United States Securities and E v. Penn
A Bighouse Photographyand Film Studio, LLC, Michael St. Altura Ewers and SSecurion, LLC |
Camelot Acquisitions Secondary Opportunities Management, LLC, The Camelot Group International, LLC and Lawrence E. Penn, III |
Camelot Acquisitions Secondary Opportunities GP, LLC and CASO Co-Invest A, LLC |
United States Securities and Exchange Commission |
New York County District Attorney's Office |
21-1348 |
May 25, 2021 |
U.S. Court of Appeals, Second Circuit |
Other |
Docket Report
This docket was last retrieved on July 21, 2021. A more recent docket listing may be available from PACER.
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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] |
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] |
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] |
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] |
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] |
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] |
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] |
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] |
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] |
Filing 30 ATTORNEY, Daniel Staroselsky, [ # 28 ], in place of attorney Michael Andrew Conley, SUBSTITUTED.[3115842] [21-1348] [Entered: 06/08/2021 12:04 PM] |
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] |
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] |
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] |
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] |
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] |
Filing 19 CAPTION, to reflect consolidation of case 21-1352, AMENDED.[3108330] [21-1348, 21-1352] [Entered: 05/26/2021 11:00 AM] |
Filing 18 NOTE: See lead case, 21-1348, containing complete set of docket entries.[3108326] [21-1352] [Entered: 05/26/2021 10:58 AM] |
Filing 17 ELECTRONIC INDEX, in lieu of record, FILED.[3108320] [21-1352] [Entered: 05/26/2021 10:55 AM] |
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] |
Filing 13 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[3108117] [21-1348] [Entered: 05/26/2021 08:13 AM] |
Filing 12 DISTRICT COURT JUDGMENT, dated 04/14/2021, RECEIVED.[3108115] [21-1348] [Entered: 05/26/2021 08:07 AM] |
Filing 11 ELECTRONIC INDEX, in lieu of record, FILED.[3108114] [21-1348] [Entered: 05/26/2021 08:03 AM] |
Filing 8 DISTRICT COURT ORDER, dated 03/31/2021, RECEIVED.[3108110] [21-1348] [Entered: 05/26/2021 07:53 AM] |
Filing 7 DISTRICT COURT ORDER, dated 03/31/2021, RECEIVED.[3108108] [21-1348] [Entered: 05/26/2021 07:49 AM] |
Filing 6 DISTRICT COURT ORDER, dated 03/31/2021, RECEIVED.[3108107] [21-1348] [Entered: 05/26/2021 07:46 AM] |
Filing 5 DISTRICT COURT ORDER, dated 03/31/2021, RECEIVED.[3108106] [21-1348] [Entered: 05/26/2021 07:45 AM] |
Filing 4 DISTRICT COURT ORDER, dated 03/31/2021, RECEIVED.[3108104] [21-1348] [Entered: 05/26/2021 07:43 AM] |
Filing 3 DISTRICT COURT ORDER, dated 03/31/2021, RECEIVED.[3108103] [21-1348] [Entered: 05/26/2021 07:38 AM] |
Filing 2 DISTRICT COURT OPINION AND ORDER, dated 03/31/2021, RECEIVED.[3108102] [21-1348] [Entered: 05/26/2021 07:37 AM] |
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] |
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