S&F Investments LLC v. Alliance Energy LLC
Appellant: S&F Investments LLC, Fadi Qumbargi and A&V Petroleum LLC
Counter Claimant: Alliance Energy LLC and Global Companies LLC
Case Number: 22-1904
Filed: August 31, 2022
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: -FRANCHISE
Docket Report

This docket was last retrieved on September 16, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 16, 2022 Filing 37 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant A&V Petroleum LLC, Fadi Qumbargi and S&F Investments LLC Brief due date as 12/02/2022. Joint Appendix due date as 12/02/2022, FILED.[3383924] [22-1904] [Entered: 09/16/2022 03:50 PM]
September 12, 2022 Filing 33 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[3379940] [22-1904] [Entered: 09/12/2022 08:41 AM]
September 6, 2022 Filing 29 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Alliance Energy LLC, FILED. Service date 09/06/2022 by CM/ECF.[3377236] [22-1904] [Entered: 09/06/2022 05:18 PM]
September 6, 2022 Filing 28 ATTORNEY, Patrick M. Fahey for Alliance Energy LLC, in case 22-1904, [ # 27 ], ADDED.[3377204] [22-1904] [Entered: 09/06/2022 04:46 PM]
September 6, 2022 Filing 27 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Alliance Energy LLC, FILED. Service date 09/06/2022 by CM/ECF. [3377090] [22-1904] [Entered: 09/06/2022 03:40 PM]
September 6, 2022 Filing 26 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 10/13/2022, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Dean W.M. Leslie, ENTERED.[3376978] [22-1904] [Entered: 09/06/2022 02:15 PM]
September 6, 2022 Filing 23 CURED DEFECTIVE Form D [8], [ # 19 ], on behalf of Appellant A&V Petroleum LLC, Fadi Qumbargi and S&F Investments LLC, FILED.[3376803] [22-1904] [Entered: 09/06/2022 12:22 PM]
September 6, 2022 Filing 21 CURED DEFECTIVE LR 31.2 Scheduling Notification [ # 20 ], [ # 10 ], on behalf of Appellant A&V Petroleum LLC, Fadi Qumbargi and S&F Investments LLC, FILED.[3376784] [22-1904] [Entered: 09/06/2022 12:13 PM]
September 6, 2022 Filing 20 DEFECTIVE DOCUMENT, LR 31.2 SCHEDULING NOTIFICATION, [13], on behalf of Appellant A&V Petroleum LLC, Fadi Qumbargi and S&F Investments LLC, FILED.[3376777] [22-1904] [Entered: 09/06/2022 12:05 PM]
September 6, 2022 Filing 19 FORM D, on behalf of Appellant A&V Petroleum LLC, Fadi Qumbargi and S&F Investments LLC, FILED. Service date 09/06/2022 by CM/ECF.[3376773] [22-1904] [Entered: 09/06/2022 12:03 PM]
September 6, 2022 Filing 18 CURED DEFECTIVE Acknowledgement and Notice of Appearance [ # 15 ], [ # 14 ], on behalf of Appellant A&V Petroleum LLC, Fadi Qumbargi and S&F Investments LLC, FILED.[3376770] [22-1904] [Entered: 09/06/2022 12:03 PM]
September 6, 2022 Filing 17 CURED DEFECTIVE Form C [ # 16 ], [ # 12 ], on behalf of Appellant A&V Petroleum LLC, Fadi Qumbargi and S&F Investments LLC, FILED.[3376768] [22-1904] [Entered: 09/06/2022 12:01 PM]
September 6, 2022 Filing 16 DEFECTIVE DOCUMENT, Form C, [9], on behalf of Appellant A&V Petroleum LLC, Fadi Qumbargi and S&F Investments LLC, FILED.[3376766] [22-1904] [Entered: 09/06/2022 11:59 AM]
September 2, 2022 Filing 15 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [7], on behalf of Appellant A&V Petroleum LLC, Fadi Qumbargi and S&F Investments LLC, FILED.[3376398] [22-1904] [Entered: 09/02/2022 04:42 PM]
September 2, 2022 Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant A&V Petroleum LLC, Fadi Qumbargi and S&F Investments LLC, FILED. Service date 09/02/2022 by CM/ECF.[3376212] [22-1904] [Entered: 09/02/2022 02:19 PM]
September 2, 2022 Filing 13 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant A&V Petroleum LLC, Fadi Qumbargi and S&F Investments LLC, informing Court of proposed due date 12/02/2022, RECEIVED. Service date 09/02/2022 by CM/ECF.[3376210] [22-1904] [Entered: 09/02/2022 02:18 PM]
September 2, 2022 Filing 12 FORM C, on behalf of Appellant A&V Petroleum LLC, Fadi Qumbargi and S&F Investments LLC, FILED. Service date 09/02/2022 by CM/ECF.[3376207] [22-1904] [Entered: 09/02/2022 02:16 PM]
September 2, 2022 Filing 11 DEFECTIVE DOCUMENT, Form D-P, [8], on behalf of Appellant A&V Petroleum LLC, Fadi Qumbargi and S&F Investments LLC, FILED.[3376203] [22-1904] [Entered: 09/02/2022 02:11 PM]
September 2, 2022 Filing 10 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant A&V Petroleum LLC, Fadi Qumbargi and S&F Investments LLC, informing Court of proposed due date 12/02/2022, RECEIVED. Service date 09/02/2022 by CM/ECF.[3376181] [22-1904] [Entered: 09/02/2022 01:59 PM]
September 2, 2022 Filing 9 FORM C, on behalf of Appellant A&V Petroleum LLC, Fadi Qumbargi and S&F Investments LLC, FILED. Service date 09/02/2022 by CM/ECF.[3376148] [22-1904] [Entered: 09/02/2022 01:41 PM]
September 2, 2022 Filing 8 FORM D-P, on behalf of Appellant A&V Petroleum LLC, Fadi Qumbargi and S&F Investments LLC, FILED. Service date 09/02/2022 by CM/ECF.[3376142] [22-1904] [Entered: 09/02/2022 01:37 PM]
September 2, 2022 Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant A&V Petroleum LLC, Fadi Qumbargi and S&F Investments LLC, FILED. Service date 09/02/2022 by CM/ECF.[3376138] [22-1904] [Entered: 09/02/2022 01:36 PM]
August 31, 2022 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant A&V Petroleum LLC, Fadi Qumbargi and S&F Investments LLC, district court receipt # BCTDC-7049043, FILED.[3375238] [22-1904] [Entered: 09/01/2022 11:05 AM]
August 31, 2022 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[3375235] [22-1904] [Entered: 09/01/2022 11:01 AM]
August 31, 2022 Filing 2 DISTRICT COURT ORDER, dated 07/29/2022, RECEIVED.[3375226] [22-1904] [Entered: 09/01/2022 10:52 AM]
August 31, 2022 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant A&V Petroleum LLC, Fadi Qumbargi and S&F Investments LLC, FILED. [3375222] [22-1904] [Entered: 09/01/2022 10:46 AM]

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Search for this case: S&F Investments LLC v. Alliance Energy LLC
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Appellant: S&F Investments LLC
Represented By: John J. Morgan Esq.
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Appellant: Fadi Qumbargi
Represented By: John J. Morgan Esq.
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Appellant: A&V Petroleum LLC
Represented By: John J. Morgan Esq.
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Counter claimant: Alliance Energy LLC
Represented By: Karen T. Staib
Represented By: Patrick M. Fahey Esq.
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Counter claimant: Global Companies LLC
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