New Falls Corporation v. Soni Holdings, LLC
Defendant: Richard Spears, Weanona Hugie and Kanwal Kapur
Defendant / Appellant: Om P. Soni, Kunal Soni, Soni Holdings, LLC, Anjali Soni, 632 MLK BLVD JR LLC and Soni Capital Resources, LLC
Plaintiff / Appellee: New Falls Corporation
Case Number: 21-865
Filed: April 5, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on May 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 26, 2021 Filing 31 CAMP ORDER, Type of Conference: Follow-up Telephonic, Scheduled Date of Conference: 06/15/2021, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Kathleen M. Scanlon, ENTERED.[3108339] [21-865] [Entered: 05/26/2021 11:06 AM]
May 6, 2021 Filing 29 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant 632 MLK BLVD JR LLC, Anjali Soni, Kunal Soni, Om P. Soni, Soni Capital Resources, LLC and Soni Holdings, LLC Brief due date as 07/16/2021. Joint Appendix due date as 07/16/2021, FILED.[3094669] [21-865] [Entered: 05/06/2021 09:55 AM]
May 6, 2021 Filing 28 NEW CASE MANAGER, Wilson Dudley, ASSIGNED.[3094658] [21-865] [Entered: 05/06/2021 09:49 AM]
May 4, 2021 Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant 632 MLK BLVD JR LLC, Soni Capital Resources, LLC, Soni Holdings, LLC, Anjali Soni, Kunal Soni and Om P. Soni, FILED. Service date 05/04/2021 by CM/ECF.[3093302] [21-865] [Entered: 05/04/2021 05:05 PM]
April 30, 2021 Filing 24 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 05/24/2021, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Kathleen M. Scanlon, ENTERED.[3090906] [21-865] [Entered: 04/30/2021 03:54 PM]
April 30, 2021 Filing 19 CURED DEFECTIVE FORM C, [ # 18 ], [ # 17 ], [ # 15 ], [ # 11 ], on behalf of Appellant 632 MLK BLVD JR LLC, Anjali Soni, Kunal Soni, Om P. Soni, Soni Capital Resources, LLC and Soni Holdings, LLC, FILED.[3090267] [21-865] [Entered: 04/30/2021 07:54 AM]
April 29, 2021 Filing 18 FORM C, on behalf of Appellant 632 MLK BLVD JR LLC, Soni Capital Resources, LLC, Soni Holdings, LLC, Anjali Soni, Kunal Soni and Om P. Soni, FILED. Service date 04/29/2021 by CM/ECF.[3090213] [21-865] [Entered: 04/29/2021 08:35 PM]
April 27, 2021 Filing 17 DEFECTIVE DOCUMENT, Form C, [16], on behalf of Appellant 632 MLK BLVD JR LLC, Anjali Soni, Kunal Soni, Om P. Soni, Soni Capital Resources, LLC and Soni Holdings, LLC, FILED.[3087156] [21-865] [Entered: 04/27/2021 08:40 AM]
April 26, 2021 Filing 16 FORM C, on behalf of Appellant 632 MLK BLVD JR LLC, Soni Capital Resources, LLC, Soni Holdings, LLC, Anjali Soni, Kunal Soni and Om P. Soni, FILED. Service date 04/26/2021 by CM/ECF.[3087014] [21-865] [Entered: 04/26/2021 05:26 PM]
April 22, 2021 Filing 15 DEFECTIVE DOCUMENT, Form C, [12], on behalf of Appellant 632 MLK BLVD JR LLC, Anjali Soni, Kunal Soni, Om P. Soni, Soni Capital Resources, LLC and Soni Holdings, LLC, FILED.[3083178] [21-865] [Entered: 04/22/2021 08:02 AM]
April 21, 2021 Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee New Falls Corporation, FILED. Service date 04/21/2021 by CM/ECF.[3082990] [21-865] [Entered: 04/21/2021 04:34 PM]
April 21, 2021 Filing 13 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant 632 MLK BLVD JR LLC, Soni Capital Resources, LLC, Soni Holdings, LLC, Anjali Soni, Kunal Soni and Om P. Soni, informing Court of proposed due date 07/16/2021, RECEIVED. Service date 04/21/2021 by CM/ECF.[3082900] [21-865] [Entered: 04/21/2021 03:50 PM]
April 21, 2021 Filing 12 FORM C, on behalf of Appellant 632 MLK BLVD JR LLC, Soni Capital Resources, LLC, Soni Holdings, LLC, Anjali Soni, Kunal Soni and Om P. Soni, FILED. Service date 04/21/2021 by CM/ECF.[3082884] [21-865] [Entered: 04/21/2021 03:39 PM]
April 19, 2021 Filing 11 DEFECTIVE DOCUMENT, Form C, [9], on behalf of Appellant 632 MLK BLVD JR LLC, Anjali Soni, Kunal Soni, Om P. Soni, Soni Capital Resources, LLC and Soni Holdings, LLC, FILED.[3080188] [21-865] [Entered: 04/19/2021 09:44 AM]
April 17, 2021 Filing 10 FORM D, on behalf of Appellant 632 MLK BLVD JR LLC, Soni Capital Resources, LLC, Soni Holdings, LLC, Anjali Soni, Kunal Soni and Om P. Soni, FILED. Service date 04/17/2021 by CM/ECF.[3079996] [21-865] [Entered: 04/17/2021 06:08 PM]
April 17, 2021 Filing 9 FORM C, on behalf of Appellant 632 MLK BLVD JR LLC, Soni Holdings, LLC, Soni Capital Resources, LLC, Anjali Soni, Kunal Soni and Om P. Soni, FILED. Service date 04/17/2021 by CM/ECF.[3079995] [21-865] [Entered: 04/17/2021 06:06 PM]
April 6, 2021 Filing 8 ATTORNEY, Norman A. Pattis, [ # 7 ], in place of attorney Wesley Mead, SUBSTITUTED.[3071575] [21-865] [Entered: 04/06/2021 01:18 PM]
April 5, 2021 Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant 632 MLK BLVD JR LLC, Soni Capital Resources, LLC, Soni Holdings, LLC, Anjali Soni, Kunal Soni and Om P. Soni, FILED. Service date 04/05/2021 by CM/ECF. [3070491] [21-865] [Entered: 04/05/2021 02:53 PM]
April 5, 2021 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3070442] [21-865] [Entered: 04/05/2021 02:18 PM]
April 5, 2021 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant 632 MLK BLVD JR LLC, Anjali Soni, Kunal Soni, Om P. Soni, Soni Capital Resources, LLC and Soni Holdings, LLC, district court receipt # BNYEDC-14339510, FILED.[3070441] [21-865] [Entered: 04/05/2021 02:17 PM]
April 5, 2021 Filing 3 DISTRICT COURT MEMORANDUM AND ORDER, dated 03/08/2021, RECEIVED.[3070437] [21-865] [Entered: 04/05/2021 02:15 PM]
April 5, 2021 Filing 2 DISTRICT COURT AMENDED MEMORANDUM AND ORDER, dated 03/05/2021, RECEIVED.[3070428] [21-865] [Entered: 04/05/2021 02:13 PM]
April 5, 2021 Filing 1 NOTICE OF INTERLOCUTORY APPEAL, with district court docket, on behalf of Appellant 632 MLK BLVD JR LLC, Anjali Soni, Kunal Soni, Om P. Soni, Soni Capital Resources, LLC, Soni Holdings, LLC and Appellee New Falls Corporation, FILED. [3070415] [21-865] [Entered: 04/05/2021 02:06 PM]

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Search for this case: New Falls Corporation v. Soni Holdings, LLC
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Defendant / appellant: Om P. Soni
Represented By: Norman Pattis Esq.
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Defendant / appellant: Kunal Soni
Represented By: Norman Pattis Esq.
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Defendant / appellant: Soni Holdings, LLC
Represented By: Norman Pattis Esq.
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Defendant / appellant: Anjali Soni
Represented By: Norman Pattis Esq.
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Defendant / appellant: 632 MLK BLVD JR LLC
Represented By: Norman Pattis Esq.
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Defendant / appellant: Soni Capital Resources, LLC
Represented By: Norman Pattis Esq.
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Defendant: Richard Spears
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Defendant: Weanona Hugie
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Defendant: Kanwal Kapur
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Plaintiff / appellee: New Falls Corporation
Represented By: Steven Paul Giordano
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