Marco Destin, Inc. v. Levy
| Marco Destin, Inc., 1000 Highway 98 East Corp., E&T, Inc. and Panama Surf & Sport, Inc. |
| Shaul Levy, individually agent of L&L Wings, Inc., Meir Levy, individually agent of L&L Wings, Inc., Krasner Bennett, individually agent of L&L Wings, Inc., Ariel Levy and Bennett Krasner, individually agent of L&L Wings, Inc. |
| 23-1330 |
| September 26, 2023 |
| U.S. Court of Appeals, Second Circuit |
| TORTS PROPERTY-Fraud |
Docket Report
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This docket was last retrieved on November 15, 2023. A more recent docket listing may be available from PACER.
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| Filing 44 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bennett Krasner, FILED. Service date 11/15/2023 by CM/ECF.[3590607] [23-1330] [Entered: 11/15/2023 04:32 PM] |
| Filing 43 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant 1000 Highway 98 East Corp., E&T, Inc., Marco Destin, Inc. and Panama Surf & Sport, Inc., FILED. Service date 11/09/2023 by CM/ECF.[3589068] [23-1330] [Entered: 11/09/2023 04:02 PM] |
| Filing 42 MOTION ORDER, granting motion for admission pro hac vice [ # 19 ] filed by Appellant Marco Destin, Inc., 1000 Highway 98 East Corp., E&T, Inc. and Panama Surf & Sport, Inc. Counsel is directed to register as a Filing User under Local Rule 25.1 to file documents electronically in this case within three days of the date of this ordr, by DAL, FILED. [3587476][42] [23-1330] [Entered: 11/03/2023 03:42 PM] |
| Filing 38 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 12/07/2024, appellee's brief due date as 01/11/2024, TRANSMITTED.[3586997] [23-1330] [Entered: 11/02/2023 02:40 PM] |
| Filing 37 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[3586986] [23-1330] [Entered: 11/02/2023 02:25 PM] |
| Filing 34 NON-ADMITTED ATTORNEY, Attorney Mr. Spencer Alvin Richards, III for Appellee Bennett Krasner, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3586186] [23-1330] [Entered: 10/31/2023 04:11 PM] |
| Filing 33 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 11/22/2023, Start Time: 10:30 AM, Required Attendees: Counsel, with Dean W.M. Leslie, ENTERED.[3585811] [23-1330] [Entered: 10/30/2023 03:32 PM] |
| Filing 28 FORM D, on behalf of Appellant 1000 Highway 98 East Corp., E&T, Inc., Marco Destin, Inc. and Panama Surf & Sport, Inc., FILED. Service date 10/30/2023 by CM/ECF.[3585672] [23-1330] [Entered: 10/30/2023 12:06 PM] |
| Filing 27 FORM C, on behalf of Appellant 1000 Highway 98 East Corp., E&T, Inc., Marco Destin, Inc. and Panama Surf & Sport, Inc., FILED. Service date 10/30/2023 by CM/ECF.[3585670] [23-1330] [Entered: 10/30/2023 12:04 PM] |
| Filing 26 ATTORNEY, David Mark Rabinowitz for Panama Surf & Sport, Inc. Marco Destin, Inc. E&T, Inc. 1000 Highway 98 East Corp., in case 23-1330 , [ # 23 ], ADDED.[3585510] [23-1330] [Entered: 10/30/2023 05:16 AM] |
| Filing 25 CURED DEFECTIVE Notice of Appearance as Additional Counsel, [ # 24 ], [ # 23 ], on behalf of Appellant 1000 Highway 98 East Corp., E&T, Inc., Marco Destin, Inc. and Panama Surf & Sport, Inc., FILED.[3585509] [23-1330] [Entered: 10/30/2023 05:13 AM] |
| Filing 24 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [22], on behalf of Appellant 1000 Highway 98 East Corp., E&T, Inc., Marco Destin, Inc. and Panama Surf & Sport, Inc., FILED.[3585508] [23-1330] [Entered: 10/30/2023 05:06 AM] |
| Filing 23 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant 1000 Highway 98 East Corp., E&T, Inc., Marco Destin, Inc. and Panama Surf & Sport, Inc., FILED. Service date 10/27/2023 by CM/ECF. [3585451] [23-1330] [Entered: 10/27/2023 05:06 PM] |
| Filing 22 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant E&T, Inc., Marco Destin, Inc., Panama Surf & Sport, Inc. and 1000 Highway 98 East Corp., FILED. Service date 10/27/2023 by CM/ECF. [3585430] [23-1330] [Entered: 10/27/2023 04:17 PM] |
| Filing 19 MOTION, for admission pro hac vice, on behalf of Appellant 1000 Highway 98 East Corp., E&T, Inc., Marco Destin, Inc. and Panama Surf & Sport, Inc., FILED. Service date 10/13/2023 by email.[3581975] [23-1330] [Entered: 10/17/2023 11:10 AM] |
Filing 18
ORDER, dated 10/13/2023, dismissing appeal by 10/27/2023, unless the appellant submits the Acknowledgment and Notice of Appearance, FILED.[3580805] [23-1330] [Entered: 10/13/2023 09:29 AM]
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Filing 17
ORDER, dated 10/23/2023, dismissing appeal by 10/27/2023, unless the appellant files Form D, FILED.[3580791] [23-1330] [Entered: 10/13/2023 09:19 AM]
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Filing 16
ORDER, dated 10/13/2023, dismissing appeal by 10/27/2023, unless the appellant submits Form C, FILED.[3580780] [23-1330] [Entered: 10/13/2023 09:01 AM]
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| Filing 15 ATTORNEY, A. Michael Furman, [ # 13 ], in place of attorney Samantha Panny, SUBSTITUTED.[3580778] [23-1330] [Entered: 10/13/2023 08:53 AM] |
| Filing 14 CURED DEFECTIVE Acknowledgment and Notice of Appearance, [ # 12 ], [ # 13 ], on behalf of Appellee Bennett Krasner, FILED.[3580777] [23-1330] [Entered: 10/13/2023 08:52 AM] |
| Filing 13 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Bennett Krasner, FILED. Service date 10/12/2023 by CM/ECF. [3580658] [23-1330] [Entered: 10/12/2023 04:54 PM] |
| Filing 12 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [10], on behalf of Appellee Krasner Bennett, FILED.[3579394] [23-1330] [Entered: 10/10/2023 01:31 PM] |
| Filing 11 ATTORNEY, James B. Glucksman for Meir Levy Shaul Levy Ariel Levy, in case 23-1330 , [ # 9 ], ADDED.[3579389] [23-1330] [Entered: 10/10/2023 01:28 PM] |
| Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Krasner Bennett, FILED. Service date 10/05/2023 by CM/ECF. [3578031] [23-1330] [Entered: 10/05/2023 03:49 PM] |
| Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Ariel Levy, Meir Levy and Shaul Levy, FILED. Service date 10/05/2023 by email, CM/ECF. [3577890] [23-1330] [Entered: 10/05/2023 12:18 PM] |
| Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Ariel Levy, Meir Levy and Shaul Levy, FILED. Service date 10/05/2023 by email, CM/ECF.[3577884] [23-1330] [Entered: 10/05/2023 12:11 PM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 08/28/2023, RECEIVED.[3574581] [23-1330] [Entered: 09/28/2023 10:58 AM] |
| Filing 5 PAYMENT OF DOCKETING FEE, on behalf of Appellant 1000 Highway 98 East Corp., E&T, Inc., Marco Destin, Inc. and Panama Surf & Sport, Inc., district court receipt # ANYSDC-28352408, FILED.[3574950] [23-1330] [Entered: 09/28/2023 03:46 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3574582] [23-1330] [Entered: 09/28/2023 11:00 AM] |
| Filing 2 DISTRICT COURT ORDER, dated 08/28/2023, RECEIVED.[3574577] [23-1330] [Entered: 09/28/2023 10:55 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant 1000 Highway 98 East Corp., E&T, Inc., Marco Destin, Inc. and Panama Surf & Sport, Inc., FILED. [3574573] [23-1330] [Entered: 09/28/2023 10:48 AM] |
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