Goureau v. Lemonis
| Roberta Raffel |
| Stephanie Menkin, Individually and derivatively on behalf of GOOBERRY CORP., a New York corporation and Nicolas Goureau, Individually and derivatively on behalf of GOOBERRY CORP., a New York corporation |
| Marcus Lemonis, an individual, ML Retail, LLC, a Delaware limited liability company, Marcus Lemonis, LLC, a Delaware limited liability company, Machete Corporation, a California corporation, DBA Machete Productions, NBCUniversal Media, LLC, Gooberry Corp., a New York corporation, ML Fashion, LLC and MLG Retail, LLC |
| 22-62 |
| January 10, 2022 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-RICO |
Docket Report
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| Filing 50 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Nicolas Goureau and Stephanie Menkin Brief due date as 04/25/2022. Joint Appendix due date as 04/25/2022, FILED.[3257953] [22-62] [Entered: 02/09/2022 10:36 AM] |
| Filing 47 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Nicolas Goureau and Stephanie Menkin, informing Court of proposed due date 04/25/2022, RECEIVED. Service date 02/08/2022 by CM/ECF.[3257728] [22-62] [Entered: 02/08/2022 05:02 PM] |
| Filing 45 MOTION ORDER, granting Appellants' motion to remove appeal from the XAC, directing a scheduling notification be filed within 7 days [ # 33 ], filed by Appellant Nicolas Goureau and Stephanie Menkin, by JON, FILED. [3255150][45] [22-62] [Entered: 02/03/2022 11:00 AM] |
| Filing 43 ATTORNEY, Michael Dale Wexler for Marcus Lemonis, Marcus Lemonis, LLC, and ML Retail, LLC, in case 22-62, [ # 42 ], ADDED.[3254905] [22-62] [Entered: 02/03/2022 08:53 AM] |
| Filing 42 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Marcus Lemonis, Marcus Lemonis, LLC and ML Retail, LLC, FILED. Service date 02/02/2022 by CM/ECF. [3254847] [22-62] [Entered: 02/02/2022 06:48 PM] |
| Filing 39 REPLY TO OPPOSITION [ # 36 ], on behalf of Appellant Nicolas Goureau and Stephanie Menkin, FILED. Service date 01/30/2022 by CM/ECF.[3252074][39] [22-62] [Entered: 01/31/2022 12:05 AM] |
| Filing 37 ATTORNEY, Jesse M. Coleman for Marcus Lemonis, Marcus Lemonis, LLC, and ML Retail, LLC, in case 22-62, [ # 35 ], ADDED.[3251985] [22-62] [Entered: 01/28/2022 04:47 PM] |
| Filing 36 OPPOSITION TO MOTION, [ # 33 ], on behalf of Appellee Marcus Lemonis, Marcus Lemonis, LLC and ML Retail, LLC, FILED. Service date 01/28/2022 by CM/ECF. [3251983] [22-62] [Entered: 01/28/2022 04:46 PM] |
| Filing 35 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Marcus Lemonis, Marcus Lemonis, LLC and ML Retail, LLC, FILED. Service date 01/28/2022 by CM/ECF. [3251964] [22-62] [Entered: 01/28/2022 04:33 PM] |
| Filing 33 MOTION, to remove appeal from expedited appeals calendar, on behalf of Appellant Nicolas Goureau and Stephanie Menkin, FILED. Service date 01/27/2022 by CM/ECF. [3251331] [22-62]--[Edited 01/28/2022 by RW] [Entered: 01/27/2022 10:19 PM] |
| Filing 32 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.[3249637] [22-62] [Entered: 01/25/2022 03:17 PM] |
| Filing 31 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 30 ], on behalf of Appellee Marcus Lemonis, ML Retail, LLC and Marcus Lemonis, LLC, FILED.[3249624] [22-62] [Entered: 01/25/2022 03:12 PM] |
| Filing 30 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Marcus Lemonis, Marcus Lemonis, LLC and ML Retail, LLC, FILED. Service date 01/25/2022 by CM/ECF.[3249614] [22-62] [Entered: 01/25/2022 02:56 PM] |
| Filing 29 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [27], on behalf of Appellee Marcus Lemonis, ML Retail, LLC and Marcus Lemonis, LLC, FILED.[3249608] [22-62] [Entered: 01/25/2022 02:49 PM] |
| Filing 28 NEW CASE MANAGER, Ronald Willoughby, ASSIGNED.[3249573] [22-62] [Entered: 01/25/2022 02:24 PM] |
| Filing 27 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Marcus Lemonis, Marcus Lemonis, LLC and ML Retail, LLC, FILED. Service date 01/25/2022 by CM/ECF.[3249323] [22-62] [Entered: 01/25/2022 11:27 AM] |
| Filing 24 CAPTION, Roberta Raffel, NBCUniversal Media, LLC, ML Fashion, LLC, MLG Retail, LLC's designation was changed from Defendant-Appellant to Defendant, AMENDED.[3248978] [22-62] [Entered: 01/24/2022 05:55 PM] |
| Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Machete Corporation, FILED. Service date 01/24/2022 by CM/ECF.[3248911] [22-62] [Entered: 01/24/2022 04:36 PM] |
| Filing 21 FORM D, on behalf of Appellant Nicolas Goureau and Stephanie Menkin, FILED. Service date 01/24/2022 by CM/ECF.[3248639] [22-62] [Entered: 01/24/2022 01:48 PM] |
| Filing 18 FORM C, on behalf of Appellant Nicolas Goureau and Stephanie Menkin, FILED. Service date 01/20/2022 by CM/ECF.[3247231] [22-62] [Entered: 01/20/2022 09:53 PM] |
| Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Nicolas Goureau and Stephanie Menkin, FILED. Service date 01/12/2022 by CM/ECF.[3242733] [22-62] [Entered: 01/12/2022 02:51 PM] |
| Filing 14 CURED DEFECTIVE NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, [ # 12 ], on behalf of Appellants Nicolas Goureau and Stephanie Menkin, FILED.[3242166] [22-62] [Entered: 01/12/2022 12:10 AM] |
| Filing 13 ATTORNEY, Marina V. Bogorad, [ # 12 ], in place of attorney Gerald Patrick Fox, SUBSTITUTED.[3242165] [22-62] [Entered: 01/12/2022 12:09 AM] |
| Filing 12 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Nicolas Goureau and Stephanie Menkin, FILED. Service date 01/11/2022 by CM/ECF. [3242162] [22-62] [Entered: 01/11/2022 11:08 PM] |
| Filing 11 DEFECTIVE DOCUMENT, Notice of Appearance as Substitute Counsel, [10], on behalf of Appellants Nicolas Goureau and Stephanie Menkin, FILED.[3242161] [22-62] [Entered: 01/11/2022 10:54 PM] |
| Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Nicolas Goureau and Stephanie Menkin, FILED. Service date 01/11/2022 by CM/ECF. [3242154] [22-62] [Entered: 01/11/2022 08:34 PM] |
| Filing 8 ELECTRONIC INDEX, in lieu of record, FILED.[3242138] [22-62] [Entered: 01/11/2022 05:52 PM] |
| Filing 7 PAYMENT OF DOCKETING FEE, on behalf of Appellants Nicolas Goureau and Stephanie Menkin, district court receipt # ANYSDC-25563037, FILED.[3242136] [22-62] [Entered: 01/11/2022 05:51 PM] |
| Filing 6 DISTRICT COURT ORDER, dated 12/14/2021, RECEIVED.[3242135] [22-62] [Entered: 01/11/2022 05:51 PM] |
| Filing 5 DISTRICT COURT JUDGMENT, dated 11/22/2021, RECEIVED.[3242133] [22-62] [Entered: 01/11/2022 05:49 PM] |
| Filing 4 DISTRICT COURT ORDER, dated 11/22/2021, RECEIVED.[3242132] [22-62] [Entered: 01/11/2022 05:47 PM] |
| Filing 3 DISTRICT COURT ORDER, dated 10/15/2021, RECEIVED.[3242131] [22-62] [Entered: 01/11/2022 05:46 PM] |
| Filing 2 DISTRICT COURT ORDER, dated 09/02/2021, RECEIVED.[3242129] [22-62] [Entered: 01/11/2022 05:45 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants Nicolas Goureau and Stephanie Menkin, FILED. [3242128] [22-62] [Entered: 01/11/2022 05:42 PM] |
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