Keitel v. D'Agostino, Sr.
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company |
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation |
Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm, Tee Jay of Florida RLLP, Virginia limited Partnership, Shutts & Bowen, LLP, Karen Stein, individually, and on behalf of Schain LEifer Guralnick a New York Certified Public Accounting firm, Larry Glick, individually, and as a partner on behalf of Shutts & Bowen, LLP., Kevin Robinson, Esq., individually, and as partner in Zimmerman, Kiser & Sutcliffe, P.A. a professional association, Thomas B. D'Agostino, Jr., Individually, and as trustee(s) for the Thomas B. And Elzbieta DAgostino 1997 CRT Trust, A New York Charitable CRT Trust, and as an officer of Tee Jay of Florida RLLP, a Virginia limited partnership, Nason Yeager Gerson Harris & Fumero, P.A., Jonathan D'Agostino, individually, and as an officer and director of Florida RLLP, a Virginia limited partnership., Richard Blackstone Webber, II, Esq., individually, U.S. Panel Trustee and as a Partner in Zimmerman, Kiser & Sutcliffee, P.A., Robert L. King, individually, and on behalf of the law offices of Robert L. King., Fox Rothschild LLP, a professional liability company, Andrew Rose, Esq., The Estate of Meenu Sasser, Haile Shaw Pfaffenberger PA, Florida professional association (name changed to Nason, Yeager, Gerson, Harris & Fumero, P.A., a Florida professional association), Peter J. Callahan, Zimmerman, Kiser & Sutcliffe, P.A, a professional association, Bradley Anderson, Esq., individually, Eric C. Christu, Esq., individually, and as partner on behalf of Shutts & Bowen, LLP, Jonathan P. Hart, Esq., individually and as a partner of Shutts & Bowen, LLP, James A. Farrell, individually, and as partner on behalf of Shutts & Bowen, LLP, a professional Liability Company, Wilton White, Esq., Individually, and as partner in Haile Shaw Pfaffenberger P.A, a Florida professional association (name changed to Nason Yeager, Gerson, Harris & Fumero, P.A., a Florida professional association), Leslie Adams, Esq., individually, and as partner in Haile, Shaw, Pfaffenberger, P.A., a professional association, Tee Jay of Florida, G.P., a Virginia general partnership, Thomas B. D'Agostino, Sr., individually , and as Trustee(s) for the Thomas B. and Elizabieta D'Agostino 1997 CRT TRUST, a New York Charitable CRT Trust, Arthur J. Menor, individually, and as partner on behalf of Shutts & Bowen, LLP, a professional liability company and Heather L. Reis, individually, and as a partner in Fox Rothschild, LLP, a professional liability company |
23-77 |
January 17, 2023 |
U.S. Court of Appeals, Second Circuit |
LOCAL QUESTION-Constitutional |
Docket Report
This docket was last retrieved on March 9, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 46 DEFECTIVE DOCUMENT, motion, to extend time to file brief, [45], on behalf of Appellant Frederick J. Keitel, III, copy to pro se appellant, FILED.[3480759] [23-77] [Entered: 03/09/2023 10:32 AM] |
Filing 42 DEFECTIVE DOCUMENT, motion, to extend time to file brief, [41], on behalf of Appellant Frederick J. Keitel, III, copy to pro se appellant, FILED.[3480700] [23-77] [Entered: 03/09/2023 10:00 AM] |
Filing 45 MOTION, to extend time to file brief, on behalf of Appellant Frederick J. Keitel, III, FILED. Service date 03/03/2023 by CM/ECF, email, US mail.[3480753] [23-77] [Entered: 03/09/2023 10:28 AM] |
Filing 44 FORM D-P, on behalf of Appellant Frederick J. Keitel, III, FILED. Service date 01/03/2023 by US mail, email, CM/ECF.[3480751] [23-77] [Entered: 03/09/2023 10:26 AM] |
Filing 43 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Party Frederick J. Keitel, III, FILED. Service date 03/03/2023 by email, US mail.[3480717] [23-77] [Entered: 03/09/2023 10:11 AM] |
Filing 41 MOTION, to extend time to file brief, on behalf of Appellant Frederick J. Keitel, III, FILED. Service date 03/03/2023 by CM/ECF, email.[3480677] [23-77] [Entered: 03/09/2023 09:46 AM] |
Filing 40 ATTORNEY, Joseph Capraro, [ # 38 ], in place of attorney Dan Moretti, SUBSTITUTED.[3477809] [23-77] [Entered: 03/03/2023 02:38 PM] |
Filing 39 CURED DEFECTIVE Notice of Appearance as Substitute Counsel [ # 35 ], on behalf of Appellee Bradley Anderson, Esq., Kevin Robinson, Esq., Richard Blackstone Webber, II, Esq. and Zimmerman, Kiser & Sutcliffe, P.A, FILED.[3477806] [23-77] [Entered: 03/03/2023 02:36 PM] |
Filing 38 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Bradley Anderson, Esq., Zimmerman, Kiser & Sutcliffe, P.A, Kevin Robinson, Esq. and Richard Blackstone Webber, II, Esq., FILED. Service date 03/03/2023 by US mail. [3477637] [23-77] [Entered: 03/03/2023 12:11 PM] |
Filing 35 DEFECTIVE DOCUMENT, Notice of Appearance as Substitute Counsel, [29], on behalf of Appellee Bradley Anderson, Esq., Kevin Robinson, Esq., Richard Blackstone Webber, II, Esq. and Zimmerman, Kiser & Sutcliffe, P.A, FILED.[3477553] [23-77] [Entered: 03/03/2023 11:20 AM] |
Filing 33 DEFECTIVE DOCUMENT, Form D-P, [31], on behalf of Appellant Frederick J. Keitel, III, copy to pro se appellant, FILED.[3477421] [23-77] [Entered: 03/03/2023 09:26 AM] |
Filing 32 DEFECTIVE DOCUMENT, Acknowledgement and Notice of Appearance, [30], on behalf of Appellant Frederick J. Keitel, III, copy to pro se appellant, FILED.[3477410] [23-77] [Entered: 03/03/2023 09:19 AM] |
Filing 31 FORM D-P, on behalf of Appellant Frederick J. Keitel, III, FILED. No Service.[3477404] [23-77] [Entered: 03/03/2023 09:14 AM] |
Filing 30 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Party Frederick J. Keitel, III, FILED. No Service.[3477402] [23-77] [Entered: 03/03/2023 09:12 AM] |
Filing 29 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Bradley Anderson, Esq., Kevin Robinson, Esq., Richard Blackstone Webber, II, Esq. and Zimmerman, Kiser & Sutcliffe, P.A, FILED. Service date 03/01/2023 by CM/ECF, email. [3477029] [23-77] [Entered: 03/02/2023 01:22 PM] |
Filing 28 DEFECTIVE DOCUMENT, Notice of Appearance as Substitute Counsel, [27], on behalf of Appellee Bradley Anderson, Esq., Kevin Robinson, Esq., Richard Blackstone Webber, II, Esq. and Zimmerman, Kiser & Sutcliffe, P.A, FILED.[3476775] [23-77] [Entered: 03/02/2023 09:29 AM] |
Filing 27 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Bradley Anderson, Esq., Kevin Robinson, Esq., Richard Blackstone Webber, II, Esq. and Zimmerman, Kiser & Sutcliffe, P.A, FILED. Service date 03/01/2023 by CM/ECF. [3476697] [23-77] [Entered: 03/01/2023 07:03 PM] |
Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Fox Rothschild LLP and Heather L. Reis, FILED. Service date 02/17/2023 by CM/ECF.[3471225] [23-77] [Entered: 02/17/2023 01:30 PM] |
Filing 24 ATTORNEY, Jonathan M Bernstein for Schain Leifer Guralnick, in case 23-77, [ # 23 ], ADDED.[3471131] [23-77] [Entered: 02/17/2023 11:54 AM] |
Filing 23 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Schain Leifer Guralnick and Karen Stein, FILED. Service date 02/17/2023 by CM/ECF. [3470990] [23-77] [Entered: 02/17/2023 10:15 AM] |
Filing 22 CURED DEFECTIVE Acknowledgment and Notice of Appearance [ # 19 ], [ # 20 ], on behalf of Appellee Leslie Adams, Esq., Peter J. Callahan and Nason Yeager Gerson Harris & Fumero, P.A., FILED.[3470707] [23-77] [Entered: 02/16/2023 03:31 PM] |
Filing 21 NOTICE, to Appellee Bradley Anderson, Esq., Eric C. Christu, Elzbieta D'Agostino, Jonathan D'Agostino, Thomas B. D'Agostino, Jr., Thomas B. D'Agostino, Sr., James A. Farrell, Fox Rothschild LLP, Larry Glick, Haile Shaw Pfaffenberger PA, Jonathan P. Hart, Robert L. King, Arthur J. Menor, Heather L. Reis, Kevin Robinson, Esq., Andrew Rose, Schain Leifer Guralnick, Shutts & Bowen, LLP, Karen Stein, Tee Jay of Florida RLLP, Tee Jay of Florida, G.P., The Estate of Meenu Sasser, Richard Blackstone Webber, II, Esq., Wilton White, Esq. and Zimmerman, Kiser & Sutcliffe, P.A , for failure to file an appearance, SENT.[3470693] [23-77] [Entered: 02/16/2023 03:18 PM] |
Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Leslie Adams, Esq., Nason Yeager Gerson Harris & Fumero, P.A. and Peter J. Callahan, FILED. Service date 02/14/2023 by CM/ECF, email, US mail.[3469206] [23-77] [Entered: 02/14/2023 04:23 PM] |
Filing 19 DEFECTIVE DOCUMENT, acknowledgement and notice of appearance, [18], on behalf of Appellee Leslie Adams, Esq., Peter J. Callahan and Nason Yeager Gerson Harris & Fumero, P.A., FILED.[3468096] [23-77] [Entered: 02/13/2023 11:50 AM] |
Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Leslie Adams, Esq., Peter J. Callahan and Nason Yeager Gerson Harris & Fumero, P.A., FILED. Service date 02/10/2023 by CM/ECF, email.[3467586] [23-77] [Entered: 02/10/2023 03:20 PM] |
Filing 17 DEFECTIVE DOCUMENT, Form D-P, [14], on behalf of Appellant Frederick J. Keitel, III, copy to pro se appellant, FILED.[3466398] [23-77] [Entered: 02/09/2023 10:41 AM] |
Filing 16 DEFECTIVE DOCUMENT, Acknowledgement and Notice of Appearance, [13], on behalf of Appellant Frederick J. Keitel, III, copy to pro se appellant,FILED.[3466386] [23-77] [Entered: 02/09/2023 10:29 AM] |
Filing 15 PAPERS, Form D, RECEIVED.[3466384] [23-77] [Entered: 02/09/2023 10:27 AM] |
Filing 14 FORM D-P, on behalf of Appellant Frederick J. Keitel, III, FILED. No Service.[3466381] [23-77] [Entered: 02/09/2023 10:25 AM] |
Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Party Frederick J. Keitel, III, FILED. No Service.[3466376] [23-77] [Entered: 02/09/2023 10:23 AM] |
Filing 12 FIRST SUPPLEMENTAL INDEX, in lieu of record, FILED.[3462021] [23-77] [Entered: 02/01/2023 08:59 AM] |
Filing 11 AMENDED NOTICE OF APPEAL, with copy of district court docket, on behalf of Appellant Frederick J. Keitel, III, FILED.[3462018] [23-77] [Entered: 02/01/2023 08:58 AM] |
Filing 7 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[3457845] [23-77] [Entered: 01/24/2023 03:30 PM] |
Filing 8 ELECTRONIC INDEX, in lieu of record, FILED.[3458202] [23-77] [Entered: 01/25/2023 09:44 AM] |
Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Frederick J. Keitel, III, district court receipt # ANYSDC-27074326, FILED.[3457813] [23-77] [Entered: 01/24/2023 03:09 PM] |
Filing 3 DISTRICT COURT MEMORANDUM OPINION AND ORDER, dated 10/27/2022, RECEIVED.[3457715] [23-77] [Entered: 01/24/2023 02:03 PM] |
Filing 2 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Frederick J. Keitel, III, FILED. [3457709] [23-77] [Entered: 01/24/2023 01:59 PM] |
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Plaintiff: FJK Tee Jay Inc., a Florida Subchapter S Corporation | |
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Plaintiff: FJK Tee Jay, LTD, a Florida general partnership | |
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Plaintiff: Florida Capital Management LLC, a Florida Limited Liability Company | |
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Plaintiff / appellant: Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation | |
Represented By: | Frederick J. Keitel III |
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Defendant / appellee: Elzbieta D'Agostino | |
Represented By: | Eric Christu |
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Defendant / appellee: Schain Leifer Guralnick, a New York Certified Public Accounting firm | |
Represented By: | Jeffrey Jerome Cunningham |
Represented By: | Jonathan M. Bernstein Esq. |
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Defendant / appellee: Tee Jay of Florida RLLP, Virginia limited Partnership | |
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Defendant / appellee: Shutts & Bowen, LLP | |
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Defendant / appellee: Karen Stein, individually, and on behalf of Schain LEifer Guralnick a New York Certified Public Accounting firm | |
Represented By: | Ronald S. Herzog Esq. |
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Defendant / appellee: Larry Glick, individually, and as a partner on behalf of Shutts & Bowen, LLP. | |
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Defendant / appellee: Kevin Robinson, Esq., individually, and as partner in Zimmerman, Kiser & Sutcliffe, P.A. a professional association | |
Represented By: | Daniel Moretti Esq. |
Represented By: | Joseph Anthony Capraro Esq. |
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Defendant / appellee: Thomas B. D'Agostino, Jr., Individually, and as trustee(s) for the Thomas B. And Elzbieta DAgostino 1997 CRT Trust, A New York Charitable CRT Trust, and as an officer of Tee Jay of Florida RLLP, a Virginia limited partnership | |
Represented By: | Eric Christu |
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Defendant / appellee: Nason Yeager Gerson Harris & Fumero, P.A. | |
Represented By: | Gary A. Woodfield Esq. |
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Defendant / appellee: Jonathan D'Agostino, individually, and as an officer and director of Florida RLLP, a Virginia limited partnership. | |
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Defendant / appellee: Richard Blackstone Webber, II, Esq., individually, U.S. Panel Trustee and as a Partner in Zimmerman, Kiser & Sutcliffee, P.A. | |
Represented By: | Daniel Moretti Esq. |
Represented By: | Joseph Anthony Capraro Esq. |
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Defendant / appellee: Robert L. King, individually, and on behalf of the law offices of Robert L. King. | |
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Defendant / appellee: Fox Rothschild LLP, a professional liability company | |
Represented By: | Amy Christine Brown |
Represented By: | Howard Ian Elman Esq. |
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Defendant / appellee: Andrew Rose, Esq. | |
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Defendant / appellee: The Estate of Meenu Sasser | |
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Defendant / appellee: Haile Shaw Pfaffenberger PA, Florida professional association (name changed to Nason, Yeager, Gerson, Harris & Fumero, P.A., a Florida professional association) | |
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Defendant / appellee: Peter J. Callahan | |
Represented By: | Gary A. Woodfield Esq. |
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Defendant / appellee: Zimmerman, Kiser & Sutcliffe, P.A, a professional association | |
Represented By: | Daniel Moretti Esq. |
Represented By: | Joseph Anthony Capraro Esq. |
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Defendant / appellee: Bradley Anderson, Esq., individually | |
Represented By: | Daniel Moretti Esq. |
Represented By: | Joseph Anthony Capraro Esq. |
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Defendant / appellee: Eric C. Christu, Esq., individually, and as partner on behalf of Shutts & Bowen, LLP | |
Represented By: | Eric Christu |
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Defendant / appellee: Jonathan P. Hart, Esq., individually and as a partner of Shutts & Bowen, LLP | |
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Defendant / appellee: James A. Farrell, individually, and as partner on behalf of Shutts & Bowen, LLP, a professional Liability Company | |
Represented By: | Eric Christu |
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Defendant / appellee: Wilton White, Esq., Individually, and as partner in Haile Shaw Pfaffenberger P.A, a Florida professional association (name changed to Nason Yeager, Gerson, Harris & Fumero, P.A., a Florida professional association) | |
Represented By: | Spencer B. Robbins Esq. |
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Defendant / appellee: Leslie Adams, Esq., individually, and as partner in Haile, Shaw, Pfaffenberger, P.A., a professional association | |
Represented By: | Gary A. Woodfield Esq. |
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Defendant / appellee: Tee Jay of Florida, G.P., a Virginia general partnership | |
Represented By: | Eric Christu |
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Defendant / appellee: Thomas B. D'Agostino, Sr., individually , and as Trustee(s) for the Thomas B. and Elizabieta D'Agostino 1997 CRT TRUST, a New York Charitable CRT Trust | |
Represented By: | Eric Christu |
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Defendant / appellee: Arthur J. Menor, individually, and as partner on behalf of Shutts & Bowen, LLP, a professional liability company | |
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Defendant / appellee: Heather L. Reis, individually, and as a partner in Fox Rothschild, LLP, a professional liability company | |
Represented By: | Amy Christine Brown |
Represented By: | Howard Ian Elman Esq. |
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