Securities and Exchange Commission v. Airborne Wireless Network
| Airborne Wireless Network, Chrysilios Chrysiliou, Panagiotis Bolovis, Jack Edward Daniels, Eric Scheffey, Moshe Rabin, Magdaline Kabilafkas, in her capacity as trustee of the Magdaline Kabilafkas 1989 Trust Dated May 27, 1989, AKA Magdaline Kabilafkas Revocable Trust and Kalistratos Kabilafkas, AKA Kelly Kabilafkas, AKA Mark McKinney |
| Securities and Exchange Commission |
| Timoleon Kabilafkas, in his capacity as trustee of the Tim Kabilafkas Revocable Trust Dated July 24, 2001, AKA Tim Kabilafkas |
| 23-1288 |
| September 19, 2023 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Secur Comm Exchange |
Docket Report
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| Filing 35 CURED DEFECTIVE Notice of Appearance as Substitute Counsel, [ # 22 ], [ # 25 ], on behalf of Appellant Timoleon Kabilafkas, FILED.[3587144] [23-1288] [Entered: 11/02/2023 06:44 PM] |
| Filing 33 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 32 MOTION ORDER, granting motion to hold appeal in abeyance [ # 27 ] 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][32] [23-1285, 23-1288, 23-1326, 23-1327, 23-1333] [Entered: 10/19/2023 01:05 PM] |
| Filing 28 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 27 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 26 ATTORNEY,Mark E. Bini, [ # 25 ], in place of attorney David R. Chase, SUBSTITUTED.[3581137] [23-1288] [Entered: 10/13/2023 03:56 PM] |
| Filing 25 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Timoleon Kabilafkas, FILED. Service date 10/13/2023 by CM/ECF. [3580784] [23-1288] [Entered: 10/13/2023 09:13 AM] |
| Filing 24 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 23 LETTER, on behalf of Appellant Timoleon Kabilafkas, confirming that counsel consents to being substituted as counsel for the appellant, RECEIVED. Service date 10/12/2023 by CM/ECF.[3580405] [23-1288]--[Edited 10/13/2023 by RD] [Entered: 10/12/2023 12:22 PM] |
| Filing 22 DEFECTIVE DOCUMENT, Notice of Appearance as Substitute Counsel, [20], on behalf of Appellant Timoleon Kabilafkas, FILED.[3580129] [23-1288] [Entered: 10/12/2023 08:16 AM] |
| Filing 21 ATTORNEY, Kerry Dingle for Securities and Exchange Commission, in case 23-1288, [ # 19 ], ADDED.[3580125] [23-1288] [Entered: 10/12/2023 08:12 AM] |
| Filing 20 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Timoleon Kabilafkas, FILED. Service date 10/11/2023 by CM/ECF. [3580111] [23-1288] [Entered: 10/11/2023 10:01 PM] |
| Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Securities and Exchange Commission, FILED. Service date 10/05/2023 by CM/ECF. [3577974] [23-1288] [Entered: 10/05/2023 02:48 PM] |
| Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Securities and Exchange Commission, FILED. Service date 10/04/2023 by CM/ECF.[3577166] [23-1288] [Entered: 10/04/2023 09:45 AM] |
| Filing 17 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 14 ATTORNEY, Archith Ramkumar, [ # 10 ], in place of attorney, Michael Andrew Conley, SUBSTITUTED.[3576953] [23-1288] [Entered: 10/03/2023 03:20 PM] |
| Filing 13 CURED DEFECTIVE Notice of Appearance as Substitute Counsel, [ # 9 ], [ # 3573731-2 ], 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 12 FORM D, on behalf of Appellant Timoleon Kabilafkas, FILED. Service date 10/03/2023 by CM/ECF.[3576827] [23-1288] [Entered: 10/03/2023 12:18 PM] |
| Filing 11 FORM C, on behalf of Appellant Timoleon Kabilafkas, FILED. Service date 10/03/2023 by CM/ECF.[3576823] [23-1288] [Entered: 10/03/2023 12:15 PM] |
| Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Securities and Exchange Commission, FILED. Service date 09/27/2023 by CM/ECF. [3574349] [23-1288] [Entered: 09/27/2023 03:51 PM] |
| Filing 9 DEFECTIVE DOCUMENT, Notice of Appearance as Substitute Counsel, [8], 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 8 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 6 NOTE: See lead case, 23-1285, containing complete set of docket entries.[3571612] [23-1288] [Entered: 09/21/2023 11:43 AM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3571605] [23-1288] [Entered: 09/21/2023 11:41 AM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Timoleon Kabilafkas, district court receipt # ANYSDC-28306788, FILED.[3571602] [23-1288] [Entered: 09/21/2023 11:40 AM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 09/12/2023, RECEIVED.[3571599] [23-1288] [Entered: 09/21/2023 11:39 AM] |
| Filing 1 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] |
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