The Sands Harbor Marina Corp. v. USI Insurance Service National
| The Sands Harbor Marina Corp., Sands Harbor Marina LLC and The Sands Harbor Marina Operating Corp. |
| Wells Fargo Bank, N.A., EVMC Real Estate Consultants, Inc., Larry Esacove, The Estate of Aida Esacove, David P. Guilot, Anthony B. Chopra, Guy C. Nicholson and Michael D. Reis |
| Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC |
| USI Insurance Service National, Inc., FKA Wells Fargo Insurance Services of Oregon, Inc., Tisdale & Nicholson, LLP and Jeffrey A. Tisdale |
| 22-583 |
| March 18, 2022 |
| U.S. Court of Appeals, Second Circuit |
| TORTS PROPERTY-Fraud |
Docket Report
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Filing 49
ORDER, dated 04/29/2022, setting 07/15/2022 as Appellant Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC's brief due date, FILED.[3306026] [22-583] [Entered: 04/29/2022 09:39 AM]
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| Filing 46 NEW CASE MANAGER, Ronald Willoughby, ASSIGNED.[3305827] [22-583] [Entered: 04/28/2022 05:07 PM] |
| Filing 43 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC, informing Court of proposed due date 07/20/2022, RECEIVED. Service date 04/28/2022 by CM/ECF.[3305415] [22-583] [Entered: 04/28/2022 12:51 PM] |
| Filing 42 CAMP ORDER, Type of Conference: Amended Telephonic, Scheduled Date of Conference: 05/31/2022, Start Time: 10:30 AM, Required Attendees: Counsel, with Kathleen M. Scanlon, ENTERED.[3301701] [22-583] [Entered: 04/22/2022 09:46 AM] |
| Filing 41 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 05/23/2022, Start Time: 10:30 AM, Required Attendees: Counsel, with Kathleen M. Scanlon, ENTERED.[3301213] [22-583] [Entered: 04/21/2022 12:25 PM] |
| Filing 38 CURED DEFECTIVE FORM D [ # 24 ], [ # 34 ], [ # 36 ], on behalf of Appellant Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC, FILED.[3300876] [22-583] [Entered: 04/21/2022 06:26 AM] |
| Filing 37 CURED DEFECTIVE FORM C [ # 27 ], [ # 33 ], [ # 35 ], on behalf of Appellant Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC, FILED.[3300875] [22-583] [Entered: 04/21/2022 06:25 AM] |
| Filing 36 FORM D, on behalf of Appellant Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC, FILED. Service date 04/20/2022 by CM/ECF.[3300855] [22-583] [Entered: 04/20/2022 07:29 PM] |
| Filing 35 FORM C, on behalf of Appellant Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC, FILED. Service date 04/20/2022 by CM/ECF.[3300853] [22-583] [Entered: 04/20/2022 07:27 PM] |
| Filing 34 DEFECTIVE DOCUMENT, CORRECTED FORM D, [31], on behalf of Appellant Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC, FILED.[3298316] [22-583] [Entered: 04/18/2022 08:51 AM] |
| Filing 33 DEFECTIVE DOCUMENT, CORRECTED FORM C, [29], [30], on behalf of Appellant Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC, FILED.[3298302] [22-583] [Entered: 04/18/2022 08:46 AM] |
| Filing 32 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE [ # 26 ], [ # 28 ], on behalf of Appellant Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC, FILED.[3298300] [22-583] [Entered: 04/18/2022 08:45 AM] |
| Filing 31 CORRECTED FORM D, on behalf of Appellant Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC, FILED. Service date 04/16/2022 by CM/ECF.[3298274] [22-583] [Entered: 04/16/2022 03:49 PM] |
| Filing 30 CORRECTED FORM C, on behalf of Appellant Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC, FILED. Service date 04/16/2022 by CM/ECF.[3298273] [22-583] [Entered: 04/16/2022 03:47 PM] |
| Filing 29 FORM C, on behalf of Appellant Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC, FILED. Service date 04/16/2022 by CM/ECF.[3298270] [22-583] [Entered: 04/16/2022 02:46 PM] |
| Filing 28 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC, FILED. Service date 04/16/2022 by CM/ECF.[3298269] [22-583] [Entered: 04/16/2022 02:44 PM] |
| Filing 27 DEFECTIVE DOCUMENT, FORM C, [25], on behalf of Appellant Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC, FILED.[3298043] [22-583] [Entered: 04/15/2022 03:18 PM] |
| Filing 26 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [22], on behalf of Appellant Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC, FILED.[3298036] [22-583] [Entered: 04/15/2022 03:14 PM] |
| Filing 25 FORM C, on behalf of Appellant Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC, FILED. Service date 04/15/2022 by CM/ECF.[3298034] [22-583] [Entered: 04/15/2022 03:13 PM] |
| Filing 24 DEFECTIVE DOCUMENT, FORM D, [23], on behalf of Appellant Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC, FILED.[3298016] [22-583] [Entered: 04/15/2022 03:07 PM] |
| Filing 23 FORM D, on behalf of Appellant Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC, FILED. Service date 04/15/2022 by CM/ECF.[3297929] [22-583] [Entered: 04/15/2022 02:01 PM] |
| Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC, FILED. Service date 04/15/2022 by CM/ECF.[3297907] [22-583] [Entered: 04/15/2022 01:54 PM] |
| Filing 21 ATTORNEY, Christopher F. Lyon for USI Insurance Service National, Inc., in case 22-583 , [ # 20 ], ADDED.[3294158] [22-583] [Entered: 04/08/2022 05:03 PM] |
| Filing 20 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USI Insurance Service National, Inc., FILED. Service date 04/08/2022 by CM/ECF. [3294150] [22-583] [Entered: 04/08/2022 04:59 PM] |
| Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USI Insurance Service National, Inc., FILED. Service date 04/08/2022 by CM/ECF.[3294142] [22-583] [Entered: 04/08/2022 04:51 PM] |
| Filing 18 ATTORNEY, Peter J. Biging for USI Insurance Service National, Inc., in case 22-583 , [ # 17 ], ADDED.[3294132] [22-583] [Entered: 04/08/2022 04:45 PM] |
| Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USI Insurance Service National, Inc., FILED. Service date 04/08/2022 by CM/ECF. [3294120] [22-583] [Entered: 04/08/2022 04:40 PM] |
| Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Tisdale & Nicholson, LLP and Jeffrey A. Tisdale, FILED. Service date 04/08/2022 by CM/ECF.[3293573] [22-583] [Entered: 04/08/2022 09:23 AM] |
| Filing 14 ATTORNEY, Barbara DeCrow Goldberg for Jeffrey A. Tisdale Tisdale & Nicholson, LLP, in case 22-583 , [ # 13 ], ADDED.[3293403] [22-583] [Entered: 04/07/2022 04:16 PM] |
| Filing 13 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Tisdale & Nicholson, LLP and Jeffrey A. Tisdale, FILED. Service date 04/07/2022 by CM/ECF. [3293380] [22-583] [Entered: 04/07/2022 04:05 PM] |
| Filing 12 NOTICE, to Appellee Jeffrey A. Tisdale, Tisdale & Nicholson, LLP and USI Insurance Service National, Inc. , for failure to file an appearance, SENT.[3292712] [22-583] [Entered: 04/07/2022 07:51 AM] |
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Filing 11
ORDER, dated 04/07/2022, dismissing appeal by 04/21/2022, unless Appellant Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC submits Acknowledgment and Notice of Appearance FILED.[3292710] [22-583] [Entered: 04/07/2022 07:48 AM]
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Filing 10
ORDER, dated 04/04/2022, dismissing appeal by 04/18/2022, unless Appellant Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC submits Form D, FILED.[3289873] [22-583] [Entered: 04/04/2022 08:01 AM]
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Filing 9
ORDER, dated 04/04/2022, dismissing appeal by 04/18/2022, unless Appellant Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC submits Form C, FILED.[3289872] [22-583] [Entered: 04/04/2022 07:58 AM]
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| Filing 5 FIRST SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[3282835] [22-583] [Entered: 03/23/2022 07:09 AM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC, district court receipt # NYEC032406, FILED.[3282833] [22-583] [Entered: 03/23/2022 07:06 AM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[3282830] [22-583] [Entered: 03/23/2022 07:03 AM] |
| Filing 2 DISTRICT COURT MEMORANDUM OF DECISION AND ORDER, dated 02/18/2022, RECEIVED.[3282829] [22-583] [Entered: 03/23/2022 07:02 AM] |
| Filing 1 NOTICE OF INTERLOCUTORY CIVIL APPEAL, with district court docket, on behalf of Appellant Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC, FILED. [3282827] [22-583] [Entered: 03/23/2022 06:59 AM] |
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