Securities and Exchange Commission v. Airborne Wireless Network
| Kalistratos Kabilafkas, AKA Kelly Kabilafkas, AKA Mark McKinney, Timoleon Kabilafkas, in his capacity as trustee of the Tim Kabilafkas Revocable Trust Dated July 24, 2001, AKA Tim Kabilafkas, Chrysilios Chrysiliou, Panagiotis Bolovis, Jack Edward Daniels, 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 |
| 23-1327 |
| September 25, 2023 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Secur Comm Exchange |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 19, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 18 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 17 MOTION ORDER, granting motion to hold appeal in abeyance [ # 3581170-2 ] 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][17] [23-1285, 23-1288, 23-1326, 23-1327, 23-1333] [Entered: 10/19/2023 01:05 PM] |
| Filing 13 ATTORNEY, Kerry Dingle for Securities and Exchange Commission, in case 23-1327 , [ # 12 ], ADDED.[3580133] [23-1327] [Entered: 10/12/2023 08:26 AM] |
| Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Securities and Exchange Commission, FILED. Service date 10/05/2023 by CM/ECF. [3577979] [23-1327] [Entered: 10/05/2023 02:52 PM] |
| Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Securities and Exchange Commission, FILED. Service date 10/04/2023 by CM/ECF.[3577176] [23-1327] [Entered: 10/04/2023 09:52 AM] |
| Filing 10 ATTORNEY, Archith Ramkumar, [ # 7 ], in place of attorney Michael Andrew Conley, SUBSTITUTED.[3576984] [23-1327] [Entered: 10/03/2023 03:41 PM] |
| Filing 8 NOTE: See lead case, 23-1285, containing complete set of docket entries.[3574697] [23-1327] [Entered: 09/28/2023 12:47 PM] |
| Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Securities and Exchange Commission, FILED. Service date 09/28/2023 by CM/ECF. [3574688] [23-1327] [Entered: 09/28/2023 12:38 PM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3574438] [23-1327] [Entered: 09/27/2023 06:01 PM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Airborne Wireless Network, district court receipt # ANYSDC-28333588, FILED.[3574437] [23-1327] [Entered: 09/27/2023 06:00 PM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 09/12/2023, RECEIVED.[3574436] [23-1327] [Entered: 09/27/2023 05:59 PM] |
| Filing 2 DISTRICT COURT ORDER, dated 09/12/2023, RECEIVED.[3574435] [23-1327] [Entered: 09/27/2023 05:58 PM] |
| Filing 1 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] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
