Securities and Exchange Commission v. Penn
| Michael St. Altura Ewers, The Camelot Group International, LLC, SSecurion, LLC, A Bighouse Photography and Film Studio, LLC and Camelot Acquisitions Secondary Opportunities Management, LLC |
| United States Securities and Exchange Commission |
| New York County District Attorney's Office |
| Lawrence E. Penn, III |
| 22-1262 |
| June 8, 2022 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Secur Comm Exchange |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 7, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 43 CAPTION, in light of Summary Order dated 07/07/2022, AMENDED.[3343322] [22-1262] [Entered: 07/07/2022 10:35 AM] |
| Filing 41 MOTION ORDER, granting motion to consolidate appeals [ # 21 ] filed by Appellee United States Securities and Exchange Commission, by RSP, RJL, WJN, FILED. [3343267][41] [22-1262] [Entered: 07/07/2022 10:01 AM] |
| Filing 40 SUMMARY ORDER AND JUDGMENT, dismissing appeal, by RSP, RJL, WJN, FILED.[3343261] [22-1262] [Entered: 07/07/2022 09:54 AM] |
| Filing 39 NEW CASE MANAGER, Khadijah Young, ASSIGNED.[3343238] [22-1262] [Entered: 07/07/2022 09:42 AM] |
| Filing 35 REPLY TO OPPOSITION [ # 30 ], on behalf of Appellee United States Securities and Exchange Commission, FILED. Service date 06/29/2022 by CM/ECF.[3340161][35] [22-1262] [Entered: 06/29/2022 01:49 PM] |
| Filing 34 CERTIFICATE OF SERVICE, for Letter with Evidence of Mailing and Hand Delivery of the Defendant-Appellant Penn Response in Opposition to SEC Motion to consolidate this appeal with case No. 21-1348cv and in Opposition to summarily disposing of this appeal consistent with this case., on behalf of Appellant Mr. Lawrence E. Penn, III, FILED. Service date 06/28/2022 by CM/ECF, hand delivery, US mail.[3339593] [22-1262] [Entered: 06/28/2022 03:49 PM] |
| Filing 31 CURED DEFECTIVE OPPOSITION TO MOTION TO CONSOLIDATE AND SUMMARILY DISPOSE OF THIS APPEAL CONSISTENT WITH THE COURTS RULING IN 21-1348 [ # 30 ], on behalf of Appellant Mr. Lawrence E. Penn, III, FILED.[3338989] [22-1262] [Entered: 06/28/2022 09:30 AM] |
| Filing 30 OPPOSITION TO MOTION, to consolidate appeals [ # 21 ], on behalf of Appellant Mr. Lawrence E. Penn, III, FILED. Service date 06/28/2022 by CM/ECF, hand delivery, US mail. [3338904] [22-1262] [Entered: 06/28/2022 12:09 AM] |
| Filing 27 OPPOSITION TO , to consolidate appeals [ # 21 ], on behalf of Appellant Mr. Lawrence E. Penn, III, FILED. Service date 06/23/2022 by CM/ECF. [3337482] [22-1262] [Entered: 06/24/2022 12:02 AM] |
| Filing 28 DEFECTIVE DOCUMENT, opposition, [27], on behalf of Appellant Mr. Lawrence E. Penn, III, FILED.[3337498] [22-1262] [Entered: 06/24/2022 08:45 AM] |
| Filing 26 CERTIFICATE OF SERVICE, for Certificate of Service, on behalf of Appellant Mr. Lawrence E. Penn, III, FILED. Service date 06/21/2022 by CM/ECF, US mail.[3336771] [22-1262] [Entered: 06/23/2022 12:20 AM] |
| Filing 25 FORM D-P, on behalf of Appellant Mr. Lawrence E. Penn, III, FILED. Service date 06/21/2022 by CM/ECF, US mail.[3335924] [22-1262] [Entered: 06/22/2022 12:10 AM] |
| Filing 24 FORM C, on behalf of Appellant Mr. Lawrence E. Penn, III, FILED. Service date 06/21/2022 by CM/ECF.[3335923] [22-1262] [Entered: 06/22/2022 12:00 AM] |
| Filing 21 MOTION, to consolidate appeals, on behalf of Appellee United States Securities and Exchange Commission, FILED. Service date 06/13/2022 by CM/ECF. [3331228] [22-1262] [Entered: 06/13/2022 09:46 AM] |
| Filing 20 CURED DEFECTIVE Acknowledgment and Notice of Appearance Form [ # 19 ], [ # 18 ], on behalf of Appellant Mr. Lawrence E. Penn, III, FILED.[3331218] [22-1262] [Entered: 06/13/2022 09:38 AM] |
| Filing 19 DEFECTIVE DOCUMENT, Acknowledgment and notice of appearance, [ # 17 ], on behalf of Appellant Mr. Lawrence E. Penn, III, FILED.[3331210] [22-1262] [Entered: 06/13/2022 09:33 AM] |
| Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mr. Lawrence E. Penn, III, FILED. Service date 06/10/2022 by CM/ECF, email, US mail.[3331036] [22-1262] [Entered: 06/10/2022 08:39 PM] |
| Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mr. Lawrence E. Penn, III, FILED. Service date 06/10/2022 by CM/ECF, email, US mail.[3330985] [22-1262] [Entered: 06/10/2022 05:51 PM] |
| Filing 16 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance [15], on behalf of Appellant Mr. Lawrence E. Penn, III, FILED.[3330820] [22-1262] [Entered: 06/10/2022 03:35 PM] |
| Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mr. Lawrence E. Penn, III, FILED. Service date 06/10/2022 by CM/ECF.[3330770] [22-1262] [Entered: 06/10/2022 03:06 PM] |
| Filing 10 ATTORNEY, Daniel Staroselsky for United States Securities and Exchange Commission, in case 22-1262 , [ # 9 ], ADDED.[3330407] [22-1262] [Entered: 06/10/2022 10:48 AM] |
| Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee United States Securities and Exchange Commission, FILED. Service date 06/10/2022 by CM/ECF. [3330403] [22-1262] [Entered: 06/10/2022 10:45 AM] |
| Filing 8 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[3330402] [22-1262] [Entered: 06/10/2022 10:45 AM] |
| Filing 7 ELECTRONIC INDEX, in lieu of record, FILED.[3330396] [22-1262] [Entered: 06/10/2022 10:44 AM] |
| Filing 6 PAYMENT OF DOCKETING FEE, on behalf of Appellant Mr. Lawrence E. Penn, III, district court receipt # 1090, FILED.[3330394] [22-1262] [Entered: 06/10/2022 10:43 AM] |
| Filing 2 DISTRICT COURT OPINION AND ORDER, dated 06/03/2022, RECEIVED.[3330373] [22-1262] [Entered: 06/10/2022 10:33 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Mr. Lawrence E. Penn, III, FILED. [3330365] [22-1262] [Entered: 06/10/2022 10:29 AM] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
