In Re: John J. Aquino
Plaintiff / Appellant: John J. Aquino, Chapter 7 Trustee by its Assignee Convergent Distributors of Texas, LLC
Defendant / Appellee: Alexander Capital LP, NESA Management LLC and Joseph Amato
Counter Claimant: Rocco Guidicipietro
Case Number: 23-1109
Filed: August 2, 2023
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: CONTRACT-Other Contract Action
Docket Report

This docket was last retrieved on September 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 29, 2023 Filing 42 MOTION ORDER, granting motion for extension of time to 10/17/2023 to file opening brief [ # 38 ] filed by Appellant-Cross-Appellee John J. Aquino, by AJN, FILED. [3575718][42] [23-1109, 23-1164] [Entered: 09/29/2023 03:19 PM]
September 26, 2023 Filing 38 MOTION, for two week extension to file Appellant's brief, on behalf of Appellant-Cross-Appellee John J. Aquino in 23-1109, FILED. Service date 09/26/2023 by CM/ECF. [3573878] [23-1109, 23-1164]--[Edited 09/27/2023 by EM] [Entered: 09/26/2023 07:19 PM]
September 14, 2023 Filing 37 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant-Cross-Appellee John J. Aquino in 23-1109, Appellee John J. Aquino in 23-1164 Brief due date as 10/03/2023. Joint Appendix due date as 10/03/2023, FILED.[3568700] [23-1109, 23-1164] [Entered: 09/14/2023 12:05 PM]
August 31, 2023 Filing 34 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED.[3563381] [23-1109, 23-1164] [Entered: 08/31/2023 01:40 PM]
August 21, 2023 Filing 31 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant-Cross-Appellee John J. Aquino in 23-1109, Appellee John J. Aquino in 23-1164, informing Court of proposed due date 10/03/2023, RECEIVED. Service date 10/03/2023 by CM/ECF.[3559155] [23-1109, 23-1164]--[Edited 09/09/2023 by EM]--[Edited 09/14/2023 by EM] [Entered: 08/21/2023 02:07 PM]
August 17, 2023 Filing 25 PAYMENT OF DOCKETING FEE, on behalf of Appellant-Cross-Appellee John J. Aquino, district court receipt # ANYSDC-28080349, FILED.[3558077] [23-1109] [Entered: 08/17/2023 04:45 PM]
August 17, 2023 Filing 24 CAPTION, changed to add cross designations, AMENDED.[3558072] [23-1109, 23-1164] [Entered: 08/17/2023 04:42 PM]
August 17, 2023 Opinion or Order Filing 18 ORDER, dated 08/17/2023, dismissing appeal by 08/31/2023, unless Appellant John J. Aquino, submits fee or moves for in forma pauperis, FILED.[3557811] [23-1109] [Entered: 08/17/2023 01:04 PM]
August 17, 2023 Filing 17 CURED DEFECTIVE Form C [ # 16 ], [ # 15 ], on behalf of Appellant John J. Aquino, FILED.[3557808] [23-1109] [Entered: 08/17/2023 01:01 PM]
August 17, 2023 Filing 16 DEFECTIVE DOCUMENT, Form C, [14], on behalf of Appellant John J. Aquino, FILED.[3557806] [23-1109] [Entered: 08/17/2023 12:57 PM]
August 16, 2023 Filing 15 FORM C, on behalf of Appellant John J. Aquino, FILED. Service date 08/16/2023 by CM/ECF.[3557495] [23-1109] [Entered: 08/16/2023 11:43 PM]
August 16, 2023 Filing 14 FORM C, on behalf of Appellant John J. Aquino, FILED. Service date 08/16/2023 by CM/ECF.[3557494] [23-1109] [Entered: 08/16/2023 11:39 PM]
August 16, 2023 Filing 13 FORM D, on behalf of Appellant John J. Aquino, FILED. Service date 08/16/2023 by CM/ECF.[3557040] [23-1109] [Entered: 08/16/2023 12:04 PM]
August 16, 2023 Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant John J. Aquino, FILED. Service date 08/16/2023 by CM/ECF.[3557031] [23-1109] [Entered: 08/16/2023 12:01 PM]
August 14, 2023 Filing 20 NOTICE OF BANKRUPTCY APPEAL, with district court docket, on behalf of Appellant Alexander Capital LP, Joseph Amato, Rocco Guidicipietro and NESA Management LLC in 23-1164, FILED. [3557859] [23-1164, 23-1109] [Entered: 08/17/2023 02:13 PM]
August 14, 2023 Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Alexander Capital LP, Joseph Amato, Rocco Guidicipietro and NESA Management LLC, FILED. Service date 08/14/2023 by CM/ECF.[3556289] [23-1109] [Entered: 08/14/2023 03:53 PM]
August 2, 2023 Filing 10 ELECTRONIC INDEX, in lieu of record, FILED.[3555078] [23-1109] [Entered: 08/11/2023 09:04 AM]
August 2, 2023 Filing 8 DISTRICT COURT JUDGMENT, dated 07/07/2023, RECEIVED.[3554086] [23-1109] [Entered: 08/09/2023 01:00 PM]
August 2, 2023 Filing 7 DISTRICT COURT FINDINGS OF FACT AND CONCLUSIONS OF LAW, dated 07/06/2023, RECEIVED.[3554083] [23-1109] [Entered: 08/09/2023 12:59 PM]
August 2, 2023 Filing 6 DISTRICT COURT MEMORANDUM ORDER, dated 03/31/2023, RECEIVED.[3554082] [23-1109] [Entered: 08/09/2023 12:58 PM]
August 2, 2023 Filing 5 DISTRICT COURT ORDER, dated 09/14/2022, RECEIVED.[3554081] [23-1109] [Entered: 08/09/2023 12:57 PM]
August 2, 2023 Filing 4 DISTRICT COURT OPINION AND ORDER, dated 07/08/2022, RECEIVED.[3553800] [23-1109] [Entered: 08/09/2023 09:36 AM]
August 2, 2023 Filing 3 DISTRICT COURT ORDER, dated 12/21/2021, RECEIVED.[3553798] [23-1109] [Entered: 08/09/2023 09:35 AM]
August 2, 2023 Filing 2 DISTRICT COURT ORDER, dated 08/02/2023, RECEIVED.[3553797] [23-1109] [Entered: 08/09/2023 09:34 AM]
August 2, 2023 Filing 1 NOTICE OF BANKRUPTCY APPEAL, with district court docket, on behalf of Appellant John J. Aquino, FILED. [3552079] [23-1109] [Entered: 08/04/2023 05:02 PM]

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Plaintiff / appellant: John J. Aquino, Chapter 7 Trustee by its Assignee Convergent Distributors of Texas, LLC
Represented By: William Coudert Rand Esq.
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Defendant / appellee: Alexander Capital LP
Represented By: Bryan Myerson Ward Esq.
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Defendant / appellee: NESA Management LLC
Represented By: Bryan Myerson Ward Esq.
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Defendant / appellee: Joseph Amato
Represented By: Bryan Myerson Ward Esq.
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Counter claimant: Rocco Guidicipietro
Represented By: Bryan Myerson Ward Esq.
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