Coan v. Dunne
| National Asset Loan Management Limited |
| Sean Dunne, Mountbrook USA, LLC, Molly Blossom LLC, Barclay Beattie & Brown, LLC, Wahl, LLC, Thomas Heagney, John Slane, Esq., Heagney Lennon & Slane, LLP and John Dunne |
| Richard M. Coan, Trustee of the Bankruptcy Estate of Sean Dunne |
| Gayle Killilea |
| 22-494 |
| March 9, 2022 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-RICO |
Docket Report
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| Filing 36 ATTORNEY, Peter Antonelli for Richard M. Coan, in case 21-2013 Peter Antonelli for Richard M. Coan, in case 22-494 Peter Antonelli for Richard M. Coan, in case 21-2012, [ # 35 ], ADDED.[3296563] [21-2012, 21-2013, 22-494] [Entered: 04/14/2022 09:13 AM] |
| Filing 35 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Richard M. Coan in 22-494, 21-2012, 21-2013, FILED. Service date 04/13/2022 by CM/ECF. [3296349] [22-494, 21-2012, 21-2013] [Entered: 04/13/2022 04:03 PM] |
| Filing 34 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Richard M. Coan, FILED. Service date 04/13/2022 by CM/ECF.[3296304] [22-494] [Entered: 04/13/2022 03:40 PM] |
| Filing 33 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Gayle Killilea in 21-2012, 22-494 Brief due date as 06/22/2022. Joint Appendix due date as 06/22/2022, FILED.[3293341] [21-2012, 21-2013, 22-494] [Entered: 04/07/2022 03:34 PM] |
| Filing 30 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Gayle Killilea, informing Court of proposed due date 06/22/2022, RECEIVED. Service date 04/06/2022 by CM/ECF.[3292281] [22-494] [Entered: 04/06/2022 12:10 PM] |
| Filing 29 NOTICE, to Appellee Richard M. Coan, for failure to file an appearance, in docket no. 22-494, SENT.[3289074] [22-494] [Entered: 03/31/2022 04:38 PM] |
| Filing 28 NEW CASE MANAGER, Dana Ellwood, ASSIGNED.[3283962] [22-494] [Entered: 03/24/2022 10:35 AM] |
| Filing 23 FORM D, on behalf of Appellant Gayle Killilea, FILED. Service date 03/23/2022 by CM/ECF.[3283446] [22-494] [Entered: 03/23/2022 02:47 PM] |
| Filing 22 FORM C, on behalf of Appellant Gayle Killilea, FILED. Service date 03/23/2022 by CM/ECF.[3283443] [22-494] [Entered: 03/23/2022 02:46 PM] |
| Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Gayle Killilea, FILED. Service date 03/23/2022 by CM/ECF.[3283439] [22-494] [Entered: 03/23/2022 02:43 PM] |
| Filing 20 ATTORNEY, G. Eric Brunstad, Jr., [19], in place of attorney Patrick M. Fahey, SUBSTITUTED.[3283137] [22-494] [Entered: 03/23/2022 11:14 AM] |
| Filing 19 CURED DEFECTIVE NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL [ # 17 ], [ # 18 ], on behalf of Appellant Gayle Killilea, FILED.[3283134] [22-494] [Entered: 03/23/2022 11:13 AM] |
| Filing 18 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Gayle Killilea, FILED. Service date 03/23/2022 by CM/ECF. [3283110] [22-494] [Entered: 03/23/2022 11:01 AM] |
| Filing 17 DEFECTIVE DOCUMENT, Notice of Appearance as Substitute Counsel, [14], on behalf of Appellant Gayle Killilea in 22-494, Appellant Sean Dunne in 21-2012, 21-2013, FILED.[3281709] [22-494, 21-2012, 21-2013] [Entered: 03/21/2022 04:10 PM] |
| Filing 16 LETTER, on behalf of Appellant Gayle Killilea, confirming substitution of new law firm, RECEIVED. Service date 03/21/2022 by CM/ECF.[3281644] [22-494] [Entered: 03/21/2022 03:42 PM] |
| Filing 14 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Gayle Killilea in 22-494, 21-2012, FILED. Service date 03/21/2022 by CM/ECF. [3281407] [22-494, 21-2012, 21-2013] [Entered: 03/21/2022 01:11 PM] |
Filing 13
ORDER, lifting the FRAP 4(a)4 stay of appeal(s) 21-2012, 21-2013 and 22-494, setting May 12, 2022 as Appellant Dunne's brief due date, Counsel for Killilea must file a scheduling notification letter within 14 days after receipt of the last transcript or the filing of Form D indicating that no transcript will be ordered. See Local Rule 31.2(a)(1)(A). FILED.[3275928] [21-2012, 21-2013, 22-494] [Entered: 03/10/2022 04:23 PM]
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| Filing 11 CAPTION, consolidated parties added, AMENDED.[3275819] [21-2012, 21-2013, 22-494] [Entered: 03/10/2022 03:26 PM] |
| Filing 10 ELECTRONIC INDEX, in lieu of record, FILED.[3275750] [22-494] [Entered: 03/10/2022 02:33 PM] |
| Filing 5 NOTE: See lead case, 21-2012, containing complete set of docket entries.[3275305] [22-494] [Entered: 03/10/2022 09:59 AM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Gayle Killilea, district court receipt # ACTDC-6859213, FILED.[3275301] [22-494] [Entered: 03/10/2022 09:58 AM] |
| Filing 3 DISTRICT COURT ORDER DENYING POST-TRIAL MOTION, dated 02/08/2022, RECEIVED.[3275300] [22-494] [Entered: 03/10/2022 09:57 AM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 07/19/2021, RECEIVED.[3275297] [22-494] [Entered: 03/10/2022 09:57 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Gayle Killilea in 22-494, FILED. [3275292] [22-494, 21-2012] [Entered: 03/10/2022 09:54 AM] |
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