Kohlberg v. Birdsey
Defendant: David Watkins, EYP Holdings, Inc. and EYP Group Holdings, Inc.
Plaintiff / Appellant: Marjorie Kohlberg, individually and as Administrator of the Estate of Edmund Kohlberg, David Eijadi, individually and as Trustee of the David Azziz Eijadi and Barbara Anne Eijadi Revocable Trust Dated May 27, 2015, Thomas McDougall, individually and as Trustee of the Thomas G. McDougall Trust dated November 17, 2005, Peter D. Ottavio, individually and as Trustee of the Peter D. Ottavio Revocable Living Trust dated February 19, 2016, Melissa Lassor, all on behalf of Themselves and all others similarly situated and derivatively on behalf of Nominal Defendants EYP Holdings Inc. and EYP Group Holdings, Inc., Mary Lou Jurkowski, all on behalf of Themselves and all others similarly situated and derivatively on behalf of Nominal Defendants EYP Holdings Inc. and EYP Group Holdings, Inc., Jason Steinbock, similarly situated and derivatively on behalf of Nominal Defendants EYP Holdings Inc. and EYP Group Holdings, Inc. and Betsy Sears, all on behalf of Themselves and all others similarly situated and derivatively on behalf of Nominal Defendants EYP Holdings Inc. and EYP Group Holdings, Inc.
Defendant / Appellee: Tom Birdsey, Long Point Capital, Inc, Long Point Capital Fund II. L.P. represented, Long Point Capital Partners II, L.P., Long Point Capital Fund III, L.P., Long Point Capital Partners III, L.P., Ira Starr, Norman Scherr, Eric Von Stroh, Greatbanc Trust Company and Long Point Capital Fund II. L.P.
Case Number: 22-742
Filed: April 11, 2022
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Secur Comm Exchange
Docket Report

This docket was last retrieved on June 3, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 3, 2022 Filing 39 STAY STATUS UPDATE LETTER, dated 06/03/2022, on behalf of Appellee Tom Birdsey, alerting court that the motion remains pending in the district court, RECEIVED. Service date 06/03/2022 by CM/ECF.[3326814] [22-742] [Entered: 06/03/2022 04:28 PM]
June 3, 2022 Filing 37 STAY STATUS UPDATE LETTER, dated 06/03/2022, on behalf of Appellee Long Point Capital Fund II. L.P., Long Point Capital Fund III, L.P., Long Point Capital Partners II, L.P., Long Point Capital Partners III, L.P., Long Point Capital, Inc, Norman Scherr, Ira Starr and Eric Von Stroh, alerting court that the motion remains pending in the district court, RECEIVED. Service date 06/03/2022 by CM/ECF.[3326670] [22-742] [Entered: 06/03/2022 03:19 PM]
May 5, 2022 Filing 34 FRAP 4(a)4 NOTICE, to Appellees Tom Birdsey, Long Point Capital Fund II. L.P., Long Point Capital Fund III, L.P., Long Point Capital Partners II, L.P., Long Point Capital Partners III, L.P., Long Point Capital, Inc, Norman Scherr, Ira Starr and Eric Von Stroh, copy to District Court, SENT.[3310170] [22-742] [Entered: 05/05/2022 04:41 PM]
May 5, 2022 Filing 31 LETTER, on behalf of Appellant David Eijadi, Mary Lou Jurkowski, Marjorie Kohlberg, Thomas McDougall, Peter D. Ottavio, Betsy Sears and Jason Steinbock, informing Court of FRCP 59(e) motions filed in the district court, RECEIVED. Service date 05/05/2022 by CM/ECF.[3310064] [22-742] [Entered: 05/05/2022 03:32 PM]
April 29, 2022 Filing 30 NOTICE, to Appellee Greatbanc Trust Company , for failure to file an appearance, SENT.[3306186] [22-742] [Entered: 04/29/2022 11:33 AM]
April 29, 2022 Filing 28 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellants' brief due date as 06/03/2022, appellees' brief due date as 07/08/2022, TRANSMITTED.[3306168] [22-742] [Entered: 04/29/2022 11:17 AM]
April 29, 2022 Filing 27 NEW CASE MANAGER, Dana Ellwood, ASSIGNED.[3306125] [22-742] [Entered: 04/29/2022 10:45 AM]
April 28, 2022 Filing 23 CAPTION, changed party designations for EYP Holdings, Inc. and EYP Group Holdings, Inc, AMENDED.[3305213] [22-742] [Entered: 04/28/2022 10:57 AM]
April 25, 2022 Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant David Eijadi, Mary Lou Jurkowski, Marjorie Kohlberg, Thomas McDougall, Peter D. Ottavio and Jason Steinbock, EYP Holdings, Inc., EYP Group Holdings, Inc, FILED. Service date 04/25/2022 by CM/ECF.[3302570] [22-742] [Entered: 04/25/2022 09:32 AM]
April 22, 2022 Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Betsy Sears, FILED. Service date 04/22/2022 by CM/ECF, email.[3302277] [22-742] [Entered: 04/22/2022 03:58 PM]
April 22, 2022 Filing 16 FORM D, on behalf of Appellant David Eijadi, Mary Lou Jurkowski, Marjorie Kohlberg, Melissa Lassor, Thomas McDougall, Peter D. Ottavio, Betsy Sears and Jason Steinbock, EYP Holdings, Inc., EYP Group Holdings, Inc, FILED. Service date 04/22/2022 by CM/ECF, email.[3302271] [22-742] [Entered: 04/22/2022 03:56 PM]
April 22, 2022 Filing 15 FORM C, on behalf of Appellant David Eijadi, Mary Lou Jurkowski, Marjorie Kohlberg, Melissa Lassor, Thomas McDougall, Peter D. Ottavio, Betsy Sears and Jason Steinbock, EYP Holdings, Inc., EYP Group Holdings, Inc, FILED. Service date 04/22/2022 by CM/ECF, email.[3302269] [22-742] [Entered: 04/22/2022 03:55 PM]
April 22, 2022 Filing 14 ATTORNEY, Matthew C. Lenahan for Betsy Sears Peter D. Ottavio Melissa Lassor Mary Lou Jurkowski Thomas McDougall David Eijadi Jason Steinbock Marjorie Kohlberg, EYP Holdings, Inc., EYP Group Holdings, Inc, in case 22-742, [ # 12 ], ADDED.[3302241] [22-742] [Entered: 04/22/2022 03:43 PM]
April 22, 2022 Filing 13 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 11 ], [ # 12 ], on behalf of Appellant David Eijadi, Mary Lou Jurkowski, Marjorie Kohlberg, Melissa Lassor, Thomas McDougall, Peter D. Ottavio, Betsy Sears and Jason Steinbock, EYP Holdings, Inc., EYP Group Holdings, Inc, FILED.[3302237] [22-742] [Entered: 04/22/2022 03:42 PM]
April 22, 2022 Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant David Eijadi, Mary Lou Jurkowski, Marjorie Kohlberg, Melissa Lassor, Thomas McDougall, Betsy Sears, Jason Steinbock and Peter D. Ottavio, EYP Holdings, Inc., EYP Group Holdings, Inc, FILED. Service date 04/22/2022 by CM/ECF, email. [3302229] [22-742] [Entered: 04/22/2022 03:36 PM]
April 22, 2022 Filing 11 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [10], on behalf of Appellant David Eijadi, Mary Lou Jurkowski, Marjorie Kohlberg, Melissa Lassor, Thomas McDougall, Peter D. Ottavio, Betsy Sears and Jason Steinbock, EYP Holdings, Inc., EYP Group Holdings, Inc, FILED.[3302218] [22-742] [Entered: 04/22/2022 03:26 PM]
April 22, 2022 Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant David Eijadi, Mary Lou Jurkowski, Marjorie Kohlberg, Melissa Lassor, Thomas McDougall, Peter D. Ottavio, Betsy Sears and Jason Steinbock, FILED. Service date 04/22/2022 by CM/ECF, email. [3302160] [22-742] [Entered: 04/22/2022 02:52 PM]
April 19, 2022 Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Tom Birdsey, FILED. Service date 04/19/2022 by CM/ECF.[3299229] [22-742] [Entered: 04/19/2022 09:48 AM]
April 15, 2022 Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Long Point Capital Fund III, L.P., Long Point Capital Fund II. L.P., Long Point Capital Partners II, L.P., Long Point Capital Partners III, L.P., Long Point Capital, Inc, Norman Scherr, Ira Starr and Eric Von Stroh, FILED. Service date 04/15/2022 by CM/ECF.[3297779] [22-742] [Entered: 04/15/2022 12:41 PM]
April 12, 2022 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3295261] [22-742] [Entered: 04/12/2022 12:03 PM]
April 11, 2022 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant David Eijadi, Mary Lou Jurkowski, Marjorie Kohlberg, Melissa Lassor, Thomas McDougall, Peter D. Ottavio, Betsy Sears and Jason Steinbock, district court receipt # ANYSDC-25983803, FILED.[3295259] [22-742] [Entered: 04/12/2022 12:03 PM]
April 11, 2022 Filing 3 DISTRICT COURT JUDGMENT, dated 03/31/2022, RECEIVED.[3295256] [22-742] [Entered: 04/12/2022 12:01 PM]
April 11, 2022 Filing 2 DISTRICT COURT OPINION AND ORDER, dated 03/31/2022, RECEIVED.[3295255] [22-742] [Entered: 04/12/2022 12:00 PM]
April 11, 2022 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant David Eijadi, Mary Lou Jurkowski, Marjorie Kohlberg, Melissa Lassor, Thomas McDougall, Peter D. Ottavio, Betsy Sears and Jason Steinbock, FILED. [3295246] [22-742] [Entered: 04/12/2022 11:54 AM]

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Search for this case: Kohlberg v. Birdsey
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Plaintiff / appellant: Marjorie Kohlberg, individually and as Administrator of the Estate of Edmund Kohlberg
Represented By: Phillip Rakhunov Esq.
Represented By: Matthew C. Lenahan Esq.
Represented By: Barry S. Pollack Esq.
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Plaintiff / appellant: David Eijadi, individually and as Trustee of the David Azziz Eijadi and Barbara Anne Eijadi Revocable Trust Dated May 27, 2015
Represented By: Phillip Rakhunov Esq.
Represented By: Matthew C. Lenahan Esq.
Represented By: Barry S. Pollack Esq.
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Plaintiff / appellant: Thomas McDougall, individually and as Trustee of the Thomas G. McDougall Trust dated November 17, 2005
Represented By: Phillip Rakhunov Esq.
Represented By: Matthew C. Lenahan Esq.
Represented By: Barry S. Pollack Esq.
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Plaintiff / appellant: Peter D. Ottavio, individually and as Trustee of the Peter D. Ottavio Revocable Living Trust dated February 19, 2016
Represented By: Phillip Rakhunov Esq.
Represented By: Matthew C. Lenahan Esq.
Represented By: Barry S. Pollack Esq.
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Plaintiff / appellant: Melissa Lassor, all on behalf of Themselves and all others similarly situated and derivatively on behalf of Nominal Defendants EYP Holdings Inc. and EYP Group Holdings, Inc.
Represented By: Phillip Rakhunov Esq.
Represented By: Matthew C. Lenahan Esq.
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Plaintiff / appellant: Mary Lou Jurkowski, all on behalf of Themselves and all others similarly situated and derivatively on behalf of Nominal Defendants EYP Holdings Inc. and EYP Group Holdings, Inc.
Represented By: Phillip Rakhunov Esq.
Represented By: Matthew C. Lenahan Esq.
Represented By: Barry S. Pollack Esq.
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Plaintiff / appellant: Jason Steinbock, similarly situated and derivatively on behalf of Nominal Defendants EYP Holdings Inc. and EYP Group Holdings, Inc.
Represented By: Phillip Rakhunov Esq.
Represented By: Matthew C. Lenahan Esq.
Represented By: Barry S. Pollack Esq.
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Plaintiff / appellant: Betsy Sears, all on behalf of Themselves and all others similarly situated and derivatively on behalf of Nominal Defendants EYP Holdings Inc. and EYP Group Holdings, Inc.
Represented By: Anne K. Bowling Esq.
Represented By: Matthew C. Lenahan Esq.
Represented By: Barry S. Pollack Esq.
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Defendant / appellee: Tom Birdsey
Represented By: Eloy A. Peral Esq.
Represented By: Scott Watnik Esq.
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Defendant / appellee: Long Point Capital, Inc
Represented By: Jonathan Michael Sperling Esq.
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Defendant / appellee: Long Point Capital Fund II. L.P. represented
Represented By: Jonathan Michael Sperling Esq.
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Defendant / appellee: Long Point Capital Partners II, L.P.
Represented By: Jonathan Michael Sperling Esq.
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Defendant / appellee: Long Point Capital Fund III, L.P.
Represented By: Jonathan Michael Sperling Esq.
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Defendant / appellee: Long Point Capital Partners III, L.P.
Represented By: Jonathan Michael Sperling Esq.
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Defendant / appellee: Ira Starr
Represented By: Jonathan Michael Sperling Esq.
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Defendant / appellee: Norman Scherr
Represented By: Jonathan Michael Sperling Esq.
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Defendant / appellee: Eric Von Stroh
Represented By: Jonathan Michael Sperling Esq.
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Defendant / appellee: Greatbanc Trust Company
Represented By: Roger H. Stetson Esq.
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Defendant / appellee: Long Point Capital Fund II. L.P.
Represented By: Jonathan Michael Sperling Esq.
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Defendant: David Watkins
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Defendant: EYP Holdings, Inc.
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Defendant: EYP Group Holdings, Inc.
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