United States Securities and E v. Collector's Coffee Inc.
Defendant: Collector's Coffee Inc., DBA Collectors Cafe
Defendant / Appellant: Mykalai Kontilai
Plaintiff / Appellee: United States Securities and Exchange Commission
Case Number: 21-1223
Filed: May 7, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
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Docket Report

This docket was last retrieved on July 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 1, 2021 Filing 91 MOTION ORDER, denying as moot motion to dismiss in light of the Courts mandate issued 07/01/2021 [ # 3036938-2 ] filed by Appellee United States Securities and Exchange Commission in 20-3973, FILED. [3130918][91] [20-3973, 21-1223] [Entered: 07/01/2021 03:24 PM]
July 1, 2021 Filing 88 CERTIFIED COPY OF ORDER, dated 07/01/2021, determining the appeal to SDNY, ISSUED.[Mandate][3130789] [20-3973, 21-1223] [Entered: 07/01/2021 02:28 PM]
July 1, 2021 Filing 87 FRAP 42 STIPULATION, with prejudice, FILED.[3130781] [20-3973, 21-1223] [Entered: 07/01/2021 02:24 PM]
July 1, 2021 Filing 86 NEW CASE MANAGER, Yana Segal, ASSIGNED.[3130777] [20-3973, 21-1223] [Entered: 07/01/2021 02:21 PM]
June 28, 2021 Filing 82 ATTORNEY, Peter Alan Joseph for Mykalai Kontilai, in case 20-3973 [ # 79 ], ADDED.[3130649] [20-3973, 21-1223] [Entered: 07/01/2021 01:03 PM]
June 28, 2021 Filing 81 CURED DEFECTIVE Notice of Appearance, [ # 79 ], on behalf of Appellant Mykalai Kontilai in 20-3973, 21-1223, FILED.[3130641] [20-3973, 21-1223] [Entered: 07/01/2021 01:00 PM]
June 28, 2021 Filing 79 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Mykalai Kontilai in 20-3973, FILED. Service date 06/28/2021 by CM/ECF. [3127914] [20-3973, 21-1223] [Entered: 06/28/2021 05:36 PM]
June 28, 2021 Filing 78 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS AMICUS COUNSEL, [77], on behalf of Appellant Mykalai Kontilai in 20-3973, 21-1223, FILED.[3127633] [20-3973, 21-1223] [Entered: 06/28/2021 03:17 PM]
June 28, 2021 Filing 77 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of,
June 25, 2021 Filing 74 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 06/25/2021 by CM/ECF.[3126554] [20-3973, 21-1223] [Entered: 06/25/2021 02:50 PM]
June 24, 2021 Filing 73 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 06/24/2021 by CM/ECF.[3125525] [20-3973, 21-1223] [Entered: 06/24/2021 12:48 PM]
June 22, 2021 Filing 71 CURED DEFECTIVE: BRIEF and SPECIAL APPENDIX, [ # 70 ], on behalf of Appellant Mykalai Kontilai in 20-3973, 21-1223, FILED.[3125135] [20-3973, 21-1223] [Entered: 06/23/2021 07:40 PM]
June 22, 2021 Filing 70 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Mykalai Kontilai in 20-3973, 21-1223, FILED. Service date 06/22/2021 by CM/ECF, email. [3124051] [20-3973, 21-1223] [Entered: 06/22/2021 03:32 PM]
June 22, 2021 Filing 69 DEFECTIVE DOCUMENT,Brief & Special Appendix, [55], on behalf of Appellant Mykalai Kontilai in 21-1223, 20-3973, FILED.[3123917] [21-1223, 20-3973] [Entered: 06/22/2021 02:04 PM]
June 17, 2021 Filing 68 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee United States Securities and Exchange Commission in 20-3973, 21-1223, informing Court of proposed due date 09/08/2021, RECEIVED. Service date 06/17/2021 by CM/ECF.[3122036] [20-3973, 21-1223] [Entered: 06/17/2021 12:37 PM]
June 16, 2021 Filing 67 APPENDIX, volume 12 of 12, (pp. 3300-3409), on behalf of Appellant Mykalai Kontilai in 20-3973, 21-1223, FILED. Service date 06/16/2021 by CM/ECF, email.[3121380] [20-3973, 21-1223] [Entered: 06/16/2021 01:34 PM]
June 16, 2021 Filing 66 APPENDIX, volume 11 of 12, (pp. 3000-3299), on behalf of Appellant Mykalai Kontilai in 20-3973, 21-1223, FILED. Service date 06/16/2021 by CM/ECF, email.[3121377] [20-3973, 21-1223] [Entered: 06/16/2021 01:29 PM]
June 16, 2021 Filing 65 APPENDIX, volume 10 of 12, (pp. 2700-2999), on behalf of Appellant Mykalai Kontilai in 20-3973, 21-1223, FILED. Service date 06/16/2021 by CM/ECF, email.[3121367] [20-3973, 21-1223] [Entered: 06/16/2021 01:24 PM]
June 16, 2021 Filing 64 APPENDIX, volume 9 of 12, (pp. 2400-2699), on behalf of Appellant Mykalai Kontilai in 20-3973, 21-1223, FILED. Service date 06/16/2021 by CM/ECF, email.[3121363] [20-3973, 21-1223] [Entered: 06/16/2021 01:22 PM]
June 16, 2021 Filing 63 APPENDIX, volume 8 of 12, (pp. 2100-2399), on behalf of Appellant Mykalai Kontilai in 20-3973, 21-1223, FILED. Service date 06/16/2021 by CM/ECF, email.[3121360] [20-3973, 21-1223] [Entered: 06/16/2021 01:19 PM]
June 16, 2021 Filing 62 APPENDIX, volume 7 of 12, (pp. 1800-2099), on behalf of Appellant Mykalai Kontilai in 20-3973, 21-1223, FILED. Service date 06/16/2021 by CM/ECF, email.[3121353] [20-3973, 21-1223] [Entered: 06/16/2021 01:15 PM]
June 16, 2021 Filing 61 APPENDIX, volume 6 of 12, (pp. 1500-1799), on behalf of Appellant Mykalai Kontilai in 20-3973, 21-1223, FILED. Service date 06/16/2021 by CM/ECF, email.[3121342] [20-3973, 21-1223] [Entered: 06/16/2021 01:11 PM]
June 16, 2021 Filing 60 APPENDIX, volume 5 of 12, (pp. 1200-1499), on behalf of Appellant Mykalai Kontilai in 20-3973, 21-1223, FILED. Service date 06/16/2021 by CM/ECF, email.[3121335] [20-3973, 21-1223] [Entered: 06/16/2021 01:09 PM]
June 16, 2021 Filing 59 APPENDIX, volume 4 of 12, (pp. 900-1199), on behalf of Appellant Mykalai Kontilai in 20-3973, 21-1223, FILED. Service date 06/16/2021 by CM/ECF, email.[3121330] [20-3973, 21-1223] [Entered: 06/16/2021 01:06 PM]
June 16, 2021 Filing 58 APPENDIX, volume 3 of 12, (pp. 601-899), on behalf of Appellant Mykalai Kontilai in 20-3973, 21-1223, FILED. Service date 06/16/2021 by CM/ECF, email.[3121324] [20-3973, 21-1223] [Entered: 06/16/2021 01:02 PM]
June 16, 2021 Filing 57 APPENDIX, volume 2 of 12, (pp. 301-600), on behalf of Appellant Mykalai Kontilai in 20-3973, 21-1223, FILED. Service date 06/16/2021 by CM/ECF, email.[3121321] [20-3973, 21-1223] [Entered: 06/16/2021 12:59 PM]
June 16, 2021 Filing 56 APPENDIX, volume 1 of 12, (pp. 1-300), on behalf of Appellant Mykalai Kontilai in 20-3973, 21-1223, FILED. Service date 06/16/2021 by CM/ECF, email.[3121310] [20-3973, 21-1223] [Entered: 06/16/2021 12:50 PM]
June 16, 2021 Filing 55 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Mykalai Kontilai in 20-3973, 21-1223, FILED. Service date 06/16/2021 by CM/ECF, email. [3121284] [20-3973, 21-1223] [Entered: 06/16/2021 12:24 PM]
June 16, 2021 Filing 54 DEFECTIVE DOCUMENT, Brief & Special Appendix, and 12 Volume Appendix, [53], [41], [42], [43], [44], [45], [46], [47], [48], [49], [50], [51], [52], on behalf of Appellant Mykalai Kontilai in 20-3973, 21-1223, FILED.[3121028] [20-3973, 21-1223] [Entered: 06/16/2021 09:14 AM]
June 12, 2021 Filing 53 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Mykalai Kontilai in 21-1223, 20-3973, FILED. Service date 06/12/2021 by CM/ECF, email. [3118812] [21-1223, 20-3973] [Entered: 06/12/2021 11:33 PM]
June 12, 2021 Filing 52 APPENDIX, volume 12 of 12, (pp. 3300-3409), on behalf of Appellant Mykalai Kontilai in 21-1223, 20-3973, FILED. Service date 06/12/2021 by CM/ECF, email.[3118811] [21-1223, 20-3973] [Entered: 06/12/2021 03:25 PM]
June 12, 2021 Filing 51 APPENDIX, volume 11 of 12, (pp. 3000-3299), on behalf of Appellant Mykalai Kontilai in 21-1223, 20-3973, FILED. Service date 06/12/2021 by CM/ECF, email.[3118810] [21-1223, 20-3973] [Entered: 06/12/2021 03:24 PM]
June 12, 2021 Filing 50 APPENDIX, volume 10 of 12, (pp. 2700-2999), on behalf of Appellant Mykalai Kontilai in 21-1223, 20-3973, FILED. Service date 06/12/2021 by CM/ECF, email.[3118809] [21-1223, 20-3973] [Entered: 06/12/2021 03:21 PM]
June 12, 2021 Filing 49 APPENDIX, volume 9 of 12, (pp. 2400-2699), on behalf of Appellant Mykalai Kontilai in 21-1223, 20-3973, FILED. Service date 06/12/2021 by CM/ECF.[3118808] [21-1223, 20-3973] [Entered: 06/12/2021 03:18 PM]
June 12, 2021 Filing 48 APPENDIX, volume 8 of 12, (pp. 2100-2399), on behalf of Appellant Mykalai Kontilai in 21-1223, 20-3973, FILED. Service date 06/12/2021 by CM/ECF, email.[3118807] [21-1223, 20-3973] [Entered: 06/12/2021 03:15 PM]
June 12, 2021 Filing 47 APPENDIX, volume 7 of 12, (pp. 1800-2099), on behalf of Appellant Mykalai Kontilai in 21-1223, 20-3973, FILED. Service date 06/12/2021 by CM/ECF, email.[3118805] [21-1223, 20-3973] [Entered: 06/12/2021 03:10 PM]
June 12, 2021 Filing 46 APPENDIX, volume 6 of 12, (pp. 1500-1799), on behalf of Appellant Mykalai Kontilai in 21-1223, 20-3973, FILED. Service date 06/12/2021 by CM/ECF, email.[3118803] [21-1223, 20-3973] [Entered: 06/12/2021 03:06 PM]
June 12, 2021 Filing 45 APPENDIX, volume 5 of 12, (pp. 1200-1499), on behalf of Appellant Mykalai Kontilai in 21-1223, 20-3973, FILED. Service date 06/12/2021 by CM/ECF, email.[3118802] [21-1223, 20-3973] [Entered: 06/12/2021 02:57 PM]
June 12, 2021 Filing 44 APPENDIX, volume 4 of 12, (pp. 900-1199), on behalf of Appellant Mykalai Kontilai in 21-1223, 20-3973, FILED. Service date 06/12/2021 by CM/ECF, email.[3118800] [21-1223, 20-3973] [Entered: 06/12/2021 02:48 PM]
June 12, 2021 Filing 43 APPENDIX, volume 3 of 12, (pp. 601-899), on behalf of Appellant Mykalai Kontilai in 21-1223, 20-3973, FILED. Service date 06/12/2021 by CM/ECF, email.[3118799] [21-1223, 20-3973] [Entered: 06/12/2021 02:40 PM]
June 12, 2021 Filing 42 APPENDIX, volume 2 of 12, (pp. 301-600), on behalf of Appellant Mykalai Kontilai in 21-1223, 20-3973, FILED. Service date 06/12/2021 by CM/ECF, email.[3118798] [21-1223, 20-3973] [Entered: 06/12/2021 02:35 PM]
June 12, 2021 Filing 41 APPENDIX, volume 1 of 12, (pp. 1-300), on behalf of Appellant Mykalai Kontilai in 21-1223, 20-3973, FILED. Service date 06/12/2021 by CM/ECF, email.[3118796] [21-1223, 20-3973] [Entered: 06/12/2021 02:29 PM]
June 11, 2021 Filing 40 DEFECTIVE DOCUMENT, Brief & Special Appendix, and 6 Volume Appendix, [33], [34], [35], [36], [37], [38], [39], on behalf of Appellant Mykalai Kontilai in 21-1223, 20-3973, FILED.[3118235] [21-1223, 20-3973] [Entered: 06/11/2021 11:45 AM]
June 9, 2021 Filing 39 APPENDIX, volume 6 of 6, (pp. 2883-3289), on behalf of Appellant Mykalai Kontilai in 21-1223, 20-3973, FILED. Service date 06/09/2021 by CM/ECF, email.[3117079] [21-1223, 20-3973] [Entered: 06/09/2021 08:08 PM]
June 9, 2021 Filing 38 APPENDIX, volume 5 of 6, (pp. 2373-2882), on behalf of Appellant Mykalai Kontilai in 21-1223, 20-3973, FILED. Service date 06/09/2021 by CM/ECF, email.[3117077] [21-1223, 20-3973] [Entered: 06/09/2021 08:03 PM]
June 9, 2021 Filing 37 APPENDIX, volume 4 of 6, (pp. 1793-2372), on behalf of Appellant Mykalai Kontilai in 21-1223, 20-3973, FILED. Service date 06/09/2021 by CM/ECF, email.[3117076] [21-1223, 20-3973] [Entered: 06/09/2021 08:01 PM]
June 9, 2021 Filing 36 APPENDIX, volume 3 of 6, (pp. 1193-1792), on behalf of Appellant Mykalai Kontilai in 21-1223, 20-3973, FILED. Service date 06/09/2021 by CM/ECF, email.[3117075] [21-1223, 20-3973] [Entered: 06/09/2021 07:57 PM]
June 9, 2021 Filing 35 APPENDIX, volume 2 of 6, (pp. 593-1192), on behalf of Appellant Mykalai Kontilai in 21-1223, 20-3973, FILED. Service date 06/09/2021 by CM/ECF, email.[3117074] [21-1223, 20-3973] [Entered: 06/09/2021 07:55 PM]
June 9, 2021 Filing 34 APPENDIX, volume 1 of 6, (pp. 1-592), on behalf of Appellant Mykalai Kontilai in 21-1223, 20-3973, FILED. Service date 06/09/2021 by CM/ECF, email.[3117073] [21-1223, 20-3973] [Entered: 06/09/2021 07:50 PM]
June 9, 2021 Filing 33 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Mykalai Kontilai in 21-1223, 20-3973, FILED. Service date 06/09/2021 by email, fax. [3116559] [21-1223, 20-3973] [Entered: 06/09/2021 10:49 AM]
June 3, 2021 Filing 31 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED.[3113310] [20-3973, 21-1223] [Entered: 06/03/2021 12:49 PM]
May 25, 2021 Filing 26 CURED DEFECTIVE FORM C, [ # 25 ], on behalf of Appellant Mykalai Kontilai, FILED.[3107170] [21-1223] [Entered: 05/25/2021 01:31 AM]
May 24, 2021 Filing 25 FORM C, on behalf of Appellant Mykalai Kontilai, FILED. Service date 05/24/2021 by CM/ECF.[3107134] [21-1223] [Entered: 05/24/2021 08:59 PM]
May 24, 2021 Filing 24 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, [ # 23 ], on behalf of Appellant Mykalai Kontilai, FILED.[3106976] [21-1223] [Entered: 05/24/2021 04:11 PM]
May 24, 2021 Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mykalai Kontilai, FILED. Service date 05/24/2021 by CM/ECF, email.[3106961] [21-1223] [Entered: 05/24/2021 04:00 PM]
May 24, 2021 Filing 22 DEFECTIVE DOCUMENT, Form C, [20], on behalf of Appellant Mykalai Kontilai, FILED.[3106954] [21-1223] [Entered: 05/24/2021 03:57 PM]
May 24, 2021 Filing 21 FORM D, on behalf of Appellant Mykalai Kontilai, FILED. Service date 05/24/2021 by CM/ECF, email.[3106950] [21-1223] [Entered: 05/24/2021 03:55 PM]
May 24, 2021 Filing 20 FORM C, on behalf of Appellant Mykalai Kontilai, FILED. Service date 05/24/2021 by CM/ECF, email.[3106939] [21-1223] [Entered: 05/24/2021 03:49 PM]
May 24, 2021 Filing 19 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, [18], on behalf of Appellant Mykalai Kontilai, FILED.[3106877] [21-1223] [Entered: 05/24/2021 03:19 PM]
May 24, 2021 Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mykalai Kontilai, FILED. Service date 05/24/2021 by CM/ECF, email.[3106869] [21-1223] [Entered: 05/24/2021 03:14 PM]
May 18, 2021 Opinion or Order Filing 17 ORDER, dated 05/18/2021, granting motion to dismiss and granting motion to extend time, allowing Appellant 30 days from the date the order is entered to file the brief and appendix, by JMW, MHP, WJN, FILED.[3103310] [21-1223] [Entered: 05/18/2021 04:51 PM]
May 18, 2021 Filing 16 ATTORNEY, Emily True Parise, [ # 15 ], in place of attorney Michael Andrew Conley, SUBSTITUTED.[3103215] [21-1223] [Entered: 05/18/2021 03:29 PM]
May 18, 2021 Filing 15 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee United States Securities and Exchange Commission, FILED. Service date 05/18/2021 by CM/ECF. [3103141] [21-1223] [Entered: 05/18/2021 02:45 PM]
May 18, 2021 Filing 14 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 12 ], on behalf of Appellant Mykalai Kontilai, FILED.[3103077] [21-1223] [Entered: 05/18/2021 01:55 PM]
May 18, 2021 Filing 13 ATTORNEY, George A Lambert for Mykalai Kontilai, in case 21-1223, [ # 12 ], ADDED.[3103076] [21-1223] [Entered: 05/18/2021 01:55 PM]
May 18, 2021 Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Mykalai Kontilai, FILED. Service date 05/18/2021 by CM/ECF, email. [3103066] [21-1223] [Entered: 05/18/2021 01:49 PM]
May 18, 2021 Filing 11 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [10], on behalf of Appellant Mykalai Kontilai, FILED.[3103032] [21-1223] [Entered: 05/18/2021 01:25 PM]
May 18, 2021 Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Mykalai Kontilai, FILED. Service date 05/18/2021 by CM/ECF, email. [3102997] [21-1223] [Entered: 05/18/2021 12:50 PM]
May 7, 2021 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3096025] [21-1223] [Entered: 05/07/2021 01:26 PM]
May 7, 2021 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Mykalai Kontilai, district court receipt # ANYSDC-24506217, FILED.[3096022] [21-1223] [Entered: 05/07/2021 01:26 PM]
May 7, 2021 Filing 2 DISTRICT COURT DECISION AND ORDER, dated 04/09/2021, RECEIVED.[3096021] [21-1223] [Entered: 05/07/2021 01:25 PM]
May 7, 2021 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Mykalai Kontilai, FILED. [3096014] [21-1223] [Entered: 05/07/2021 01:22 PM]

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Defendant / appellant: Mykalai Kontilai
Represented By: Peter Alan Joseph Esq.
Represented By: George A. Lambert Esq.
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Defendant: Collector's Coffee Inc., DBA Collectors Cafe
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Plaintiff / appellee: United States Securities and Exchange Commission
Represented By: Michael Andrew Conley
Represented By: Emily True Parise Esq.
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