Frydman v. Verschleiser
| Multi Capital Group of Companies, L.L.C., Eric Fischgrund, Raul Del Forno, Ophir Parnasi, Alexandru Onica, Frank Chandler, Caesars Entertainment Corporation, Albert Akerman, David O. Wright, Asher Gulko, The Fishoff Family Foundation, Benjamin Fishoff, Steven Vegh, Jaffa Holdings, LLC, Elan Jaffa, Whitegate Funding, LLC, Pincus Rand, Mark Appel, Joseph Spiezio and Intermedia.net, Inc. |
| Jacob Frydman, United Realty Advisors, LP and Prime United Holdings, LLC |
| Eli Verschleiser |
| 23-11 |
| January 3, 2023 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-RICO |
Docket Report
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| Filing 56 ELECTRONIC INDEX, in lieu of record, FILED.[3533363] [23-938] [Entered: 06/23/2023 06:48 PM] |
| Filing 55 NOTE: See lead case, 23-11, containing complete set of docket entries.[3533362] [23-938] [Entered: 06/23/2023 06:47 PM] |
| Filing 54 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Eli Verschleiser in 23-938, FILED. [3533359] [23-938, 23-11] [Entered: 06/23/2023 06:43 PM] |
| Filing 52 STAY STATUS UPDATE LETTER, dated 06/15/2023, on behalf of Appellant Eli Verschleiser, informing the Court that the District Court issued an Opinion and Order on May 18, 2023, and as result the stay was lifted, RECEIVED. Service date 06/15/2023 by CM/ECF.[3530009] [23-11] [Entered: 06/15/2023 08:41 PM] |
Filing 50
ORDER, lifting the FRAP 4(a)4 stay of appeal in 23-11, FILED.[3518659] [23-11] [Entered: 05/19/2023 01:23 PM]
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| Filing 47 STAY STATUS UPDATE LETTER, dated 05/01/2023, on behalf of Appellant Eli Verschleiser, informing the Court that the motion for reconsideration is pending and no determination has been issued by the lower Court, RECEIVED. Service date 05/01/2023 by CM/ECF.[3507752] [23-11] [Entered: 05/01/2023 10:43 AM] |
| Filing 46 CURED DEFECTIVE STAY STATUS UPDATE LETTER, [ # 45 ], on behalf of Appellant Eli Verschleiser, FILED.[3491984] [23-11] [Entered: 03/30/2023 01:04 PM] |
| Filing 45 STAY STATUS UPDATE LETTER, dated 03/30/2023, on behalf of Appellant Eli Verschleiser, informing the Court that the motion for reconsideration is pending and no determination has been issued by the lower Court, RECEIVED. Service date 03/30/2023 by CM/ECF.[3491923] [23-11] [Entered: 03/30/2023 12:21 PM] |
| Filing 44 DEFECTIVE DOCUMENT, Letter, [43], on behalf of Appellant Eli Verschleiser, FILED.[3491912] [23-11] [Entered: 03/30/2023 12:12 PM] |
| Filing 43 LETTER, on behalf of Appellant Eli Verschleiser, informing the Court that the motion for reconsideration is still pending, RECEIVED. Service date 03/30/2023 by CM/ECF.[3491852] [23-11] [Entered: 03/30/2023 11:24 AM] |
| Filing 41 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 39 ], on behalf of Appellees Jacob Frydman, Prime United Holdings, LLC and United Realty Advisors, LP, FILED.[3486371] [23-11] [Entered: 03/20/2023 03:26 PM] |
| Filing 40 ATTORNEY, Adam M. Shienvold for United Realty Advisors, LP, Prime United Holdings, LLC and Jacob Frydman, in case 23-11, [ # 39 ], ADDED.[3486368] [23-11] [Entered: 03/20/2023 03:25 PM] |
| Filing 39 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Jacob Frydman, United Realty Advisors, LP and Prime United Holdings, LLC, FILED. Service date 03/20/2023 by CM/ECF. [3486347] [23-11] [Entered: 03/20/2023 03:12 PM] |
| Filing 37 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, [36], on behalf of Appellees Jacob Frydman, Prime United Holdings, LLC and United Realty Advisors, LP, FILED.[3486324] [23-11] [Entered: 03/20/2023 03:02 PM] |
| Filing 36 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Jacob Frydman, Prime United Holdings, LLC and United Realty Advisors, LP, FILED. Service date 03/20/2023 by CM/ECF. [3486322] [23-11] [Entered: 03/20/2023 03:00 PM] |
| Filing 35 FRAP 4(a)4 NOTICE, to Appellant Eli Verschleiser, copy to District Court, SENT.[3480512] [23-11] [Entered: 03/08/2023 05:35 PM] |
| Filing 32 MOTION ORDER, granting motion to reinstate appeal [ # 25 ] filed by Appellant Eli Verschleiser, FILED. [3480030][32] [23-11] [Entered: 03/08/2023 11:25 AM] |
| Filing 28 LETTER, on behalf of Appellant Eli Verschleiser, Pursuant to Federal Rules of Appellate Procedure (FRAP (4)(4), this letter is sent to advise the Court that there is presently pending before Hon. John G. Koeltl a motion by the Plaintiffs Appellees for legal fees under RICO 18 USC 1964 ( c ). In addition, there is a motion pending before Hon. John G. Koeltl by the defendant-appellant to set aside the verdict pursuant to FRCP 50, 59 and 60, RECEIVED. Service date 02/27/2023 by CM/ECF.[3474972] [23-11]--[Edited 02/27/2023 by YL] [Entered: 02/27/2023 02:28 PM] |
| Filing 26 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Eli Verschleiser, FILED. Service date 02/15/2023 by CM/ECF.[3470050] [23-11] [Entered: 02/15/2023 04:31 PM] |
| Filing 25 MOTION, to reinstate appeal, on behalf of Appellant Eli Verschleiser, FILED. Service date 02/15/2023 by CM/ECF. [3469994] [23-11] [Entered: 02/15/2023 04:00 PM] |
| Filing 24 FORM D, on behalf of Appellant Eli Verschleiser, FILED. Service date 02/15/2023 by CM/ECF.[3469977] [23-11] [Entered: 02/15/2023 03:47 PM] |
| Filing 23 FORM C, on behalf of Appellant Eli Verschleiser, FILED. Service date 02/15/2023 by CM/ECF.[3469974] [23-11] [Entered: 02/15/2023 03:47 PM] |
| Filing 22 ATTORNEY, Stuart S. Zisholtz for Eli Verschleiser, in case 23-11 [ # 21 ], ADDED.[3469902] [23-11] [Entered: 02/15/2023 02:51 PM] |
| Filing 21 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Eli Verschleiser, FILED. Service date 02/15/2023 by CM/ECF. [3469898] [23-11] [Entered: 02/15/2023 02:49 PM] |
| Filing 20 NEW CASE MANAGER, Yenni Liu, ASSIGNED.[3468396] [23-11] [Entered: 02/13/2023 04:07 PM] |
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Filing 19
ORDER, [ # 13 ] appeal dismissed for Appellant Eli Verschleiser's failure to file Form C, EFFECTIVE. [3468394] [23-11] [Entered: 02/13/2023 04:06 PM]
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Filing 14
ORDER, dated 01/26/2023, dismissing appeal by 02/09/2023, unless Appellant Eli Verschleiser, submits Form D, FILED.[3459301] [23-11] [Entered: 01/26/2023 12:32 PM]
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Filing 13
ORDER, dated 01/26/2023, dismissing appeal by 02/09/2023, unless Appellant Eli Verschleiser, submits Form C, FILED.[3459297] [23-11] [Entered: 01/26/2023 12:29 PM]
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Filing 12
ORDER, dated 01/26/2023, dismissing appeal by 02/09/2023, unless Appellant Eli Verschleiser, submits an Acknowledgment and Notice of Appearance Form, FILED.[3459288] [23-11] [Entered: 01/26/2023 12:24 PM]
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| Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Jacob Frydman, Prime United Holdings, LLC and United Realty Advisors, LP, FILED. Service date 01/24/2023 by CM/ECF.[3457965] [23-11] [Entered: 01/24/2023 04:47 PM] |
| Filing 10 CAPTION, Jacob Frydman was added as a Plaintiff-Appellee, AMENDED.[3457910] [23-11] [Entered: 01/24/2023 04:03 PM] |
| Filing 9 NOTICE, to Appellees Prime United Holdings, LLC and United Realty Advisors, LP, for failure to file an appearance, SENT.[3456100] [23-11] [Entered: 01/20/2023 12:57 PM] |
| Filing 7 NON-ADMITTED ATTORNEY, Attorney Asher C. Gulko, Esq. for Appellant Eli Verschleiser, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3447753] [23-11] [Entered: 01/05/2023 07:35 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3447746] [23-11] [Entered: 01/05/2023 07:29 PM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Eli Verschleiser, district court receipt # NYSDC-27136200, FILED.[3447745] [23-11] [Entered: 01/05/2023 07:28 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 11/25/2022, RECEIVED.[3447744] [23-11] [Entered: 01/05/2023 07:28 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Eli Verschleiser, FILED. [3447743] [23-11] [Entered: 01/05/2023 07:25 PM] |
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