EBIN New York, Inc. v. SIC Enterprise, Inc.
Defendant: JOHN DOES 1-10, (said names being fictitious), JOHN ROE CORPS. 110, (said names being fictitious), TOM TRADING, LLC, PNM TRADING, LLC, CLEO BEAUTY, J WORLD TRADING and ESHEL INTERNATIONAL, INC., DBA Zivah
Plaintiff / Appellant: EBIN NEW YORK, INC.
Defendant / Appellee: SIC ENTERPRISE, INC.
Case Number: 23-7444
Filed: October 20, 2023
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 14, 2023 Filing 24 ATTORNEY, Theodore Conrad Max, for Appellee SIC Enterprise, Inc., ADDED. [Entered: 11/14/2023 08:27 PM]
November 14, 2023 Filing 23 ATTORNEY, Theodore Conrad Max for Appellee SIC Enterprise, Inc., TERMINATED. [Entered: 11/14/2023 08:23 PM]
November 14, 2023 Filing 22 ATTORNEY, Jill Maria Pietrini in place of attorney Theodore Conrad Max, SUBSTITUTED. [Entered: 11/14/2023 03:27 PM]
November 14, 2023 Filing 21 NEW CASE MANAGER, Ronald Willoughby, ASSIGNED. [Entered: 11/14/2023 01:05 PM]
November 9, 2023 Filing 20 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of SIC Enterprise, Inc., FILED. [Entered: 11/09/2023 05:21 PM]
November 9, 2023 Filing 19 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of SIC Enterprise, Inc., FILED. [Entered: 11/09/2023 05:12 PM]
November 6, 2023 Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant EBIN New York, Inc., FILED. Service date 11/06/2023 by ACMS. [Entered: 11/06/2023 01:40 PM]
November 3, 2023 Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee SIC Enterprise, Inc., FILED. Service date 11/03/2023 by ACMS. [Entered: 11/03/2023 07:36 PM]
November 1, 2023 Filing 16 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 12/11/2023, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Mediator: Dean W.M. Leslie, ENTERED. [Entered: 11/01/2023 05:00 PM]
October 31, 2023 Filing 15 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant EBIN New York, Inc., informing Court of proposed due date 01/30/2024, RECEIVED. Service date 10/31/2023 by ACMS. [Entered: 10/31/2023 04:56 PM]
October 31, 2023 Filing 14 FORM D, on behalf of Appellant EBIN New York, Inc., FILED. Service date 10/31/2023 by ACMS. [Entered: 10/31/2023 04:53 PM]
October 31, 2023 Filing 13 FORM C, on behalf of Appellant EBIN New York, Inc., FILED. Service date 10/31/2023 by ACMS. [Entered: 10/31/2023 04:52 PM]
October 31, 2023 Filing 12 CURED DEFECTIVE DOCUMENT, notice of appearance, at entry 8, on behalf of Appellant EBIN New York, Inc., FILED. [Entered: 10/31/2023 04:49 PM] [Edited: 10/31/2023 05:14 PM]
October 31, 2023 Filing 11 ATTORNEY, Robert Neil Feltoon for Appellant EBIN New York, Inc., TERMINATED. [Entered: 10/31/2023 04:46 PM]
October 31, 2023 Filing 10 ATTORNEY, Cynthia Filipovich in place of attorney Robert N. Feltoon, SUBSTITUTED. [Entered: 10/31/2023 04:45 PM]
October 31, 2023 Filing 9 DEFECTIVE DOCUMENT, notice of appearance, at docket entry 7, on behalf of Appellant EBIN New York, Inc., FILED. [Entered: 10/31/2023 04:37 PM]
October 31, 2023 Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of EBIN New York, Inc., FILED. [Entered: 10/31/2023 04:31 PM]
October 31, 2023 Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of EBIN New York, Inc., FILED. [Entered: 10/31/2023 02:28 PM]
October 25, 2023 Filing 6 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 10/25/2023 11:48 AM]
October 20, 2023 Filing 5 NOTICE OF CIVIL APPEAL, on behalf of Appellant EBIN New York, Inc., received on 10/19/2023, OPENED. [Entered: 10/20/2023 11:58 PM]
October 19, 2023 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant EBIN New York, Inc., district court receipt # ANYEDC-17194840, FILED. [Entered: 10/20/2023 11:55 PM]
October 19, 2023 Filing 3 DISTRICT COURT JUDGMENT, dated 09/20/2023, RECEIVED. [Entered: 10/20/2023 11:52 PM]
October 19, 2023 Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 09/20/2023, RECEIVED. [Entered: 10/20/2023 11:46 PM]
October 19, 2023 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant EBIN New York, Inc., FILED. [Entered: 10/20/2023 11:39 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.

Search for this case: EBIN New York, Inc. v. SIC Enterprise, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: EBIN NEW YORK, INC.
Represented By: Cynthia Filipovich
Represented By: Robert Neil Feltoon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: SIC ENTERPRISE, INC.
Represented By: Theodore Conrad Max
Represented By: Jill Maria Pietrini
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JOHN DOES 1-10, (said names being fictitious)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JOHN ROE CORPS. 110, (said names being fictitious)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TOM TRADING, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PNM TRADING, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CLEO BEAUTY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: J WORLD TRADING
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ESHEL INTERNATIONAL, INC., DBA Zivah
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?