Finco Prime Consulting Corporation v. Belmamoun
Defendant: Brookstone Partners Morocco S.A.
Plaintiff / Appellant: Finco Prime Consulting Corporation, SweetPea Ventures, Inc., MJT Park Investors, Inc., Michael Toporek and Matthew Lipman, derivatively on behalf Nominal Defendant Brookstone Partners Morocco S.A.
Defendant / Appellee: Omar Belmamoun
Case Number: 23-298
Filed: March 6, 2023
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: CONTRACT-Stockholder Suits
Docket Report

This docket was last retrieved on May 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 4, 2023 Filing 26 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Finco Prime Consulting Corporation, Matthew Lipman, MJT Park Investors, Inc., SweetPea Ventures, Inc. and Michael Toporek Brief due date as 06/16/2023. Joint Appendix due date as 06/16/2023, FILED.[3510039] [23-298] [Entered: 05/04/2023 10:29 AM]
May 2, 2023 Filing 25 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 05/18/2023, Start Time: 12:00 PM, Required Attendees: Counsel, with Kathleen M. Scanlon, ENTERED.[3508475] [23-298] [Entered: 05/02/2023 10:18 AM]
April 28, 2023 Filing 21 LETTER dated 04/28/2023, on behalf of Appellee Omar Belmamoun, requesting CAMP conference, RECEIVED. Service date 04/28/2023 by CM/ECF.[3507335] [23-298]--[Edited 05/01/2023 by BM] [Entered: 04/28/2023 04:45 PM]
April 27, 2023 Filing 18 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Finco Prime Consulting Corporation, Matthew Lipman, MJT Park Investors, Inc., SweetPea Ventures, Inc. and Michael Toporek, informing Court of proposed due date 06/16/2023, RECEIVED. Service date 04/27/2023 by CM/ECF.[3506167] [23-298] [Entered: 04/27/2023 12:19 PM]
March 20, 2023 Filing 15 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[3486086] [23-298] [Entered: 03/20/2023 11:29 AM]
March 17, 2023 Filing 11 FORM D, on behalf of Appellant Finco Prime Consulting Corporation, Matthew Lipman, MJT Park Investors, Inc., SweetPea Ventures, Inc. and Michael Toporek, FILED. Service date 03/17/2023 by CM/ECF.[3485773] [23-298] [Entered: 03/17/2023 07:12 PM]
March 17, 2023 Filing 10 FORM C, on behalf of Appellant Finco Prime Consulting Corporation, Matthew Lipman, MJT Park Investors, Inc., SweetPea Ventures, Inc. and Michael Toporek, FILED. Service date 03/17/2023 by CM/ECF.[3485772] [23-298] [Entered: 03/17/2023 07:11 PM]
March 17, 2023 Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Finco Prime Consulting Corporation, Matthew Lipman, MJT Park Investors, Inc., SweetPea Ventures, Inc. and Michael Toporek, FILED. Service date 03/17/2023 by CM/ECF.[3485771] [23-298] [Entered: 03/17/2023 07:09 PM]
March 15, 2023 Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Omar Belmamoun, FILED. Service date 03/15/2023 by CM/ECF.[3484193] [23-298] [Entered: 03/15/2023 04:27 PM]
March 6, 2023 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3480929] [23-298] [Entered: 03/09/2023 12:45 PM]
March 6, 2023 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Finco Prime Consulting Corporation, Matthew Lipman, MJT Park Investors, Inc., SweetPea Ventures, Inc. and Michael Toporek, district court receipt # ANYSDC27423487, FILED.[3480927] [23-298] [Entered: 03/09/2023 12:44 PM]
March 6, 2023 Filing 3 DISTRICT COURT JUDGMENT, dated 02/03/2023, RECEIVED.[3480921] [23-298] [Entered: 03/09/2023 12:36 PM]
March 6, 2023 Filing 2 DISTRICT COURT OPINION, dated 02/03/2023, RECEIVED.[3480918] [23-298] [Entered: 03/09/2023 12:34 PM]
March 6, 2023 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Finco Prime Consulting Corporation, Matthew Lipman, MJT Park Investors, Inc., SweetPea Ventures, Inc. and Michael Toporek, FILED. [3480897] [23-298] [Entered: 03/09/2023 12:09 PM]

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Plaintiff / appellant: Finco Prime Consulting Corporation
Represented By: Daniel J. Hurteau Esq.
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Plaintiff / appellant: SweetPea Ventures, Inc.
Represented By: Daniel J. Hurteau Esq.
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Plaintiff / appellant: MJT Park Investors, Inc.
Represented By: Daniel J. Hurteau Esq.
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Plaintiff / appellant: Michael Toporek
Represented By: Daniel J. Hurteau Esq.
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Plaintiff / appellant: Matthew Lipman, derivatively on behalf Nominal Defendant Brookstone Partners Morocco S.A.
Represented By: Daniel J. Hurteau Esq.
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Defendant / appellee: Omar Belmamoun
Represented By: Michael S. Devorkin Esq.
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Defendant: Brookstone Partners Morocco S.A.
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