Pioneer GP Limited v. Valdez
| Pioneer GP Limited and Champlain Investment Holdings Limited |
| Daria Valdez, AKA Daria Pastoukhova and Jason Sweeney |
| 23-1121 |
| August 4, 2023 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-RICO |
Docket Report
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This docket was last retrieved on September 29, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 30 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Champlain Investment Holdings Limited and Pioneer GP Limited Brief due date as 11/15/2023. Joint Appendix due date as 11/15/2023, FILED.[3575706] [23-1121] [Entered: 09/29/2023 03:03 PM] |
| Filing 29 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[3575702] [23-1121] [Entered: 09/29/2023 02:59 PM] |
| Filing 25 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Champlain Investment Holdings Limited and Pioneer GP Limited, informing Court of proposed due date 11/15/2023, RECEIVED. Service date 09/01/2023 by CM/ECF.[3563826] [23-1121] [Entered: 09/01/2023 02:12 PM] |
| Filing 22 CURED DEFECTIVE Form D [ # 15 ], [ # 19 ], on behalf of Appellant Champlain Investment Holdings Limited and Pioneer GP Limited, FILED.[3561827] [23-1121] [Entered: 08/28/2023 12:08 PM] |
| Filing 21 CURED DEFECTIVE Form C [ # 14 ], [ # 18 ], on behalf of Appellant Champlain Investment Holdings Limited and Pioneer GP Limited, FILED.[3561826] [23-1121] [Entered: 08/28/2023 12:08 PM] |
| Filing 20 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE [ # 16 ], [ # 17 ], on behalf of Appellant Champlain Investment Holdings Limited and Pioneer GP Limited, FILED.[3561825] [23-1121] [Entered: 08/28/2023 12:06 PM] |
| Filing 19 FORM D, on behalf of Appellant Champlain Investment Holdings Limited and Pioneer GP Limited, FILED. Service date 08/24/2023 by CM/ECF.[3561035] [23-1121] [Entered: 08/24/2023 09:05 PM] |
| Filing 18 FORM C, on behalf of Appellant Pioneer GP Limited and Champlain Investment Holdings Limited, FILED. Service date 08/24/2023 by CM/ECF.[3561034] [23-1121] [Entered: 08/24/2023 09:04 PM] |
| Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Champlain Investment Holdings Limited and Pioneer GP Limited, FILED. Service date 08/24/2023 by CM/ECF.[3561033] [23-1121] [Entered: 08/24/2023 09:02 PM] |
| Filing 16 DEFECTIVE DOCUMENT,Acknowledgment and Notice of Appearance, [13], on behalf of Appellant Champlain Investment Holdings Limited and Pioneer GP Limited, FILED.[3560524] [23-1121] [Entered: 08/24/2023 09:14 AM] |
| Filing 15 DEFECTIVE DOCUMENT, Form D, [12], on behalf of Appellant Champlain Investment Holdings Limited and Pioneer GP Limited, FILED.[3560514] [23-1121] [Entered: 08/24/2023 09:02 AM] |
| Filing 14 DEFECTIVE DOCUMENT, Form C, [11], on behalf of Appellant Champlain Investment Holdings Limited and Pioneer GP Limited, FILED.[3560509] [23-1121] [Entered: 08/24/2023 08:55 AM] |
| Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Champlain Investment Holdings Limited and Pioneer GP Limited, FILED. Service date 08/18/2023 by CM/ECF.[3558701] [23-1121] [Entered: 08/18/2023 04:57 PM] |
| Filing 12 FORM D, on behalf of Appellant Champlain Investment Holdings Limited and Pioneer GP Limited, FILED. Service date 08/18/2023 by CM/ECF.[3558697] [23-1121] [Entered: 08/18/2023 04:55 PM] |
| Filing 11 FORM C, on behalf of Appellant Champlain Investment Holdings Limited and Pioneer GP Limited, FILED. Service date 08/18/2023 by CM/ECF.[3558693] [23-1121] [Entered: 08/18/2023 04:52 PM] |
| Filing 9 ATTORNEY, Michael Steven Gordon for Daria Valdez Jason Sweeney, in case 23-1121, [ # 8 ], ADDED.[3556161] [23-1121] [Entered: 08/14/2023 02:26 PM] |
| Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Jason Sweeney and Daria Valdez, FILED. Service date 08/10/2023 by CM/ECF. [3554668] [23-1121] [Entered: 08/10/2023 11:50 AM] |
| Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Daria Valdez and Jason Sweeney, FILED. Service date 08/10/2023 by CM/ECF.[3554658] [23-1121] [Entered: 08/10/2023 11:43 AM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Champlain Investment Holdings Limited and Pioneer GP Limited, district court receipt # ANYSDC-28103863, FILED.[3554216] [23-1121] [Entered: 08/09/2023 03:03 PM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 07/07/2023, RECEIVED.[3554215] [23-1121] [Entered: 08/09/2023 03:02 PM] |
| Filing 2 DISTRICT COURT OPINION AND ORDER, dated 07/06/2023, RECEIVED.[3554212] [23-1121] [Entered: 08/09/2023 03:00 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Champlain Investment Holdings Limited and Pioneer GP Limited, FILED. [3554202] [23-1121] [Entered: 08/09/2023 02:56 PM] |
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