Waraich v. National Australia Bank Ltd.
| Sean N. Waraich |
| National Australia Bank Ltd. and Commodity Futures Trading Commission, Reparations Program |
| 22-112 |
| January 19, 2022 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Secur Comm Exchange |
Docket Report
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| Filing 54 SUPPLEMENTARY PAPERS TO MOTION [45], on behalf of Appellant Mr. Sean N. Waraich, FILED. Service date 03/11/2022 by CM/ECF.[3276873][54] [22-112] [Entered: 03/11/2022 07:18 PM] |
| Filing 50 CURED DEFECTIVE SUPPLEMENTARY PAPERS TO MOTION [ # 46 ], [ # 49 ], on behalf of Appellant Mr. Sean N. Waraich, FILED.[3276532] [22-112] [Entered: 03/11/2022 01:13 PM] |
| Filing 49 SUPPLEMENTARY PAPERS TO MOTION [ # 27 ], on behalf of Appellant Mr. Sean N. Waraich, FILED. Service date 03/11/2022 by CM/ECF.[3276525][49] [22-112] [Entered: 03/11/2022 01:07 PM] |
| Filing 48 ATTORNEY, Anne Stukes for Commodity Futures Trading Commission, in case 22-112 , [ # 47 ], ADDED.[3276323] [22-112] [Entered: 03/11/2022 10:59 AM] |
| Filing 47 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Commodity Futures Trading Commission, FILED. Service date 03/11/2022 by CM/ECF. [3276255] [22-112] [Entered: 03/11/2022 10:19 AM] |
| Filing 46 DEFECTIVE DOCUMENT, OPPOSITION TO MOTION, [45], on behalf of Appellant Mr. Sean N. Waraich, FILED.[3276194] [22-112] [Entered: 03/11/2022 09:40 AM] |
| Filing 45 OPPOSITION TO MOTION, [ # 31 ], on behalf of Appellant Mr. Sean N. Waraich, FILED. Service date 03/10/2022 by CM/ECF. [3276035] [22-112] [Entered: 03/10/2022 08:08 PM] |
| Filing 43 BRIEF & APPENDIX, on behalf of Appellant Mr. Sean N. Waraich, FILED. Service date 03/01/2022 by CM/ECF. [3269007] [22-112] [Entered: 03/01/2022 08:31 AM] |
| Filing 39 REPLY TO OPPOSITION [ # 27 ], on behalf of Appellee Commodity Futures Trading Commission, FILED. Service date 02/28/2022 by CM/ECF.[3268653][39] [22-112] [Entered: 02/28/2022 03:04 PM] |
| Filing 32 CURED DEFECTIVE Motion to dismiss Commodity Futures Trading Commission as a party and/or Summary Affirmance, [ # 30 ], [ # 31 ], on behalf of Appellee Commodity Futures Trading Commission, FILED.[3267974] [22-112] [Entered: 02/25/2022 03:54 PM] |
| Filing 31 MOTION, to dismiss Commodity Futures Trading Commission as a party and/or Summary Affirmance, on behalf of Appellee Commodity Futures Trading Commission, FILED. Service date 02/25/2022 by CM/ECF. [3267925] [22-112]--[Edited 02/25/2022 by RD] [Entered: 02/25/2022 03:06 PM] |
| Filing 30 DEFECTIVE DOCUMENT, Motion to Dismiss, [26], on behalf of Appellee Commodity Futures Trading Commission, FILED.[3267906] [22-112] [Entered: 02/25/2022 02:52 PM] |
| Filing 27 OPPOSITION TO , [26], on behalf of Appellant Mr. Sean N. Waraich, FILED. Service date 02/24/2022 by CM/ECF. [3267339] [22-112] [Entered: 02/24/2022 07:01 PM] |
| Filing 26 MOTION, to dismiss, on behalf of Appellee Commodity Futures Trading Commission, FILED. Service date 02/24/2022 by CM/ECF. [3267242] [22-112] [Entered: 02/24/2022 04:13 PM] |
| Filing 28 PAYMENT OF DOCKETING FEE, on behalf of Appellant Mr. Sean N. Waraich, district court receipt # 465401294318, FILED.[3267891] [22-112] [Entered: 02/25/2022 02:36 PM] |
| Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Commodity Futures Trading Commission, FILED. Service date 02/22/2022 by CM/ECF.[3264694] [22-112] [Entered: 02/22/2022 09:25 AM] |
| Filing 24 CURED DEFECTIVE NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL [ # 21 ], [ # 22 ], on behalf of Appellee Commodity Futures Trading Commission, FILED.[3264595] [22-112] [Entered: 02/22/2022 07:49 AM] |
| Filing 23 ATTORNEY, Kyle M. Druding, [ # 22 ], in place of attorney Benjamin H. Torrance, SUBSTITUTED.[3264594] [22-112] [Entered: 02/22/2022 07:46 AM] |
| Filing 22 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Commodity Futures Trading Commission, FILED. Service date 02/18/2022 by CM/ECF. [3264333] [22-112] [Entered: 02/18/2022 03:12 PM] |
| Filing 21 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, [19], on behalf of Appellant Mr. Sean N. Waraich, FILED.[3264292] [22-112] [Entered: 02/18/2022 02:39 PM] |
| Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee National Australia Bank Ltd., FILED. Service date 02/18/2022 by CM/ECF.[3264212] [22-112] [Entered: 02/18/2022 01:48 PM] |
| Filing 19 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Commodity Futures Trading Commission, FILED. Service date 02/18/2022 by CM/ECF. [3264191] [22-112] [Entered: 02/18/2022 01:31 PM] |
| Filing 17 CURED DEFECTIVE FORM D-P [ # 13 ], [ # 15 ], on behalf of Appellant Mr. Sean N. Waraich, FILED.[3263077] [22-112] [Entered: 02/17/2022 09:55 AM] |
| Filing 16 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 12 ], [ # 14 ], on behalf of Appellant Mr. Sean N. Waraich, FILED.[3263076] [22-112] [Entered: 02/17/2022 09:54 AM] |
| Filing 15 FORM D-P, on behalf of Appellant Mr. Sean N. Waraich, FILED. Service date 02/17/2022 by CM/ECF.[3263072] [22-112] [Entered: 02/17/2022 09:51 AM] |
| Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mr. Sean N. Waraich, FILED. Service date 02/17/2022 by CM/ECF.[3263067] [22-112] [Entered: 02/17/2022 09:49 AM] |
| Filing 13 DEFECTIVE DOCUMENT, FORM D-P, [11], on behalf of Appellant Mr. Sean N. Waraich, FILED.[3263013] [22-112] [Entered: 02/17/2022 09:21 AM] |
| Filing 12 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE [10], on behalf of Appellant Mr. Sean N. Waraich, FILED.[3263006] [22-112] [Entered: 02/17/2022 09:17 AM] |
| Filing 11 FORM D-P, on behalf of Appellant Mr. Sean N. Waraich, FILED. Service date 02/16/2022 by CM/ECF.[3262929] [22-112] [Entered: 02/16/2022 11:17 PM] |
| Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mr. Sean N. Waraich, FILED. Service date 02/16/2022 by CM/ECF.[3262928] [22-112] [Entered: 02/16/2022 11:15 PM] |
Filing 9
ORDER, dated 02/16/2022, dismissing appeal by 03/09/2022, unless Appellant Sean N. Waraich submits fee or moves for in forma pauperis, copy to pro se Appellant, FILED.[3262819] [22-112] [Entered: 02/16/2022 04:16 PM]
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Filing 8
ORDER, dated 02/16/2022, dismissing appeal by 03/09/2022, unless Appellant Sean N. Waraich submits Form D-P, copy to pro se Appellant, FILED.[3262813] [22-112] [Entered: 02/16/2022 04:10 PM]
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Filing 7
ORDER, dated 02/16/2022, dismissing appeal by 03/09/2022, unless Appellant Sean N. Waraich submits Acknowledgment and Notice of Appearance, copy to pro se Appellant, FILED.[3262803] [22-112] [Entered: 02/16/2022 04:04 PM]
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| Filing 6 NOTICE, to Appellee Commodity Futures Trading Commission and National Australia Bank Ltd. , for failure to file an appearance, SENT.[3262792] [22-112] [Entered: 02/16/2022 03:58 PM] |
| Filing 4 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[3246816] [22-112] [Entered: 01/20/2022 01:25 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[3246808] [22-112] [Entered: 01/20/2022 01:17 PM] |
| Filing 2 DISTRICT COURT OPINION AND ORDER, dated 01/13/2022, RECEIVED.[3246802] [22-112] [Entered: 01/20/2022 01:13 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Sean N. Waraich, FILED. [3246792] [22-112] [Entered: 01/20/2022 01:06 PM] |
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