Lamothe v. Moran
Defendant: Thomas & Knight, LLP, Mark Redus, Philip Loy and Life Partners Holdings, Inc, a Texas Corporation
Plaintiff / Appellant: Michael Lamothe and Michael Lamothe, Derivatively on behalf of LIFE PARTNERS HOLDINGS, INC
Defendant / Appellee: H. Thomas Moran, Jessica McGee, David M. Bennett, Lisa L. Lambert, Jane C. Moran, Alan Jacobs, Eduardo Espinosa, Michael Quilling, Dennis Roosien, Jay Ong, Munsch, Hardt, Kopf & Harr, P.C., Bert Scalzo, Trimble Robert, Nate Evans, Glenda Pirie and Adrianna Atchley
Case Number: 21-2295
Filed: September 21, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

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

Date Filed Document Text
November 1, 2021 Filing 30 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Michael Lamothe brief and appendix due date as 12/29/2021, copy to pro se appellant, FILED.[3203346] [21-2295] [Entered: 11/01/2021 03:07 PM]
October 27, 2021 Filing 27 NEW CASE MANAGER, Veronica Balladares, ASSIGNED.[3200413] [21-2295] [Entered: 10/27/2021 08:22 AM]
October 26, 2021 Filing 25 CURED DEFECTIVE FORM D-P, [ # 24 ], on behalf of Appellant Michael Lamothe, FILED.[3200176] [21-2295] [Entered: 10/26/2021 04:50 PM]
October 26, 2021 Filing 24 FORM D-P, on behalf of Appellant Michael Lamothe, FILED. Service date 10/06/2021 by US mail.[3200174] [21-2295] [Entered: 10/26/2021 04:50 PM]
October 26, 2021 Filing 23 DEFECTIVE DOCUMENT, Form D-P, [13], on behalf of Appellant Michael Lamothe, copy to pro se appellant, FILED.[3200100] [21-2295] [Entered: 10/26/2021 04:05 PM]
October 20, 2021 Filing 26 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Michael Lamothe, informing Court of proposed due date 12/29/2021, RECEIVED. Service date 10/16/2021 by US mail.[3200410] [21-2295] [Entered: 10/27/2021 08:17 AM]
October 14, 2021 Filing 19 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 18 ], on behalf of Appellee Adrianna Atchley, David M. Bennett, Eduardo Espinosa, Nate Evans, Alan Jacobs, H. Thomas Moran, Jane C. Moran, Munsch, Hardt, Kopf & Harr, P.C., Jay Ong, Glenda Pirie, Michael Quilling, Trimble Robert, Dennis Roosien and Bert Scalzo, FILED.[3192136] [21-2295] [Entered: 10/14/2021 10:46 AM]
October 14, 2021 Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Adrianna Atchley, David M. Bennett, Eduardo Espinosa, Nate Evans, Alan Jacobs, H. Thomas Moran, Jane C. Moran, Munsch, Hardt, Kopf & Harr, P.C., Jay Ong, Glenda Pirie, Michael Quilling, Trimble Robert, Dennis Roosien and Bert Scalzo, FILED. Service date 10/14/2021 by CM/ECF, US mail.[3192097] [21-2295] [Entered: 10/14/2021 10:10 AM]
October 13, 2021 Filing 17 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [16], on behalf of Appellee Adrianna Atchley, David M. Bennett, Eduardo Espinosa, Nate Evans, Alan Jacobs, H. Thomas Moran, Jane C. Moran, Munsch, Hardt, Kopf & Harr, P.C., Jay Ong, Glenda Pirie, Michael Quilling, Trimble Robert, Dennis Roosien and Bert Scalzo, FILED.[3191670] [21-2295] [Entered: 10/13/2021 04:05 PM]
October 13, 2021 Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Adrianna Atchley, David M. Bennett, Eduardo Espinosa, Nate Evans, Alan Jacobs, H. Thomas Moran, Jane C. Moran, Munsch, Hardt, Kopf & Harr, P.C., Jay Ong, Glenda Pirie, Michael Quilling, Trimble Robert, Dennis Roosien and Bert Scalzo, FILED. Service date 10/13/2021 by CM/ECF, US mail.[3191587] [21-2295] [Entered: 10/13/2021 03:34 PM]
October 7, 2021 Filing 15 NOTICE, to Appellee Adrianna Atchley, David M. Bennett, Eduardo Espinosa, Nate Evans, Alan Jacobs, H. Thomas Moran, Jane C. Moran, Munsch, Hardt, Kopf & Harr, P.C., Jay Ong, Glenda Pirie, Michael Quilling, Trimble Robert, Dennis Roosien and Bert Scalzo, for failure to file an appearance, SENT.[3188282] [21-2295] [Entered: 10/07/2021 09:10 AM]
October 6, 2021 Filing 13 FORM D-P, on behalf of Appellant Michael Lamothe, FILED. Service date 10/06/2021 by US mail.[3187821] [21-2295] [Entered: 10/06/2021 01:31 PM]
October 6, 2021 Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Appellant Michael Lamothe, FILED. Service date 10/06/2021 by US mail.[3187819] [21-2295] [Entered: 10/06/2021 01:29 PM]
September 23, 2021 Filing 7 ATTORNEY, Lauren Nash for Jessica McGee and Lisa L. Lambert, in case 21-2295, [ # 6 ], ADDED.[3179399] [21-2295] [Entered: 09/23/2021 04:58 PM]
September 23, 2021 Filing 6 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Lisa L. Lambert and Jessica McGee, FILED. Service date 09/23/2021 by CM/ECF, US mail. [3179325] [21-2295] [Entered: 09/23/2021 04:16 PM]
September 22, 2021 Filing 5 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[3178248] [21-2295] [Entered: 09/22/2021 01:09 PM]
September 21, 2021 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[3178236] [21-2295] [Entered: 09/22/2021 01:00 PM]
September 21, 2021 Filing 2 DISTRICT COURT ORDER, dated 08/26/2021, RECEIVED.[3178233] [21-2295] [Entered: 09/22/2021 12:59 PM]
September 21, 2021 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Michael Lamothe, FILED. [3178214] [21-2295] [Entered: 09/22/2021 12:48 PM]

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Search for this case: Lamothe v. Moran
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Plaintiff / appellant: Michael Lamothe
Represented By: Michael Lamothe
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Plaintiff / appellant: Michael Lamothe, Derivatively on behalf of LIFE PARTNERS HOLDINGS, INC
Represented By: Michael Lamothe
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Defendant / appellee: H. Thomas Moran
Represented By: Thomas V. Daily Esq.
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Defendant / appellee: Jessica McGee
Represented By: Sandra Slack Glover
Represented By: Lauren Nash
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Defendant / appellee: David M. Bennett
Represented By: Thomas V. Daily Esq.
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Defendant / appellee: Lisa L. Lambert
Represented By: Sandra Slack Glover
Represented By: Lauren Nash
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Defendant / appellee: Jane C. Moran
Represented By: Thomas V. Daily Esq.
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Defendant / appellee: Alan Jacobs
Represented By: Thomas V. Daily Esq.
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Defendant / appellee: Eduardo Espinosa
Represented By: Thomas V. Daily Esq.
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Defendant / appellee: Michael Quilling
Represented By: Thomas V. Daily Esq.
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Defendant / appellee: Dennis Roosien
Represented By: Thomas V. Daily Esq.
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Defendant / appellee: Jay Ong
Represented By: Thomas V. Daily Esq.
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Defendant / appellee: Munsch, Hardt, Kopf & Harr, P.C.
Represented By: Thomas V. Daily Esq.
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Defendant / appellee: Bert Scalzo
Represented By: Thomas V. Daily Esq.
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Defendant / appellee: Trimble Robert
Represented By: Thomas V. Daily Esq.
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Defendant / appellee: Nate Evans
Represented By: Thomas V. Daily Esq.
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Defendant / appellee: Glenda Pirie
Represented By: Thomas V. Daily Esq.
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Defendant / appellee: Adrianna Atchley
Represented By: Thomas V. Daily Esq.
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Defendant: Thomas & Knight, LLP
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Defendant: Mark Redus
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Defendant: Philip Loy
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Defendant: Life Partners Holdings, Inc, a Texas Corporation
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