United States Securities and E v. Penn
Defendant: A Bighouse Photographyand Film Studio, LLC, Michael St. Altura Ewers and SSecurion, LLC
Defendant / Appellant: Camelot Acquisitions Secondary Opportunities Management, LLC, The Camelot Group International, LLC and Lawrence E. Penn, III
Appellant: Camelot Acquisitions Secondary Opportunities GP, LLC and CASO Co-Invest A, LLC
Plaintiff / Appellee: United States Securities and Exchange Commission
Intervenor: New York County District Attorney's Office
Case Number: 21-1348
Filed: May 25, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on July 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 21, 2021 Opinion or Order Filing 51 ORDER, dated 07/21/2021, stating that Appellant Lawrence E. Penn, III's brief and appendix mut be filed on or before 10/08/2021, FILED.[3141607] [21-1348, 21-1352] [Entered: 07/21/2021 12:32 PM]
July 19, 2021 Filing 47 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Mr. Lawrence E. Penn, III, informing Court of proposed due date 10/22/2021, RECEIVED. Service date 07/19/2021 by CM/ECF.[3140411] [21-1348] [Entered: 07/19/2021 05:27 PM]
June 22, 2021 Filing 45 CURED DEFECTIVE, Scheduling Notification [ # 42 ], on behalf of Appellant CASO Co-Invest A, LLC, Camelot Acquisitions Secondary Opportunities GP, LLC, Camelot Acquisitions Secondary Opportunities Management, LLC and The Camelot Group International, LLC in 21-1348, 21-1352, FILED.[3140209] [21-1348, 21-1352] [Entered: 07/19/2021 02:16 PM]
June 22, 2021 Filing 42 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Camelot Acquisitions Secondary Opportunities GP, LLC, Camelot Acquisitions Secondary Opportunities Management, LLC, CASO Co-Invest A, LLC and The Camelot Group International, LLC, informing Court of proposed due date 09/03/2021, RECEIVED. Service date 06/22/2021 by CM/ECF.[3124108] [21-1348] [Entered: 06/22/2021 04:00 PM]
June 22, 2021 Filing 41 DEFECTIVE DOCUMENT, Scheduling Notification, [ # 3123132-2 ], on behalf of Appellant Camelot Acquisitions Secondary Opportunities GP, LLC and Camelot Acquisitions Secondary Opportunities Management, LLC in 21-1352, 21-1348, FILED.[3123964] [21-1352, 21-1348] [Entered: 06/22/2021 02:46 PM]
June 22, 2021 Filing 40 NEW CASE MANAGER, Elizabeth Munoz, copy to pro se Appellant, ASSIGNED.[3123927] [21-1348, 21-1352] [Entered: 06/22/2021 02:18 PM]
June 22, 2021 Filing 39 ATTORNEY, Daniel Matro for United States Securities and Exchange Commission, in case 21-1348 Daniel Matro for United States Securities and Exchange Commission, in case 21-1352 , [ # 38 ], ADDED.[3123925] [21-1348, 21-1352] [Entered: 06/22/2021 02:16 PM]
June 14, 2021 Filing 38 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee United States Securities and Exchange Commission in 21-1348, 21-1352, FILED. Service date 06/14/2021 by CM/ECF, US mail. [3119075] [21-1348, 21-1352] [Entered: 06/14/2021 10:08 AM]
June 8, 2021 Filing 37 FORM C, on behalf of Appellant Mr. Lawrence E. Penn, III, FILED. Service date 06/08/2021 by CM/ECF.[3116367] [21-1348] [Entered: 06/08/2021 11:37 PM]
June 8, 2021 Filing 30 ATTORNEY, Daniel Staroselsky, [ # 28 ], in place of attorney Michael Andrew Conley, SUBSTITUTED.[3115842] [21-1348] [Entered: 06/08/2021 12:04 PM]
June 8, 2021 Filing 28 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee United States Securities and Exchange Commission in 21-1348, 21-1352, FILED. Service date 06/08/2021 by CM/ECF, US mail. [3115834] [21-1348, 21-1352] [Entered: 06/08/2021 11:58 AM]
June 7, 2021 Filing 24 PAYMENT OF DOCKETING FEE, on behalf of Appellant CASO Co-Invest A, LLC, Camelot Acquisitions Secondary Opportunities GP, LLC, Camelot Acquisitions Secondary Opportunities Management, LLC, Mr. Lawrence E. Penn, III and The Camelot Group International, LLC, district court receipt # 465401280614 , FILED.[3115221] [21-1348] [Entered: 06/07/2021 02:50 PM]
June 4, 2021 Filing 23 CERTIFICATE OF SERVICE, for Acknowledgement and Notice of Appearance and Civil Appeal Transcript Information (Form D-P), on behalf of Appellant Mr. Lawrence E. Penn, III, FILED. Service date 06/04/2021 by CM/ECF, email, US mail.[3114557] [21-1348] [Entered: 06/04/2021 11:26 PM]
June 4, 2021 Filing 22 FORM D-P, on behalf of Appellant Mr. Lawrence E. Penn, III, FILED. Service date 06/04/2021 by CM/ECF, US mail.[3114556] [21-1348] [Entered: 06/04/2021 11:23 PM]
June 4, 2021 Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mr. Lawrence E. Penn, III, FILED. Service date 06/04/2021 by CM/ECF, email, US mail.[3114555] [21-1348] [Entered: 06/04/2021 11:18 PM]
May 26, 2021 Filing 19 CAPTION, to reflect consolidation of case 21-1352, AMENDED.[3108330] [21-1348, 21-1352] [Entered: 05/26/2021 11:00 AM]
May 26, 2021 Filing 18 NOTE: See lead case, 21-1348, containing complete set of docket entries.[3108326] [21-1352] [Entered: 05/26/2021 10:58 AM]
May 26, 2021 Filing 17 ELECTRONIC INDEX, in lieu of record, FILED.[3108320] [21-1352] [Entered: 05/26/2021 10:55 AM]
May 26, 2021 Filing 14 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant CASO Co-Invest A, LLC, Camelot Acquisitions Secondary Opportunities GP, LLC, Camelot Acquisitions Secondary Opportunities Management, LLC and The Camelot Group International, LLC in 21-1352, FILED. [3108294] [21-1352, 21-1348] [Entered: 05/26/2021 10:39 AM]
May 26, 2021 Filing 13 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[3108117] [21-1348] [Entered: 05/26/2021 08:13 AM]
May 25, 2021 Filing 12 DISTRICT COURT JUDGMENT, dated 04/14/2021, RECEIVED.[3108115] [21-1348] [Entered: 05/26/2021 08:07 AM]
May 25, 2021 Filing 11 ELECTRONIC INDEX, in lieu of record, FILED.[3108114] [21-1348] [Entered: 05/26/2021 08:03 AM]
May 25, 2021 Filing 8 DISTRICT COURT ORDER, dated 03/31/2021, RECEIVED.[3108110] [21-1348] [Entered: 05/26/2021 07:53 AM]
May 25, 2021 Filing 7 DISTRICT COURT ORDER, dated 03/31/2021, RECEIVED.[3108108] [21-1348] [Entered: 05/26/2021 07:49 AM]
May 25, 2021 Filing 6 DISTRICT COURT ORDER, dated 03/31/2021, RECEIVED.[3108107] [21-1348] [Entered: 05/26/2021 07:46 AM]
May 25, 2021 Filing 5 DISTRICT COURT ORDER, dated 03/31/2021, RECEIVED.[3108106] [21-1348] [Entered: 05/26/2021 07:45 AM]
May 25, 2021 Filing 4 DISTRICT COURT ORDER, dated 03/31/2021, RECEIVED.[3108104] [21-1348] [Entered: 05/26/2021 07:43 AM]
May 25, 2021 Filing 3 DISTRICT COURT ORDER, dated 03/31/2021, RECEIVED.[3108103] [21-1348] [Entered: 05/26/2021 07:38 AM]
May 25, 2021 Filing 2 DISTRICT COURT OPINION AND ORDER, dated 03/31/2021, RECEIVED.[3108102] [21-1348] [Entered: 05/26/2021 07:37 AM]
May 25, 2021 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Mr. Lawrence E. Penn, III, FILED. [3108100] [21-1348] [Entered: 05/26/2021 07:32 AM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: United States Securities and E v. Penn
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: A Bighouse Photographyand Film Studio, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael St. Altura Ewers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SSecurion, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: Camelot Acquisitions Secondary Opportunities Management, LLC
Represented By: Keith W. Miller Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: The Camelot Group International, LLC
Represented By: Keith W. Miller Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: Lawrence E. Penn, III
Represented By: Lawrence E. Penn III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Camelot Acquisitions Secondary Opportunities GP, LLC
Represented By: Keith W. Miller Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: CASO Co-Invest A, LLC
Represented By: Keith W. Miller Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: United States Securities and Exchange Commission
Represented By: Michael Andrew Conley
Represented By: Daniel Staroselsky Esq.
Represented By: Daniel Matro Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Intervenor: New York County District Attorney's Office
Represented By: Stephen Joseph Kress
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?