United States Securities and E v. Stewart
Defendant: George Wallace Stewart, Patrick J. Madden, Kenneth R. Lagonia, Salim El Hage, H.D. Inc., St. Barth Limited, Eastland American Bank Limited, Foreign Trade Bank International, Mecis Insurance and Reinsurance Company, Cornel D. Plebani, Relief Defendant, Americredit Commercial Corporation, Relief Defendant, Law Offices of Gottlieb and Associates, P.C., Relief Defendant and Finanzurich, Limited, Relief Defendant
Plaintiff / Appellee: United States Securities and Exchange Commission
Defendant / Appellant: Allen B. Gottlieb
Case Number: 21-2516
Filed: October 5, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 12, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 12, 2021 Filing 28 PAPERS, general docket information regarding prior case, RECEIVED.[3211338] [21-2516] [Entered: 11/15/2021 04:18 PM]
October 26, 2021 Filing 25 CURED DEFECTIVE FORM D-P [ # 19 ], [ # 22 ], on behalf of Appellant Allen B. Gottlieb, FILED.[3199840] [21-2516] [Entered: 10/26/2021 01:36 PM]
October 25, 2021 Filing 24 PAPERS, Letter to Atty. Michael Conley regarding change of address, RECEIVED.[3199834] [21-2516] [Entered: 10/26/2021 01:35 PM]
October 25, 2021 Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Appellant Allen B. Gottlieb, FILED. Service date 10/20/2021 by US mail.[3199827] [21-2516] [Entered: 10/26/2021 01:33 PM]
October 25, 2021 Filing 22 FORM D-P, on behalf of Appellant Allen B. Gottlieb, FILED. Service date 10/20/2021 by US mail.[3199821] [21-2516] [Entered: 10/26/2021 01:31 PM]
October 20, 2021 Filing 19 DEFECTIVE DOCUMENT, Form D-P, [18], on behalf of Appellant Allen B. Gottlieb, copy to pro se appellant, FILED.[3195736] [21-2516] [Entered: 10/20/2021 08:42 AM]
October 18, 2021 Filing 18 FORM D-P, on behalf of Appellant Allen B. Gottlieb, FILED. No service.[3195734] [21-2516] [Entered: 10/20/2021 08:41 AM]
October 14, 2021 Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States Securities and Exchange Commission, FILED. Service date 10/14/2021 by CM/ECF, US mail.[3192738] [21-2516] [Entered: 10/14/2021 04:40 PM]
October 14, 2021 Filing 13 ATTORNEY, Brooke Wagner for United States Securities and Exchange Commission, in case 21-2516 , [ # 11 ], ADDED.[3192720] [21-2516] [Entered: 10/14/2021 04:29 PM]
October 14, 2021 Filing 11 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee United States Securities and Exchange Commission, FILED. Service date 10/14/2021 by CM/ECF, US mail. [3191878] [21-2516] [Entered: 10/14/2021 08:07 AM]
October 8, 2021 Filing 10 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[3189171] [21-2516] [Entered: 10/08/2021 09:23 AM]
October 5, 2021 Filing 9 ELECTRONIC INDEX, in lieu of record, FILED.[3189166] [21-2516] [Entered: 10/08/2021 09:21 AM]
October 5, 2021 Filing 8 AMENDED NOTICE OF APPEAL, with copy of district court docket, on behalf of Appellant Allen B. Gottlieb, FILED.[3189163] [21-2516] [Entered: 10/08/2021 09:20 AM]
October 5, 2021 Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[3188982] [21-2516] [Entered: 10/07/2021 04:56 PM]
October 5, 2021 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Allen B. Gottlieb, district court receipt # 465401286752, FILED.[3188977] [21-2516] [Entered: 10/07/2021 04:54 PM]
October 5, 2021 Filing 2 DISTRICT COURT ORDER, dated 10/05/2021, RECEIVED.[3188975] [21-2516] [Entered: 10/07/2021 04:53 PM]
October 5, 2021 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Allen B. Gottlieb, FILED. [3188970] [21-2516] [Entered: 10/07/2021 04:49 PM]

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Search for this case: United States Securities and E v. Stewart
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Plaintiff / appellee: United States Securities and Exchange Commission
Represented By: Michael Andrew Conley
Represented By: Brooke Wagner
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Defendant: George Wallace Stewart
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Defendant: Patrick J. Madden
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Defendant: Kenneth R. Lagonia
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Defendant: Salim El Hage
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Defendant: H.D. Inc.
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Defendant: St. Barth Limited
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Defendant: Eastland American Bank Limited
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Defendant: Foreign Trade Bank International
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Defendant: Mecis Insurance and Reinsurance Company
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Defendant: Cornel D. Plebani, Relief Defendant
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Defendant: Americredit Commercial Corporation, Relief Defendant
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Defendant: Law Offices of Gottlieb and Associates, P.C., Relief Defendant
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Defendant: Finanzurich, Limited, Relief Defendant
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Defendant / appellant: Allen B. Gottlieb
Represented By: Allen B. Gottlieb
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