Sanders v. Sanders
| Cosmo Occhiogrosso and CJO Consulting Ltd. |
| Scott Eric Sanders, Individual and as father of, and fiduciary for, JO.S and JE.S |
| Marcie Lynn Sanders, Robinson Brog Leiwand Greene Genovese & Gluck PC, A. Mitchell Greene, Esq., Scott Lavin, Michael Ury, Franklin Ury, Suzanne Ury, Anthony J. Domino, Jr., Andrew Lankler and Baker Botts, LLP |
| 22-99 |
| January 18, 2022 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-RICO |
Docket Report
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| Filing 60 MOTION, to extend time, on behalf of Appellant Scott Eric Sanders, FILED. Service date 03/16/2022 by CM/ECF. [3279282] [22-99] [Entered: 03/16/2022 06:21 PM] |
| Filing 59 NOTICE, to Appellee Anthony J. Domino, Jr., for failure to file an appearance, SENT.[3272352] [22-99] [Entered: 03/04/2022 05:09 PM] |
| Filing 57 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 03/30/2022, appellee's brief due date as 05/04/2022,TRANSMITTED.[3266031] [22-99] [Entered: 02/23/2022 12:11 PM] |
| Filing 56 NEW CASE MANAGER, Ronald Willoughby, ASSIGNED.[3266019] [22-99] [Entered: 02/23/2022 12:00 PM] |
| Filing 48 FORM C, on behalf of Appellant Scott Eric Sanders, FILED. Service date 02/22/2022 by CM/ECF.[3265610] [22-99] [Entered: 02/22/2022 09:50 PM] |
| Filing 47 DEFECTIVE DOCUMENT, Form C/A, [44], on behalf of Appellant Scott Eric Sanders, FILED.[3265415] [22-99] [Entered: 02/22/2022 04:18 PM] |
| Filing 46 CURED DEFECTIVE FORM C, [ # 48 ], on behalf of Appellant Scott Eric Sanders, FILED.[3265411] [22-99] [Entered: 02/22/2022 04:17 PM] |
| Filing 45 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Scott Eric Sanders, informing Court of proposed due date 05/03/2022, RECEIVED. Service date 02/22/2022 by CM/ECF.[3265409] [22-99] [Entered: 02/22/2022 04:15 PM] |
| Filing 44 FORM C/A, on behalf of Appellant Scott Eric Sanders, FILED. Service date 02/22/2022 by CM/ECF.[3265405] [22-99] [Entered: 02/22/2022 04:14 PM] |
| Filing 43 DEFECTIVE DOCUMENT, Form C, [39], on behalf of Appellant Scott Eric Sanders, FILED.[3263896] [22-99] [Entered: 02/18/2022 09:48 AM] |
| Filing 42 CURED DEFECTIVE FORM D, [ # 40 ], on behalf of Appellant Scott Eric Sanders, FILED.[3263893] [22-99] [Entered: 02/18/2022 09:47 AM] |
| Filing 41 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, [ # 38 ], on behalf of Appellant Scott Eric Sanders, FILED.[3263891] [22-99] [Entered: 02/18/2022 09:46 AM] |
| Filing 40 FORM D, on behalf of Appellant Scott Eric Sanders, FILED. Service date 02/18/2022 by CM/ECF.[3263874] [22-99] [Entered: 02/18/2022 09:39 AM] |
| Filing 39 FORM C, on behalf of Appellant Scott Eric Sanders, FILED. Service date 02/18/2022 by CM/ECF.[3263873] [22-99] [Entered: 02/18/2022 09:38 AM] |
| Filing 38 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Scott Eric Sanders, FILED. Service date 02/18/2022 by CM/ECF.[3263870] [22-99] [Entered: 02/18/2022 09:37 AM] |
| Filing 37 DEFECTIVE DOCUMENT, Form D, [34], on behalf of Appellant Scott Eric Sanders, FILED.[3263764] [22-99] [Entered: 02/18/2022 12:33 AM] |
| Filing 36 DEFECTIVE DOCUMENT, Form C, [33], on behalf of Appellant Scott Eric Sanders, FILED.[3263762] [22-99] [Entered: 02/17/2022 11:42 PM] |
| Filing 35 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, [32], on behalf of Appellant Scott Eric Sanders, FILED.[3263761] [22-99] [Entered: 02/17/2022 11:38 PM] |
| Filing 34 FORM D, on behalf of Appellant Scott Eric Sanders, FILED. Service date 02/17/2022 by CM/ECF.[3263754] [22-99] [Entered: 02/17/2022 10:04 PM] |
| Filing 33 FORM C, on behalf of Appellant Scott Eric Sanders, FILED. Service date 02/17/2022 by CM/ECF.[3263753] [22-99] [Entered: 02/17/2022 10:03 PM] |
| Filing 32 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Scott Eric Sanders, FILED. Service date 02/17/2022 by CM/ECF.[3263752] [22-99] [Entered: 02/17/2022 10:02 PM] |
| Filing 30 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 28 ], on behalf of Appellees A. Mitchell Greene, Scott Lavin and Robinson Brog Leiwand Greene Genovese & Gluck PC, FILED.[3256885] [22-99] [Entered: 02/07/2022 04:22 PM] |
| Filing 29 ATTORNEY, William A. Rome for Robinson Brog Leiwand Greene Genovese & Gluck PC, A. Mitchell Greene and Scott Lavin, in case 22-99, [ # 28 ], ADDED.[3256884] [22-99] [Entered: 02/07/2022 04:21 PM] |
| Filing 28 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Robinson Brog Leiwand Greene Genovese & Gluck PC, A. Mitchell Greene and Scott Lavin, FILED. Service date 02/07/2022 by CM/ECF. [3256769] [22-99] [Entered: 02/07/2022 02:47 PM] |
| Filing 27 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [26], on behalf of Appellees A. Mitchell Greene, Scott Lavin and Robinson Brog Leiwand Greene Genovese & Gluck PC, FILED.[3256271] [22-99] [Entered: 02/04/2022 06:56 PM] |
| Filing 26 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee A. Mitchell Greene, Robinson Brog Leiwand Greene Genovese & Gluck PC and Scott Lavin, FILED. Service date 02/04/2022 by CM/ECF. [3256244] [22-99] [Entered: 02/04/2022 05:20 PM] |
Filing 25
ORDER, dated 02/04/2022, dismissing appeal by 02/18/2022, unless Appellant Scott Eric Sanders, submit Form D, FILED.[3255803] [22-99] [Entered: 02/04/2022 10:28 AM]
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Filing 24
ORDER, dated 02/04/2022, dismissing appeal by 02/18/2022, unless Appellant Scott Eric Sanders, submits Form C, FILED.[3255799] [22-99] [Entered: 02/04/2022 10:23 AM]
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Filing 23
ORDER, dated 02/04/2022, dismissing appeal by 02/18/2022, unless Appellant Scott Eric Sanders, submits an Acknowledgment and Notice of Appearance Form, FILED.[3255785] [22-99] [Entered: 02/04/2022 10:13 AM]
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| Filing 22 ATTORNEY, Angad Bhai for Andrew Lankler and Baker Botts, LLP, in case 22-99, [ # 19 ], ADDED.[3255585] [22-99] [Entered: 02/03/2022 05:02 PM] |
| Filing 21 ATTORNEY, Philip Touitou for Andrew Lankler and Baker Botts, LLP, in case 22-99, [ # 20 ], ADDED.[3255583] [22-99] [Entered: 02/03/2022 05:01 PM] |
| Filing 20 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Baker Botts, LLP and Andrew Lankler, FILED. Service date 02/03/2022 by CM/ECF. [3255507] [22-99] [Entered: 02/03/2022 04:12 PM] |
| Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Baker Botts, LLP and Andrew Lankler, FILED. Service date 02/03/2022 by CM/ECF. [3255504] [22-99] [Entered: 02/03/2022 04:11 PM] |
| Filing 18 NOTICE, to Appellees Anthony J. Domino, Jr., A. Mitchell Greene, Scott Lavin and Robinson Brog Leiwand Greene Genovese & Gluck PC, for failure to file an appearance, SENT.[3255016] [22-99] [Entered: 02/03/2022 09:40 AM] |
| Filing 17 ATTORNEY, Christine Gardner for Andrew Lankler and Baker Botts, LLP, in case 22-99, [ # 16 ], ADDED.[3254850] [22-99] [Entered: 02/02/2022 07:38 PM] |
| Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Baker Botts, LLP and Andrew Lankler, FILED. Service date 02/02/2022 by CM/ECF. [3254811] [22-99] [Entered: 02/02/2022 04:54 PM] |
| Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Baker Botts, LLP and Andrew Lankler, FILED. Service date 02/01/2022 by CM/ECF.[3253972] [22-99] [Entered: 02/01/2022 04:30 PM] |
| Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Marcie Lynn Sanders, Franklin Ury, Michael Ury and Suzanne Ury, FILED. Service date 01/27/2022 by CM/ECF, email.[3251292] [22-99] [Entered: 01/27/2022 05:06 PM] |
| Filing 11 NON-ADMITTED ATTORNEY, Attorney Andrew Broin Thomson, Esq. for Appellee Anthony J. Domino, Jr., orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3245185] [22-99] [Entered: 01/18/2022 07:18 PM] |
| Filing 10 NON-ADMITTED ATTORNEY, Attorney Adam Michael Foslid, Esq. for Appellees Marcie Lynn Sanders, Michael Ury, Franklin Ury and Suzanne Ury, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3245184] [22-99] [Entered: 01/18/2022 07:17 PM] |
| Filing 9 NON-ADMITTED ATTORNEY, Michael Allan Eisenberg, Esq. for Appellees Robinson Brog Leiwand Greene Genovese & Gluck PC, A. Mitchell Greene and Scott Lavin and Ira Gutt, Esq. for Appellees Robinson Brog Leiwand Greene Genovese & Gluck PC, A. Mitchell Greene and Scott Lavin, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3245183] [22-99] [Entered: 01/18/2022 07:16 PM] |
| Filing 8 NON-ADMITTED ATTORNEY, Attorney David Paul Ackerman, Esq. for Appellees Andrew Lankler and Baker Botts, LLP, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3245182] [22-99] [Entered: 01/18/2022 07:16 PM] |
| Filing 7 NON-ADMITTED ATTORNEY, Attorney Gustavo D. Lage, Esq. for Appellant Scott Eric Sanders, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3245180] [22-99] [Entered: 01/18/2022 07:14 PM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3245178] [22-99] [Entered: 01/18/2022 07:10 PM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Scott Eric Sanders, district court receipt # ANYSDC-25593638, FILED.[3245177] [22-99] [Entered: 01/18/2022 07:09 PM] |
| Filing 3 DISTRICT COURT ORDER, dated 12/17/2021, RECEIVED.[3245176] [22-99] [Entered: 01/18/2022 07:09 PM] |
| Filing 2 DISTRICT COURT OPINION AND ORDER, dated 09/24/2021, RECEIVED.[3245175] [22-99] [Entered: 01/18/2022 07:08 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Scott Eric Sanders, FILED. [3245173] [22-99] [Entered: 01/18/2022 07:05 PM] |
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