El Omari v. Buchanan
| Intelligence Online |
| Oussama El Omari |
| James E.D. Buchanan, Dechert LLP, Andrew D. Frank, AKA Andrew D. Solomon, Neil Gerrard, Amir Ali Handjani, AKA Amirali Handjani, KARV Communications, Inc. and Longview Partners (Guernsey) Ltd |
| 22-55 |
| January 10, 2022 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-RICO |
Docket Report
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| Filing 66 ATTORNEY, David Glenn Barger for Amir Ali Handjani, KARV Communications, Inc. and Andrew D. Frank, in case 22-55 , [ # 65 ], ADDED.[3273847] [22-55] [Entered: 03/08/2022 01:30 PM] |
| Filing 65 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Amir Ali Handjani, Andrew D. Frank and KARV Communications, Inc., FILED. Service date 03/08/2022 by CM/ECF. [3273810] [22-55] [Entered: 03/08/2022 01:10 PM] |
| Filing 62 ATTORNEY, Aaron Brogan, for Appellee Longview Partners (Guernsey) Ltd, TERMINATED.[3273053] [22-55] [Entered: 03/07/2022 02:42 PM] |
| Filing 56 LETTER, on behalf of Appellee Longview Partners (Guernsey) Ltd, requesting to have attorney Aaron Brogan removed as counsel, RECEIVED. Service date 03/04/2022 by CM/ECF.[3272269] [22-55]--[Edited 03/04/2022 by RW] [Entered: 03/04/2022 04:13 PM] |
| Filing 54 BRIEF, on behalf of Appellant Oussama El Omari, FILED. Service date 03/01/2022 by CM/ECF.[3269301] [22-55] [Entered: 03/01/2022 11:11 AM] |
| Filing 53 JOINT APPENDIX, volume 1 of 1, (pp. 1-208), on behalf of Appellant Oussama El Omari, FILED. Service date 03/01/2022 by CM/ECF.[3269299] [22-55] [Entered: 03/01/2022 11:10 AM] |
| Filing 52 SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[3260737] [22-55] [Entered: 02/14/2022 03:33 PM] |
| Filing 49 OPPOSITION TO MOTION, to supplement record on appeal [ # 11 ], on behalf of Appellee Dechert LLP and Neil Gerrard, FILED. Service date 01/31/2022 by CM/ECF. [3252273] [22-55] [Entered: 01/31/2022 09:48 AM] |
| Filing 48 ATTORNEY, Aaron Brogan for Longview Partners (Guernsey) Ltd, in case 22-55, [ # 46 ], ADDED.[3250037] [22-55] [Entered: 01/26/2022 10:28 AM] |
| Filing 47 ATTORNEY, Jay Minga for Longview Partners (Guernsey) Ltd, in case 22-55, [ # 45 ], ADDED.[3250031] [22-55] [Entered: 01/26/2022 10:26 AM] |
| Filing 46 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Longview Partners (Guernsey) Ltd, FILED. Service date 01/26/2022 by CM/ECF. [3250009] [22-55] [Entered: 01/26/2022 10:13 AM] |
| Filing 45 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Longview Partners (Guernsey) Ltd, FILED. Service date 01/26/2022 by CM/ECF. [3250002] [22-55] [Entered: 01/26/2022 10:08 AM] |
| Filing 44 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Longview Partners (Guernsey) Ltd, FILED. Service date 01/25/2022 by CM/ECF.[3249819] [22-55] [Entered: 01/25/2022 05:29 PM] |
| Filing 43 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 40 ], on behalf of Appellee Dechert LLP and Neil Gerrard, FILED.[3249808] [22-55] [Entered: 01/25/2022 05:13 PM] |
| Filing 42 ATTORNEY, Patrick J. O'Toole, Jr., [ # 39 ], in place of attorney Jay Minga, SUBSTITUTED.[3249806] [22-55] [Entered: 01/25/2022 05:12 PM] |
| Filing 41 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee James E.D. Buchanan, FILED. Service date 01/25/2022 by CM/ECF.[3249798] [22-55] [Entered: 01/25/2022 05:04 PM] |
| Filing 40 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Dechert LLP and Neil Gerrard, FILED. Service date 01/25/2022 by CM/ECF.[3249787] [22-55] [Entered: 01/25/2022 04:53 PM] |
| Filing 39 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Longview Partners (Guernsey) Ltd, FILED. Service date 01/25/2022 by CM/ECF. [3249775] [22-55] [Entered: 01/25/2022 04:46 PM] |
| Filing 38 ATTORNEY, Brian Raphel for Neil Gerrard Dechert LLP, in case 22-55, [ # 34 ], ADDED.[3249758] [22-55] [Entered: 01/25/2022 04:32 PM] |
| Filing 37 ATTORNEY, Linda Ceilia Goldstein for Neil Gerrard Dechert LLP, in case 22-55, [ # 33 ], ADDED.[3249755] [22-55] [Entered: 01/25/2022 04:31 PM] |
| Filing 36 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [32], on behalf of Appellee Dechert LLP and Neil Gerrard, FILED.[3249747] [22-55] [Entered: 01/25/2022 04:27 PM] |
| Filing 35 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Andrew D. Frank, Amir Ali Handjani and KARV Communications, Inc., FILED. Service date 01/25/2022 by CM/ECF.[3249544] [22-55] [Entered: 01/25/2022 01:51 PM] |
| Filing 34 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Dechert LLP and Neil Gerrard, FILED. Service date 01/25/2022 by CM/ECF. [3249505] [22-55] [Entered: 01/25/2022 01:13 PM] |
| Filing 33 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Dechert LLP and Neil Gerrard, FILED. Service date 01/25/2022 by CM/ECF. [3249497] [22-55] [Entered: 01/25/2022 01:08 PM] |
| Filing 32 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Dechert LLP and Neil Gerrard, FILED. Service date 01/25/2022 by CM/ECF.[3249490] [22-55] [Entered: 01/25/2022 01:05 PM] |
| Filing 31 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 03/01/2022, appellee's brief due date as 04/05/2022,TRANSMITTED.[3249172] [22-55] [Entered: 01/25/2022 09:51 AM] |
| Filing 27 NEW CASE MANAGER, Ronald Willoughby, ASSIGNED.[3248530] [22-55] [Entered: 01/24/2022 12:19 PM] |
| Filing 20 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, FORM C [ # 18 ], [ # 19 ], on behalf of Appellant Oussama El Omari, FILED.[3248310] [22-55] [Entered: 01/24/2022 09:48 AM] |
| Filing 19 FORM C, on behalf of Appellant Oussama El Omari, FILED. Service date 01/24/2022 by CM/ECF.[3248295] [22-55] [Entered: 01/24/2022 09:41 AM] |
| Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Oussama El Omari, FILED. Service date 01/24/2022 by CM/ECF.[3248289] [22-55] [Entered: 01/24/2022 09:40 AM] |
| Filing 16 MOTION ORDER, referring motion to supplement record on appeal to the panel that will determine the merits of the appeal [ # 11 ] filed by Appellant Oussama El Omari, FILED. [3248017][16] [22-55] [Entered: 01/21/2022 04:08 PM] |
| Filing 14 DEFECTIVE DOCUMENT,Form C, [9], on behalf of Appellant Oussama El Omari, FILED.[3247802] [22-55] [Entered: 01/21/2022 02:03 PM] |
| Filing 13 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [8], on behalf of Appellant Oussama El Omari, FILED.[3247793] [22-55] [Entered: 01/21/2022 01:57 PM] |
| Filing 11 MOTION, to supplement record on appeal, on behalf of Appellant Oussama El Omari, FILED. Service date 01/21/2022 by CM/ECF. [3247664] [22-55] [Entered: 01/21/2022 12:47 PM] |
| Filing 10 FORM D, on behalf of Appellant Oussama El Omari, FILED. Service date 01/21/2022 by CM/ECF.[3247642] [22-55] [Entered: 01/21/2022 12:40 PM] |
| Filing 9 FORM C, on behalf of Appellant Oussama El Omari, FILED. Service date 01/21/2022 by CM/ECF.[3247636] [22-55] [Entered: 01/21/2022 12:38 PM] |
| Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Oussama El Omari, FILED. Service date 01/21/2022 by CM/ECF.[3247626] [22-55] [Entered: 01/21/2022 12:35 PM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3242725] [22-55] [Entered: 01/12/2022 02:45 PM] |
| Filing 4 DISTRICT COURT JUDGMENT, dated 12/10/2021, RECEIVED.[3242723] [22-55] [Entered: 01/12/2022 02:44 PM] |
| Filing 3 DISTRICT COURT DECISION AND ORDER, dated 12/10/2021, RECEIVED.[3242722] [22-55] [Entered: 01/12/2022 02:43 PM] |
| Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Appellant Oussama El Omari, district court receipt # ANYSDC25558517, FILED.[3242721] [22-55] [Entered: 01/12/2022 02:42 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Oussama El Omari, FILED. [3242718] [22-55] [Entered: 01/12/2022 02:39 PM] |
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