Plutzer v. Bankers Trust Company of South
| Edward Plutzer, on behalf of the Tharanco Group, Inc. Employee Stock Ownership Plan, and on behalf of a class of all others similarly situated |
| Bankers Trust Company of South Dakota, a South Dakota Limited Liability Corporation, Haresh T. Tharani, Michael J. Setola, Scott Kane and Manu Mirchandani |
| 22-561 |
| March 15, 2022 |
| U.S. Court of Appeals, Second Circuit |
| LABOR LAWS-Retirement Act 1974 |
Docket Report
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| Filing 51 APPENDIX, volume 1 of 1, (pp. 1-74), on behalf of Appellant Edward Plutzer, FILED. Service date 05/12/2022 by CM/ECF.[3314160] [22-561] [Entered: 05/12/2022 03:16 PM] |
| Filing 50 BRIEF, on behalf of Appellant Edward Plutzer, FILED. Service date 05/12/2022 by CM/ECF.[3314155] [22-561] [Entered: 05/12/2022 03:15 PM] |
| Filing 49 ATTORNEY, Theodore M. Becker for Manu Mirchandani, Michael J. Setola, Haresh T. Tharani, Scott Kane, in case 22-561, [ # 47 ], ADDED.[3293876] [22-561] [Entered: 04/08/2022 01:41 PM] |
| Filing 48 CURED DEFECTIVE: NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 47 ], on behalf of Appellee Scott Kane, Manu Mirchandani, Michael J. Setola and Haresh T. Tharani, FILED.[3293874] [22-561] [Entered: 04/08/2022 01:40 PM] |
| Filing 47 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Scott Kane, Manu Mirchandani, Michael J. Setola and Haresh T. Tharani, FILED. Service date 04/08/2022 by CM/ECF. [3293797] [22-561] [Entered: 04/08/2022 12:26 PM] |
| Filing 46 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [45], on behalf of Appellee Scott Kane, Manu Mirchandani, Michael J. Setola and Haresh T. Tharani, FILED.[3293145] [22-561] [Entered: 04/07/2022 12:21 PM] |
| Filing 45 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Scott Kane, Manu Mirchandani, Michael J. Setola and Haresh T. Tharani, FILED. Service date 04/07/2022 by CM/ECF. [3293096] [22-561] [Entered: 04/07/2022 11:59 AM] |
| Filing 44 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Scott Kane, Manu Mirchandani, Michael J. Setola and Haresh T. Tharani, FILED. Service date 04/07/2022 by CM/ECF.[3293048] [22-561] [Entered: 04/07/2022 11:38 AM] |
| Filing 43 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [42], on behalf of Appellee Scott Kane, Manu Mirchandani, Michael J. Setola and Haresh T. Tharani, FILED.[3293043] [22-561] [Entered: 04/07/2022 11:35 AM] |
| Filing 42 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Scott Kane, Manu Mirchandani, Michael J. Setola and Haresh T. Tharani, FILED. Service date 04/07/2022 by CM/ECF. [3293010] [22-561] [Entered: 04/07/2022 11:21 AM] |
| Filing 41 NOTICE, to Appellee Scott Kane, Manu Mirchandani, Michael J. Setola and Haresh T. Tharani, for failure to file an appearance, SENT.[3292956] [22-561] [Entered: 04/07/2022 10:49 AM] |
| Filing 40 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 05/12/2022, appellee's brief due date as 06/16/2022,TRANSMITTED.[3292937] [22-561] [Entered: 04/07/2022 10:36 AM] |
| Filing 39 ATTORNEY, Mark Meredith for Manu Mirchandani Michael J. Setola Haresh T. Tharani Scott Kane, in case 22-561, [ # 29 ], ADDED.[3292931] [22-561] [Entered: 04/07/2022 10:32 AM] |
| Filing 38 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[3292920] [22-561] [Entered: 04/07/2022 10:27 AM] |
| Filing 34 ATTORNEY, Ryan T. Jenny for Edward Plutzer, in case 22-561 , [ # 33 ], ADDED.[3288659] [22-561] [Entered: 03/31/2022 10:45 AM] |
| Filing 33 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Edward Plutzer, FILED. Service date 03/31/2022 by CM/ECF. [3288614] [22-561] [Entered: 03/31/2022 10:10 AM] |
| Filing 32 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 29 ], on behalf of Appellee Scott Kane, Manu Mirchandani, Michael J. Setola and Haresh T. Tharani, FILED.[3288322] [22-561] [Entered: 03/30/2022 03:52 PM] |
| Filing 29 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Manu Mirchandani, Michael J. Setola, Haresh T. Tharani and Scott Kane, FILED. Service date 03/30/2022 by CM/ECF, email. [3287753] [22-561] [Entered: 03/30/2022 10:06 AM] |
| Filing 26 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [22], on behalf of Appellee Scott Kane, Manu Mirchandani, Michael J. Setola and Haresh T. Tharani, FILED.[3287626] [22-561] [Entered: 03/30/2022 09:05 AM] |
| Filing 25 FORM D, on behalf of Appellant Edward Plutzer, FILED. Service date 03/29/2022 by CM/ECF.[3287540] [22-561] [Entered: 03/29/2022 06:31 PM] |
| Filing 24 FORM C, on behalf of Appellant Edward Plutzer, FILED. Service date 03/29/2022 by CM/ECF.[3287539] [22-561] [Entered: 03/29/2022 06:30 PM] |
| Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Edward Plutzer, FILED. Service date 03/29/2022 by CM/ECF.[3287538] [22-561] [Entered: 03/29/2022 06:28 PM] |
| Filing 22 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Manu Mirchandani, Michael J. Setola, Haresh T. Tharani and Scott Kane, FILED. Service date 03/29/2022 by CM/ECF, email. [3286841] [22-561] [Entered: 03/29/2022 10:12 AM] |
| Filing 21 ATTORNEY, Michael B. Kimberly for Manu Mirchandani, Michael J. Setola, Haresh T. Tharani, Scott Kane, in case 22-561 , [ # 19 ], ADDED.[3285809] [22-561] [Entered: 03/28/2022 10:47 AM] |
| Filing 20 CURED DEFECTIVE NOTICE OF APPEARANCE FOR SUBSTITUTE/ADDITIONAL COUNSEL, [ # 19 ], on behalf of Appellee Scott Kane, Manu Mirchandani, Michael J. Setola and Haresh T. Tharani, FILED.[3285803] [22-561] [Entered: 03/28/2022 10:43 AM] |
| Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Scott Kane, Manu Mirchandani, Michael J. Setola and Haresh T. Tharani, FILED. Service date 03/25/2022 by CM/ECF. [3285403] [22-561] [Entered: 03/25/2022 04:23 PM] |
| Filing 17 ATTORNEY, Sean Abouchedid for Bankers Trust Company of South Dakota, in case 22-561 , [ # 15 ], ADDED.[3284839] [22-561] [Entered: 03/25/2022 10:41 AM] |
| Filing 16 ATTORNEY, Ross Philip McSweeney for Bankers Trust Company of South Dakota, in case 22-561 , [ # 14 ], ADDED.[3284829] [22-561] [Entered: 03/25/2022 10:37 AM] |
| Filing 15 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bankers Trust Company of South Dakota, FILED. Service date 03/24/2022 by CM/ECF. [3284241] [22-561] [Entered: 03/24/2022 01:08 PM] |
| Filing 14 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bankers Trust Company of South Dakota, FILED. Service date 03/24/2022 by CM/ECF. [3284103] [22-561] [Entered: 03/24/2022 11:46 AM] |
| Filing 13 ATTORNEY, Meredith Kimelblatt for Bankers Trust Company of South Dakota, in case 22-561 , [ # 11 ], ADDED.[3283107] [22-561] [Entered: 03/23/2022 10:58 AM] |
| Filing 12 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE FOR SUBSTITUTE/ADDITIONAL COUNSEL, [9], on behalf of Appellee Scott Kane, Manu Mirchandani, Michael J. Setola and Haresh T. Tharani, FILED.[3282304] [22-561] [Entered: 03/22/2022 11:38 AM] |
| Filing 11 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bankers Trust Company of South Dakota, FILED. Service date 03/21/2022 by CM/ECF. [3281809] [22-561] [Entered: 03/21/2022 05:36 PM] |
| Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bankers Trust Company of South Dakota, FILED. Service date 03/21/2022 by CM/ECF.[3281805] [22-561] [Entered: 03/21/2022 05:27 PM] |
| Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Manu Mirchandani, Scott Kane, Michael J. Setola and Haresh T. Tharani, FILED. Service date 03/18/2022 by CM/ECF. [3280903] [22-561] [Entered: 03/18/2022 05:38 PM] |
| Filing 6 NON-ADMITTED ATTORNEY, Attorney Theodore M. Becker for Appellee Haresh T. Tharani, Michael J. Setola, Scott Kane and Manu Mirchandani, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3280815] [22-561] [Entered: 03/18/2022 04:07 PM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3280806] [22-561] [Entered: 03/18/2022 04:03 PM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Edward Plutzer, district court receipt # ANYSDC-25860814, FILED.[3280793] [22-561] [Entered: 03/18/2022 03:57 PM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 03/01/2022, RECEIVED.[3280787] [22-561] [Entered: 03/18/2022 03:52 PM] |
| Filing 2 DISTRICT COURT OPINION AND ORDER, dated 02/28/2022, RECEIVED.[3280785] [22-561] [Entered: 03/18/2022 03:51 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Edward Plutzer, FILED. [3280769] [22-561] [Entered: 03/18/2022 03:43 PM] |
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