Capax Discovery, Inc. et al v. AEP RSD Investors, LLC
Defendant: Anthony J. Ragusa
Plaintiff / Appellant: John Baiocco and Thomson Federal Solutions, LLC
Appellant: Capax Discovery, Inc., Walker Global Solutions Naples, Inc and Wynn Holdings, LLC
Counter Claimant: AEP RSD Investors, LLC, Zovy Management LLC, Zovy Incentive LLC, Alta Equity Partners I Managers, LLC, Jessica Reed, Timothy Dibble, Timothy Alexson and Grace Connelly
Case Number: 21-2475
Filed: September 30, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 15, 2021 Filing 37 CAMP ORDER (v), Type of Conference: Amended Telephonic, Scheduled Date of Conference: 12/14/2021, Start Time: 1:00 PM, Required Attendees: Clients with Counsel, with Mediator: Linda Gerstel, ENTERED.[3210899] [21-2475] [Entered: 11/15/2021 11:52 AM]
November 12, 2021 Filing 36 CAMP ORDER (v), Type of Conference: Amended Telephonic, Scheduled Date of Conference: 12/09/2021, Start Time: 1:00 PM, Required Attendees: Clients with Counsel, with Mediator: Linda Gerstel, ENTERED.[3210141] [21-2475] [Entered: 11/12/2021 02:30 PM]
November 12, 2021 Filing 35 ATTORNEY, Robert Carbone for Wynn Holdings, LLC John Baiocco Capax Discovery, Inc. Walker Global Solutions Naples, Inc Thomson Federal Solutions, LLC, in case 21-2475 , [ # 34 ], ADDED.[3210022] [21-2475] [Entered: 11/12/2021 12:59 PM]
November 9, 2021 Filing 34 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant John Baiocco, Capax Discovery, Inc., Thomson Federal Solutions, LLC, Walker Global Solutions Naples, Inc and Wynn Holdings, LLC, FILED. Service date 11/09/2021 by CM/ECF. [3207782] [21-2475] [Entered: 11/09/2021 09:19 AM]
October 29, 2021 Filing 33 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant John Baiocco, Capax Discovery, Inc., Thomson Federal Solutions, LLC, Walker Global Solutions Naples, Inc and Wynn Holdings, LLC Brief due date as 01/13/2022. Joint Appendix due date as 01/13/2022, FILED.[3202274] [21-2475] [Entered: 10/29/2021 11:48 AM]
October 26, 2021 Filing 30 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant John Baiocco, Capax Discovery, Inc., Thomson Federal Solutions, LLC, Walker Global Solutions Naples, Inc and Wynn Holdings, LLC, informing Court of proposed due date 01/13/2022, RECEIVED. Service date 10/26/2021 by CM/ECF.[3199328] [21-2475] [Entered: 10/26/2021 09:38 AM]
October 19, 2021 Filing 29 CAMP ORDER (v), Type of Conference: Telephonic, Scheduled Date of Conference: 11/18/2021, Start Time: 1:00 PM, Required Attendees: Clients with Counsel, with Mediator: Linda Gerstel, ENTERED.[3195016] [21-2475] [Entered: 10/19/2021 09:23 AM]
October 15, 2021 Filing 28 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[3193657] [21-2475] [Entered: 10/15/2021 04:46 PM]
October 14, 2021 Filing 27 FIRST SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[3193257] [21-2475] [Entered: 10/15/2021 12:21 PM]
October 14, 2021 Filing 21 FORM D, on behalf of Appellant John Baiocco, Capax Discovery, Inc., Thomson Federal Solutions, LLC, Walker Global Solutions Naples, Inc and Wynn Holdings, LLC, FILED. Service date 10/14/2021 by CM/ECF, email.[3192638] [21-2475] [Entered: 10/14/2021 03:57 PM]
October 14, 2021 Filing 20 FORM C, on behalf of Appellant John Baiocco, Capax Discovery, Inc., Thomson Federal Solutions, LLC, Walker Global Solutions Naples, Inc and Wynn Holdings, LLC, FILED. Service date 10/14/2021 by CM/ECF, email.[3192635] [21-2475] [Entered: 10/14/2021 03:56 PM]
October 14, 2021 Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant John Baiocco, Capax Discovery, Inc., Thomson Federal Solutions, LLC, Walker Global Solutions Naples, Inc and Wynn Holdings, LLC, FILED. Service date 10/14/2021 by CM/ECF, email.[3192591] [21-2475] [Entered: 10/14/2021 03:29 PM]
October 14, 2021 Filing 18 ATTORNEY, Charles Ritter, [ # 16 ], in place of attorney Robert E. Gallagher, SUBSTITUTED.[3192586] [21-2475] [Entered: 10/14/2021 03:24 PM]
October 14, 2021 Filing 17 LETTER, dated 10/14/2021, on behalf of Appellants John Baiocco, Capax Discovery, Inc., Thomson Federal Solutions, LLC, Walker Global Solutions Naples, Inc and Wynn Holdings, LLC, counsel is no longer representing the appellant and has retained the law firm of Duke Holzman Photiadis and Gresens, LLP and Charles C. Ritter, Jr., Esq., of that firm to act as their appellate counsel, RECEIVED. Service date 10/14/2021 by CM/ECF.[3192581] [21-2475] [Entered: 10/14/2021 03:22 PM]
October 14, 2021 Filing 16 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Capax Discovery, Inc., Walker Global Solutions Naples, Inc, John Baiocco, Wynn Holdings, LLC and Thomson Federal Solutions, LLC, FILED. Service date 10/14/2021 by CM/ECF, email. [3192498] [21-2475] [Entered: 10/14/2021 02:33 PM]
October 8, 2021 Filing 14 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE [ # 13 ], on behalf of Appellees AEP RSD Investors, LLC, Timothy Alexson, Alta Equity Partners I Managers, LLC, Grace Connelly, Timothy Dibble, Jessica Reed, Zovy Incentive LLC and Zovy Management LLC, FILED.[3189098] [21-2475] [Entered: 10/08/2021 08:49 AM]
October 6, 2021 Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee AEP RSD Investors, LLC, Timothy Alexson, Alta Equity Partners I Managers, LLC, Grace Connelly, Timothy Dibble, Jessica Reed, Zovy Incentive LLC and Zovy Management LLC, FILED. Service date 10/06/2021 by CM/ECF.[3188162] [21-2475] [Entered: 10/06/2021 07:41 PM]
October 5, 2021 Filing 11 ATTORNEY, Joseph L. Clasen for Zovy Management LLC, AEP RSD Investors, LLC, Grace Connelly, Jessica Reed, Timothy Alexson, Alta Equity Partners I Managers, LLC, Timothy Dibble, Zovy Incentive LLC, in case 21-2475 , [ # 9 ], ADDED.[3187072] [21-2475] [Entered: 10/05/2021 03:25 PM]
October 5, 2021 Filing 10 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [8], on behalf of Appellees AEP RSD Investors, LLC, Timothy Alexson, Alta Equity Partners I Managers, LLC, Grace Connelly, Timothy Dibble, Jessica Reed, Zovy Incentive LLC and Zovy Management LLC, FILED.[3187059] [21-2475] [Entered: 10/05/2021 03:18 PM]
October 5, 2021 Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee AEP RSD Investors, LLC, Timothy Alexson, Alta Equity Partners I Managers, LLC, Grace Connelly, Timothy Dibble, Jessica Reed, Zovy Incentive LLC and Zovy Management LLC, FILED. Service date 10/05/2021 by CM/ECF. [3187056] [21-2475] [Entered: 10/05/2021 03:16 PM]
October 5, 2021 Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee AEP RSD Investors, LLC, Timothy Alexson, Alta Equity Partners I Managers, LLC, Grace Connelly, Timothy Dibble, Jessica Reed, Zovy Incentive LLC and Zovy Management LLC, FILED. Service date 10/05/2021 by CM/ECF.[3186569] [21-2475] [Entered: 10/05/2021 09:49 AM]
October 1, 2021 Filing 12 ELECTRONIC INDEX, in lieu of record, FILED.[3187354] [21-2475] [Entered: 10/06/2021 07:57 AM]
October 1, 2021 Filing 5 NON-ADMITTED ATTORNEY, Attorney Robert Emmett Gallagher, Esq. for Appellant John Baiocco, Thomson Federal Solutions, LLC, Capax Discovery, Inc., Walker Global Solutions Naples, Inc and Wynn Holdings, LLC, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3185410] [21-2475] [Entered: 10/01/2021 04:35 PM]
September 30, 2021 Filing 4 DISTRICT COURT FINDINGS OF FACT, CONCLUSIONS OF LAW, AND ENTRY OF JUDGMENT, dated 08/31/2021, RECEIVED.[3185409] [21-2475] [Entered: 10/01/2021 04:34 PM]
September 30, 2021 Filing 3 DISTRICT COURT OPINION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTION FOR SUMMARY JUDGMENT AND DENYING PLAINTIFFS' CROSS-MOTION FOR PARTIAL SUMMARY JUDGMENT, dated 09/30/2020, RECEIVED.[3185407] [21-2475] [Entered: 10/01/2021 04:32 PM]
September 30, 2021 Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Appellants John Baiocco, Capax Discovery, Inc., Thomson Federal Solutions, LLC, Walker Global Solutions Naples, Inc and Wynn Holdings, LLC, district court receipt # 02094375451, FILED.[3185403] [21-2475] [Entered: 10/01/2021 04:29 PM]
September 30, 2021 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants John Baiocco, Capax Discovery, Inc., Thomson Federal Solutions, LLC, Walker Global Solutions Naples, Inc and Wynn Holdings, LLC, FILED. [3185395] [21-2475] [Entered: 10/01/2021 04:23 PM]

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Search for this case: Capax Discovery, Inc. et al v. AEP RSD Investors, LLC
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Plaintiff / appellant: John Baiocco
Represented By: Robert Emmett Gallagher Esq.
Represented By: Robert Carbone
Represented By: Charles C. Ritter Esq. Jr.
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Plaintiff / appellant: Thomson Federal Solutions, LLC
Represented By: Robert Emmett Gallagher Esq.
Represented By: Robert Carbone
Represented By: Charles C. Ritter Esq. Jr.
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Appellant: Capax Discovery, Inc.
Represented By: Robert Emmett Gallagher Esq.
Represented By: Robert Carbone
Represented By: Charles C. Ritter Esq. Jr.
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Appellant: Walker Global Solutions Naples, Inc
Represented By: Robert Emmett Gallagher Esq.
Represented By: Robert Carbone
Represented By: Charles C. Ritter Esq. Jr.
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Appellant: Wynn Holdings, LLC
Represented By: Robert Emmett Gallagher Esq.
Represented By: Robert Carbone
Represented By: Charles C. Ritter Esq. Jr.
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Counter claimant: AEP RSD Investors, LLC
Represented By: Brian James Wheelin Esq.
Represented By: Joseph L. Clasen Esq.
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Counter claimant: Zovy Management LLC
Represented By: Brian James Wheelin Esq.
Represented By: Joseph L. Clasen Esq.
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Counter claimant: Zovy Incentive LLC
Represented By: Brian James Wheelin Esq.
Represented By: Joseph L. Clasen Esq.
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Counter claimant: Alta Equity Partners I Managers, LLC
Represented By: Brian James Wheelin Esq.
Represented By: Joseph L. Clasen Esq.
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Counter claimant: Jessica Reed
Represented By: Brian James Wheelin Esq.
Represented By: Joseph L. Clasen Esq.
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Counter claimant: Timothy Dibble
Represented By: Brian James Wheelin Esq.
Represented By: Joseph L. Clasen Esq.
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Counter claimant: Timothy Alexson
Represented By: Brian James Wheelin Esq.
Represented By: Joseph L. Clasen Esq.
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Counter claimant: Grace Connelly
Represented By: Brian James Wheelin Esq.
Represented By: Joseph L. Clasen Esq.
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Defendant: Anthony J. Ragusa
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