Securities and Exchange Commission v. GPB Capital Holdings, LLC
Defendant: GPB CAPITAL HOLDINGS, LLC, ASCENDANT CAPITAL, LLC, ASCENDANT ALTERNATIVE STRATEGIES, LLC, JEFFRY SCHNEIDER and JEFFREY LASH
Plaintiff / Appellee: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Intervenor: UNITED STATES ATTORNEY'S OFFICE FOR THE EASTERN DISTRICT OF NEW YORK
Defendant / Appellant: DAVID GENTILE
Case Number: 23-8035
Filed: December 18, 2023
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on December 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 18, 2023 Filing 8 NON-ADMITTED ATTORNEY, Daniel J. Horwitz, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 12/18/2023 11:37 AM]
December 18, 2023 Filing 7 NOTE: See lead case, 23-8010, containing complete set of docket entries. [Entered: 12/18/2023 11:35 AM]
December 18, 2023 Filing 6 CIVIL APPEAL, on behalf of Appellant David Gentile, received on 12/13/2023, OPENED. [Entered: 12/18/2023 11:33 AM]
December 13, 2023 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 12/18/2023 11:30 AM]
December 13, 2023 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant David Gentile, district court receipt # BNYEDC-17371810, FILED. [Entered: 12/18/2023 11:27 AM]
December 13, 2023 Filing 3 DISTRICT COURT ORDER, dated 12/07/2023, RECEIVED. [Entered: 12/18/2023 11:24 AM]
December 13, 2023 Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 12/07/2023, RECEIVED. [Entered: 12/18/2023 11:23 AM]
December 13, 2023 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant David Gentile, FILED. [Entered: 12/18/2023 11:21 AM]

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Plaintiff / appellee: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Represented By: Michael Andrew Conley
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Intervenor: UNITED STATES ATTORNEY'S OFFICE FOR THE EASTERN DISTRICT OF NEW YORK
Represented By: Varuni Nelson
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Defendant: GPB CAPITAL HOLDINGS, LLC
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Defendant: ASCENDANT CAPITAL, LLC
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Defendant: ASCENDANT ALTERNATIVE STRATEGIES, LLC
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Defendant: JEFFRY SCHNEIDER
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Defendant: JEFFREY LASH
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Defendant / appellant: DAVID GENTILE
Represented By: Daniel J. Horwitz
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