SPS I Fundo de Investimento de Acoes-Investimento
Petitioner: SPS I Fundo de Investimento de Acoes-Investimento no Exterior
Intervenor: Joesley Batista, JBS S.A., J&F Investimentos S.A. and Wesley Batista
Case Number: 22-3200
Filed: December 22, 2022
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other Statutes
Docket Report

This docket was last retrieved on February 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 17, 2023 Filing 52 CURED DEFECTIVE: REPLY TO OPPOSITION, [ # 51 ], on behalf of Appellant Joesley Batista, Wesley Batista, J&F Investimentos S.A. and JBS S.A., FILED.[3470968] [22-3200] [Entered: 02/17/2023 09:55 AM]
February 17, 2023 Filing 51 REPLY TO OPPOSITION [ # 39 ], on behalf of Appellant Joesley Batista, Wesley Batista, J&F Investimentos S.A. and JBS S.A., FILED. Service date 02/17/2023 by CM/ECF.[3470960][51] [22-3200] [Entered: 02/17/2023 09:50 AM]
February 17, 2023 Filing 50 DEFECTIVE DOCUMENT, REPLY BRIEF, [49], on behalf of Appellant Joesley Batista, Wesley Batista, J&F Investimentos S.A. and JBS S.A., FILED.[3470889] [22-3200] [Entered: 02/17/2023 08:39 AM]
February 16, 2023 Filing 49 REPLY BRIEF, on behalf of Appellant Joesley Batista, Wesley Batista, J&F Investimentos S.A. and JBS S.A., FILED. Service date 02/16/2023 by CM/ECF. [3470839] [22-3200] [Entered: 02/16/2023 05:43 PM]
February 13, 2023 Filing 45 CERTIFIED ORDER, dated 02/13/2023, to U.S. District Court, Southern District of New York, ISSUED.[3467961] [22-3200] [Entered: 02/13/2023 10:04 AM]
February 13, 2023 Filing 44 MOTION ORDER, referring motion to a three-judge motions panel. IT IS HEREBY ORDERED that the district courts order is temporarily STAYED, pending resolution of the merits of the motion by the three-judge panel [ # 33 ], filed by Appellant Joesley Batista, JBS S.A., J&F Investimentos S.A. and Wesley Batista, by SALM, FILED. [3467955][44] [22-3200] [Entered: 02/13/2023 10:02 AM]
February 9, 2023 Filing 39 OPPOSITION TO MOTION, to stay [ # 33 ], on behalf of Appellee SPS I Fundo de Investimento de Acoes-Investimento no Exterior, FILED. Service date 02/09/2023 by CM/ECF. [3466946] [22-3200] [Entered: 02/09/2023 10:32 PM]
February 9, 2023 Filing 38 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee SPS I Fundo de Investimento de Acoes-Investimento no Exterior, FILED. Service date 02/09/2023 by CM/ECF.[3466920] [22-3200] [Entered: 02/09/2023 05:55 PM]
February 9, 2023 Filing 37 ATTORNEY, Lucas Bento for Wesley Batista JBS S.A. Joesley Batista J&F Investimentos S.A., in case 22-3200, [ # 36 ], ADDED.[3466258] [22-3200] [Entered: 02/09/2023 08:59 AM]
February 8, 2023 Filing 36 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Wesley Batista, J&F Investimentos S.A., Joesley Batista and JBS S.A., FILED. Service date 02/08/2023 by CM/ECF. [3466159] [22-3200] [Entered: 02/08/2023 05:21 PM]
January 30, 2023 Filing 33 MOTION, to stay, on behalf of Appellant Joesley Batista, Wesley Batista, J&F Investimentos S.A. and JBS S.A., FILED. Service date 01/30/2023 by CM/ECF. [3461059] [22-3200] [Entered: 01/30/2023 11:15 PM]
January 30, 2023 Filing 32 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellant Joesley Batista, Wesley Batista, J&F Investimentos S.A. and JBS S.A., FILED. Service date 01/30/2023 by CM/ECF.[3461057] [22-3200] [Entered: 01/30/2023 10:35 PM]
January 20, 2023 Filing 31 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Joesley Batista, Wesley Batista, J&F Investimentos S.A. and JBS S.A. Brief due date as 03/31/2023. Joint Appendix due date as 03/31/2023, FILED.[3455884] [22-3200] [Entered: 01/20/2023 11:09 AM]
January 19, 2023 Filing 28 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Joesley Batista, Wesley Batista, J&F Investimentos S.A. and JBS S.A., informing Court of proposed due date 03/31/2023, RECEIVED. Service date 01/19/2023 by CM/ECF.[3455512] [22-3200] [Entered: 01/19/2023 04:10 PM]
January 10, 2023 Filing 27 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee SPS I Fundo de Investimento de Acoes-Investimento no Exterior, FILED. Service date 01/10/2023 by CM/ECF.[3450024] [22-3200] [Entered: 01/10/2023 04:58 PM]
January 6, 2023 Filing 26 NOTICE, to Appellee SPS I Fundo de Investimento de Acoes-Investimento no Exterior, for failure to file an appearance, SENT.[3448173] [22-3200] [Entered: 01/06/2023 01:52 PM]
January 6, 2023 Filing 25 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[3448167] [22-3200] [Entered: 01/06/2023 01:49 PM]
January 6, 2023 Filing 23 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 02/16/2023, Start Time: 10:30 AM, Required Attendees: Counsel, with Kathleen M. Scanlon, ENTERED.[3448091] [22-3200] [Entered: 01/06/2023 12:55 PM]
January 5, 2023 Filing 18 CURED DEFECTIVE FORM C, [ # 17 ], on behalf of Appellants Joesley Batista, Wesley Batista, J&F Investimentos S.A. and JBS S.A., FILED.[3447736] [22-3200] [Entered: 01/05/2023 06:39 PM]
January 5, 2023 Filing 17 FORM C, on behalf of Appellant Joesley Batista, Wesley Batista, J&F Investimentos S.A. and JBS S.A., FILED. Service date 01/05/2023 by CM/ECF.[3447721] [22-3200] [Entered: 01/05/2023 05:27 PM]
January 5, 2023 Filing 16 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 14 ], on behalf of Appellants Joesley Batista, Wesley Batista, J&F Investimentos S.A. and JBS S.A., FILED.[3447698] [22-3200] [Entered: 01/05/2023 05:05 PM]
January 5, 2023 Filing 15 ATTORNEY, Nicholas John Caluda for Wesley Batista, JBS S.A,. Joesley Batista and J&F Investimentos S.A., in case 22-3200, [ # 14 ], ADDED.[3447696] [22-3200] [Entered: 01/05/2023 05:04 PM]
January 5, 2023 Filing 14 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Joesley Batista, Wesley Batista, J&F Investimentos S.A. and JBS S.A., FILED. Service date 01/05/2023 by CM/ECF. [3447691] [22-3200] [Entered: 01/05/2023 04:57 PM]
January 5, 2023 Filing 13 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [12], on behalf of Appellants Joesley Batista, Wesley Batista, J&F Investimentos S.A. and JBS S.A., FILED.[3447627] [22-3200] [Entered: 01/05/2023 04:09 PM]
January 5, 2023 Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Joesley Batista, Wesley Batista, J&F Investimentos S.A. and JBS S.A., FILED. Service date 01/05/2023 by CM/ECF. [3447621] [22-3200] [Entered: 01/05/2023 04:06 PM]
January 5, 2023 Filing 11 DEFECTIVE DOCUMENT, Form C, [9], on behalf of Appellants Joesley Batista, Wesley Batista, J&F Investimentos S.A. and JBS S.A., FILED.[3447618] [22-3200] [Entered: 01/05/2023 04:06 PM]
January 5, 2023 Filing 10 FORM D, on behalf of Appellant Joesley Batista, Wesley Batista, J&F Investimentos S.A. and JBS S.A., FILED. Service date 01/05/2023 by CM/ECF.[3447602] [22-3200] [Entered: 01/05/2023 03:56 PM]
January 5, 2023 Filing 9 FORM C, on behalf of Appellant Joesley Batista, Wesley Batista, J&F Investimentos S.A. and JBS S.A., FILED. Service date 01/05/2023 by CM/ECF, email.[3447589] [22-3200] [Entered: 01/05/2023 03:52 PM]
January 5, 2023 Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Joesley Batista, Wesley Batista, J&F Investimentos S.A. and JBS S.A., FILED. Service date 01/05/2023 by CM/ECF, email.[3447576] [22-3200] [Entered: 01/05/2023 03:49 PM]
December 22, 2022 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3443280] [22-3200] [Entered: 12/27/2022 03:52 PM]
December 22, 2022 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellants Joesley Batista, Wesley Batista, J&F Investimentos S.A. and JBS S.A., district court receipt # ANYSDC-27126263, FILED.[3443279] [22-3200] [Entered: 12/27/2022 03:51 PM]
December 22, 2022 Filing 3 DISTRICT COURT MEMORANDUM OPINION, dated 12/09/2022, RECEIVED.[3443278] [22-3200] [Entered: 12/27/2022 03:50 PM]
December 22, 2022 Filing 2 DISTRICT COURT ORDER, dated 04/26/2022, RECEIVED.[3443277] [22-3200] [Entered: 12/27/2022 03:49 PM]
December 22, 2022 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants Joesley Batista, Wesley Batista, J&F Investimentos S.A. and JBS S.A., FILED. [3443257] [22-3200] [Entered: 12/27/2022 03:34 PM]

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Petitioner: SPS I Fundo de Investimento de Acoes-Investimento no Exterior
Represented By: Jeremiah Charles Hollembeak Esq.
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Intervenor: Joesley Batista
Represented By: William B. Adams
Represented By: Lucas Bento Esq.
Represented By: Nicholas John Caluda
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Intervenor: JBS S.A.
Represented By: William B. Adams
Represented By: Lucas Bento Esq.
Represented By: Nicholas John Caluda
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Intervenor: J&F Investimentos S.A.
Represented By: William B. Adams
Represented By: Lucas Bento Esq.
Represented By: Nicholas John Caluda
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Intervenor: Wesley Batista
Represented By: William B. Adams
Represented By: Lucas Bento Esq.
Represented By: Nicholas John Caluda
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