Securities and Exchange Commission v. Airborne Wireless Network
| Chrysilios Chrysiliou, Panagiotis Bolovis, Eric Scheffey, Moshe Rabin and Magdaline Kabilafkas, in her capacity as trustee of the Magdaline Kabilafkas 1989 Trust Dated May 27, 1989, AKA Magdaline Kabilafkas Revocable Trust |
| Securities and Exchange Commission |
| Airborne Wireless Network, Jack Edward Daniels, Kalistratos Kabilafkas, AKA Kelly Kabilafkas, AKA Mark McKinney and Timoleon Kabilafkas, in his capacity as trustee of the Tim Kabilafkas Revocable Trust Dated July 24, 2001, AKA Tim Kabilafkas |
| 23-1285 |
| September 19, 2023 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Secur Comm Exchange |
Docket Report
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| Filing 70 CURED DEFECTIVE Notice of Appearance as Substitute Counsel, [ # 54 ], [ # 3580784-2 ], on behalf of Appellant Timoleon Kabilafkas, FILED.[3587144] [23-1288] [Entered: 11/02/2023 06:44 PM] |
| Filing 68 CERTIFIED ORDER, dated 10/19/2023, to U.S. District Court for the Southern District of New York, ISSUED.[3583082] [23-1285, 23-1288, 23-1326, 23-1327, 23-1333] [Entered: 10/19/2023 06:58 PM] |
| Filing 67 MOTION ORDER, granting motion to hold appeal in abeyance [ # 62 ] filed by Appellant Kalistratos Kabilafkas, Appellant Timoleon Kabilafkas in 23-1285, 23-1288. Appellants are directed to submit status update letters every 30 days regarding the status of the district court proceedings, by MP, FILED. [3582902][67] [23-1285, 23-1288, 23-1326, 23-1327, 23-1333] [Entered: 10/19/2023 01:05 PM] |
| Filing 63 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Kalistratos Kabilafkas in 23-1285, Appellant Timoleon Kabilafkas in 23-1288, informing Court of proposed due date 01/02/2024, RECEIVED. Service date 10/13/2023 by CM/ECF.[3581174] [23-1285, 23-1288] [Entered: 10/13/2023 04:53 PM] |
| Filing 62 MOTION, to hold appeal in abeyance, on behalf of Appellant Kalistratos Kabilafkas in 23-1285, Appellant Timoleon Kabilafkas in 23-1288, FILED. Service date 10/13/2023 by CM/ECF. [3581170] [23-1285, 23-1288] [Entered: 10/13/2023 04:49 PM] |
| Filing 61 ATTORNEY,Mark E. Bini, [ # 3580784-2 ], in place of attorney David R. Chase, SUBSTITUTED.[3581137] [23-1288] [Entered: 10/13/2023 03:56 PM] |
| Filing 60 CAMP ORDER, Type of Conference: Amended Telephonic, Scheduled Date of Conference: 11/21/2023, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Dean W.M. Leslie, ENTERED.[3580426] [23-1285, 23-1288] [Entered: 10/12/2023 01:01 PM] |
| Filing 59 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 11/21/2023, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Dean W.M. Leslie, ENTERED.[3580425] [23-1333] [Entered: 10/12/2023 12:59 PM] |
| Filing 57 ATTORNEY, Kerry Dingle for Securities and Exchange Commission, in case 23-1333 , [ # 3577975-2 ], ADDED.[3580137] [23-1333] [Entered: 10/12/2023 08:31 AM] |
| Filing 56 ATTORNEY, Kerry Dingle for Securities and Exchange Commission, in case 23-1327 , [ # 3577979-2 ], ADDED.[3580133] [23-1327] [Entered: 10/12/2023 08:26 AM] |
| Filing 55 ATTORNEY, Kerry Dingle for Securities and Exchange Commission, in case 23-1326 , [ # 3577977-2 ], ADDED.[3580131] [23-1326] [Entered: 10/12/2023 08:23 AM] |
| Filing 54 DEFECTIVE DOCUMENT, Notice of Appearance as Substitute Counsel, [ # 3580111-2 ], on behalf of Appellant Timoleon Kabilafkas, FILED.[3580129] [23-1288] [Entered: 10/12/2023 08:16 AM] |
| Filing 53 ATTORNEY, Kerry Dingle for Securities and Exchange Commission, in case 23-1288, [ # 3577974-2 ], ADDED.[3580125] [23-1288] [Entered: 10/12/2023 08:12 AM] |
| Filing 52 ATTORNEY, Kerry Dingle for Securities and Exchange Commission, in case 23-1285 , [ # 51 ], ADDED.[3580119] [23-1285] [Entered: 10/12/2023 07:51 AM] |
| Filing 51 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Securities and Exchange Commission, FILED. Service date 10/05/2023 by CM/ECF. [3577972] [23-1285] [Entered: 10/05/2023 02:46 PM] |
| Filing 50 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Securities and Exchange Commission, FILED. Service date 10/04/2023 by CM/ECF.[3577164] [23-1285] [Entered: 10/04/2023 09:44 AM] |
| Filing 49 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 11/21/2023, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Dean W.M. Leslie, ENTERED.[3577161] [23-1285, 23-1288] [Entered: 10/04/2023 09:40 AM] |
| Filing 46 CAPTION, appellant party designation added for Airborne Wireless Network, Jack Edward Daniels, Timoleon Kabilafkas and Magdaline Kabilafkas, as per notice of appeal filed, AMENDED.[3576999] [23-1285] [Entered: 10/03/2023 03:51 PM] |
| Filing 45 ATTORNEY, Archith Ramkumar, [ # 3574699-2 ], in place of attorney Michael Andrew Conley, SUBSTITUTED.[3576992] [23-1333] [Entered: 10/03/2023 03:45 PM] |
| Filing 44 ATTORNEY, Archith Ramkumar, [ # 3574693-2 ], in place of attorney Michael Andrew Conley, SUBSTITUTED.[3576990] [23-1326] [Entered: 10/03/2023 03:43 PM] |
| Filing 43 ATTORNEY, Archith Ramkumar, [ # 3574688-2 ], in place of attorney Michael Andrew Conley, SUBSTITUTED.[3576984] [23-1327] [Entered: 10/03/2023 03:41 PM] |
| Filing 42 ATTORNEY, Archith Ramkumar, [ # 3574349-2 ], in place of attorney, Michael Andrew Conley, SUBSTITUTED.[3576953] [23-1288] [Entered: 10/03/2023 03:20 PM] |
| Filing 40 CURED DEFECTIVE Acknowledgment and Notice of Appearance, [ # 19 ], on behalf of Appellant Timoleon Kabilafkas, FILED.[3576931] [23-1285] [Entered: 10/03/2023 02:57 PM] |
| Filing 39 CURED DEFECTIVE Notice of Appearance as Substitute Counsel, [ # 16 ], [ # 18 ], on behalf of Appellee Securities and Exchange Commission in 23-1285, 23-1288, FILED.[3576930] [23-1285, 23-1288] [Entered: 10/03/2023 02:56 PM] |
| Filing 38 ATTORNEY, Archith Ramkumar, [ # 18 ], in place of attorney Michael Andrew Conley, SUBSTITUTED.[3576929] [23-1285] [Entered: 10/03/2023 02:54 PM] |
| Filing 37 FORM D, on behalf of Appellant Kalistratos Kabilafkas, FILED. Service date 09/29/2023 by CM/ECF.[3575856] [23-1285] [Entered: 09/29/2023 04:54 PM] |
| Filing 36 FORM C, on behalf of Appellant Kalistratos Kabilafkas, FILED. Service date 09/29/2023 by CM/ECF.[3575855] [23-1285] [Entered: 09/29/2023 04:52 PM] |
| Filing 35 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Kalistratos Kabilafkas, FILED. Service date 09/29/2023 by CM/ECF.[3575852] [23-1285] [Entered: 09/29/2023 04:50 PM] |
| Filing 31 NOTE: See lead case, 23-1285, containing complete set of docket entries.[3574697] [23-1327] [Entered: 09/28/2023 12:47 PM] |
| Filing 30 NOTE: See lead case, 23-1285, containing complete set of docket entries.[3574696] [23-1333] [Entered: 09/28/2023 12:46 PM] |
| Filing 29 ELECTRONIC INDEX, in lieu of record, FILED.[3574694] [23-1333] [Entered: 09/28/2023 12:43 PM] |
| Filing 28 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Magdaline Kabilafkas, FILED. [3574685] [23-1333] [Entered: 09/28/2023 12:37 PM] |
| Filing 23 NOTE: See lead case, 23-1285, containing complete set of docket entries.[3574433] [23-1326] [Entered: 09/27/2023 05:39 PM] |
| Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Timoleon Kabilafkas, FILED. Service date 09/27/2023 by CM/ECF.[3573981] [23-1285] [Entered: 09/27/2023 09:49 AM] |
| Filing 18 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Securities and Exchange Commission, FILED. Service date 09/26/2023 by CM/ECF. [3573731] [23-1285] [Entered: 09/26/2023 03:58 PM] |
| Filing 17 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [14], on behalf of Appellant Timoleon Kabilafkas, FILED.[3573699] [23-1285] [Entered: 09/26/2023 03:31 PM] |
| Filing 16 DEFECTIVE DOCUMENT, Notice of Appearance as Substitute Counsel, [13], on behalf of Appellee Securities and Exchange Commission in 23-1285, FILED.[3573692] [23-1285, 23-1288] [Entered: 09/26/2023 03:26 PM] |
| Filing 25 ELECTRONIC INDEX, in lieu of record, FILED.[3574438] [23-1327] [Entered: 09/27/2023 06:01 PM] |
| Filing 24 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Airborne Wireless Network, FILED. [3574434] [23-1327] [Entered: 09/27/2023 05:55 PM] |
| Filing 21 ELECTRONIC INDEX, in lieu of record, FILED.[3574430] [23-1326] [Entered: 09/27/2023 05:37 PM] |
| Filing 20 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Jack Edward Daniels, FILED. [3574422] [23-1326] [Entered: 09/27/2023 05:31 PM] |
| Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Timoleon Kabilafkas, FILED. Service date 09/25/2023 by CM/ECF.[3572932] [23-1285] [Entered: 09/25/2023 12:06 PM] |
| Filing 13 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Securities and Exchange Commission in 23-1285, 23-1288, FILED. Service date 09/25/2023 by CM/ECF. [3572917] [23-1285, 23-1288] [Entered: 09/25/2023 11:54 AM] |
| Filing 10 NON-ADMITTED ATTORNEY, Attorney David R. Chase for Appellant Timoleon Kabilafkas, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3571624] [23-1285] [Entered: 09/21/2023 11:53 AM] |
| Filing 9 NOTE: See lead case, 23-1285, containing complete set of docket entries.[3571612] [23-1288] [Entered: 09/21/2023 11:43 AM] |
| Filing 7 ELECTRONIC INDEX, in lieu of record, FILED.[3571605] [23-1288] [Entered: 09/21/2023 11:41 AM] |
| Filing 6 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Timoleon Kabilafkas, FILED. [3571591] [23-1288] [Entered: 09/21/2023 11:35 AM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3571520] [23-1285] [Entered: 09/21/2023 10:41 AM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Kalistratos Kabilafkas, district court receipt # CNYSDC-28304119, FILED.[3571518] [23-1285] [Entered: 09/21/2023 10:40 AM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 09/12/2023, RECEIVED.[3571515] [23-1285] [Entered: 09/21/2023 10:39 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Kalistratos Kabilafkas, FILED. [3571508] [23-1285] [Entered: 09/21/2023 10:35 AM] |
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