Universitas Education, LLC v. Nova Group, Inc
Petitioner: Universitas Education, LLC
Respondent: Nova Group, Inc, as Trustee, Sponsor and Named Fiduciary of The Charter Oak Trust Welfare Benefit Plan, Grist Mill Trust Welfare Benefit Plan, Avon Capital LLC, Charter Oak Trust Welfare Benefit Plan, Phoenix Capital Management, LLC, Hanover Trust Company, Carpenter Financial Group, Inc. and Grist Mill Capital, LLC, Law Offices of Carole R. Bernstein 41 Maple Avenue North 41 Maple Avenue North Westport, CT 06880 2032558698
Petitioner / Appellant: Daniel E. Carpenter
Case Number: 21-2690
Filed: October 26, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on December 6, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 6, 2021 Filing 43 MOTION ORDER, granting motion to reinstate appeal [ # 37 ] filed by Appellants Grist Mill Capital, LLC and Daniel E. Carpenter. Appellants must file a Local Rule 31.2(a) scheduling notification within 14 days of the date of this order, FILED. [3223384][43] [21-2690] [Entered: 12/06/2021 11:59 AM]
December 6, 2021 Filing 40 FORM D, on behalf of Appellant Daniel E. Carpenter and Grist Mill Capital, LLC, FILED. Service date 12/06/2021 by CM/ECF.[3223280] [21-2690] [Entered: 12/06/2021 10:56 AM]
December 6, 2021 Filing 39 FORM C, on behalf of Appellant Daniel E. Carpenter and Grist Mill Capital, LLC, FILED. Service date 12/06/2021 by CM/ECF.[3223275] [21-2690] [Entered: 12/06/2021 10:55 AM]
December 6, 2021 Filing 38 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Daniel E. Carpenter and Grist Mill Capital, LLC, FILED. Service date 12/06/2021 by CM/ECF.[3223269] [21-2690] [Entered: 12/06/2021 10:53 AM]
December 6, 2021 Filing 37 MOTION, to reinstate appeal, on behalf of Appellant Daniel E. Carpenter and Grist Mill Capital, LLC, FILED. Service date 12/06/2021 by CM/ECF. [3223259] [21-2690] [Entered: 12/06/2021 10:48 AM]
December 2, 2021 Filing 35 NEW CASE MANAGER, Yenni Liu, ASSIGNED.[3221501] [21-2690] [Entered: 12/02/2021 01:12 PM]
December 2, 2021 Opinion or Order Filing 34 ORDER, [ # 19 ] appeal dismissed for Appellant Daniel E. Carpenter and Grist Mill Capital, LLC's failure to file Form C and Form D, EFFECTIVE. [3221500] [21-2690] [Entered: 12/02/2021 01:11 PM]
November 18, 2021 Filing 31 NOTICE, to Appellee Nova Group, Inc , for failure to file an appearance, SENT.[3214905] [21-2691] [Entered: 11/18/2021 04:21 PM]
November 18, 2021 Filing 30 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Universitas Education, LLC, FILED. Service date 11/18/2021 by CM/ECF.[3214160] [21-2690] [Entered: 11/18/2021 09:49 AM]
November 17, 2021 Filing 29 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 01/10/2022, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Dean W.M. Leslie, ENTERED.[3213870] [21-2691] [Entered: 11/17/2021 04:40 PM]
November 17, 2021 Filing 27 NEW CASE MANAGER, Wilson Dudley, ASSIGNED.[3213626] [21-2691] [Entered: 11/17/2021 02:58 PM]
November 16, 2021 Filing 24 MOTION ORDER, granting counsel for Appellee's motion for admission pro hac vice [ # 16 ] filed by Appellee Universitas Education, LLC, by SLC, FILED. [3212078][24] [21-2690, 21-2691] [Entered: 11/16/2021 11:49 AM]
November 15, 2021 Opinion or Order Filing 21 ORDER, dated 11/15/2021, dismissing appeal by 11/29/2021, unless Appellant Daniel E. Carpenter and Grist Mill Capital, LLC, submits Form C and D, FILED.[3211218] [21-2691] [Entered: 11/15/2021 03:06 PM]
November 15, 2021 Opinion or Order Filing 20 ORDER, dated 11/15/2021, dismissing appeal by 11/29/2021, unless Appellant Daniel E. Carpenter and Grist Mill Capital, LLC, submits an Acknowledgment and Notice of Appearance, FILED.[3211217] [21-2691] [Entered: 11/15/2021 03:04 PM]
November 15, 2021 Opinion or Order Filing 19 ORDER, dated 11/15/2021, dismissing appeal by 11/29/2021, unless Appellant Daniel E. Carpenter and Grist Mill Capital, LLC, submits Form C and D, FILED.[3211200] [21-2690] [Entered: 11/15/2021 02:53 PM]
November 15, 2021 Opinion or Order Filing 18 ORDER, dated 11/15/2021, dismissing appeal by 11/29/2021, unless Appellant Daniel E. Carpenter and Grist Mill Capital, LLC, submits an Acknowledgment and Notice of Appearance, FILED.[3211183] [21-2690] [Entered: 11/15/2021 02:45 PM]
November 10, 2021 Filing 16 MOTION, for admission pro hac vice, on behalf of Appellee Universitas Education, LLC in 21-2690, Universitas Education, LLC in 21-2691, FILED. Service date 11/10/2021 by CM/ECF. [3209240] [21-2690, 21-2691] [Entered: 11/10/2021 04:06 PM]
November 10, 2021 Filing 15 NOTE: See lead case, 21-2690, containing complete set of docket entries.[3208805] [21-2691] [Entered: 11/10/2021 10:07 AM]
November 10, 2021 Filing 12 MOTION ORDER, granting motion to consolidate appeals 21-2690 and 21-269, [ # 8 ] filed by Appellant Grist Mill Capital, LLC and Daniel E. Carpenter, FILED. [3208800][12] [21-2690] [Entered: 11/10/2021 10:04 AM]
November 9, 2021 Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Universitas Education, LLC, FILED. Service date 11/09/2021 by CM/ECF.[3208477] [21-2690] [Entered: 11/09/2021 04:14 PM]
November 8, 2021 Filing 8 MOTION, to consolidate appeals, on behalf of Appellant Daniel E. Carpenter and Grist Mill Capital, LLC, FILED. Service date 11/08/2021 by CM/ECF. [3207213] [21-2690] [Entered: 11/08/2021 12:09 PM]
October 26, 2021 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Daniel E. Carpenter and Grist Mill Capital, LLC, district court receipt # ANYSDC-25244992, FILED.[3200452] [21-2690] [Entered: 10/27/2021 09:03 AM]
October 26, 2021 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[3200449] [21-2690] [Entered: 10/27/2021 09:01 AM]
October 26, 2021 Filing 2 DISTRICT COURT MEMORANDUM OPINION AND ORDER, dated 09/28/2021, RECEIVED.[3200445] [21-2690] [Entered: 10/27/2021 09:01 AM]
October 26, 2021 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Daniel E. Carpenter and Grist Mill Capital, LLC, FILED. [3200438] [21-2690] [Entered: 10/27/2021 08:52 AM]

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Search for this case: Universitas Education, LLC v. Nova Group, Inc
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Petitioner: Universitas Education, LLC
Represented By: Patrick D. Bonner Esq. Jr.
Represented By: Joseph L. Manson Esq. III
Represented By: Bryan Isaac Reyhani Esq.
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Respondent: Nova Group, Inc, as Trustee, Sponsor and Named Fiduciary of The Charter Oak Trust Welfare Benefit Plan
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Respondent: Grist Mill Trust Welfare Benefit Plan
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Respondent: Avon Capital LLC
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Respondent: Charter Oak Trust Welfare Benefit Plan
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Respondent: Phoenix Capital Management, LLC
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Respondent: Hanover Trust Company
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Respondent: Carpenter Financial Group, Inc.
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Respondent: Grist Mill Capital, LLC, Law Offices of Carole R. Bernstein 41 Maple Avenue North 41 Maple Avenue North Westport, CT 06880 2032558698
Represented By: Jonathan J. Einhorn
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Petitioner / appellant: Daniel E. Carpenter
Represented By: Jonathan J. Einhorn
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