New Falls Corporation v. Soni Holdings, LLC
Defendant: Kanwal Kapur, Weanona Hugie and Richard Spears
Plaintiff / Appellee: New Falls Corporation
Defendant / Appellant: Soni Holdings, LLC, Kunal Soni, Anjali Soni, 632 MLK BLVD JR LLC, Om P. Soni and Soni Capital Resources, LLC
Case Number: 22-700
Filed: April 4, 2022
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: REAL PROPERTY-Other
Docket Report

This docket was last retrieved on May 27, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 27, 2022 Filing 36 MOTION ORDER, granting motion to extend time to 06/10/2022 to file their brief [ # 29 ], filed by Appellant Soni Holdings, LLC, Kunal Soni, Anjali Soni, 632 MLK BLVD JR LLC, Om P. Soni and Soni Capital Resources, LLC, by JON, FILED. [3322940][36] [22-699, 22-700] [Entered: 05/27/2022 01:13 PM]
May 24, 2022 Filing 31 OPPOSITION TO MOTION, [ # 29 ], on behalf of Appellee New Falls Corporation in 22-700, 22-699, FILED. Service date 05/24/2022 by CM/ECF. [3320568] [22-700, 22-699] [Entered: 05/24/2022 02:19 PM]
May 21, 2022 Filing 29 MOTION, to extend time, on behalf of Appellant 632 MLK BLVD JR LLC, Soni Capital Resources, LLC, Soni Holdings, LLC, Anjali Soni, Kunal Soni and Om P. Soni in 22-700, 22-699, FILED. Service date 05/21/2022 by CM/ECF. [3319308] [22-700, 22-699] [Entered: 05/21/2022 09:16 PM]
May 18, 2022 Opinion or Order Filing 27 ORDER, setting Appellants' brief due date as 05/31/2022, for Appellant 632 MLK BLVD JR LLC, Anjali Soni, Kunal Soni, Om P. Soni, Soni Capital Resources, LLC and Soni Holdings, LLC in 22-699 failure to submit a scheduling notification, FILED.[3317603] [22-699, 22-700] [Entered: 05/18/2022 02:53 PM]
April 20, 2022 Filing 22 NEW CASE MANAGER, Ronald Willoughby, ASSIGNED.[3300198] [22-700] [Entered: 04/20/2022 09:34 AM]
April 20, 2022 Filing 16 CURED DEFECTIVE FORM C, [ # 15 ], on behalf of Appellants 632 MLK BLVD JR LLC, Anjali Soni, Kunal Soni, Om P. Soni, Soni Capital Resources, LLC and Soni Holdings, LLC, FILED.[3300063] [22-700] [Entered: 04/20/2022 12:41 AM]
April 19, 2022 Filing 15 FORM C, on behalf of Appellant 632 MLK BLVD JR LLC, Soni Capital Resources, LLC, Soni Holdings, LLC, Anjali Soni, Kunal Soni and Om P. Soni, FILED. Service date 04/19/2022 by CM/ECF.[3300054] [22-700] [Entered: 04/19/2022 09:19 PM]
April 19, 2022 Filing 14 DEFECTIVE DOCUMENT, Form C, [11], on behalf of Appellants 632 MLK BLVD JR LLC, Anjali Soni, Kunal Soni, Om P. Soni, Soni Capital Resources, LLC and Soni Holdings, LLC, FILED.[3300030] [22-700] [Entered: 04/19/2022 06:07 PM]
April 19, 2022 Filing 12 FORM D, on behalf of Appellant 632 MLK BLVD JR LLC, Soni Capital Resources, LLC, Soni Holdings, LLC, Anjali Soni, Kunal Soni and Om P. Soni, FILED. Service date 04/19/2022 by CM/ECF.[3300018] [22-700] [Entered: 04/19/2022 05:30 PM]
April 19, 2022 Filing 11 FORM C, on behalf of Appellant 632 MLK BLVD JR LLC, Soni Capital Resources, LLC, Soni Holdings, LLC, Anjali Soni, Kunal Soni and Om P. Soni, FILED. Service date 04/19/2022 by CM/ECF.[3300016] [22-700] [Entered: 04/19/2022 05:29 PM]
April 18, 2022 Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant 632 MLK BLVD JR LLC, Soni Capital Resources, LLC, Soni Holdings, LLC, Anjali Soni, Kunal Soni and Om P. Soni, FILED. Service date 04/18/2022 by CM/ECF.[3298810] [22-700] [Entered: 04/18/2022 03:03 PM]
April 18, 2022 Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee New Falls Corporation, FILED. Service date 04/18/2022 by CM/ECF.[3298441] [22-700] [Entered: 04/18/2022 09:51 AM]
April 16, 2022 Filing 7 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Weanona Hugie and Richard Spears in 22-699, informing Court of proposed due date 06/10/2022, RECEIVED. Service date 04/16/2022 by CM/ECF.[3298263] [22-699, 22-700] [Entered: 04/16/2022 08:06 AM]
April 5, 2022 Filing 4 NOTE: See lead case, 22-699, containing complete set of docket entries.[3291046] [22-700] [Entered: 04/05/2022 01:28 AM]
April 4, 2022 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellants 632 MLK BLVD JR LLC, Anjali Soni, Kunal Soni, Om P. Soni, Soni Capital Resources, LLC and Soni Holdings, LLC, district court receipt # BNYEDC-15435039, FILED.[3291045] [22-700] [Entered: 04/05/2022 01:27 AM]
April 4, 2022 Filing 2 DISTRICT COURT DECISION AND ORDER, dated 03/04/2022, RECEIVED.[3291044] [22-700] [Entered: 04/05/2022 01:27 AM]
April 4, 2022 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants 632 MLK BLVD JR LLC, Anjali Soni, Kunal Soni, Om P. Soni, Soni Capital Resources, LLC and Soni Holdings, LLC in 22-700, FILED. [3291043] [22-700, 22-699] [Entered: 04/05/2022 01:24 AM]

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Plaintiff / appellee: New Falls Corporation
Represented By: Steven Paul Giordano
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Defendant: Kanwal Kapur
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Defendant: Weanona Hugie
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Defendant: Richard Spears
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Defendant / appellant: Soni Holdings, LLC
Represented By: Wesley Robert Mead Esq.
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Defendant / appellant: Kunal Soni
Represented By: Wesley Robert Mead Esq.
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Defendant / appellant: Anjali Soni
Represented By: Wesley Robert Mead Esq.
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Defendant / appellant: 632 MLK BLVD JR LLC
Represented By: Wesley Robert Mead Esq.
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Defendant / appellant: Om P. Soni
Represented By: Wesley Robert Mead Esq.
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Defendant / appellant: Soni Capital Resources, LLC
Represented By: Wesley Robert Mead Esq.
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