Securities and Exchange Commis v. Cope
| Stephen Wilshinsky, Small Cap Resource Corp., Trish Malone, Louis Mastromatteo, Victor Alfaya, Gregory Goldstein, Worldbridge Partners, Justin Esposito, William Scholander, Jason Cope, Peter Voutsas, Jack Tagliaferro, Kieran T. Kuhn, Suprafin Ltd., Traverse International, Gepco, Ltd., Kona Jones Barbera, Sunatco Ltd., Ronald Loshin, Talman Harris and Izak Zirk De Maison, FKA Izak Zirk Engelbrecht |
| Securities and Exchange Commission |
| Angelique De Maison |
| 21-620 |
| March 19, 2021 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Secur Comm Exchange |
Docket Report
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This docket was last retrieved on February 7, 2022. A more recent docket listing may be available from PACER.
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| Filing 80 JUDGMENT MANDATE, ISSUED.[3256553] [18-2564, 21-620] [Entered: 02/07/2022 11:32 AM] |
| Filing 78 SUMMARY ORDER AND JUDGMENT, affirming judgment of the district court, by DAL, GEL, KELLY, FILED.[3229100] [18-2564, 21-620] [Entered: 12/16/2021 09:30 AM] |
| Filing 77 NEW CASE MANAGER, Yenni Liu, ASSIGNED.[3229093] [18-2564, 21-620] [Entered: 12/16/2021 09:25 AM] |
| Filing 75 CASE, before DAL, GEL, C. KELLY, HEARD.[3201375] [18-2564, 21-620] [Entered: 10/28/2021 10:20 AM] |
| Filing 74 INSTRUCTIONS FOR ARGUMENT, to attorneys/parties, TRANSMITTED. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3197017] [18-2564, 21-620] [Entered: 10/21/2021 01:17 PM] |
| Filing 73 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Angelique De Maison, FILED. Service date 09/29/2021 by CM/ECF. [3183453] [21-620] [Entered: 09/29/2021 02:43 PM] |
| Filing 72 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3181792] [18-2564, 21-620] [Entered: 09/28/2021 05:17 AM] |
| Filing 71 ATTORNEY, John Boles Capehart, for Appellee Securities and Exchange Commission, TERMINATED.[3178616] [18-2564, 21-620] [Entered: 09/23/2021 12:05 AM] |
| Filing 67 FRAP 28(j) LETTER, dated 07/29/2021, on behalf of Appellant Angelique De Maison, RECEIVED. Service date 07/29/2021 by CM/ECF.[3147427] [21-620] [Entered: 07/29/2021 05:36 PM] |
| Filing 65 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Angelique De Maison, FILED. Service date 07/15/2021 by CM/ECF. [3138940] [21-620] [Entered: 07/15/2021 04:39 PM] |
| Filing 64 REPLY BRIEF, on behalf of Appellant Angelique De Maison in 18-2564, 21-620, FILED. Service date 07/15/2021 by CM/ECF. [3138634] [18-2564, 21-620] [Entered: 07/15/2021 01:47 PM] |
| Filing 63 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[3138084] [18-2564, 21-620] [Entered: 07/15/2021 05:54 AM] |
| Filing 62 CASE CALENDARING, for argument on 10/28/2021, SET.[3138016] [18-2564, 21-620] [Entered: 07/14/2021 04:41 PM] |
| Filing 57 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Jeffrey Bruce Coopersmith, Esq. for Appellant Angelique De Maison in 18-2564, 21-620, FILED. Service date 07/06/2021 by CM/ECF. [3132314] [18-2564, 21-620] [Entered: 07/06/2021 05:27 PM] |
| Filing 53 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. John Boles Capehart, Esq. for Appellee Securities and Exchange Commission in 18-2564, 21-620, FILED. Service date 06/24/2021 by CM/ECF. [3125445] [18-2564, 21-620] [Entered: 06/24/2021 11:54 AM] |
| Filing 52 BRIEF, on behalf of Appellee Securities and Exchange Commission in 18-2564, 21-620, FILED. Service date 06/23/2021 by CM/ECF. [3125149] [18-2564, 21-620] [Entered: 06/23/2021 10:50 PM] |
| Filing 50 SUPPLEMENTAL APPENDIX, on behalf of Appellant Angelique De Maison in 18-2564, 21-620, FILED. Service date 05/28/2021 by CM/ECF. [3110476] [18-2564, 21-620] [Entered: 05/28/2021 02:35 PM] |
| Filing 49 MOTION ORDER, granting motion to file supplemental appendix [ # 41 ] filed by Appellant Angelique De Maison in 18-2564, by DAL, FILED. [3108328][49] [18-2564, 21-620] [Entered: 05/26/2021 10:58 AM] |
| Filing 41 MOTION, to file supplemental appendix, on behalf of Appellant Angelique De Maison in 18-2564, 21-620, FILED. Service date 05/10/2021 by CM/ECF. [3097400] [18-2564, 21-620] [Entered: 05/10/2021 04:52 PM] |
| Filing 40 JOINT APPENDIX, volume 7 of 7, (pp. 1651-1918), on behalf of Appellant Angelique De Maison in 18-2564, 21-620, FILED. Service date 05/10/2021 by CM/ECF.[3097390] [18-2564, 21-620] [Entered: 05/10/2021 04:47 PM] |
| Filing 39 JOINT APPENDIX, volume 6 of 7, (pp. 1375-1650), on behalf of Appellant Angelique De Maison in 18-2564, 21-620, FILED. Service date 05/10/2021 by CM/ECF.[3097384] [18-2564, 21-620] [Entered: 05/10/2021 04:44 PM] |
| Filing 38 JOINT APPENDIX, volume 5 of 7, (pp. 1099-1374), on behalf of Appellant Angelique De Maison in 18-2564, 21-620, FILED. Service date 05/10/2021 by CM/ECF.[3097379] [18-2564, 21-620] [Entered: 05/10/2021 04:43 PM] |
| Filing 37 JOINT APPENDIX, volume 4 of 7, (pp. 825-1098), on behalf of Appellant Angelique De Maison in 18-2564, 21-620, FILED. Service date 05/10/2021 by CM/ECF.[3097378] [18-2564, 21-620] [Entered: 05/10/2021 04:42 PM] |
| Filing 36 JOINT APPENDIX, volume 3 of 7, (pp. 551-824), on behalf of Appellant Angelique De Maison in 18-2564, 21-620, FILED. Service date 05/10/2021 by CM/ECF.[3097377] [18-2564, 21-620] [Entered: 05/10/2021 04:41 PM] |
| Filing 35 JOINT APPENDIX, volume 2 of 7, (pp. 275-550), on behalf of Appellant Angelique De Maison in 18-2564, 21-620, FILED. Service date 05/10/2021 by CM/ECF.[3097375] [18-2564, 21-620] [Entered: 05/10/2021 04:40 PM] |
| Filing 34 JOINT APPENDIX, volume 1 of 7, (pp. 1-274), on behalf of Appellant Angelique De Maison in 18-2564, 21-620, FILED. Service date 05/10/2021 by CM/ECF.[3097370] [18-2564, 21-620] [Entered: 05/10/2021 04:38 PM] |
| Filing 33 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Angelique De Maison in 18-2564, 21-620, FILED. Service date 05/10/2021 by CM/ECF. [3097366] [18-2564, 21-620] [Entered: 05/10/2021 04:36 PM] |
| Filing 31 CAMP ORDER, The Courts Order dated April 26, 2021 scheduling a mediation with the Civil Appeals Mediation Program (CAMP) for May 4, 2021 is hereby VACATED. ENTERED.[3087241] [21-620] [Entered: 04/27/2021 09:33 AM] |
| Filing 30 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Angelique De Maison, FILED. Service date 04/26/2021 by CM/ECF.[3087017] [21-620] [Entered: 04/26/2021 05:29 PM] |
| Filing 29 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 05/04/2021, Start Time: 2:00 PM, Required Attendees: Counsel, with Dean W.M. Leslie, ENTERED.[3086086] [21-620] [Entered: 04/26/2021 10:57 AM] |
| Filing 24 PAYMENT OF DOCKETING FEE, on behalf of Appellant Angelique De Maison, district court receipt # ANYSDC-24334995, FILED.[3085740] [21-620] [Entered: 04/24/2021 10:44 PM] |
| Filing 23 FORM D, on behalf of Appellant Angelique De Maison, FILED. Service date 04/01/2021 by CM/ECF.[3068852] [21-620] [Entered: 04/01/2021 05:35 PM] |
| Filing 22 FORM C, on behalf of Appellant Angelique De Maison, FILED. Service date 04/01/2021 by CM/ECF.[3068849] [21-620] [Entered: 04/01/2021 05:34 PM] |
| Filing 21 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED.[3065852] [18-2564, 21-620] [Entered: 03/29/2021 03:38 PM] |
| Filing 18 NOTE: See lead case, 18-2564, containing complete set of docket entries.[3064372] [21-620, 18-2564] [Entered: 03/26/2021 11:06 AM] |
Filing 15
SCHEDULING ORDER # re: Appellant Brief due date as 05/10/2021. Appellee Brief due date as 06/24/2021. Appellant reply brief due date as 07/15/2021, FILED.[3064329] [21-620] [Entered: 03/26/2021 10:39 AM]
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Filing 13
ORDER, reinstating appeal and consoldating the case with 21-620, FILED.[3064229] [18-2564]--[Edited 03/26/2021 by DGB] [Entered: 03/26/2021 09:52 AM]
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| Filing 9 LETTER, on behalf of Appellant Angelique De Maison, informing the Court of the procedural proposal with the Appellee, RECEIVED. Service date 03/22/2021 by CM/ECF.[3061204] [21-620] [Entered: 03/22/2021 03:50 PM] |
| Filing 8 ATTORNEY, John Boles Capehart for Securities and Exchange Commission, in case 21-620, [ # 7 ], ADDED.[3060323] [21-620] [Entered: 03/19/2021 03:49 PM] |
| Filing 7 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Securities and Exchange Commission, FILED. Service date 03/19/2021 by CM/ECF. [3060156] [21-620] [Entered: 03/19/2021 01:49 PM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3060095] [21-620] [Entered: 03/19/2021 01:09 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 03/01/2021, RECEIVED.[3060087] [21-620] [Entered: 03/19/2021 01:03 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Angelique De Maison, FILED. [3060084] [21-620] [Entered: 03/19/2021 12:59 PM] |
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