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 |
| 22-1885 |
| August 30, 2022 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-RICO |
Docket Report
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| Filing 91 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[3495003] [22-1885] [Entered: 04/05/2023 05:17 PM] |
| Filing 90 CASE CALENDARING, for argument on 06/02/2023, SET.[3485251] [22-1885] [Entered: 03/17/2023 11:27 AM] |
| Filing 88 CASE CALENDARING, for the week of 05/30/2023, PROPOSED.[3480779] [22-1885] [Entered: 03/09/2023 10:53 AM] |
| Filing 86 CURED DEFECTIVE DOCUMENT: ORAL ARGUMENT STATEMENT LR 34.1 [ # 83 ], on behalf of Appellant Robert Giardina, FILED.[3476955] [22-1885] [Entered: 03/02/2023 12:22 PM] |
| Filing 84 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Shane Robert Heskin, Esq. for Appellee Fleetwood Services, LLC, FILED. Service date 02/06/2023 by CM/ECF. [3464580] [22-1885] [Entered: 02/06/2023 03:39 PM] |
| Filing 83 DEFECTIVE DOCUMENT, LETTER, on behalf of Appellant Richmond Capital Group LLC and Robert Giardina [82], FILED.[3464326] [22-1885] [Entered: 02/06/2023 11:42 AM] |
| Filing 82 LETTER, on behalf of Appellant Richmond Capital Group LLC and Robert Giardina, RECEIVED. Service date 02/06/2023 by CM/ECF.[3464319] [22-1885]--[Edited 02/06/2023 by BM] [Entered: 02/06/2023 11:36 AM] |
| Filing 77 CURED DEFECTIVE: BRIEF, SUPPLEMENTAL APPENDIX, volumes 1-5, [ # 76 ], [ # 71 ], [ # 72 ], [ # 73 ], [ # 74 ], [ # 75 ], on behalf of Appellee Fleetwood Services, LLC, FILED.[3459349] [22-1885] [Entered: 01/26/2023 01:08 PM] |
| Filing 76 BRIEF, on behalf of Appellee Fleetwood Services, LLC, FILED. Service date 01/24/2023 by CM/ECF. [3457677] [22-1885] [Entered: 01/24/2023 01:30 PM] |
| Filing 75 SUPPLEMENTAL APPENDIX, volume 5 of 5, on behalf of Appellee Fleetwood Services, LLC, FILED. Service date 01/24/2023 by CM/ECF. [3457676] [22-1885] [Entered: 01/24/2023 01:28 PM] |
| Filing 74 SUPPLEMENTAL APPENDIX, volume 4 of 5, on behalf of Appellee Fleetwood Services, LLC, FILED. Service date 01/24/2023 by CM/ECF. [3457673] [22-1885] [Entered: 01/24/2023 01:26 PM] |
| Filing 73 SUPPLEMENTAL APPENDIX, volume 3 of 5, on behalf of Appellee Fleetwood Services, LLC, FILED. Service date 01/24/2023 by CM/ECF. [3457669] [22-1885] [Entered: 01/24/2023 01:25 PM] |
| Filing 72 SUPPLEMENTAL APPENDIX, volume 2 of 5, on behalf of Appellee Fleetwood Services, LLC, FILED. Service date 01/24/2023 by CM/ECF. [3457668] [22-1885] [Entered: 01/24/2023 01:23 PM] |
| Filing 71 SUPPLEMENTAL APPENDIX, volume 1 of 5, on behalf of Appellee Fleetwood Services, LLC, FILED. Service date 01/24/2023 by CM/ECF. [3457666] [22-1885] [Entered: 01/24/2023 01:22 PM] |
| Filing 70 DEFECTIVE DOCUMENTS: BRIEF, SUPPLEMENTAL APPENDIX, volumes 1-5, [69], [64], [65], [66], [67], [68], on behalf of Appellee Fleetwood Services, LLC, FILED.[3457535] [22-1885] [Entered: 01/24/2023 11:21 AM] |
| Filing 69 BRIEF, on behalf of Appellee Fleetwood Services, LLC, FILED. Service date 01/20/2023 by CM/ECF. [3456300] [22-1885] [Entered: 01/20/2023 02:57 PM] |
| Filing 68 SUPPLEMENTAL APPENDIX, on behalf of Appellee Fleetwood Services, LLC, FILED. Service date 01/20/2023 by CM/ECF. [3456291] [22-1885] [Entered: 01/20/2023 02:51 PM] |
| Filing 67 SUPPLEMENTAL APPENDIX, on behalf of Appellee Fleetwood Services, LLC, FILED. Service date 01/20/2023 by CM/ECF. [3456284] [22-1885] [Entered: 01/20/2023 02:49 PM] |
| Filing 66 SUPPLEMENTAL APPENDIX, on behalf of Appellee Fleetwood Services, LLC, FILED. Service date 01/20/2023 by CM/ECF. [3456279] [22-1885] [Entered: 01/20/2023 02:47 PM] |
| Filing 65 SUPPLEMENTAL APPENDIX, on behalf of Appellee Fleetwood Services, LLC, FILED. Service date 01/20/2023 by CM/ECF. [3456276] [22-1885] [Entered: 01/20/2023 02:46 PM] |
| Filing 64 SUPPLEMENTAL APPENDIX, on behalf of Appellee Fleetwood Services, LLC, FILED. Service date 01/20/2023 by CM/ECF. [3456272] [22-1885] [Entered: 01/20/2023 02:44 PM] |
| Filing 63 DEFECTIVE DOCUMENTS: BRIEF, SUPPLEMENTAL APPENDIX, volumes 1-5, [61], [56], [57], [58], [59], [60], on behalf of Appellee Fleetwood Services, LLC, FILED.[3455877] [22-1885] [Entered: 01/20/2023 11:04 AM] |
| Filing 61 BRIEF, on behalf of Appellee Fleetwood Services, LLC, FILED. Service date 01/12/2023 by CM/ECF. [3451889] [22-1885] [Entered: 01/12/2023 05:17 PM] |
| Filing 60 SUPPLEMENTAL APPENDIX, on behalf of Appellee Fleetwood Services, LLC, FILED. Service date 01/12/2023 by CM/ECF. [3451887] [22-1885] [Entered: 01/12/2023 05:16 PM] |
| Filing 59 SUPPLEMENTAL APPENDIX, on behalf of Appellee Fleetwood Services, LLC, FILED. Service date 01/12/2023 by CM/ECF. [3451884] [22-1885] [Entered: 01/12/2023 05:14 PM] |
| Filing 58 SUPPLEMENTAL APPENDIX, on behalf of Appellee Fleetwood Services, LLC, FILED. Service date 01/12/2023 by CM/ECF. [3451883] [22-1885] [Entered: 01/12/2023 05:13 PM] |
| Filing 57 SUPPLEMENTAL APPENDIX, on behalf of Appellee Fleetwood Services, LLC, FILED. Service date 01/12/2023 by CM/ECF. [3451882] [22-1885] [Entered: 01/12/2023 05:11 PM] |
| Filing 56 SUPPLEMENTAL APPENDIX, on behalf of Appellee Fleetwood Services, LLC, FILED. Service date 01/12/2023 by 3rd party. [3451879] [22-1885] [Entered: 01/12/2023 05:09 PM] |
| Filing 55 MOTION ORDER, denying motion to dismiss [ # 40 ] filed by Appellee Fleetwood Services, LLC; granting motion to file late [ # 47 ] filed by Appellant Richmond Capital Group LLC and Robert Giardina, by SJM, FILED. [3425261][55] [22-1885] [Entered: 11/23/2022 10:45 AM] |
| Filing 51 REPLY TO OPPOSITION [44], on behalf of Appellee Fleetwood Services, LLC, FILED. Service date 11/21/2022 by CM/ECF.[3423942][51] [22-1885] [Entered: 11/21/2022 05:08 PM] |
| Filing 49 CURED DEFECTIVE DOCUMENT: MOTION, [ # 46 ], on behalf of Appellant Robert Giardina and Richmond Capital Group LLC, FILED.[3421370] [22-1885] [Entered: 11/17/2022 09:39 AM] |
| Filing 47 MOTION, to file late, on behalf of Appellant Robert Giardina and Richmond Capital Group LLC, FILED. Service date 11/16/2022 by CM/ECF. [3421199] [22-1885] [Entered: 11/16/2022 08:58 PM] |
| Filing 46 DEFECTIVE DOCUMENT, Opposition [44], on behalf of Appellant Robert Giardina and Richmond Capital Group LLC, FILED.[3419132] [22-1885] [Entered: 11/14/2022 12:35 PM] |
| Filing 44 OPPOSITION TO MOTION, [ # 40 ], on behalf of Appellant Robert Giardina and Richmond Capital Group LLC, FILED. Service date 11/14/2022 by CM/ECF. [3418845] [22-1885] [Entered: 11/14/2022 10:20 AM] |
| Filing 40 MOTION, to dismiss, on behalf of Appellee Fleetwood Services, LLC, FILED. Service date 10/27/2022 by CM/ECF. [3408581] [22-1885] [Entered: 10/27/2022 08:31 AM] |
| Filing 34 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Fleetwood Services, LLC Brief due date as 01/12/2023, FILED.[3407470] [22-1885] [Entered: 10/25/2022 02:51 PM] |
| Filing 31 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Fleetwood Services, LLC, informing Court of proposed due date 01/12/2023, RECEIVED. Service date 10/21/2022 by CM/ECF.[3405324] [22-1885] [Entered: 10/21/2022 12:56 PM] |
| Filing 30 APPENDIX, volume 1 of 1, (pp. 1-130), on behalf of Appellant Robert Giardina and Richmond Capital Group LLC, FILED. Service date 10/13/2022 by CM/ECF.[3400074] [22-1885] [Entered: 10/13/2022 04:45 PM] |
| Filing 29 BRIEF, on behalf of Appellant Robert Giardina and Richmond Capital Group LLC, FILED. Service date 10/13/2022 by CM/ECF.[3400066] [22-1885] [Entered: 10/13/2022 04:42 PM] |
| Filing 27 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Robert Giardina and Richmond Capital Group LLC Brief due date as 10/13/2022. Joint Appendix due date as 10/13/2022, FILED.[3390139] [22-1885] [Entered: 09/28/2022 02:46 PM] |
| Filing 24 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Robert Giardina and Richmond Capital Group LLC, informing Court of proposed due date 10/13/2022, RECEIVED. Service date 09/26/2022 by CM/ECF.[3388943] [22-1885] [Entered: 09/26/2022 11:20 PM] |
| Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Fleetwood Services, LLC, FILED. Service date 09/16/2022 by CM/ECF.[3384036] [22-1885] [Entered: 09/16/2022 04:48 PM] |
| Filing 22 NOTICE, to Appellee Fleetwood Services, LLC , for failure to file an appearance, SENT.[3383381] [22-1885] [Entered: 09/16/2022 09:38 AM] |
| Filing 21 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[3383376] [22-1885] [Entered: 09/16/2022 09:33 AM] |
| Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Robert Giardina and Richmond Capital Group LLC, FILED. Service date 09/14/2022 by CM/ECF.[3381981] [22-1885] [Entered: 09/14/2022 12:54 PM] |
| Filing 17 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 10/12/2022, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Dean W.M. Leslie, ENTERED.[3381926] [22-1885] [Entered: 09/14/2022 12:31 PM] |
Filing 14
ORDER, dated 09/14/2022, dismissing appeal by 09/28/2022, unless Appellant Robert Giardina and Richmond Capital Group LLC, submits an Acknowledgment and Notice of Appearance, FILED.[3381602] [22-1885] [Entered: 09/14/2022 08:59 AM]
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| Filing 11 FORM C, on behalf of Appellant Robert Giardina and Richmond Capital Group LLC, FILED. Service date 09/13/2022 by CM/ECF.[3381515] [22-1885] [Entered: 09/13/2022 07:23 PM] |
| Filing 10 FORM D, on behalf of Appellant Robert Giardina and Richmond Capital Group LLC, FILED. Service date 09/13/2022 by CM/ECF.[3381514] [22-1885] [Entered: 09/13/2022 07:15 PM] |
| Filing 9 ATTORNEY, John C. Meringolo for Robert Giardina Richmond Capital Group LLC, in case 22-1885, [ # 8 ], ADDED.[3378818] [22-1885] [Entered: 09/08/2022 02:32 PM] |
| Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Robert Giardina and Richmond Capital Group LLC, FILED. Service date 09/08/2022 by CM/ECF. [3378736] [22-1885] [Entered: 09/08/2022 01:13 PM] |
| Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[3374040] [22-1885] [Entered: 08/30/2022 02:18 PM] |
| Filing 5 PAYMENT OF DOCKETING FEE, on behalf of Appellant Robert Giardina and Richmond Capital Group LLC, district court receipt # ANYSDC-26607464, FILED.[3374039] [22-1885] [Entered: 08/30/2022 02:17 PM] |
| Filing 4 DISTRICT COURT JUDGMENT, dated 08/18/2022, RECEIVED.[3374038] [22-1885] [Entered: 08/30/2022 02:17 PM] |
| Filing 3 DISTRICT COURT OPINION AND ORDER, dated 08/17/2022, RECEIVED.[3374035] [22-1885] [Entered: 08/30/2022 02:16 PM] |
| Filing 2 DISTRICT COURT OPINION AND ORDER, dated 06/06/2022, RECEIVED.[3374031] [22-1885] [Entered: 08/30/2022 02:14 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Robert Giardina and Richmond Capital Group LLC, FILED. [3374019] [22-1885] [Entered: 08/30/2022 02:11 PM] |
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