Equashield Medical, LTD. v. Kadakia
Petitioner: Equashield Medical, LTD. and Marino Kriheli
Respondent: Ronak Kadakia
Case Number: 22-1631
Filed: July 27, 2022
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other Statutes
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Docket Report

This docket was last retrieved on July 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 20, 2023 Filing 130 JUDGMENT MANDATE, ISSUED.[3544212] [22-1631] [Entered: 07/20/2023 08:23 AM]
July 13, 2023 Filing 128 ITEMIZED BILL OF COSTS, on behalf of Appellee Equashield Medical, LTD. and Marino Kriheli, FILED. Service date 07/13/2023 by CM/ECF.[3541063] [22-1631] [Entered: 07/13/2023 02:54 PM]
June 29, 2023 Filing 125 NEW CASE MANAGER, Yenni Liu, ASSIGNED.[3535389] [22-1631] [Entered: 06/29/2023 08:15 AM]
June 29, 2023 Filing 124 SUMMARY ORDER AND JUDGMENT, affirming the judgment of the district court, by BDP, MHP, AJN, FILED.[3535388] [22-1631] [Entered: 06/29/2023 08:12 AM]
June 13, 2023 Filing 123 CASE, before BDP, MHP, AJN, HEARD.[3528369] [22-1631] [Entered: 06/13/2023 10:35 AM]
June 5, 2023 Filing 122 INSTRUCTIONS FOR ARGUMENT, to attorneys/parties, TRANSMITTED.[3525203] [22-1631] [Entered: 06/05/2023 04:56 PM]
May 31, 2023 Filing 118 LETTER, on behalf of Appellee Equashield Medical, LTD. and Marino Kriheli, response to Appellant's request for additional time for oral argument, RECEIVED. Service date 05/31/2023 by CM/ECF.[3523258] [22-1631]--[Edited 05/31/2023 by RW] [Entered: 05/31/2023 11:21 AM]
May 26, 2023 Filing 115 LETTER, on behalf of Appellant Ronak Kadakia, to request an increase in the amount of time for Appellants oral argument, RECEIVED. Service date 05/26/2023 by CM/ECF.[3521802] [22-1631]--[Edited 05/26/2023 by EMC] [Entered: 05/26/2023 09:43 AM]
May 5, 2023 Filing 114 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Marino Kriheli and Equashield Medical, LTD., FILED. Service date 05/05/2023 by CM/ECF. [3510651] [22-1631] [Entered: 05/05/2023 08:58 AM]
April 13, 2023 Filing 113 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Ronak Kadakia, FILED. Service date 04/13/2023 by CM/ECF. [3498856] [22-1631] [Entered: 04/13/2023 01:24 PM]
April 10, 2023 Filing 112 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[3496993] [22-1631] [Entered: 04/10/2023 04:42 PM]
April 5, 2023 Filing 111 CASE CALENDARING, for argument on 06/13/2023, SET.[3494483] [22-1631] [Entered: 04/05/2023 09:41 AM]
March 17, 2023 Filing 110 CASE CALENDARING, for the week of 06/13/2023, PROPOSED.[3485583] [22-1631] [Entered: 03/17/2023 03:46 PM]
March 7, 2023 Filing 108 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Daniel S. Goldstein, Esq. for Appellee Equashield Medical, LTD. and Marino Kriheli, FILED. Service date 03/07/2023 by CM/ECF. [3479486] [22-1631] [Entered: 03/07/2023 03:14 PM]
March 6, 2023 Filing 106 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Robert B. Weintraub, Esq. for Appellant Ronak Kadakia, FILED. Service date 03/06/2023 by CM/ECF. [3478857] [22-1631] [Entered: 03/06/2023 08:13 PM]
February 28, 2023 Filing 103 REPLY BRIEF, on behalf of Appellant Ronak Kadakia, FILED. Service date 02/28/2023 by CM/ECF. [3475588] [22-1631] [Entered: 02/28/2023 01:19 PM]
February 22, 2023 Filing 98 MOTION ORDER, it is hereby ORDERED that Appellants motion is DENIED because Appellant has not shown that the requirements of Federal Rule of Appellate Procedure 10(e)(2) are met. It is further ORDERED that Appellees motion is GRANTED in part and DENIED in part, [ # 61 ] filed by Appellee Equashield Medical, LTD. and Marino Kriheli, by JMW, GEL, BR, FILED. [3472351][98] [22-1631] [Entered: 02/22/2023 10:07 AM]
February 10, 2023 Filing 94 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[3467455] [22-1631] [Entered: 02/10/2023 01:59 PM]
February 7, 2023 Filing 91 BRIEF, on behalf of Appellee Equashield Medical, LTD. and Marino Kriheli, FILED. Service date 02/07/2023 by CM/ECF. [3465126] [22-1631] [Entered: 02/07/2023 02:24 PM]
February 7, 2023 Filing 90 SUPPLEMENTAL APPENDIX, on behalf of Appellee Equashield Medical, LTD. and Marino Kriheli, FILED. Service date 02/07/2023 by CM/ECF. [3465122] [22-1631] [Entered: 02/07/2023 02:22 PM]
December 5, 2022 Filing 86 MOTION ORDER, referring Appellant's motion to supplement the record on appeal and Appellee's cross motion to file a supplemental appendix to the merits panel, [ # 61 ], filed by Appellee Equashield Medical, LTD. and Marino Kriheli; [ # 78 ], filed by Appellant Ronak Kadakia, by DAL, FILED. [3431032][86] [22-1631] [Entered: 12/05/2022 12:20 PM]
November 28, 2022 Filing 79 CURED DEFECTIVE: OPPOSITION TO, to file supplemental appendix, [ # 78 ], on behalf of Appellant Ronak Kadakia, FILED.[3426525] [22-1631] [Entered: 11/28/2022 11:13 AM]
November 28, 2022 Filing 78 OPPOSITION TO , to file supplemental appendix [ # 61 ], on behalf of Appellant Ronak Kadakia, FILED. Service date 11/28/2022 by CM/ECF. [3426496] [22-1631] [Entered: 11/28/2022 10:54 AM]
November 22, 2022 Filing 77 DEFECTIVE DOCUMENT, OPPOSITION TO, [74], on behalf of Appellant Ronak Kadakia, FILED.[3424344] [22-1631] [Entered: 11/22/2022 11:46 AM]
November 21, 2022 Filing 74 OPPOSITION TO , [ # 41 ], on behalf of Appellant Ronak Kadakia, FILED. Service date 11/21/2022 by CM/ECF. [3423997] [22-1631] [Entered: 11/21/2022 11:39 PM]
November 21, 2022 Filing 73 REPLY TO OPPOSITION [ # 58 ], on behalf of Appellant Ronak Kadakia, FILED. Service date 11/21/2022 by CM/ECF.[3423994][73] [22-1631] [Entered: 11/21/2022 11:33 PM]
November 21, 2022 Filing 72 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Equashield Medical, LTD. and Marino Kriheli Brief due date as 02/07/2023, FILED.[3423910] [22-1631] [Entered: 11/21/2022 04:48 PM]
November 21, 2022 Filing 69 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Equashield Medical, LTD. and Marino Kriheli, informing Court of proposed due date 02/07/2023, RECEIVED. Service date 11/21/2022 by CM/ECF.[3423239] [22-1631] [Entered: 11/21/2022 10:06 AM]
November 17, 2022 Filing 68 MOTION ORDER, denying Appellant's motion for injunction, [ # 41 ], filed by Appellant Ronak Kadakia, by RJL, FILED. [3422049][68] [22-1631] [Entered: 11/17/2022 03:58 PM]
November 14, 2022 Filing 61 MOTION, to file supplemental appendix, on behalf of Appellee Equashield Medical, LTD. and Marino Kriheli, FILED. Service date 11/14/2022 by CM/ECF. [3419451] [22-1631] [Entered: 11/14/2022 04:49 PM]
November 14, 2022 Filing 58 OPPOSITION TO MOTION, [ # 41 ], on behalf of Appellee Equashield Medical, LTD. and Marino Kriheli, FILED. Service date 11/14/2022 by CM/ECF. [3419433] [22-1631] [Entered: 11/14/2022 04:34 PM]
November 9, 2022 Filing 52 ATTORNEY, Alexander Bau for Marino Kriheli Equashield Medical, LTD., in case 22-1631, [ # 51 ], ADDED.[3417470] [22-1631] [Entered: 11/09/2022 03:41 PM]
November 9, 2022 Filing 51 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Equashield Medical, LTD. and Marino Kriheli, FILED. Service date 11/09/2022 by CM/ECF. [3417460] [22-1631] [Entered: 11/09/2022 03:35 PM]
November 8, 2022 Filing 49 JOINT APPENDIX, volume 2 of 2, (pp. 183-350), on behalf of Appellant Ronak Kadakia, FILED. Service date 11/08/2022 by CM/ECF.[3416548] [22-1631] [Entered: 11/08/2022 04:27 PM]
November 8, 2022 Filing 48 JOINT APPENDIX, volume 1 of 2, (pp. 1-182), on behalf of Appellant Ronak Kadakia, FILED. Service date 11/08/2022 by CM/ECF.[3416545] [22-1631] [Entered: 11/08/2022 04:25 PM]
November 8, 2022 Filing 47 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Ronak Kadakia, FILED. Service date 11/08/2022 by CM/ECF. [3416543] [22-1631] [Entered: 11/08/2022 04:23 PM]
November 3, 2022 Filing 42 CURED DEFECTIVE: MOTION, for injunction, [ # 41 ], on behalf of Appellant Ronak Kadakia, FILED.[3413592] [22-1631] [Entered: 11/03/2022 01:52 PM]
November 3, 2022 Filing 41 MOTION, for injunction, on behalf of Appellant Ronak Kadakia, FILED. Service date 11/03/2022 by CM/ECF. [3413520] [22-1631] [Entered: 11/03/2022 12:39 PM]
November 3, 2022 Filing 39 DEFECTIVE DOCUMENT, MOTION, for injunction, to stay, [38], [38], on behalf of Appellant Ronak Kadakia, FILED.[3413305] [22-1631] [Entered: 11/03/2022 10:45 AM]
November 3, 2022 Filing 38 MOTION, for injunction, to stay, on behalf of Appellant Ronak Kadakia, FILED. Service date 11/03/2022 by CM/ECF. [3413210] [22-1631] [Entered: 11/03/2022 09:46 AM]
September 6, 2022 Filing 35 CURED DEFECTIVE : NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 34 ], on behalf of Appellee Equashield Medical, LTD. and Marino Kriheli, FILED.[3377153] [22-1631] [Entered: 09/06/2022 04:20 PM]
September 6, 2022 Filing 34 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Equashield Medical, LTD. and Marino Kriheli, FILED. Service date 09/06/2022 by CM/ECF. [3377138] [22-1631] [Entered: 09/06/2022 04:09 PM]
September 6, 2022 Filing 33 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Equashield Medical, LTD. and Marino Kriheli, FILED. Service date 09/06/2022 by CM/ECF.[3377133] [22-1631] [Entered: 09/06/2022 04:05 PM]
September 6, 2022 Filing 32 ATTORNEY, Daniel S. Goldstein, [ # 30 ], in place of attorney Alexander Bau, SUBSTITUTED.[3377127] [22-1631] [Entered: 09/06/2022 04:01 PM]
September 6, 2022 Filing 31 CURED DEFECTIVE: NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL [ # 30 ], on behalf of Appellee Equashield Medical, LTD. and Marino Kriheli, FILED.[3377105] [22-1631] [Entered: 09/06/2022 03:47 PM]
September 6, 2022 Filing 30 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Equashield Medical, LTD. and Marino Kriheli, FILED. Service date 09/06/2022 by CM/ECF. [3376970] [22-1631] [Entered: 09/06/2022 02:14 PM]
September 6, 2022 Filing 29 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Ronak Kadakia Brief due date as 11/08/2022. Joint Appendix due date as 11/08/2022, FILED.[3376957] [22-1631] [Entered: 09/06/2022 02:04 PM]
September 6, 2022 Filing 28 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [26], on behalf of Appellee Equashield Medical, LTD. and Marino Kriheli, FILED.[3376951] [22-1631] [Entered: 09/06/2022 01:58 PM]
September 6, 2022 Filing 27 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [25], on behalf of Appellee Equashield Medical, LTD. and Marino Kriheli, FILED.[3376943] [22-1631] [Entered: 09/06/2022 01:52 PM]
September 6, 2022 Filing 26 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Equashield Medical, LTD. and Marino Kriheli, FILED. Service date 09/06/2022 by CM/ECF. [3376869] [22-1631] [Entered: 09/06/2022 01:00 PM]
September 6, 2022 Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Equashield Medical, LTD. and Marino Kriheli, FILED. Service date 09/06/2022 by CM/ECF.[3376866] [22-1631] [Entered: 09/06/2022 12:57 PM]
September 6, 2022 Filing 22 NOTICE, to Appellee Equashield Medical, LTD. and Marino Kriheli, for failure to file an appearance, SENT.[3376676] [22-1631] [Entered: 09/06/2022 10:37 AM]
September 6, 2022 Filing 21 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[3376674] [22-1631] [Entered: 09/06/2022 10:34 AM]
August 23, 2022 Filing 18 AMENDED LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Ronak Kadakia, informing Court of proposed due date 11/08/2022, RECEIVED. Service date 08/23/2022 by CM/ECF.[3370036] [22-1631]--[Edited 09/06/2022 by EMC] [Entered: 08/23/2022 02:16 PM]
August 17, 2022 Filing 17 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Ronak Kadakia, informing Court of proposed due date 11/09/2022, RECEIVED. Service date 08/17/2022 by CM/ECF, email.[3366824] [22-1631] [Entered: 08/17/2022 01:51 PM]
August 16, 2022 Filing 16 NOTICE, to Appellee Equashield Medical, LTD. and Marino Kriheli , for failure to file an appearance, SENT.[3366313] [22-1631] [Entered: 08/16/2022 04:25 PM]
August 15, 2022 Filing 15 CAMP ORDER, Type of Conference: Amended Telephonic, Scheduled Date of Conference: 09/19/2022, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Kathleen M. Scanlon, ENTERED.[3365488] [22-1631] [Entered: 08/15/2022 03:47 PM]
August 12, 2022 Filing 14 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 09/12/2022, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Kathleen M. Scanlon, ENTERED.[3364599] [22-1631] [Entered: 08/12/2022 02:00 PM]
August 10, 2022 Filing 8 PAYMENT OF DOCKETING FEE, on behalf of Appellant Ronak Kadakia, district court receipt # ANYSDC-26531904, FILED.[3364407] [22-1631] [Entered: 08/12/2022 11:47 AM]
August 10, 2022 Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Ronak Kadakia, FILED. Service date 08/10/2022 by CM/ECF, email.[3363355] [22-1631] [Entered: 08/10/2022 05:15 PM]
August 10, 2022 Filing 6 FORM C, on behalf of Appellant Ronak Kadakia, FILED. Service date 08/10/2022 by CM/ECF, email.[3363315] [22-1631] [Entered: 08/10/2022 04:42 PM]
August 10, 2022 Filing 5 FORM D, on behalf of Appellant Ronak Kadakia, FILED. Service date 08/10/2022 by CM/ECF, email.[3363310] [22-1631] [Entered: 08/10/2022 04:36 PM]
July 29, 2022 Filing 4 NON-ADMITTED ATTORNEY, Attorney Alexander Bau, Esq. for Appellee Equashield Medical, LTD. and Marino Kriheli, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3356873] [22-1631] [Entered: 07/29/2022 02:46 PM]
July 28, 2022 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[3356581] [22-1631] [Entered: 07/29/2022 11:18 AM]
July 27, 2022 Filing 2 DISTRICT COURT ORDER, dated 06/28/2022, RECEIVED.[3356570] [22-1631] [Entered: 07/29/2022 11:12 AM]
July 27, 2022 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Ronak Kadakia, FILED. [3356558] [22-1631] [Entered: 07/29/2022 11:07 AM]

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Petitioner: Equashield Medical, LTD.
Represented By: Alexander Bau Esq.
Represented By: Daniel S. Goldstein Esq.
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Petitioner: Marino Kriheli
Represented By: Alexander Bau Esq.
Represented By: Daniel S. Goldstein Esq.
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Respondent: Ronak Kadakia
Represented By: Robert B. Weintraub Esq.
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