PacNet Services Ltd v. United States Department of th
| PacNet Services Ltd |
| International Multi-Media Entertainments Limited, Continental Mail Processing NV, Otter Mist Trading 1096 CC, John Doe, #25, #28, #57 and John Doe |
| United States Department of the Treasury, Office of Foreign Assets Control and John Doe, 1-73 |
| International Payout Systems, Inc. |
| 21-1069 |
| April 28, 2021 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on June 15, 2021. A more recent docket listing may be available from PACER.
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| Filing 48 MOTION ORDER, granting Appellants an extension of time to August 11, 2021 to file principal brief [ # 44 ] filed by Appellant PacNet Services Ltd in 21-776, by WJN, FILED. [3120695][48] [21-776, 21-1069] [Entered: 06/15/2021 02:21 PM] |
| Filing 44 MOTION, to extend time, on behalf of Appellant PacNet Services Ltd in 21-776, FILED. Service date 06/09/2021 by CM/ECF. [3117015] [21-776, 21-1069] [Entered: 06/09/2021 04:54 PM] |
| Filing 43 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant International Payout Systems, Inc. in 21-776, 21-1069 Brief due date as 08/11/2021, FILED.[3115072] [21-776, 21-1069] [Entered: 06/07/2021 01:07 PM] |
| Filing 41 CURED DEFECTIVE Letter [ # 37 ], [ # 38 ], on behalf of Appellant International Payout Systems, Inc. in 21-776, 21-1069, FILED.[3111531] [21-776, 21-1069] [Entered: 06/01/2021 01:27 PM] |
| Filing 40 ATTORNEY, Patricia Acosta for International Payout Systems, Inc., in case 21-776 Patricia Acosta for International Payout Systems, Inc., in case 21-1069, [ # 38 ], ADDED.[3111524] [21-776, 21-1069] [Entered: 06/01/2021 01:22 PM] |
| Filing 39 ATTORNEY, David Garcia-Pedrosa for International Payout Systems, Inc., in case 21-776 David Garcia-Pedrosa for International Payout Systems, Inc., in case 21-1069, [ # 37 ], ADDED.[3111519] [21-776, 21-1069] [Entered: 06/01/2021 01:18 PM] |
| Filing 38 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant International Payout Systems, Inc. in 21-776, 21-1069, FILED. Service date 06/01/2021 by CM/ECF. [3111385] [21-776, 21-1069] [Entered: 06/01/2021 12:19 PM] |
| Filing 37 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant International Payout Systems, Inc. in 21-776, 21-1069, FILED. Service date 06/01/2021 by CM/ECF. [3111380] [21-776, 21-1069] [Entered: 06/01/2021 12:17 PM] |
| Filing 35 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant International Payout Systems, Inc. in 21-776, 21-1069, informing Court of proposed due date 08/11/2021, RECEIVED. Service date 05/26/2021 by CM/ECF.[3108833] [21-776, 21-1069] [Entered: 05/26/2021 04:11 PM] |
| Filing 34 DEFECTIVE DOCUMENT, Letter [ # 3107948-2 ], on behalf of Appellant International Payout Systems, Inc. in 21-776, 21-1069, FILED.[3108232] [21-776, 21-1069] [Entered: 05/26/2021 09:55 AM] |
| Filing 33 NEW CASE MANAGER, Sarah Jean-Charles, ASSIGNED.[3107527] [21-1069] [Entered: 05/25/2021 11:12 AM] |
| Filing 26 FORM D, on behalf of Appellant International Payout Systems, Inc., FILED. Service date 05/12/2021 by CM/ECF.[3099387] [21-1069] [Entered: 05/12/2021 05:53 PM] |
| Filing 25 FORM C, on behalf of Appellant International Payout Systems, Inc., FILED. Service date 05/12/2021 by CM/ECF.[3099379] [21-1069] [Entered: 05/12/2021 05:43 PM] |
| Filing 24 ATTORNEY, Tanisha Payne for United States Department of the Treasury, in case 21-776 Tanisha Payne for United States Department of the Treasury, in case 21-1069, [ # 21 ], ADDED.[3090984] [21-776, 21-1069] [Entered: 04/30/2021 04:32 PM] |
| Filing 23 ATTORNEY, Theodore Sampsell-Jones for PacNet Services Ltd, in case 21-776, [ # 19 ], ADDED.[3090972] [21-776, 21-1069] [Entered: 04/30/2021 04:29 PM] |
| Filing 22 ATTORNEY, Alexandra A.E. Shapiro for PacNet Services Ltd, in case 21-776, [ # 18 ], ADDED.[3090967] [21-776, 21-1069] [Entered: 04/30/2021 04:26 PM] |
| Filing 21 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee United States Department of the Treasury in 21-776, 21-1069, FILED. Service date 04/30/2021 by CM/ECF. [3090861] [21-776, 21-1069] [Entered: 04/30/2021 03:33 PM] |
| Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant International Payout Systems, Inc., FILED. Service date 04/30/2021 by CM/ECF.[3090580] [21-1069] [Entered: 04/30/2021 12:17 PM] |
| Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant PacNet Services Ltd in 21-776, PacNet Services Ltd in 21-1069, FILED. Service date 04/30/2021 by CM/ECF. [3090415] [21-776, 21-1069] [Entered: 04/30/2021 10:23 AM] |
| Filing 18 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant PacNet Services Ltd in 21-776, PacNet Services Ltd in 21-1069, FILED. Service date 04/30/2021 by CM/ECF. [3090395] [21-776, 21-1069] [Entered: 04/30/2021 10:17 AM] |
| Filing 17 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant PacNet Services Ltd in 21-776 Brief due date as 07/08/2021, FILED.[3090181] [21-776, 21-1069] [Entered: 04/29/2021 05:41 PM] |
| Filing 16 ATTORNEY, Layaliza Soloveichik for United States Department of the Treasury, in case 21-1069 , [ # 15 ], ADDED.[3090109] [21-1069] [Entered: 04/29/2021 04:31 PM] |
| Filing 15 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee United States Department of the Treasury, FILED. Service date 04/29/2021 by CM/ECF. [3090101] [21-1069] [Entered: 04/29/2021 04:27 PM] |
| Filing 14 ATTORNEY, Varuni Nelson for John Doe, TERMINATED.[3089804] [21-1069] [Entered: 04/29/2021 01:33 PM] |
| Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States Department of the Treasury, FILED. Service date 04/29/2021 by CM/ECF.[3089782] [21-1069] [Entered: 04/29/2021 01:09 PM] |
| Filing 10 SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[3089226] [21-1069] [Entered: 04/29/2021 08:52 AM] |
| Filing 7 NOTE: See lead case, 21-776, containing complete set of docket entries.[3089049] [21-1069] [Entered: 04/28/2021 04:57 PM] |
| Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[3089048] [21-1069] [Entered: 04/28/2021 04:56 PM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant International Payout Systems, Inc., district court receipt # ANYEDC-14419386 , FILED.[3089043] [21-1069] [Entered: 04/28/2021 04:55 PM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 02/24/2021, RECEIVED.[3089042] [21-1069] [Entered: 04/28/2021 04:54 PM] |
| Filing 2 DISTRICT COURT ORDER, dated 02/24/2021, RECEIVED.[3089041] [21-1069] [Entered: 04/28/2021 04:53 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant International Payout Systems, Inc. in 21-1069, FILED. [3089035] [21-1069, 21-776] [Entered: 04/28/2021 04:50 PM] |
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