Fleetwood Services, LLC v. Ram Capital Funding, LLC
| Fleetwood Services, LLC |
| Ram Capital Funding, LLC and TSVI Reich, AKA Steve Reich |
| Richmond Capital Group LLC, now known as RCG Advances LLC and Robert Giardina |
| 22-1325 |
| June 17, 2022 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-RICO |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 10, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 33 CERTIFIED COPY OF ORDER, dated 08/10/2022, determining the appeal to SDNY, ISSUED.[Mandate][3363099] [22-1325] [Entered: 08/10/2022 01:37 PM] |
| Filing 32 FRAP 42 STIPULATION, with prejudice, FILED.[3363097] [22-1325] [Entered: 08/10/2022 01:32 PM] |
| Filing 31 NEW CASE MANAGER, Atasha Joseph, ASSIGNED.[3363094] [22-1325] [Entered: 08/10/2022 01:29 PM] |
| Filing 26 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 08/09/2022 by CM/ECF.[3362629] [22-1325] [Entered: 08/09/2022 10:55 PM] |
| Filing 25 CAMP ORDER, Type of Conference: Amended Telephonic, Scheduled Date of Conference: 08/12/2022, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Kathleen M. Scanlon, ENTERED.[3359512] [22-1325] [Entered: 08/03/2022 04:50 PM] |
| Filing 24 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellants Robert Giardina and Richmond Capital Group LLC Brief due date as 08/18/2022. Joint Appendix due date as 08/18/2022, FILED.[3349002] [22-1325] [Entered: 07/15/2022 04:54 PM] |
| Filing 21 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Robert Giardina and Richmond Capital Group LLC, informing Court of proposed due date 08/18/2022, RECEIVED. Service date 07/14/2022 by CM/ECF.[3347912] [22-1325] [Entered: 07/14/2022 02:04 PM] |
| Filing 20 CAMP ORDER, Type of Conference: Amended Telephonic, Scheduled Date of Conference: 08/05/2022, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Kathleen M. Scanlon, ENTERED.[3345575] [22-1325] [Entered: 07/11/2022 02:07 PM] |
| Filing 19 NEW CASE MANAGER, Dana Ellwood, ASSIGNED.[3344986] [22-1325] [Entered: 07/08/2022 04:27 PM] |
| Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Fleetwood Services, LLC, FILED. Service date 07/07/2022 by CM/ECF.[3343745] [22-1325] [Entered: 07/07/2022 02:03 PM] |
| Filing 15 NOTICE, to Appellee Fleetwood Services, LLC , for failure to file an appearance, SENT.[3343418] [22-1325] [Entered: 07/07/2022 11:35 AM] |
| Filing 14 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 08/01/2022, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Kathleen M. Scanlon, ENTERED.[3341910] [22-1325] [Entered: 07/05/2022 02:32 PM] |
| Filing 11 FORM C, on behalf of Appellant Robert Giardina and Richmond Capital Group LLC, FILED. Service date 07/05/2022 by CM/ECF.[3341627] [22-1325] [Entered: 07/05/2022 11:18 AM] |
| Filing 10 FORM D, on behalf of Appellant Robert Giardina and Richmond Capital Group LLC, FILED. Service date 07/05/2022 by CM/ECF.[3341621] [22-1325] [Entered: 07/05/2022 11:16 AM] |
| Filing 8 ATTORNEY, John C. Meringolo for Appellants Robert Giardina and Richmond Capital Group LLC, in case 22-1325 , [ # 7 ], ADDED.[3341339] [22-1325] [Entered: 07/05/2022 08:01 AM] |
| Filing 7 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Robert Giardina and Richmond Capital Group LLC, FILED. Service date 07/01/2022 by CM/ECF. [3341199] [22-1325] [Entered: 07/01/2022 11:43 AM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3336186] [22-1325] [Entered: 06/22/2022 11:04 AM] |
| Filing 3 DISTRICT COURT OPINION AND ORDER, dated 06/06/2022, RECEIVED.[3336097] [22-1325] [Entered: 06/22/2022 10:02 AM] |
| Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Appellants Robert Giardina and Richmond Capital Group LLC, district court receipt # ANYSDC-26291461, FILED.[3336080] [22-1325] [Entered: 06/22/2022 09:57 AM] |
| Filing 1 NOTICE OF INTERLOCUTORY CIVIL APPEAL, with district court docket, on behalf of Appellant Robert Giardina and Richmond Capital Group LLC, FILED. [3336021] [22-1325]--[Edited 06/22/2022 by TT] [Entered: 06/22/2022 09:31 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.
