Goney v. SuttonPark Capital LLC
Edward Stone |
SuttonPark Structured Settlements LLC and SuttonPark Capital LLC |
T.N., through his Power of Attorney, Rodney Goney and Lori Goney |
21-1101 |
April 29, 2021 |
U.S. Court of Appeals, Second Circuit |
STATUTES-RICO |
Docket Report
This docket was last retrieved on January 3, 2022. A more recent docket listing may be available from PACER.
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Filing 92 CERTIFIED ORDER, dated 01/03/2022, to SDNY, ISSUED.[3236487] [21-188, 21-1101] [Entered: 01/03/2022 02:53 PM] |
Filing 91 STATEMENT OF COSTS, on behalf of Appellants, FILED.[3236486] [21-188, 21-1101] [Entered: 01/03/2022 02:52 PM] |
Filing 88 JUDGMENT MANDATE, ISSUED.[3217976] [21-1101] [Entered: 11/24/2021 12:40 PM] |
Filing 86 NEW CASE MANAGER, Yenni Liu, ASSIGNED.[3203646] [21-188, 21-1101] [Entered: 11/02/2021 09:22 AM] |
Filing 85 MOTION ORDER, denying as moot motion to dismiss [ # 36 ] filed by Appellee T.N., Rodney Goney and Lori Goney, by JMW, GC, SJM, FILED. [3203641][85] [21-1101] [Entered: 11/02/2021 09:19 AM] |
Filing 84 SUMMARY ORDER AND JUDGMENT, dismissing the appeal, by JMW, GC, SJM, FILED.[3203636] [21-1101] [Entered: 11/02/2021 09:16 AM] |
Filing 82 CASE, before JMW, GC, SJM, HEARD.[3196718] [21-188, 21-1101] [Entered: 10/21/2021 10:09 AM] |
Filing 81 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3191676] [21-188, 21-1101] [Entered: 10/13/2021 04:11 PM] |
Filing 80 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3176986] [21-188, 21-1101] [Entered: 09/20/2021 11:36 PM] |
Filing 79 CASE CALENDARING, for argument on 10/21/2021, SET.[3171566] [21-188, 21-1101] [Entered: 09/10/2021 12:05 PM] |
Filing 75 MOTION ORDER, granting motion to adjourn oral argument [ # 67 ] filed by Appellant Rodney Goney, Lori Goney and T. N., Appellee T.N., Rodney Goney and Lori Goney, FILED. [3165709][75] [21-188, 21-1101] [Entered: 08/31/2021 04:00 PM] |
Filing 74 DEFECTIVE DOCUMENT, BRIEF, SUPPLEMENTAL APPENDIX, [71], [72], on behalf of Appellee SuttonPark Capital LLC and SuttonPark Structured Settlements LLC in 21-188, Appellant SuttonPark Capital LLC and SuttonPark Structured Settlements LLC in 21-1101, FILED.[3165225] [21-188, 21-1101] [Entered: 08/31/2021 10:09 AM] |
Filing 72 BRIEF, on behalf of Appellee SuttonPark Capital LLC and SuttonPark Structured Settlements LLC in 21-188, FILED. Service date 08/31/2021 by CM/ECF. [3165184] [21-188, 21-1101] [Entered: 08/31/2021 09:44 AM] |
Filing 71 SUPPLEMENTAL APPENDIX, on behalf of Appellee SuttonPark Capital LLC and SuttonPark Structured Settlements LLC in 21-188, Appellant SuttonPark Capital LLC and SuttonPark Structured Settlements LLC in 21-1101, FILED. Service date 08/31/2021 by CM/ECF. [3165168] [21-188, 21-1101] [Entered: 08/31/2021 09:39 AM] |
Filing 68 CURED DEFECTIVE: MOTION, [ # 67 ], on behalf of Appellant Lori Goney, Rodney Goney and T. N. in 21-188, Appellee Lori Goney, Rodney Goney and T.N. in 21-1101, FILED.[3164561] [21-188, 21-1101] [Entered: 08/30/2021 11:37 AM] |
Filing 67 MOTION, to adjourn oral argument, on behalf of Appellant Lori Goney, Rodney Goney and T. N. in 21-188, Appellee Lori Goney, Rodney Goney and T.N. in 21-1101, FILED. Service date 08/30/2021 by CM/ECF. [3164557] [21-188, 21-1101] [Entered: 08/30/2021 11:32 AM] |
Filing 65 DEFECTIVE DOCUMENT, MOTION, [62], on behalf of Appellant Lori Goney, Rodney Goney and T. N. in 21-188, Appellee Lori Goney, Rodney Goney and T.N. in 21-1101, FILED.[3164527] [21-188, 21-1101] [Entered: 08/30/2021 11:10 AM] |
Filing 62 MOTION, to adjourn oral argument, on behalf of Appellant Lori Goney, Rodney Goney and T. N. in 21-188, Appellee Lori Goney, Rodney Goney and T.N. in 21-1101, FILED. Service date 08/30/2021 by CM/ECF. [3164508] [21-188, 21-1101] [Entered: 08/30/2021 10:55 AM] |
Filing 61 CAPTION, changed Edward Stone's designation to Defendant-Appellee, AMENDED.[3164382] [21-188, 21-1101] [Entered: 08/30/2021 09:39 AM] |
Filing 60 INSTRUCTIONS FOR ARGUMENT, to attorneys/parties, TRANSMITTED. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3162492] [21-188, 21-1101] [Entered: 08/26/2021 06:26 AM] |
Filing 58 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[3161630] [21-1101] [Entered: 08/24/2021 04:29 PM] |
Filing 55 CAPTION, cross-appellant and cross-appellee designations added to parties, AMENDED.[3161620] [21-188, 21-1101] [Entered: 08/24/2021 04:25 PM] |
Filing 51 ORDER, dated 08/12/2021, consolidating appeals 21-188, 21-1011, referring motion to dismiss in 21-1011 to the merits panel in 21-188, with the September 1, 2021 panel retaining jurisdiction over 21-1011 in the event the motion to dismiss is denied, FILED.[3155658] [21-1101] [Entered: 08/12/2021 04:01 PM] |
Filing 45 REPLY TO OPPOSITION [ # 41 ], on behalf of Appellee Lori Goney, Rodney Goney and T.N., FILED. Service date 07/21/2021 by CM/ECF.[3141717][45] [21-1101] [Entered: 07/21/2021 02:09 PM] |
Filing 41 OPPOSITION TO MOTION, [ # 36 ], on behalf of Appellant SuttonPark Capital LLC and SuttonPark Structured Settlements LLC, FILED. Service date 07/14/2021 by CM/ECF. [3137458] [21-1101] [Entered: 07/14/2021 10:34 AM] |
Filing 36 MOTION, to dismiss, on behalf of Appellee Lori Goney, Rodney Goney and T.N., FILED. Service date 07/04/2021 by CM/ECF. [3131366] [21-1101] [Entered: 07/04/2021 02:41 PM] |
Filing 33 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant SuttonPark Capital LLC and SuttonPark Structured Settlements LLC Brief due date as 07/21/2021. Joint Appendix due date as 07/21/2021, FILED.[3116598] [21-1101] [Entered: 06/09/2021 11:18 AM] |
Filing 30 NEW CASE MANAGER, Jasmine Beard, ASSIGNED.[3116543] [21-1101] [Entered: 06/09/2021 10:40 AM] |
Filing 27 ATTORNEY, John F. Stoviak for SuttonPark Structured Settlements LLC and SuttonPark Capital LLC, in case 21-1101 , [ # 26 ], ADDED.[3112790] [21-1101] [Entered: 06/02/2021 04:23 PM] |
Filing 26 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant SuttonPark Capital LLC and SuttonPark Structured Settlements LLC, FILED. Service date 06/01/2021 by CM/ECF. [3111396] [21-1101] [Entered: 06/01/2021 12:21 PM] |
Filing 25 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant SuttonPark Capital LLC and SuttonPark Structured Settlements LLC, informing Court of proposed due date 07/21/2021, RECEIVED. Service date 05/26/2021 by CM/ECF.[3108872] [21-1101] [Entered: 05/26/2021 04:36 PM] |
Filing 24 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE [ # 23 ], on behalf of Appellee Lori Goney, Rodney Goney and T.N., FILED.[3107815] [21-1101] [Entered: 05/25/2021 01:54 PM] |
Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Lori Goney, Rodney Goney and T.N., FILED. Service date 05/23/2021 by CM/ECF.[3106249] [21-1101] [Entered: 05/23/2021 10:45 PM] |
Filing 22 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [20], on behalf of Appellee Lori Goney, Rodney Goney and T.N., FILED.[3106130] [21-1101] [Entered: 05/21/2021 04:41 PM] |
Filing 21 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [19], on behalf of Appellee Lori Goney, Rodney Goney and T.N., FILED.[3106122] [21-1101] [Entered: 05/21/2021 04:36 PM] |
Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Lori Goney, Rodney Goney and T.N., FILED. Service date 05/19/2021 by CM/ECF.[3103734] [21-1101] [Entered: 05/19/2021 11:48 AM] |
Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Lori Goney, Rodney Goney and T.N., FILED. Service date 05/19/2021 by CM/ECF.[3103683] [21-1101] [Entered: 05/19/2021 11:15 AM] |
Filing 18 NOTICE, to Appellee Lori Goney, Rodney Goney and T.N., for failure to file an appearance, SENT.[3101631] [21-1101] [Entered: 05/17/2021 08:38 AM] |
Filing 17 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 06/14/2021, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Dean W.M. Leslie, ENTERED.[3101407] [21-1101] [Entered: 05/14/2021 04:08 PM] |
Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant SuttonPark Capital LLC and SuttonPark Structured Settlements LLC, FILED. Service date 05/14/2021 by CM/ECF.[3101189] [21-1101] [Entered: 05/14/2021 02:06 PM] |
Filing 13 ATTORNEY, Christie Rita McGuinness for SuttonPark Structured Settlements LLC SuttonPark Capital LLC, in case 21-1101 , [ # 12 ], ADDED.[3101003] [21-1101] [Entered: 05/14/2021 12:31 PM] |
Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant SuttonPark Capital LLC and SuttonPark Structured Settlements LLC, FILED. Service date 05/14/2021 by CM/ECF. [3100893] [21-1101] [Entered: 05/14/2021 11:23 AM] |
Filing 11 FORM D, on behalf of Appellant SuttonPark Structured Settlements LLC and SuttonPark Capital LLC, FILED. Service date 05/13/2021 by email.[3100837] [21-1101] [Entered: 05/14/2021 10:49 AM] |
Filing 10 FORM C, on behalf of Appellant SuttonPark Capital LLC and SuttonPark Structured Settlements LLC, FILED. Service date 05/13/2021 by email.[3100830] [21-1101] [Entered: 05/14/2021 10:46 AM] |
Filing 9 ATTORNEY, Stephanie L. Denker for SuttonPark Structured Settlements LLC and SuttonPark Capital LLC, in case 21-1101, [ # 8 ], ADDED.[3100807] [21-1101] [Entered: 05/14/2021 10:37 AM] |
Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant SuttonPark Capital LLC and SuttonPark Structured Settlements LLC, FILED. Service date 05/13/2021 by CM/ECF. [3100514] [21-1101] [Entered: 05/13/2021 05:25 PM] |
Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3090414] [21-1101] [Entered: 04/30/2021 10:22 AM] |
Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant SuttonPark Capital LLC and SuttonPark Structured Settlements LLC, district court receipt # ANYSDC-24472504, FILED.[3090409] [21-1101] [Entered: 04/30/2021 10:20 AM] |
Filing 2 DISTRICT COURT ORDER, dated 03/31/2021, RECEIVED.[3090401] [21-1101] [Entered: 04/30/2021 10:19 AM] |
Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant SuttonPark Capital LLC and SuttonPark Structured Settlements LLC, FILED. [3090389] [21-1101] [Entered: 04/30/2021 10:16 AM] |
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