Securities and Exchange Commis v. Varacchi
| Mark J. Varacchi, Sentinel Growth Fund Management LLC, Radar Alternative Fund LP, Relief Defendant and Radar Alternative Master Fund SPC, Relief Defendant |
| Securities and Exchange Commission |
| Flatiron Partners, LP and Neila Fortino |
| Receiver Jed Horwitt, Esq. |
| 21-2245 |
| September 20, 2021 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on October 22, 2021. A more recent docket listing may be available from PACER.
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| Filing 60 CAMP ORDER, Type of Conference: Amended Telephonic, Scheduled Date of Conference: 11/30/2021, Start Time: 10:30 AM, Required Attendees: Counsel, with Kathleen M. Scanlon, ENTERED.[3198186] [21-2247] [Entered: 10/22/2021 03:37 PM] |
| Filing 59 CAMP ORDER, Type of Conference: Amended Telephonic, Scheduled Date of Conference: 11/30/2021, Start Time: 10:30 AM, Required Attendees: Counsel, with Kathleen M. Scanlon, ENTERED.[3198185] [21-2245] [Entered: 10/22/2021 03:36 PM] |
| Filing 58 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Neila Fortino in 21-2247, 21-2245 brief due date as 01/05/2022, FILED.[3191781] [21-2247, 21-2245] [Entered: 10/13/2021 04:51 PM] |
| Filing 57 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Flatiron Partners, LP brief due date as 01/05/2022, FILED.[3191756] [21-2245] [Entered: 10/13/2021 04:44 PM] |
| Filing 49 NEW CASE MANAGER, Veronica Balladares, for cases 21-2245 and 21-2247, ASSIGNED.[3190445] [21-2245, 21-2247] [Entered: 10/12/2021 01:33 PM] |
| Filing 48 ATTORNEY, Noam Biale for Flatiron Partners, LP, in case 21-2245, [ # 46 ], ADDED.[3190431] [21-2245] [Entered: 10/12/2021 01:25 PM] |
| Filing 47 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Neila Fortino in 21-2247, 21-2245, informing Court of proposed due date 01/05/2022, RECEIVED. Service date 10/08/2021 by CM/ECF.[3189262] [21-2247, 21-2245] [Entered: 10/08/2021 10:08 AM] |
| Filing 46 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Flatiron Partners, LP in 21-2245, FILED. Service date 10/07/2021 by CM/ECF. [3188967] [21-2245] [Entered: 10/07/2021 04:48 PM] |
| Filing 45 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Flatiron Partners, LP in 21-2245, informing Court of proposed due date 01/05/2022, RECEIVED. Service date 10/07/2021 by CM/ECF.[3188965] [21-2245] [Entered: 10/07/2021 04:44 PM] |
| Filing 41 ATTORNEY, Morgan E.A. Bradylyons, for Securities and Exchange Commission, TERMINATED.[3188645] [21-2247] [Entered: 10/07/2021 01:01 PM] |
| Filing 40 ATTORNEY, Michael Andrew Conley, for Securities and Exchange Commission, TERMINATED.[3188643] [21-2247] [Entered: 10/07/2021 01:00 PM] |
| Filing 39 CAPTION, Securities and Exchange Commission's designation was changed to Plaintiff, AMENDED.[3188632] [21-2245] [Entered: 10/07/2021 12:53 PM] |
| Filing 38 ATTORNEY, Morgan E. A. Bradylyons, for Securities and Exchange Commission, TERMINATED.[3188631] [21-2245] [Entered: 10/07/2021 12:52 PM] |
| Filing 37 ATTORNEY, Michael Andrew Conley, for Security and Exchange Commission, TERMINATED.[3188629] [21-2245] [Entered: 10/07/2021 12:51 PM] |
| Filing 36 LETTER, on behalf of Appellee Securities and Exchange Commission, informing the Court that the Appellee does not intend on participating in the appeal, RECEIVED. Service date 10/07/2021 by CM/ECF.[3188614] [21-2245] [Entered: 10/07/2021 12:40 PM] |
| Filing 35 ATTORNEY, Morgan E. A. Bradylyons for Securities and Exchange Commission, in case 21-2247, [ # 33 ], ADDED.[3188588] [21-2247] [Entered: 10/07/2021 12:17 PM] |
| Filing 34 ATTORNEY, Morgan E. A. Bradylyons for Securities and Exchange Commission, in case 21-2245, [ # 32 ], ADDED.[3188587] [21-2245] [Entered: 10/07/2021 12:16 PM] |
| Filing 33 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Securities and Exchange Commission in 21-2247, 21-2245, FILED. Service date 10/07/2021 by CM/ECF. [3188517] [21-2247, 21-2245] [Entered: 10/07/2021 11:29 AM] |
| Filing 32 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Securities and Exchange Commission in 21-2245, 21-2247, FILED. Service date 10/07/2021 by CM/ECF. [3188513] [21-2245, 21-2247] [Entered: 10/07/2021 11:27 AM] |
| Filing 31 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 10/29/2021, Start Time: 10:30 AM, Required Attendees: Counsel, with Kathleen M. Scanlon, ENTERED.[3187694] [21-2245] [Entered: 10/06/2021 12:07 PM] |
| Filing 29 NOTICE, to Appellee Securities and Exchange Commission, for failure to file an appearance, SENT.[3187338] [21-2247] [Entered: 10/06/2021 12:34 AM] |
| Filing 28 NOTICE, to Appellee Securities and Exchange Commission, for failure to file an appearance, SENT.[3187337] [21-2245] [Entered: 10/06/2021 12:24 AM] |
| Filing 26 FORM D, on behalf of Appellant Flatiron Partners, LP, FILED. Service date 10/05/2021 by CM/ECF.[3187279] [21-2245] [Entered: 10/05/2021 05:28 PM] |
| Filing 25 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 10/29/2021, Start Time: 10:30 AM, Required Attendees: Counsel, with Kathleen M. Scanlon, ENTERED.[3185466] [21-2247] [Entered: 10/01/2021 05:42 PM] |
| Filing 24 FORM C, on behalf of Appellant Flatiron Partners, LP, FILED. Service date 10/01/2021 by CM/ECF.[3185421] [21-2245] [Entered: 10/01/2021 04:42 PM] |
| Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Flatiron Partners, LP, FILED. Service date 10/01/2021 by CM/ECF.[3185392] [21-2245] [Entered: 10/01/2021 04:20 PM] |
| Filing 21 ATTORNEY, Stephen M. Kindseth for Jed Horwitt, in case 21-2247, [ # 3182499-2 ], ADDED.[3182802] [21-2247] [Entered: 09/28/2021 06:59 PM] |
| Filing 20 ATTORNEY, Stephen M. Kindseth for Jed Horwitt, in case 21-2245, [ # 19 ], ADDED.[3182801] [21-2245] [Entered: 09/28/2021 06:58 PM] |
| Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Jed Horwitt, FILED. Service date 09/28/2021 by CM/ECF. [3182496] [21-2245] [Entered: 09/28/2021 02:50 PM] |
| Filing 18 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, [ # 17 ], on behalf of Appellee Jed Horwitt, FILED.[3182219] [21-2245] [Entered: 09/28/2021 11:54 AM] |
| Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Jed Horwitt, FILED. Service date 09/28/2021 by CM/ECF.[3182209] [21-2245] [Entered: 09/28/2021 11:48 AM] |
| Filing 16 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, [14], [15], on behalf of Appellee Jed Horwitt, FILED.[3182168] [21-2245] [Entered: 09/28/2021 11:31 AM] |
| Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Jed Horwitt, FILED. Service date 09/28/2021 by CM/ECF.[3182154] [21-2245] [Entered: 09/28/2021 11:26 AM] |
| Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Jed Horwitt, FILED. Service date 09/28/2021 by CM/ECF.[3182124] [21-2245] [Entered: 09/28/2021 11:08 AM] |
| Filing 11 CAPTION, Neila Fortino's designation was changed to Claimant-Appellant, AMENDED.[3177186] [21-2245] [Entered: 09/21/2021 10:41 AM] |
| Filing 6 NON-ADMITTED ATTORNEY, Attorney Theresa Trzaskoma, Esq. for Appellant Flatiron Partners, LP, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3177097] [21-2245] [Entered: 09/21/2021 09:37 AM] |
| Filing 9 ELECTRONIC INDEX, in lieu of record, FILED.[3177174] [21-2247] [Entered: 09/21/2021 10:33 AM] |
| Filing 8 NOTE: See lead case, 21-2245, containing complete set of docket entries.[3177173] [21-2247] [Entered: 09/21/2021 10:32 AM] |
| Filing 7 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Neila Fortino in 21-2247, FILED. [3177162] [21-2247, 21-2245] [Entered: 09/21/2021 10:26 AM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3177092] [21-2245] [Entered: 09/21/2021 09:35 AM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Flatiron Partners, LP, district court receipt # ACTDC-6653597, FILED.[3177090] [21-2245] [Entered: 09/21/2021 09:35 AM] |
| Filing 2 DISTRICT COURT RULING AND ORDER, dated 07/30/2021, RECEIVED.[3177087] [21-2245] [Entered: 09/21/2021 09:34 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Flatiron Partners, LP, FILED. [3177081] [21-2245] [Entered: 09/21/2021 09:25 AM] |
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