judgment, and Declaration of Mark T. Millkey, on behalf of Appellee City of Atlanta Firefighters' Pension Fund and City of Atlanta Police Officers' Pension Fund, FILED. Service date 04/07/2020 by US mail.[2815726] [20-747] [Entered: 04/07/2020 04:36 PM]
April 1, 2020 Filing 34 MOTION, to dismiss, on behalf of Appellee City of Atlanta Firefighters' Pension Fund and City of Atlanta Police Officers' Pension Fund, FILED. Service date 04/01/2020 by CM/ECF, email. [2812474] [20-747] [Entered: 04/01/2020 04:11 PM]
March 26, 2020 Filing 33 ATTORNEY, Lorin Reisner for Neil Cole, in case 20-747, [ # 32 ], ADDED.[2809512] [20-747] [Entered: 03/26/2020 04:39 PM]
March 26, 2020 Filing 32 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Neil Cole, FILED. Service date 03/26/2020 by CM/ECF, US mail. [2809327] [20-747] [Entered: 03/26/2020 03:01 PM]
March 26, 2020 Filing 31 NOTICE, to Appellee David Blumberg, Haverhill Retirement System, Lorenzo Lazaro, Jeff Lupinacci, and Gene Niksich for failure to file an appearance, SENT.[2808978] [20-747] [Entered: 03/26/2020 09:57 AM]
March 26, 2020 Filing 30 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant James J. Hayes, informing Court of proposed due date 06/11/2020, RECEIVED. Service date 03/20/2020 by US mail.[2808975] [20-747] [Entered: 03/26/2020 09:55 AM]
March 18, 2020 Filing 29 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Party James J. Hayes, FILED. Service date 03/13/2020 by US mail.[2804591] [20-747] [Entered: 03/18/2020 12:22 PM]
March 18, 2020 Filing 28 ATTORNEY, Robert Michael Rothman for City of Atlanta Police Officers' Pension Fund City of Atlanta Firefighters' Pension Fund, in case 20-747, [ # 24 ], ADDED.[2804570] [20-747] [Entered: 03/18/2020 12:12 PM]
March 18, 2020 Filing 27 ATTORNEY, Agnes Dunogue, [ # 26 ], in place of attorney Jay B. Kasner, SUBSTITUTED.[2804568] [20-747] [Entered: 03/18/2020 12:11 PM]
March 16, 2020 Filing 26 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Warren Clamen, FILED. Service date 03/16/2020 by CM/ECF. [2802899] [20-747] [Entered: 03/16/2020 05:07 PM]
March 16, 2020 Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Seth Horowitz, FILED. Service date 03/16/2020 by CM/ECF.[2802843] [20-747] [Entered: 03/16/2020 04:43 PM]
March 16, 2020 Filing 24 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee City of Atlanta Firefighters' Pension Fund and City of Atlanta Police Officers' Pension Fund, FILED. Service date 03/16/2020 by CM/ECF, US mail. [2802801] [20-747] [Entered: 03/16/2020 04:18 PM]
March 16, 2020 Filing 23 ATTORNEY, Scott Musoff for Iconix Brand Group, Inc. F. Peter Cuneo, in case 20-747, [ # 20 ], ADDED.[2802643] [20-747] [Entered: 03/16/2020 03:16 PM]
March 16, 2020 Filing 22 ATTORNEY, Alexander Drylewski for Iconix Brand Group, Inc. F. Peter Cuneo, in case 20-747, [ # 21 ], ADDED.[2802553] [20-747] [Entered: 03/16/2020 02:39 PM]
March 16, 2020 Filing 21 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee F. Peter Cuneo and Iconix Brand Group, Inc., FILED. Service date 03/16/2020 by CM/ECF, US mail. [2802094] [20-747] [Entered: 03/16/2020 11:07 AM]
March 16, 2020 Filing 20 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee F. Peter Cuneo and Iconix Brand Group, Inc., FILED. Service date 03/16/2020 by CM/ECF, US mail. [2802078] [20-747] [Entered: 03/16/2020 11:02 AM]
March 16, 2020 Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee F. Peter Cuneo and Iconix Brand Group, Inc., FILED. Service date 03/16/2020 by CM/ECF, US mail.[2802052] [20-747] [Entered: 03/16/2020 10:50 AM]
March 13, 2020 Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee David K. Jones, FILED. Service date 03/13/2020 by CM/ECF, US mail.[2801704] [20-747] [Entered: 03/13/2020 07:18 PM]
March 13, 2020 Filing 16 ATTORNEY, Richard Tarlowe for Neil Cole, in case 20-747, [ # 15 ], ADDED.[2800785] [20-747] [Entered: 03/13/2020 09:06 AM]
March 12, 2020 Filing 15 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Neil Cole, FILED. Service date 03/12/2020 by CM/ECF, US mail. [2800670] [20-747] [Entered: 03/12/2020 06:25 PM]
March 12, 2020 Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Neil Cole, FILED. Service date 03/12/2020 by CM/ECF, US mail.[2800669] [20-747] [Entered: 03/12/2020 06:22 PM]
March 11, 2020 Filing 13 CERTIFICATE OF SERVICE, for Notice of Appearance for Substitute Counsel of Mark T. Millkey [Document No. 10], on behalf of Appellee City of Atlanta Firefighters' Pension Fund and City of Atlanta Police Officers' Pension Fund, FILED. Service date 03/11/2020 by US mail.[2799486] [20-747] [Entered: 03/11/2020 04:15 PM]
March 11, 2020 Filing 12 FORM D-P, on behalf of Appellant James J. Hayes, FILED. Service date 03/07/2020 by US mail.[2799426] [20-747] [Entered: 03/11/2020 03:57 PM]
March 11, 2020 Filing 11 ATTORNEY, Mark T. Millkey, [ # 10 ], in place of attorney David A. Rosenfeld, SUBSTITUTED.[2798470] [20-747] [Entered: 03/11/2020 07:24 AM]
March 10, 2020 Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee City of Atlanta Firefighters' Pension Fund and City of Atlanta Police Officers' Pension Fund, FILED. Service date 03/10/2020 by CM/ECF. [2797776] [20-747] [Entered: 03/10/2020 11:05 AM]
March 4, 2020 Filing 8 NON-ADMITTED ATTORNEY, Attorney Chaim Dov Berger for Appellee Lorenzo Lazaro, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2792515] [20-747] [Entered: 03/04/2020 09:20 AM]
March 2, 2020 Filing 5 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[2790480] [20-747] [Entered: 03/02/2020 10:17 AM]
February 25, 2020 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2790466] [20-747] [Entered: 03/02/2020 10:12 AM]
February 25, 2020 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant James J. Hayes, district court receipt # 465401255369, FILED.[2790402] [20-747] [Entered: 03/02/2020 09:46 AM]
February 25, 2020 Filing 2 DISTRICT COURT JUDGMENT, dated 01/23/2020, RECEIVED.[2790400] [20-747] [Entered: 03/02/2020 09:44 AM]
February 25, 2020 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant James J. Hayes, FILED. [2790381] [20-747] [Entered: 03/02/2020 09:32 AM]

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Plaintiff / appellee: Haverhill Retirement System, Individually and on Behalf of All Others Similarly Situated
Represented By: Christopher J. Keller
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Plaintiff / appellee: City of Atlanta Police Officers' Pension Fund
Represented By: David Avi Rosenfeld Esq.
Represented By: Robert Michael Rothman
Represented By: Mark T. Millkey Esq.
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Plaintiff / appellee: Lorenzo Lazaro, On Behalf of All Others Similarly Situated
Represented By: Jeremy Alan Lieberman Esq.
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Plaintiff / appellee: City of Atlanta Firefighters' Pension Fund
Represented By: David Avi Rosenfeld Esq.
Represented By: Robert Michael Rothman
Represented By: Mark T. Millkey Esq.
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Plaintiff / appellee: Gene Niksich, Individually
Represented By: Gene Niksich
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Plaintiff / appellee: Lorenzo Lazaro, Individually
Represented By: Chaim Dov Berger
Represented By: Jeremy Alan Lieberman Esq.
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Plaintiff / appellee: Gene Niksich, On Behalf of All Others Similarly Situated
Represented By: Gene Niksich
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Plaintiff / appellee: Gene Niksich, Individually and On Behalf of All Others Similarly Situated
Represented By: Gene Niksich
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Defendant / appellee: Warren Clamen
Represented By: Jay B. Kasner Esq.
Represented By: Agnes Dunogue Esq.
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Defendant / appellee: David Blumberg
Represented By: Eric O. Corngold Esq.
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Defendant / appellee: Jeff Lupinacci
Represented By: Jay B. Kasner Esq.
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Defendant / appellee: Iconix Brand Group, Inc.
Represented By: Jay B. Kasner Esq.
Represented By: Scott Musoff
Represented By: Alexander Drylewski Esq.
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Defendant / appellee: F. Peter Cuneo
Represented By: Jay B. Kasner Esq.
Represented By: Scott Musoff
Represented By: Alexander Drylewski Esq.
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Defendant / appellee: Neil Cole
Represented By: Jay B. Kasner Esq.
Represented By: Lorin Reisner
Represented By: Richard Tarlowe Esq.
Represented By: Richard Rosen
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Defendant / appellee: Seth Horowitz
Represented By: Adrienne M. Ward Esq.
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Defendant / appellee: David K. Jones
Represented By: Stephen M. Baldini Esq.
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Defendant: BDO USA, LLP
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Appellant: James J. Hayes
Represented By: James J. Hayes
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