Starostenko v. UBS AG (A Swiss Bank)
| Yuri Starostenko, Irina Tsareva-Starostenko and Irina ---- Tsareva-Starostenko |
| UBS AG, (A Swiss Bank) and UBS (Bahamas) LTD, (In voluntary liquidation) |
| 23-20 |
| January 6, 2023 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Secur Comm Exchange |
Docket Report
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| Filing 42 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, [ # 40 ], on behalf of Appellees UBS (Bahamas) LTD and UBS AG, FILED.[3476817] [23-20] [Entered: 03/02/2023 09:55 AM] |
| Filing 41 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, [39], on behalf of Appellees UBS (Bahamas) LTD and UBS AG, FILED.[3476807] [23-20] [Entered: 03/02/2023 09:51 AM] |
| Filing 40 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee UBS (Bahamas) LTD and UBS AG, FILED. Service date 03/02/2023 by CM/ECF.[3476800] [23-20] [Entered: 03/02/2023 09:45 AM] |
| Filing 39 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee UBS (Bahamas) LTD and UBS AG, FILED. Service date 03/02/2023 by CM/ECF.[3476799] [23-20] [Entered: 03/02/2023 09:44 AM] |
| Filing 38 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, [37], on behalf of Appellees UBS (Bahamas) LTD and UBS AG, FILED.[3476654] [23-20] [Entered: 03/01/2023 04:55 PM] |
| Filing 37 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee UBS (Bahamas) LTD and UBS AG, FILED. Service date 03/01/2023 by CM/ECF.[3476643] [23-20] [Entered: 03/01/2023 04:43 PM] |
| Filing 36 UNDELIVERABLE MAIL, to USCA from USPS, RECEIVED.[3476430] [23-20] [Entered: 03/01/2023 02:27 PM] |
| Filing 31 CURED DEFECTIVE MOTION, FOR ASSIGNMENT OF PRO BONO COUNSEL, [ # 29 ], on behalf of Appellant Yuri Starostenko, FILED.[3472881] [23-20] [Entered: 02/22/2023 04:02 PM] |
| Filing 29 MOTION, for assignment of pro bono counsel, on behalf of Appellant Yuri Starostenko, FILED. Service date 02/21/2023 by email.[3472869] [23-20] [Entered: 02/22/2023 03:57 PM] |
| Filing 28 FORM D-P, on behalf of Appellant Yuri Starostenko, FILED. Service date 02/22/2023 by email.[3472867] [23-20] [Entered: 02/22/2023 03:56 PM] |
| Filing 27 DEFECTIVE DOCUMENT, Motion, for assignment of pro bono counsel, [25], on behalf of Appellant Mrs. Irina ---- Tsareva-Starostenko, FILED.[3472477] [23-20] [Entered: 02/22/2023 11:36 AM] |
| Filing 25 MOTION, for assignment of pro bono counsel, on behalf of Appellant Mrs. Irina ---- Tsareva-Starostenko, FILED. Service date 02/21/2023 by email. [3472189] [23-20] [Entered: 02/21/2023 06:11 PM] |
| Filing 24 LETTER, on behalf of Appellant Mrs. Irina ---- Tsareva-Starostenko, informing the Court that the motion for assignment of pro bono counsel for Appellant Yuri Starostenko was denied in the District Court, RECEIVED. Service date 02/14/2023 by email.[3468723] [23-20] [Entered: 02/14/2023 10:36 AM] |
| Filing 23 LETTER, on behalf of Appellant Mrs. Irina ---- Tsareva-Starostenko, informing the Court that a motion to amend was filed on 01/18/2023 and a decision of the motion was entered on 02/02/2023, RECEIVED. Service date 02/08/2023 by email.[3465798] [23-20] [Entered: 02/08/2023 01:28 PM] |
| Filing 22 CURED DEFECTIVE LR 31.2 Scheduling Notification, [ # 20 ], [ # 21 ], on behalf of Appellants Yuri Starostenko and Mrs. Irina ---- Tsareva-Starostenko, FILED.[3465364] [23-20] [Entered: 02/07/2023 07:46 PM] |
| Filing 21 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Mrs. Irina ---- Tsareva-Starostenko, informing Court of proposed due date 05/02/2023, RECEIVED. Service date 02/06/2023 by email.[3465277] [23-20] [Entered: 02/07/2023 04:06 PM] |
| Filing 20 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Mrs. Irina ---- Tsareva-Starostenko, informing Court of proposed due date 05/02/2023, RECEIVED. Service date 02/06/2023 by email.[3465270] [23-20] [Entered: 02/07/2023 04:04 PM] |
| Filing 19 DEFECTIVE DOCUMENT, LR 31.2 Scheduling Notification, [17], [18], on behalf of Appellant Mrs. Irina ---- Tsareva-Starostenko, FILED.[3464743] [23-20] [Entered: 02/06/2023 09:03 PM] |
| Filing 18 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Mrs. Irina ---- Tsareva-Starostenko, informing Court of proposed due date 05/02/2023, RECEIVED. Service date 02/06/2023 by email.[3464368] [23-20] [Entered: 02/06/2023 12:20 PM] |
| Filing 17 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Mrs. Irina ---- Tsareva-Starostenko, informing Court of proposed due date 05/02/2023, RECEIVED. Service date 02/06/2023 by email.[3464363] [23-20] [Entered: 02/06/2023 12:16 PM] |
| Filing 15 FORM D-P, on behalf of Appellant Irina Tsareva-Starostenko, FILED. Service date 01/31/2023 by email.[3461879] [23-20] [Entered: 01/31/2023 04:56 PM] |
| Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Party Irina Tsareva-Starostenko, FILED. Service date 01/30/2023 by email.[3460848] [23-20] [Entered: 01/30/2023 02:36 PM] |
| Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Party Yuri Starostenko, FILED. Service date 01/30/2023 by email.[3460847] [23-20] [Entered: 01/30/2023 02:35 PM] |
Filing 12
ORDER, dated 01/26/2023, dismissing appeal by 02/16/2023, unless Appellants Yuri Starostenko and Irina Tsareva-Starostenko, submit Form D-P, copy to pro se appellants, FILED.[3459058] [23-20] [Entered: 01/26/2023 09:37 AM]
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Filing 11
ORDER, dated 01/26/2023, dismissing appeal by 02/16/2023, unless Appellants Yuri Starostenko and Irina Tsareva-Starostenko, submit an Acknowledgment and Notice of Appearance Form, copy to pro se appellants, FILED.[3459052] [23-20] [Entered: 01/26/2023 09:32 AM]
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| Filing 10 NOTICE, to Appellees UBS (Bahamas) LTD and UBS AG, for failure to file an appearance, SENT.[3456611] [23-20] [Entered: 01/23/2023 09:52 AM] |
| Filing 7 NON-ADMITTED ATTORNEY, Attorney John O. Murphy, Esq. for Appellees UBS AG and UBS (Bahamas) LTD, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3448540] [23-20] [Entered: 01/09/2023 09:18 AM] |
| Filing 5 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[3448411] [23-20] [Entered: 01/06/2023 07:59 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3448410] [23-20] [Entered: 01/06/2023 07:56 PM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 01/04/2023, RECEIVED.[3448409] [23-20] [Entered: 01/06/2023 07:56 PM] |
| Filing 2 DISTRICT COURT OPINION AND ORDER, dated 01/04/2023, RECEIVED.[3448408] [23-20] [Entered: 01/06/2023 07:55 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants Yuri Starostenko and Irina Tsareva-Starostenko, FILED. [3448405] [23-20] [Entered: 01/06/2023 07:51 PM] |
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